Address History: 9323 Amberton Parkways Apt 240, Dallas, TX 75243;
3015 Country Square Drive Apt 1051, Carrollton, TX 75006;
Denton, TX 76201;
Irving, TX 75062;
Plano, TX 75025
Aliases (AKA): Mohammed Amir Khan,
Muhammad Amir Khan
Address History: 2912 County Road 3311, Greenville, TX 75402;
5306 Meadowlake Road, Brentwood, TN 37027;
Nashville, TN 37209;
Austin, TX 78704;
College Station, TX 77840
Aliases (AKA): Gloria Ann Smalley
Email Addresses: glo****@sbcglobal.net
Address History: 6122 El Granate Drive, Houston, TX 77048;
10028 Goodyear Drive, Dallas, TX 75229;
Mesquite, TX 75150;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Silvia Martinez,
Sylvia Martinez,
Silvia Mendez
Address History: 7834 Ashcroft Lane, Frisco, TX 75034;
2 Leanda Lane, Barrington, IL 60010;
Carrollton, TX 75006;
Dallas, TX 75243;
Denton, TX 76201
Aliases (AKA): Amir Khan,
Mohammad Sabir Khan,
Muhammad Amir Khan
Address History: 4701 14th Street Apt 18112, Plano, TX 75074;
3215 Impala Drive, Brownsville, TX 78521;
Dallas, TX 75220;
Little Elm, TX 75068;
Richardson, TX 75082
Aliases (AKA): Raul Mendez
Email Addresses: rau****@comcast.net
Address History: 3708 Harlington Lane, Richardson, TX 75082;
10028 Goodyear Drive, Dallas, TX 75229;
Houston, TX 77081;
Little Elm, TX 75068
Aliases (AKA): Sylvia Mendez
Phone Numbers: (214) 718-5458
(214) 946-6891
(713) 665-0233
(972) 235-3864
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