Address History: 1416 Ector Drive, Carrollton, TX 75010
Address History: 2402 N Highway 175 Trailer 312, Seagoville, TX 75159;
3704 Wood Oak Drive, Balch Springs, TX 75180;
Carrollton, TX 75007;
Dallas, TX 75217;
Garland, TX 75044
Aliases (AKA): Antonia A Diaz,
Antonia Lakhani
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: 1512 Elsa Avenue, The Colony, TX 75056
Phone Numbers: (972) 245-0439
Address History: 1512 Elsa Avenue, The Colony, TX 75056;
8616 60th Avenue Apt 1k, Elmhurst, NY 11373;
Ozone Park, NY 11417;
Rego Park, NY 11374;
Carrollton, TX 75010
Aliases (AKA): Salima Bharwani,
Salma Harwani,
Salima 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: 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
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: 2402 N Highway 175 Trailer 312, Seagoville, TX 75159;
1115 Mac Arthur Drive Apt 4004, Carrollton, TX 75007;
Mesquite, TX 75180
Phone Numbers: (972) 245-0439
(972) 286-7699
Address History: 2020 Caitlin Drive, Lewisville, TX 75067;
920 East Michigan Drive Apartment 313, Hobbs, NM 88240;
Carrollton, TX 75007;
Seagoville, TX 75159
Relatives & Associates: Yasmeen Budhwani
Antonia Diaz
Aamir Lakhani
Amin Lakhani
Amin Lakhani
Email Addresses: ami****@gmail.com
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: 1512 Elsa Avenue, The Colony, TX 75056;
3503 Rime Village, Birmingham, AL 35216;
Aurora, IL 60507;
Chicago, IL 60640;
Carrollton, TX 75007
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