Address History: 1228 Copano Drive, Allen, TX 75013
Address History: 1614 Clear Springs Drive, Allen, TX 75002;
9780 Walnut Street Suite 410, Dallas, TX 75243;
Garland, TX 75040;
Melissa, TX 75454
Aliases (AKA): Sharmeen Abbas,
Shermeen A Abbas,
Shermeen A Hussain,
Shermeen Qazelbash
Email Addresses: aha****@sbcglobal.net
Address History: 9450 Oliver Road, Waterford, PA 16441;
78 N Easter Island Circle, Englewood, FL 34223;
Erie, PA 16509
Email Addresses: jap****@gmail.com,
mel****@yahoo.com
Address History: 524 Recreation Row, Camdenton, MO 65020;
436 Prospect Creek Drive Apt B, Ballwin, MO 63021;
Chesterfield, MO 63017;
Saint Louis, MO 63129;
Saint Peters, MO 63376
Aliases (AKA): Kristin Meilink,
Kristine E Meilink,
Kristine E Scott
Phone Numbers: (972) 678-0496
Address History: 340 Selma Avenue Apt B, Saint Louis, MO 63119;
436 Prospect Creek Drive Apt B, Ballwin, MO 63021;
Camdenton, MO 65020;
Chesterfield, MO 63017;
Saint Peters, MO 63376
Phone Numbers: (972) 678-0496
Address History: 2722 Forest Park Drive, Garland, TX 75040;
4998 Kentfield Road, Stockton, CA 95207;
Allen, TX 75013;
Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Saren A Sao
Email Addresses: sar****@yahoo.com
Address History: 3214 Mendocino Drive, Corpus Christi, TX 78414;
4563 Narragansett Avenue, San Diego, CA 92107;
Beaverton, OR 97078;
Allen, TX 75013;
Bryan, TX 77801
Aliases (AKA): Lifford L Mclauchlan,
Lifford L Mclaughlan
Address History: 2722 Forest Park Drive, Garland, TX 75040;
205 Benton Drive, Allen, TX 75013;
Dallas, TX 75240;
Richardson, TX 75080;
Rockwall, TX 75087
Aliases (AKA): Sary A Saren,
Sary A Sary
Relatives & Associates: Sarum Nuon
Chhanda Sao
Lewis Sao
Samith Sao
Samith Sao
Email Addresses: sar****@gmail.com,
sar****@yahoo.com
Aliases (AKA): Saira Hussai
Relatives & Associates: Arif Hussain
Email Addresses: sai****@go.com,
sai****@msn.com
Address History: 1228 Copano Drive, Allen, TX 75013
Phone Numbers: (972) 678-0496
(972) 924-5212
Address History: 1410 Lighthouse Lane, Allen, TX 75013;
2299 Piedmont Avenue, Berkeley, CA 94720;
Santa Clara, CA 95050;
Austin, TX 78758;
Fort Worth, TX 76112
Aliases (AKA): Mamtaz Hussain
Relatives & Associates: Mumtaz Hussain
Address History: 1410 Lighthouse Lane, Allen, TX 75013;
1890 Clay Street Apartment 506, San Francisco, CA 94109;
Austin, TX 78758;
Dallas, TX 75231;
Houston, TX 77077
Aliases (AKA): Ramiz R Hussain
Address History: 2722 Forest Park Drive, Garland, TX 75040;
205 Benton Drive, Allen, TX 75013;
Fate, TX 75087;
Rockwall, TX 75087
Phone Numbers: (214) 607-9908
(972) 678-0496
Address History: 1228 Copano Drive, Allen, TX 75013;
12951 Pipilo Court, San Diego, CA 92129;
Matawan, NJ 07747;
Morristown, NJ 07960;
Raritan, NJ 08869
Relatives & Associates: Saira Hussain
Email Addresses: ari****@aol.com,
sai****@aol.com,
sai****@pacbell.net
Address History: 4103 Villanova Street, Houston, TX 77005;
6082 Olmstead Road, Chittenango, NY 13037;
Liverpool, NY 13090;
Skaneateles, NY 13152;
Allen, TX 75013
Email Addresses: jpr****@yahoo.com
Address History: 1410 Lighthouse Lane, Allen, TX 75013;
750 N Shoreline Boulevard Apt 57, Mountain View, CA 94043;
San Francisco, CA 94132;
Santa Clara, CA 95053;
Orlando, FL 32836
Email Addresses: mih****@hotmail.com
Address History: 205 Benton Drive, Allen, TX 75013
Phone Numbers: (972) 678-0496
Address History: 9101 Norfolk Lane, Mckinney, TX 75071;
205 Benton Drive Apt 13303, Allen, TX 75013;
San Antonio, TX 78214
Aliases (AKA): Jose Gonzales
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