Address History: 10311 Trading Post Drive, Houston, TX 77064;
4450 Burton Way Apt 921, Colorado Springs, CO 80918;
Clearwater, FL 33762;
Fishers, IN 46037;
Indianapolis, IN 46256
Aliases (AKA): Charles Koch Charles
Address History: 10311 Trading Post Drive, Houston, TX 77064;
11800 Grant Road Apt 2608, Cypress, TX 77429;
Spring, TX 77373
Email Addresses: jas****@juno.com,
jdo****@houstonrr.com,
shu****@yahoo.com,
shu****@bellsouth.net,
shu****@yahoo.com
Address History: 10311 Trading Post Drive, Houston, TX 77064
Phone Numbers: (281) 469-5654
Address History: 10311 Trading Post Drive, Houston, TX 77064
Phone Numbers: (281) 469-5654
Address History: 10311 Trading Post Drive, Houston, TX 77064;
3033 Chimney Rock Road Suite 460, Houston, TX 77056
Aliases (AKA): Vanessa Celeste Donat,
Vanessa C Donat
Address History: 5005 Georgi Lane Apt 152, Houston, TX 77092;
10311 Trading Post Drive, Houston, TX 77064;
Madisonville, TX 77864;
Midway, TX 75852
Aliases (AKA): B L Martin
Address History: 5005 Georgi Lane Apt 152, Houston, TX 77092;
10311 Trading Post Drive, Houston, TX 77064
Relatives & Associates: Willie Glasgow
Willie Glasgow
Betty Martin
Betty Martin
Address History: 5005 Georgi Lane Apt 152, Houston, TX 77092;
10311 Trading Post Drive, Houston, TX 77064
Relatives & Associates: Jerry Burleson
Address History: 16526 Darby House Street, Cypress, TX 77429;
195 Sunnybrook Lane, Sylacauga, AL 35150;
College Station, TX 77840;
Houston, TX 77088;
Sugar Land, TX 77479
Aliases (AKA): Mark Kousta Foteh,
Marwan Foteh,
Marwan K Foteh,
Marwan Foty
Email Addresses: kfo****@juno.com,
mah****@aol.com,
mfo****@comcast.net,
mfo****@gmail.com,
mfo****@yahoo.com
Address History: 17203 Ivy Manor Court, Cypress, TX 77433;
12660 Ashford Point Drive Apartment 607, Houston, TX 77082
Aliases (AKA): Kathryn P Durrett,
Kay Durrett,
Kathryn P Kidd
Address History: 1535 Mimosa Road, Missouri City, TX 77489;
6024 Southwest 39th Street, Hollywood, FL 33023;
Miami, FL 33127;
North Miami, FL 33181;
Louisville, KY 40202
Aliases (AKA): Teresa Belinda Birani,
Teresa Hirani,
Teresa Belin Hirani
Email Addresses: ter****@yahoo.com
Address History: 16526 Darby House Street, Cypress, TX 77429;
1725 Harvey Mitchell South Parkway Apartment 1516, College Station, TX 77840;
Houston, TX 77088;
Jersey Village, TX 77040
Aliases (AKA): Kathy Ganim Foteh,
Kathy K Foteh,
Kg Foteh,
Kathy Ganim
Relatives & Associates: Adel Foteh
Farideh Foteh
Ghazi Foteh
Issa Foteh
Marwan Foteh
Email Addresses: kfo****@juno.com,
mfo****@comcast.net
Address History: 516 Pebble Way, Greenwood, IN 46142;
1933 Oyster Catcher Lane Apt 711, Clearwater, FL 33762;
Fishers, IN 46037;
Indianapolis, IN 46227;
Trafalgar, IN 46181
Phone Numbers: (317) 881-5811
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