Address History: 2650 Whitehorse Way, Dublin, CA 94568;
6528 Terrace Ridge Court, Dublin, CA 94568;
Fremont, CA 94538;
Orlando, FL 32836;
Wichita, KS 67207
Aliases (AKA): Hana T Ali,
Hinna Ali,
Hana T Faizi,
Hana Tareq,
Hinna Tareq
Email Addresses: hta****@msn.com,
sam****@aol.com
Address History: 420 Front Nine Avenue, Allen, TX 75002;
6528 Terrace Ridge Court, Dublin, CA 94568;
Fremont, CA 94538;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304
Aliases (AKA): Mohammed M Mushtaq,
Mohammed M Tareo,
Mohammad Tareq,
Mushtaq Tareq
Address History: 504 W 3rd North Street, Summerville, SC 29483;
400 Concho Drive, Sedona, AZ 86351;
Denton, TX 76201;
Grapevine, TX 76051;
Mckinney, TX 75072
Aliases (AKA): Jessica H Ellis,
Jessica Maier
Address History: 2875 Southwind Lane, Dublin, CA 94568;
6528 Terrace Ridge Court, Dublin, CA 94568;
Fremont, CA 94538;
Newark, CA 94560;
Union City, CA 94587
Aliases (AKA): Muna W Syed,
Muna Syed,
Muna T Tareq
Email Addresses: hta****@msn.com,
mun****@aol.com,
mun****@comcast.com
Address History: 420 Front Nine Avenue, Allen, TX 75002;
6528 Terrace Ridge Court, Dublin, CA 94568;
Fremont, CA 94538;
Milpitas, CA 95035;
San Leandro, CA 94577
Relatives & Associates: Miriam Tarek
Hana Tareq
Mohammed Tareq
Muna Tareq
Phone Numbers: (214) 785-7834
(469) 656-1144
(469) 675-3209
(510) 438-0241
(510) 623-1958
Email Addresses: hta****@msn.com
Address History: 2650 Whitehorse Way, Dublin, CA 94568;
6528 Terrace Ridge Court, Dublin, CA 94568;
Fremont, CA 94536;
Morgan Hill, CA 95037;
Sacramento, CA 95835
Aliases (AKA): M Faizi,
Muhammad F Faizi
Address History: 2125 Channel Islands Drive, Allen, TX 75013
Phone Numbers: (469) 656-1144
(469) 675-3209
(510) 438-0241
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