Address History: 764 Rockefeller Lane, Allen, TX 75002;
1114 Birch Street Apt 14, Marshall, MN 56258;
Arlington, TX 76015;
Benbrook, TX 76109;
Burleson, TX 76097
Aliases (AKA): G G Mustafa,
J R Mustafa,
Jehad M Mustafa,
Jehad R Mustafa,
Jehad Mustfa
Email Addresses: jmu****@yahoo.com
Address History: 764 Rockefeller Lane, Allen, TX 75002;
111 Parkhurst Lane, Allen, TX 75013;
Benbrook, TX 76109;
Fort Worth, TX 76109;
Garland, TX 75044
Aliases (AKA): Amal J Mustafa,
Amal Y Mustafa
Phone Numbers: (972) 235-6740
(972) 235-7616
(972) 803-3442
Relatives & Associates: Amal Mustafa
Ibrahim Mustafa
Jehad Mustafa
Raed Mustafa
Phone Numbers: (972) 235-6740
(972) 803-3442
Address History: 764 Rockefeller Lane, Allen, TX 75002;
300 South Watters Road Apartment 813, Allen, TX 75013;
Anna, TX 75409;
Fort Worth, TX 76111;
Frisco, TX 75035
Aliases (AKA): Heather Dene Paris,
Heather D Paris,
Heather Dene Smith
Email Addresses: adn****@hotmail.com,
par****@yahoo.com
Aliases (AKA): Al Fahid J Mustafa
Phone Numbers: (972) 235-6740
(972) 803-3442
Address History: 2356 Boxwood Drive, Allen, TX 75013;
764 Rockefeller Lane, Allen, TX 75002;
Arlington, TX 76006;
Bellaire, TX 77401;
Carrollton, TX 75006
Aliases (AKA): Melissa G Laud,
Mellisa Laud,
Melisa G Smith,
Mellisa G Smith,
Mellisa Smith
Email Addresses: mla****@dallas.photronics.com,
ola****@hotmail.com
Address History: 1592 Lost Creek Drive, Allen, TX 75002;
264 Rockefeller Lane, Allen, TX 75002;
Anna, TX 75409;
Houston, TX 77099;
Katy, TX 77450
Aliases (AKA): Carson W Smith,
Wayne C Smith
Address History: 2356 Boxwood Drive, Allen, TX 75013;
1046 Po Box, Allen, TX 75013;
Anna, TX 75409
Aliases (AKA): Sharron K Smith
Phone Numbers: (972) 359-0429
(972) 670-7082
(972) 727-3775
Email Addresses: smi****@swbell.net
Address History: 2356 Boxwood Drive, Allen, TX 75013;
1135 North Lotus Street, Anaheim, CA 92801;
Arlington, TX 76006;
Bellaire, TX 77401;
Carrollton, TX 75006
Aliases (AKA): Oscar Land,
Oscar J Laud
Relatives & Associates: Jogerni Laud
Josefina Laud
Josefina Laud
Josefina Laud
Mellisa Laud
Phone Numbers: (214) 504-0354
(281) 893-1823
(804) 739-3052
(972) 713-8284
Email Addresses: ola****@hotmail.com,
ola****@stearns.com,
osc****@fgmc.com,
osc****@suntrust.com,
osc****@gmail.com
Phone Numbers: (972) 235-6740
(972) 803-3442
Address History: 3629 Southwestern Boulevard, Dallas, TX 75225;
1592 Lost Creek Drive, Allen, TX 75002;
Forney, TX 75126;
Sulphur Springs, TX 75482
Aliases (AKA): Wayne Smith
Address History: 104 Peachwood Drive, Wylie, TX 75098;
1012 Park Avenue Apt 4, Hoboken, NJ 07030;
Far Rockaway, NY 11693;
Forest Hills, NY 11375;
Rego Park, NY 11374
Aliases (AKA): V Murachovcky,
Vlad Murakhovsky,
Vladislav Murakhovsky
Relatives & Associates: Valentina Murachovcky
Bentsion Murakhovsky
Gabrielle Murakhovsky
Olena Murakhovsky
Violetta Murakhovsky
Address History: 1618 Roberts Ravine Road, Wylie, TX 75098;
2356 Boxwood Drive, Allen, TX 75013;
Frisco, TX 75036;
Plano, TX 75024;
San Antonio, TX 78217
Aliases (AKA): Chrysta Blair,
C Smith,
Chrysta Leigh Smith
Email Addresses: smi****@swbell.net
Address History: 200 Fanning Drive, Hurst, TX 76053;
860 Junction Drive Apt 202, Allen, TX 75013;
Aubrey, TX 76227;
Austin, TX 78704;
Dallas, TX 75204
Aliases (AKA): Egil Neil Gude
Email Addresses: egi****@gmail.com,
egi****@flash.net,
egu****@gateway.com,
egu****@gateway.net,
egu****@igateway.net
Address History: 5454 W Indian School Road, Phoenix, AZ 85031;
3810 N Maryvale Parkways, Phoenix, AZ 85031;
Anaheim, CA 92801;
Allen, TX 75013;
Arlington, TX 76006
Aliases (AKA): Oscar L Laud
Relatives & Associates: Jogerni Laud
Josefina Laud
Josefina Laud
Josefina Laud
Mellisa Laud
Email Addresses: ola****@hotmail.com,
osc****@gmail.com,
osc****@msn.com
Address History: 41 Teaberry Lane, Gardner, MA 01440;
11753 Venetian Avenue # 206, Boca Raton, FL 33428;
Palm Bay, FL 32905;
Zachary, LA 70791;
Fitchburg, MA 01420
Aliases (AKA): C J Smith,
Connie J Smith
Address History: 5607 Trail Ride Drive, Moseley, VA 23120;
764 Rockefeller Lane, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75287;
Mc Kinney, TX 75070
Aliases (AKA): Josefina J Laud
Relatives & Associates: Mellisa Laud
Oscar Laud
Email Addresses: ola****@hotmail.com
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