Address History: 1006 Collin Drive, Euless, TX 76039;
162862 Po Box, Atlanta, GA 30321;
Cartersville, GA 30121;
Clarkston, GA 30021;
Covington, GA 30014
Aliases (AKA): A Lakhani,
Aamir Lakhani,
Amie Lakhani,
Amin Lakhani,
Amirali Lakhani
Address History: 4440 Saukenuk Lane, Carrollton, TX 75010;
1217 Prairie Lake Path, Carrollton, TX 75010;
Port Arthur, TX 77642
Aliases (AKA): Aashish Amie-Ali Lakhani,
Aashish A Lakhani,
Ashish Lakhani
Email Addresses: ami****@yahoo.com
Address History: 3806 Greenway Pointe Drive, Port Arthur, TX 77642;
3035 Lake Arthur Drive Apartment 8210, Port Arthur, TX 77642;
Port Neches, TX 77651;
Richmond, TX 77406
Address History: 4440 Saukenuk Lane, Carrollton, TX 75010;
162862 P/O Box, Atlanta, GA 30321;
Covington, GA 30014;
Decatur, GA 30033;
Forest Park, GA 30297
Aliases (AKA): Noor Lakhani,
Noor Sultan H Lakhani,
Noorsultan H Lakhani
Address History: 1120 Mac Arthur Drive Apt 2806, Carrollton, TX 75007;
1330 Mac Arthur Drive Apt 1602, Carrollton, TX 75007;
Winnie, TX 77665
Phone Numbers: (409) 237-4014
(409) 727-0066
(770) 355-8402
(770) 606-0475
(770) 786-6658
Address History: 4440 Saukenuk Lane, Carrollton, TX 75010;
161979 Po Box, Atlanta, GA 30321;
Forest Park, GA 30297;
Stone Mountain, GA 30083
Aliases (AKA): Salim Hussain
Relatives & Associates: Aamir Lakhani
Abdul Lakhani
Ali Lakhani
Amie Lakhani
Amir Lakhani
Phone Numbers: (409) 727-0066
(409) 853-1933
(469) 677-6388
(972) 939-6633
Address History: 834 Applecross Court, Coppell, TX 75019;
1330 Mac Arthur Drive Apt 2107, Carrollton, TX 75007;
Port Arthur, TX 77642
Relatives & Associates: Amir Lakhani
Anila Lakhani
Ashish Lakhani
Hussain Lakhani
Phone Numbers: (409) 727-0066
(972) 323-7978
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