Address History: 3425 Hillpark Lane, Carrollton, TX 75007;
1440 Carrollton Parkways, Carrollton, TX 75010
Relatives & Associates: Akbar Merchand
Akber Merchant
Amirali Merchant
Serena Merchant
Munira Nanjwani
Phone Numbers: (972) 394-9396
Address History: 1072 South Zeno Way, Aurora, CO 80017;
937 Seashell Lane, Ponte Vedra Beach, FL 32082;
Carrollton, TX 75007;
Corpus Christi, TX 78412;
Dallas, TX 75206
Aliases (AKA): James Aaron Brown
Address History: 2113 Lorrie Lane, Weatherford, TX 76087;
115 Mcdonald Drive, Athens, TX 75751;
Aubrey, TX 76227;
Carrollton, TX 75006;
Flower Mound, TX 75022
Aliases (AKA): J Brown,
James A Brown,
Jim Brown
Address History: 1100 Meredith Lane Apt 325, Plano, TX 75093;
3200 Landershire Lane, Plano, TX 75023
Phone Numbers: (972) 394-9396
Address History: 1033 Delaware Drive, Carrollton, TX 75010;
1115 Mac Arthur Drive, Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Akber Merchant,
Amir Ali A Merchant,
Amirali A Merchant
Address History: 2913 Harkness Drive, Plano, TX 75093;
4236 Oak Grove Drive, Carrollton, TX 75010;
Dallas, TX 75206
Aliases (AKA): Stacey Archibald,
Stacey R Brown,
Stacy R Burks,
Stacey K Rhine
Phone Numbers: (972) 394-9396
Address History: 5808 Crawley Lane, Mckinney, TX 75071;
4236 Oak Grove Drive, Carrollton, TX 75010;
Plano, TX 75025;
Richardson, TX 75082
Phone Numbers: (214) 856-4049
(972) 394-9396
Address History: 1801 Big Dipper Drive, Corpus Christi, TX 78412;
3319 W 7th Street, Little Rock, AR 72205;
Interlachen, FL 32148;
Ponte Vedra Beach, FL 32082;
Carrollton, TX 75007
Aliases (AKA): Darran Brown,
J Brown
Email Addresses: kro****@yahoo.com
Address History: 3425 Hillpark Lane, Carrollton, TX 75007
Relatives & Associates: Aziz Merchant
Phone Numbers: (972) 394-9396
Address History: 1716 Pointe Woodworth Drive Northeast, Tacoma, WA 98493;
3735 Lakeview Drive, Ione, CA 95640;
Stockton, CA 95219;
Louisville, KY 40220;
Arlington, TX 76006
Aliases (AKA): Cynthia F Rynear,
Cynthia Elaine Stevenson
Relatives & Associates: Tessa Brown
Christopher Rynear
Ann Stevenson
Anne Stevenson
Gerald Stevenson
Email Addresses: ces****@usa.net
Address History: 5914 Clarence Drive, Windsor, CO 80550;
1074 Cunningham Drive Apt 2, Fort Collins, CO 80526;
Carrollton, TX 75010;
Dallas, TX 75234;
Frisco, TX 75035
Aliases (AKA): Andrew Burks,
Andy Burks
Relatives & Associates: Audrey Bragg
Andrew Burks
Katelyn Burks
Kenneth Burks
Lisa Burks
Address History: 1533 E Hope Street, Fayetteville, AR 72701;
4311 E Broomsage Drive, Fayetteville, AR 72701;
Norman, OK 73069;
Carrollton, TX 75007;
Plano, TX 75023
Relatives & Associates: Andrew Burks
Stacey Burks
Email Addresses: fut****@aol.com,
fut****@hotmail.com,
fut****@msn.com,
kat****@ou.edu,
kbu****@ou.edu
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