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: 7313 Knight Drive, The Colony, TX 75056;
1608 Donna Drive, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Javier Marban,
Javier Marban-Marban
Relatives & Associates: Elizabeth Arteaga
Lilliana Cortez
Yadira Guevara
Alfonso Marban
Ambrosio Marban
Address History: 2506 Karat Drive, San Antonio, TX 78232;
1115 Mac Arthur Drive Apt 4801, Carrollton, TX 75007;
Garland, TX 75044
Aliases (AKA): Amin Ali,
Amin Lakheni
Email Addresses: ala****@yahoo.com
Address History: 1120 Mac Arthur Drive Apt 2806, Carrollton, TX 75007;
1330 Mac Arthur Drive Apt 1602, Carrollton, TX 75007;
Winnie, TX 77665
Address History: 2020 Caitlin Drive, Lewisville, TX 75067;
920 East Michigan Drive Apartment 313, Hobbs, NM 88240;
Carrollton, TX 75007;
Seagoville, TX 75159
Email Addresses: ami****@gmail.com
Address History: 2020 Caitlin Drive, Lewisville, TX 75067
Phone Numbers: (972) 242-2080
(972) 242-3126
(972) 315-1976
Address History: 3600 Flagstone Drive, Carrollton, TX 75007;
3775 Brookhaven Club Drive, Addison, TX 75001;
Balch Springs, TX 75180;
Dallas, TX 75244;
El Paso, TX 79935
Aliases (AKA): Amin Lakhani,
Amina A Lakhani,
Aziz G Lakhani,
Azmina Lakhani
Address History: 187 Irving Avenue Apt 3l, Brooklyn, NY 11237;
558 7th Street Apt 2a, Brooklyn, NY 11215;
Lewisville, TX 75067
Phone Numbers: (972) 242-2080
(972) 242-3126
(972) 315-1976
Address History: 8060 Monks Cap Street, Frisco, TX 75035;
2202 Heads Lane Ste 100, Carrollton, TX 75006;
Houston, TX 77065;
Plano, TX 75023;
The Colony, TX 75056
Aliases (AKA): Amin M Lakhani,
Ayaz Lakhani
Relatives & Associates: Aamir Lakhani
Amin Lakhani
Amin Lakhani
Amin Lakhani
Amina Lakhani
Address History: 1330 Mac Arthur Drive Apt 1703, Carrollton, TX 75007;
11217 Seagoville Road, Balch Springs, TX 75180;
Garland, TX 75044;
Grand Prairie, TX 75052;
Seagoville, TX 75159
Address History: 1608 Donna Drive, Carrollton, TX 75006;
1815 Denton Drive, Carrollton, TX 75006;
Dallas, TX 75234;
South Houston, TX 77587;
The Colony, TX 75056
Aliases (AKA): Armando Marban,
Armando B Marban
Relatives & Associates: Elizabeth Arteaga
Angelica Barragan
Lilliana Cortez
Yadira Guevara
David Marban
Email Addresses: alb****@gmail.com,
arm****@yahoo.com,
hee****@yahoo.com,
mar****@gte.net,
oma****@yahoo.com
Address History: 1042 Osceola Trail, Carrollton, TX 75006;
2440 Guerrero Drive # 905, Carrollton, TX 75006;
Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): David M Bahena,
David Manban,
David Marban,
David M Marban
Relatives & Associates: Elizabeth Arteaga
Angelica Barragan
Yadira Guevara
Armando Marban
Elsa Marban
Email Addresses: dav****@msn.com,
qma****@aol.com
Address History: 1115 Mac Arthur Drive Apt 4801, Carrollton, TX 75007
Relatives & Associates: Yasmeen Budhwani
Antonia Diaz
Aamir Lakhani
Amin Lakhani
Amina Lakhani
Phone Numbers: (972) 242-2080
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