Address History: 15580 Quorum Drive Apt 4639, Addison, TX 75001;
214 E Chestnut Street Apt 108, Glendale, CA 91205;
Montrose, CA 91020;
Coppell, TX 75019;
Irving, TX 75062
Aliases (AKA): Hakoop Safarian,
Hakop Safarian
Address History: 15580 Quorum Drive Apt 4639, Addison, TX 75001;
6714 English Garden Way, Mason, OH 45040
Relatives & Associates: Emily Bayer
Address History: 2720 Glenhaven Drive, Plano, TX 75023;
20114 South Pine Hill Road, Frankfort, IL 60423;
Addison, TX 75001;
Aubrey, TX 76227;
Carrollton, TX 75010
Aliases (AKA): Erik Wayne Grady
Email Addresses: eri****@hotmail.com,
eri****@hotmail.com
Address History: 11918 Southlake Drive, Houston, TX 77077;
15580 Quorum Drive Apt 4639, Addison, TX 75001;
Bandera, TX 78003;
Missouri City, TX 77459;
Simonton, TX 77476
Phone Numbers: (214) 833-5116
Address History: 3109 Verbena Drive, Plano, TX 75075;
2480 Irvine Boulevard Apt 149, Tustin, CA 92782;
Addison, TX 75001;
Coppell, TX 75019;
Dallas, TX 75370
Aliases (AKA): Katayoon Chalabi-Hagikarim,
Katayoon Chalaki
Relatives & Associates: Nazanin Anvari
Kasra Chalabi
Phillip Chalabi
Yalda Chalabi
Manouchehr Chaladi
Email Addresses: ata****@wcom.nl
Address History: 914 Bucknell Drive, Arlington, TX 76012;
37663 Little Mack Avenue Apt 202, Clinton Township, MI 48036;
Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Addison, TX 75001
Aliases (AKA): Robin L Billings
Email Addresses: rbi****@dallasisd.org,
rob****@gmail.com
Address History: 3109 Verbena Drive, Plano, TX 75075;
15580 Quorum Drive Apt 4639, Addison, TX 75001;
Coppell, TX 75019
Address History: 551 W Stocker Street Apt 9, Glendale, CA 91202;
332 Devonshire Drive, Brea, CA 92821;
Burbank, CA 91502;
Montrose, CA 91020;
Sunland, CA 91040
Aliases (AKA): Lily Safar,
Lidoush C Safarian,
Lidoush Safarian,
Lillie Safarian
Relatives & Associates: Arthur Chanaghchi
Artine Safarian
Hakoop Safarian
Lida Safarian
Shahen Safarian
Address History: 2480 Irvine Boulevard Apt 396, Tustin, CA 92782;
15580 Quorum Drive Apt 4639, Addison, TX 75001;
Coppell, TX 75019;
Plano, TX 75093
Phone Numbers: (714) 389-6819
Address History: 2331 Montrose Avenue Unit 3, Montrose, CA 91020;
332 Devonshire Drive, Brea, CA 92821;
Burbank, CA 91502;
Glendale, CA 91206;
Addison, TX 75001
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