Address History: 2645 E Trinity Mills Road Apt 201, Carrollton, TX 75006;
1825 Arbor Creek Drive Apt 102, Carrollton, TX 75010;
Dallas, TX 75216;
Plano, TX 75093
Aliases (AKA): Bill Montgomery,
Billy J Montgomery
Relatives & Associates: Cathy Huffman
April Montgomery
Diane Montgomery
Dixie Montgomery
Erin Montgomery
Email Addresses: bil****@bagcorp.com,
bil****@lwmtech.com
Address History: 2450 Redfield Drive, Norcross, GA 30071;
204 Concepts Drive # 20421, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Hesperia, MI 49421;
Shelby, MI 49455
Aliases (AKA): Sue A Garza,
Sulema Garza,
Suzanne Garza
Address History: 8600 W 131st Place Apt 521, Overland Park, KS 66213;
1000 Sw Wanamaker Road, Topeka, KS 66604;
Carrollton, TX 75007
Phone Numbers: (972) 492-0905
Address History: 3601 Cimarron Drive, Carrollton, TX 75007;
7910 W 154th Street, Overland Park, KS 66223;
Shawnee Mission, KS 66221;
Topeka, KS 66614;
Kansas City, MO 64118
Aliases (AKA): Habibeh Sarfani,
Habideh N Sarfani,
Nursultan Sarfani
Email Addresses: sam****@yahoo.com
Address History: 8600 W 131st Place Apt 521, Overland Park, KS 66213;
900 Sw Robinson Avenue Apt 5, Topeka, KS 66606;
Carrollton, TX 75007;
San Antonio, TX 78259
Aliases (AKA): Shermohammed Sarfani,
Shermohammed Sarfina
Phone Numbers: (972) 492-0905
Address History: 16209 Ballentine Street, Overland Park, KS 66221;
1120 Mac Arthur Drive, Carrollton, TX 75007
Aliases (AKA): Munira Meghjani
Relatives & Associates: Malikah Lakhani
Abdulsult Meghjani
Jalal Meghjani
Srinivas Musti
Alisha Sarfani
Phone Numbers: (972) 492-0905
Address History: 2103 Meadfoot Road, Carrollton, TX 75007;
606 Madison Street, Hoboken, NJ 07030;
New York, NY 10016
Aliases (AKA): Mollie Jane Garza,
Molly Garza
Email Addresses: mga****@liveintent.com,
mga****@nativo.net,
mga****@gmail.com,
mol****@att.net
Address History: 3410 Parkway Terrace, Bryan, TX 77802;
1800 E Stassney Lane Apt 1002, Austin, TX 78744;
Carrollton, TX 75007;
College Station, TX 77840;
San Antonio, TX 78258
Aliases (AKA): Suzanne Madalena,
Suzanne R Magdalena,
Suzanne Magdalenagarcia
Address History: 2800 Sw Villa West Drive, Topeka, KS 66614;
7910 W 154th Street, Overland Park, KS 66223;
Shawnee Mission, KS 66223;
Liberty, MO 64068;
Carrollton, TX 75007
Relatives & Associates: Srinivas Musti
Alisha Sarfani
Ameena Sarfani
Asif Sarfani
Faizan Sarfani
Address History: 907 Courtney Drive, Mesquite, TX 75150;
1020 Plover Lane, Arlington, TX 76015;
Carrollton, TX 75010;
Dallas, TX 75215
Address History: 13431 Lyndhurst Drive, Frisco, TX 75035;
1400 Apple Lane Apt 11, Lawrence, KS 66049;
Olathe, KS 66062;
Overland Park, KS 66221;
Liberty, MO 64068
Aliases (AKA): A Sarfani
Relatives & Associates: Srinivas Musti
Alisha Sarfani
Ameena Sarfani
Faizan Sarfani
Habibeh Sarfani
Address History: 1701 E Hebron Parkways Apt 14105, Carrollton, TX 75010;
1411 Ablon Drive, Dallas, TX 75234
Aliases (AKA): Kenneth Johns,
K Johnston,
Ken Johnston,
Kenn Johnston
Relatives & Associates: Annie Johnston
Gerilynn Johnston
Jarrod Johnston
Louis Johnston
Mary Johnston
Address History: 2103 Meadfoot Road, Carrollton, TX 75007
Email Addresses: suz****@yahoo.com
Address History: 2103 Meadfoot Road, Carrollton, TX 75007;
1320 Rivercrest Boulevard, Allen, TX 75002;
Dallas, TX 75208
Aliases (AKA): Luz Herrera
Address History: 3601 Cimarron Drive, Carrollton, TX 75007;
7575 W 106th Street Apt 492, Overland Park, KS 66212;
Topeka, KS 66607;
Houston, TX 77086
Address History: 3601 Cimarron Drive, Carrollton, TX 75007
Relatives & Associates: Srinivas Musti
Ameena Sarfani
Asif Sarfani
Faizan Sarfani
Habibeh Sarfani
Email Addresses: kha****@gmail.com
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