Address History: 1820 E Peters Colony Road Apt 4202, Carrollton, TX 75007;
2750 East Trinity Mills Road Apartment 613, Carrollton, TX 75006;
Dallas, TX 75246;
Garland, TX 75041;
Mesquite, TX 75180
Aliases (AKA): Syed S Shah
Address History: 180 Tarragon Way, Upland, CA 91786;
999 Skyview Avenue, El Centro, CA 92243;
La Mesa, CA 91942;
Placentia, CA 92870;
Yorba Linda, CA 92887
Aliases (AKA): S Shah,
Sheetal A Shah
Address History: 1120 Mac Arthur Drive Apartment 103, Carrollton, TX 75007
Phone Numbers: (972) 820-7351
Address History: 1137 Yorkshire Drive, Carrollton, TX 75007;
2129 Courtland Circle, Carrollton, TX 75007;
Dallas, TX 75244;
Plano, TX 75025;
Prosper, TX 75078
Email Addresses: anu****@yahoo.com
Address History: 1120 Mac Arthur Drive Apt 103, Carrollton, TX 75007;
4032 Arborcrest Drive, Balch Springs, TX 75180;
Dallas, TX 75380;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): S Shah,
Syed Khurasan A Shah
Relatives & Associates: Sheetal Gandhi
Bhavini Shah
Hussain Shah
Jagat Shah
Janet Shah
Phone Numbers: (214) 690-3404
(972) 690-3404
(972) 820-7351
Address History: 2101 Boca Vista Drive, Granbury, TX 76048;
1120 Mac Arthur Drive Apt 507, Carrollton, TX 75007;
Levelland, TX 79336;
Mesquite, TX 75149;
Waxahachie, TX 75165
Aliases (AKA): Crystal Markgraf,
Crystal Wilson
Relatives & Associates: Trevor Austin
Delisa Benson
Courtney Markgraf
Sabrena Markgraf
Cheryle Whetstone
Address History: 1120 Mac Arthur Drive Apt 103, Carrollton, TX 75007
Phone Numbers: (972) 690-3404
(972) 820-7351
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