Address History: 26493 E University Drive Apt 1141, Aubrey, TX 76227;
1800 Lavaca Street Apartment 806, Austin, TX 78701;
Dallas, TX 75244;
Frisco, TX 75035;
Irving, TX 75038
Relatives & Associates: Mohammad Akhlaq
Kamran Arshed
Khanishma Arshed
Mohammad Arshed
Zahida Arshed
Address History: 700 Lake Shadow Drive, Lavon, TX 75166;
1975 P/O Box, West Monroe, LA 71294;
Dallas, TX 75203;
Garland, TX 75040
Aliases (AKA): Peggy Tobia
Email Addresses: pto****@email.com
Address History: 1721 Oak Glen Drive, Wylie, TX 75098;
3780 Copperfield Drive Apartment 1018, Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75238;
Navasota, TX 77868
Aliases (AKA): Scott Vacante
Relatives & Associates: Michelle Degenhart
Sarah Herrington
Sandi Lovell
Kimberly Mcbride
Sarah Paiyou
Email Addresses: sco****@bellsouth.net,
sva****@nemanagement.net
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