Address History: 4108 Stonebridge Drive, Dallas, TX 75204;
15082 N 59th Avenue, Glendale, AZ 85306;
Baton Rouge, LA 70802;
Shreveport, LA 71104;
Addison, TX 75001
Address History: 22 Cray Terrace, Fanwood, NJ 07023;
2806 Rainbow Avenue Apartment 2, Bloomington, IL 61704;
Baton Rouge, LA 70820;
Scotch Plains, NJ 07076;
Philadelphia, PA 19118
Aliases (AKA): M Rai
Address History: 5232 River Meadow Drive, Baton Rouge, LA 70820;
8686 Coy Avenue, Baton Rouge, LA 70810;
Dallas, TX 75252
Phone Numbers: (214) 521-1212
(225) 767-0911
(908) 322-2819
Address History: 22 Cray Terrace, Fanwood, NJ 07023;
1600 Garrett Road, Upper Darby, PA 19082;
Plano, TX 75025
Aliases (AKA): Soma R Rai,
Roy R Soma
Relatives & Associates: Jayanti Rai
Manjul Rai
Shambhu Rai
Shiwali Rai
Suresh Rai
Phone Numbers: (214) 521-1212
(225) 767-0911
(484) 469-3127
(908) 232-3574
(908) 322-2819
Address History: 4108 Stonebridge Drive, Dallas, TX 75204;
600 East Roosevelt Street Apartment 282, Baton Rouge, LA 70802
Relatives & Associates: Jayanti Rai
Manjul Rai
Suresh Rai
Amit Sharma
Naresh Sharma
Email Addresses: eag****@aol.com,
sur****@hotmail.com
Address History: 22 Cray Terrace, Fanwood, NJ 07023
Phone Numbers: (214) 521-1212
(225) 767-0911
(908) 232-3574
(908) 322-2819
Address History: 5232 River Meadow Drive, Baton Rouge, LA 70820;
8686 Coy Avenue, Baton Rouge, LA 70810
Relatives & Associates: Jayanti Rai
Manjul Rai
Shambhu Rai
Shiwali Rai
Roy Soma
Phone Numbers: (214) 521-1212
(225) 767-0911
(908) 232-3574
Email Addresses: ea2****@aol.com,
eag****@aol.com,
eag****@earthlink.net,
sur****@hotmail.com
Address History: 4621 Watauga Road, Dallas, TX 75209;
1891 Viking Way, La Jolla, CA 92037;
Brooklyn, NY 11231;
Arlington, TX 76012;
Austin, TX 78731
Aliases (AKA): C J Dreslin,
Courtney Joy Dreslin,
Courtney Dresline,
C Sinelli,
Courtney Sinelli
Email Addresses: cou****@aol.com
Address History: 5000 Denton Highway, Haltom City, TX 76117;
3830 Farmbrook Court, Addison, TX 75001;
Dallas, TX 75231
Aliases (AKA): Amit K Sharma
Address History: 6640 Abrams Road # 82459, Dallas, TX 75231;
6161 E Northwest Highway # 12442 12442, Dallas, TX 75231
Relatives & Associates: Amit Sharma
Narsingh Sharma
Address History: 3815 North Versailles Avenue, Dallas, TX 75209;
77 E Hamilton Avenue, Englewood, NJ 07631;
New York, NY 10022;
Houston, TX 77057
Address History: 6347 Stefani Drive, Dallas, TX 75225;
69 E Hamilton Avenue, Englewood, NJ 07631;
Houston, TX 77057
Aliases (AKA): John M Farkas
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