Address History: 936 Creek Crossing, Coppell, TX 75019;
1910 Grosvenor Place, Allen, TX 75013;
Dallas, TX 75248;
Grapevine, TX 76051;
Irving, TX 75063
Aliases (AKA): Mohammadamir Abbasnia
Email Addresses: abb****@yahoo.com
Address History: 5217 Old Spicewood Springs Road Apt 1703, Austin, TX 78731;
4024 Walnut Clay Drive, Austin, TX 78731;
College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77054
Aliases (AKA): Purvi Pandya
Address History: 13638 Kluge Corner Lane, Cypress, TX 77429;
101 E 21st Street, Austin, TX 78712;
Fort Worth, TX 76123;
Houston, TX 77299;
Irving, TX 75039
Aliases (AKA): Jay Pandya
Email Addresses: jay****@flash.net,
jpa****@oasisadvantage.com
Address History: 13711 Oak Berry Avenue, Pride, LA 70770;
13193 Plank Road, Baker, LA 70714;
Zachary, LA 70791
Aliases (AKA): Sandra Carter,
Sandra J Mayeux,
Sandra J Patterson
Relatives & Associates: Thaddeaus Carter
Terry Coclough
Patterson King
George Mayeux
Jennifer Mayeux
Email Addresses: per****@aol.com
Address History: 1028 Patricians Lane, Monroe, NC 28110;
370 Il Route 173, Caledonia, IL 61011;
Waxhaw, NC 28173;
Cincinnati, OH 45244;
Bixby, OK 74008
Aliases (AKA): Benjamin A Whitcomb,
Ben Witcomb
Relatives & Associates: Kirsten Drummond
Kristy Mcdonald
Benjamin Whitcomb
Cheryl Whitcomb
Fred Whitcomb
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