Statements: IHSAN ELASHI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_denied_newus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_denied_newus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
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_denied_newus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
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_denied_newus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
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: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, 75159us_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081us_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081us_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081us_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-7c1e3c2828ba3eba43229c3807b5f5c371f88352
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-71de4764d21004d18fc5666bc9798f5bfb9e053a
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-0981d19a8b5680070fa732815cdacd4a8d301500
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-034c5aab22a1d902a2f1dd67db2b808a77b78319
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159engus_bis_deniedus-bis-8aa091e9f00bc105782220402aaf3cabe559ebbb
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159engus_bis_deniedus-bis-99a15ac910830dcbd36681b4f6e7f38ddfa8ffb5
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-7ac4df5a531f4bbf6e34ae8ae4aa318a8dc0d4b4
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-0acd3ebd98fa09d18e13bed8be798982d0893a6d
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-3a97ee3844f3f51d4ba140f929aac61865d07f78
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