Address History: 1430 Petree Street Apartment 544, El Cajon, CA 92020;
18 Field, Irvine, CA 92620;
San Marcos, CA 92069;
Vista, CA 92083;
Ames, IA 50011
Aliases (AKA): Amina Hassan Mohamed
Relatives & Associates: Mohamed Farah
Mohamed Frah
Abdir Mohamed
Abdirashid Mohamed
Abdulkadir Mohamed
Email Addresses: alw****@yahoo.com,
ami****@mohamed.com,
ami****@aol.com,
ami****@yahoo.com,
daz****@yahoo.com
Address History: 2146 Falcon Ridge Drive, Carrollton, TX 75010;
12501 Portland Avenue Apt 219, Burnsville, MN 55337;
Minneapolis, MN 55412;
Woonsocket, RI 02895;
Dallas, TX 75287
Aliases (AKA): Doris Lee Colman,
Doris L Jones
Relatives & Associates: William Berry
Carol Coleman
Cheryl Coleman
Christina Coleman
Christina Coleman
Address History: 1814 W E Roberts Drive Apt 6, Grand Prairie, TX 75051
Phone Numbers: (214) 235-0970
Address History: 2515 Wood Fern Lane, Cumming, GA 30041;
16 W Deer Park Road, Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Charlotte, NC 28277;
Grand Prairie, TX 75054
Email Addresses: ami****@amitgupta.com
Phone Numbers: (214) 235-0970
(980) 245-2892
Address History: 2715 Portside Drive, Grand Prairie, TX 75054;
20 Middlefield Court, Greensboro, NC 27455;
Mineral Wells, TX 76067;
San Antonio, TX 78229;
Sugar Land, TX 77479
Address History: 1113 California Trail, Grand Prairie, TX 75052;
17460 Po Box, Denver, CO 80217
Aliases (AKA): Paulita Nunez
Email Addresses: chu****@aol.com,
pau****@concentric.net,
pau****@yahoo.com,
qua****@yahoo.com
Address History: 2715 Portside Drive, Grand Prairie, TX 75054;
2475 Gray Street, Houston, TX 77003;
Mineral Wells, TX 76067;
San Antonio, TX 78229;
Sugar Land, TX 77479
Aliases (AKA): H Gupta,
Mardeep Gupta
Relatives & Associates: Amit Gupta
Amit Gupta
Chander Gupta
Niti Gupta
Sat Gupta
Address History: 7239 Marquis Lane, Irving, TX 75063;
4145 Boulder Park Drive, Euless, TX 76040;
Grand Prairie, TX 75050;
Houston, TX 77054;
Mineral Wells, TX 76067
Aliases (AKA): Amit Bupta
Relatives & Associates: Amit Gupta
Amit Gupta
Amit Gupta
Chander Gupta
Hardeep Gupta
Address History: 1814 W E Roberts Drive Apt 6, Grand Prairie, TX 75051
Phone Numbers: (214) 235-0970
Aliases (AKA): Rekha Nangrani Gupta,
Rekha Khemchand Nangrani
Relatives & Associates: Amit Gupta
Amit Gupta
Chander Gupta
Hardeep Gupta
Niti Gupta
Address History: 3203 Grayson Drive, Dallas, TX 75224;
8040 Leigh Ann Drive Apartment 1089, Dallas, TX 75232;
Grand Prairie, TX 75051;
Clearfield, UT 84015;
Ogden, UT 84404
Aliases (AKA): Doris Coleman
Address History: 4807 Pin Oak Parks Apt 11105, Houston, TX 77081;
907 Washington Street Apt 1d, Evanston, IL 60202;
Bellaire, TX 77401;
Euless, TX 76040;
Fort Worth, TX 76132
Aliases (AKA): Nita Gupta
Relatives & Associates: Amit Gupta
Amit Gupta
Chander Gupta
Hardeep Gupta
Sat Gupta
Address History: 5815 Candlelight Lane, Grand Prairie, TX 75052
Phone Numbers: (214) 235-0970
Address History: 14128 Zavala Trail, Haslet, TX 76052;
138 Garden Lane, Monroe, LA 71203;
West Monroe, LA 71291;
Grand Prairie, TX 75050
Email Addresses: mil****@bellsouth.net,
sha****@yahoo.com
Address History: 3450 Briargate Court, Fairfax, VA 22033;
2515 Wood Fern Lane, Cumming, GA 30041;
Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Troy, MI 48084
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