Address History: 1416 Ector Drive, Carrollton, TX 75010;
9737 Amberton Parkway Apartment 1035, Dallas, TX 75243;
Garland, TX 75041;
Irving, TX 75062;
Lewisville, TX 75057
Aliases (AKA): Mumtaz R Lakhani,
Mumtaz A Sundradi,
Mumtaz A Sundrani
Relatives & Associates: Afshan Lakhani
Jawed Lakhani
Mahreen Lakhani
Rahman Lakhani
Alshamshad Sundrani
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