Address History: 1233 Nw 112th Way, Coral Springs, FL 33071;
5498 Nw 45th Way, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
Pompano Beach, FL 33073
Email Addresses: hho****@blackplanet.com
Address History: 3740 High Vista Drive, Dallas, TX 75244;
3219 Whirlaway Road, Dallas, TX 75229;
Garland, TX 75040;
Wylie, TX 75098
Email Addresses: hos****@gmail.com
Address History: 333 Comanche Trail, Quinlan, TX 75474;
5510 3rd Avenue, Key West, FL 33040;
Kissimmee, FL 34747;
Summerland Key, FL 33042;
Cumming, GA 30028
Aliases (AKA): Tamara Michelle Cadieux,
Tami Michelle Cadieux,
Tammi Cadieux,
Tammy M Harris,
Tamara Iwanicki
Email Addresses: ala****@yahoo.com,
hon****@gmail.com,
one****@gmail.com,
rso****@tds.net,
sco****@aol.com
Address History: 7401 Alma Drive Apt 833, Plano, TX 75025;
9450 Royal Lane Apt 1048, Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Sharda Ramdass
Relatives & Associates: Hafeez Hosein
Nisha Hosein
Raffick Hosein
Sabrina Hosein
Tazim Hosein
Email Addresses: sha****@yahoo.com
Address History: 3637 Trinity Mills Road Apt 936, Dallas, TX 75287;
7878 Marvin D Love Freeway Apt 2312, Dallas, TX 75237;
Garland, TX 75040
Phone Numbers: (214) 353-9460
(214) 501-3722
(972) 271-0430
(972) 864-0763
Address History: 1814 High Meadow Drive, Garland, TX 75040;
3700 Viewmont Drive, Carrollton, TX 75007
Aliases (AKA): Y Hosein,
Yazeed Hosien
Relatives & Associates: Hafeez Hosein
Nisha Hosein
Raffick Hosein
Sabrina Hosein
Sharda Hosein
Phone Numbers: (214) 353-9460
(214) 501-3722
(972) 271-0430
(972) 278-8130
(972) 492-2392
Email Addresses: yho****@ameritrade.com
Address History: 4705 Grovetree Lane, Garland, TX 75043;
2407 Forest Oaks Circle Apt 235, Arlington, TX 76006
Aliases (AKA): Zameena Hosein
Relatives & Associates: Hafeez Hosein
Nisha Hosein
Raffick Hosein
Sabrina Hosein
Sharda Hosein
Aliases (AKA): Nisha Hosien
Relatives & Associates: Hafeez Hosein
Kameal Hosein
Raffick Hosein
Sabrina Hosein
Sharda Hosein
Phone Numbers: (214) 281-6624
(214) 353-9460
(214) 501-3722
(972) 271-0430
(972) 278-8130
Email Addresses: hho****@blackplanet.com
Aliases (AKA): Roeum Nheup
Email Addresses: nhe****@worldnet.att.net,
rnh****@att.net,
rnh****@worldnet.att.net,
rnh****@att.net,
rnh****@worldnet.att.net
Address History: 1814 High Meadow Drive, Garland, TX 75040;
5498 Northwest 45th Way, Pompano Beach, FL 33073;
Dallas, TX 75243
Aliases (AKA): Tazim Hosein,
Tazin H Hosein
Relatives & Associates: Hafeez Hosein
Kameal Hosein
Nisha Hosein
Raffick Hosein
Sabrina Hosein
Address History: 2701 Mill Pond Road, Garland, TX 75044;
2938 Weather Vane Lane, Dallas, TX 75228;
Plano, TX 75094
Email Addresses: dac****@aim.com,
soe****@gmail.com,
soe****@me.com,
soe****@yahoo.com
Address History: 2701 Mill Pond Road, Garland, TX 75044
Relatives & Associates: Roeum Nheup
Seun Nheup
Soeleth Nheup
Sarann Seun
Vainta Seun
Phone Numbers: (214) 501-3722
(972) 495-8316
(972) 501-3722
(972) 530-5727
Email Addresses: rnh****@worldnet.att.net,
rnh****@att.net,
rnh****@worldnet.att.net
Address History: 2701 Mill Pond Road, Garland, TX 75044;
2906 Villa Sur Trail, Dallas, TX 75228;
Richardson, TX 75081
Relatives & Associates: Roeum Nheup
Seun Nheup
Phone Numbers: (214) 501-3722
Email Addresses: dac****@aim.com,
rnh****@worldnet.att.net
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