Address History: 7220 Ridgepoint Drive, Irving, TX 75063;
1392 Po Box, San Bernardino, CA 92402;
Washington, DC 20003;
Dover, DE 19901;
Bossier City, LA 71111
Aliases (AKA): Lawerence Green
Email Addresses: lch****@msn.com
Relatives & Associates: Terri Clanagan
Phone Numbers: (469) 272-0755
Address History: 7220 Ridgepoint Drive, Irving, TX 75063;
351 West Side Drive Apartment 101, Gaithersburg, MD 20878;
Silver Spring, MD 20910;
Princeton Junction, NJ 08550;
Frisco, TX 75035
Aliases (AKA): Srikanth Vummareddy
Address History: 7220 Ridgepoint Drive, Irving, TX 75063;
8868 N Silver Moon Way, Tucson, AZ 85743;
Wilmington, DE 19807;
York, PA 17401;
Arlington, TX 76015
Aliases (AKA): Terri Russelle Clanagan,
Terri R Gould,
Terri Russelle Gould,
Terri Russelle Green,
Terri R Schufford
Email Addresses: sho****@sbcglobal.net
Address History: 7220 Ridgepoint Drive, Irving, TX 75063
Phone Numbers: (469) 272-0755
Address History: 560 Paddock Way, Irving, TX 75039;
1002 West Street, Carthage, NY 13619;
Houston, TX 77077;
Katy, TX 77494;
Pearland, TX 77584
Aliases (AKA): Iqra Shcikh,
Iqra Sheikh
Email Addresses: iqr****@hotmail.com,
isl****@yahoo.com,
she****@mail.buffalostate.edu,
tai****@gmail.com
Address History: 560 Paddock Way, Irving, TX 75039;
213 S Mechanic Street, Carthage, NY 13619;
Floral Park, NY 11001
Aliases (AKA): Mayyar F Sheikh,
Nayyar Sheikh
Email Addresses: ash****@prodigy.net
Address History: 560 Paddock Way, Irving, TX 75039;
110 Donor Avenue A, Elmwood Park, NJ 07407;
Carthage, NY 13619;
Floral Park, NY 11001
Aliases (AKA): A Sheikh,
Amjad Sheikh
Email Addresses: ash****@altavista.com,
ash****@aol.com,
ash****@comcast.net,
ash****@earthlink.net,
ash****@hotmail.com
Address History: 1645 Coventry Court, Dallas, TX 75234;
1002 West Street, Carthage, NY 13619;
Irving, TX 75039
Relatives & Associates: Muazzam Ghani
Ahmed Sheikh
Amjad Sheikh
Nayyar Sheikh
Email Addresses: aha****@mintdentistry.com,
ash****@prodigy.net
Address History: 6441 Hunters Parkways, Frisco, TX 75035;
351 W Side Drive, Gaithersburg, MD 20878;
Princeton Junction, NJ 08550;
Irving, TX 75063;
Plano, TX 75024
Aliases (AKA): Kesari Chaitanya
Address History: 9575 Maple Hill Lane, Frisco, TX 75035;
1002 West Street, Carthage, NY 13619;
Geneseo, NY 14454;
Johnson City, NY 13790;
Erie, PA 16506
Aliases (AKA): Ahmed Sheikh
Relatives & Associates: Muazzam Ghani
Ahad Sheikh
Amjad Sheikh
Nayyar Sheikh
Address History: 9575 Maple Hill Lane, Frisco, TX 75035;
156 Corliss Avenue Apt 401, Johnson City, NY 13790;
Aubrey, TX 76227;
Irving, TX 75063;
Mc Kinney, TX 75071
Aliases (AKA): Nabiha Pirbhai
Relatives & Associates: Ayesha Pirbhai
Imtiaz Pirbhai
Mohammed Pirbhai
Shahida Pirbhai
Shahida Pirbhai
Email Addresses: pir****@seattleu.edu
Address History: 104 Landry Cove, Georgetown, TX 78628;
50 Briarwood Lane Apt 8, Marlborough, MA 01752;
Irving, TX 75063
Address History: 2830 Canter Meadow Drive, Cumming, GA 30040;
8219 Solano Bay Loop Apt 1023, Tampa, FL 33635;
Irving, TX 75063
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