Statements: IHSAN ELASHI

Canonical ID: NK-eDzfacajrYcoANnjiqUi7E · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_deniedus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_deniedus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_denied_newus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_denied_newus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081engus_bis_denied_newus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_deniedus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081us_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159us_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_deniedus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081engus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081us_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_denied_newus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159us_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_denied_newus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081us_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159us_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_denied_newus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_deniedus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
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LegalEntity:id607234e48a2f06d04524398aa4c02bbb2f5aa472engus_bis_denied_newus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:idac64d5c40f42d66041b3c4438fa3bdf5cd2a0d42engus_bis_denied_newus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
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LegalEntity:idc518bd98cf4281f8127cf19c2985b0e31cabdb4cengus_bis_deniedus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:id29a93d2c8a933cb751c8989197dfcfb7fe2735fbengus_bis_deniedus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:idc6c1bc12f3021d8f092828743ba4a347605955c5engus_bis_denied_newus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
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