Address History: 19615 Eagle Crest Drive, Lutz, FL 33549;
1860 Bearberry Circle Apt 304, Lutz, FL 33559;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Samantha Green
Address History: 306 5th Street W B, Sonoma, CA 95476;
1847 Crispin Drive, Brentwood, CA 94513;
Concord, CA 94521;
San Jose, CA 95129;
Saratoga, CA 95070
Aliases (AKA): Paul Brent Bouret
Email Addresses: pau****@yahoo.com
Address History: 17812 River Chase Drive, Dallas, TX 75287;
34562 Po Box, Los Angeles, CA 90034;
Red Feather Lakes, CO 80545;
New York, NY 10128;
Carrollton, TX 75006
Aliases (AKA): Salim Rajabali Dayani
Email Addresses: day****@sbcglobal.net
Address History: 17812 River Chase Drive, Dallas, TX 75287
Address History: 3852 Belton Drive, Dallas, TX 75287;
1860 Bearberry Circle Apartment 304, Lutz, FL 33559;
Tampa, FL 33647;
Flemington, NJ 08822;
Addison, TX 75001
Aliases (AKA): Trevor Baily Green,
Trevor Green
Address History: 1775 York Avenue Apt 11h, New York, NY 10128;
2119 Antibes Drive, Carrollton, TX 75006;
Dallas, TX 75248;
Frisco, TX 75033;
Irving, TX 75038
Aliases (AKA): Dilshad D Dayani
Relatives & Associates: Amin Dayani
Fahim Dayani
Farhan Dayani
Gulshan Dayani
Gulshan Dayani
Email Addresses: day****@sbcglobal.net
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