Address History: 17526 Sandy Cliffs Drive, Houston, TX 77090;
171 Elder Avenue, Imperial Beach, CA 91932;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Jacksonville, FL 32244
Aliases (AKA): Andrea Hinkley,
Andrea L Ray
Address History: 17530 Sandy Cliffs Drive, Houston, TX 77090;
15703 Meadow Creek Road, Hockley, TX 77447;
Spring, TX 77373
Aliases (AKA): Kametria Watkins
Email Addresses: aja****@bigfoot.com,
aja****@hotmail.com,
kam****@jbhunt.com,
vio****@gmail.com
Address History: 17518 Sandy Cliffs Drive, Houston, TX 77090;
510 N Monroe Street, Little Rock, AR 72205;
Temple Hills, MD 20748;
Spring, TX 77373;
Alexandria, VA 22305
Aliases (AKA): Margaret J Hess,
M J Trottier,
Margaret Trottier,
Margaret Hess Trottier
Email Addresses: aba****@hotmail.com,
jes****@hotmail.com,
joe****@aol.com
Address History: 17302 Sandy Cliffs Drive, Houston, TX 77090
Address History: 17424 Sandy Cliffs Drive, Houston, TX 77090;
5521 Arapahoe Street, Houston, TX 77020
Aliases (AKA): Barbara A Qualls
Address History: 17318 Sandy Cliffs Drive, Houston, TX 77090;
18406 Wild Oak Drive, Houston, TX 77090
Relatives & Associates: Leo Mares
Phone Numbers: (281) 893-7611
Address History: 17420 Sandy Cliffs Drive, Houston, TX 77090;
13719 Foxmoor Lane, Houston, TX 77069;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Sadegh Iranenzhad,
Sadegh Irannczhad,
Sadegh Irannezhad,
Sam S Irannezhad,
Sadegh Irrannezhad
Address History: 17411 Sandy Cliffs Drive, Houston, TX 77090;
3899 Fonville Avenue, Beaumont, TX 77705;
Spring, TX 77386
Aliases (AKA): Kelly Lewis
Email Addresses: k.l****@yahoo.com
Address History: 17526 Sandy Cliffs Drive, Houston, TX 77090;
1979 W Columbia Way, Hanford, CA 93230;
Los Angeles, CA 90019;
Riverside, CA 92507;
San Diego, CA 92116
Address History: 17326 Sandy Cliffs Drive, Houston, TX 77090;
3314 Creekmont Drive # 137, Houston, TX 77091
Aliases (AKA): Michael Dthompson,
Mike Thompson
Address History: 17522 Sandy Cliffs Drive, Houston, TX 77090
Address History: 17503 Sandy Cliffs Drive, Houston, TX 77090;
5119 Broom Street, Houston, TX 77091;
San Antonio, TX 78240
Aliases (AKA): Hossein A Jahangir,
Hossein A Jahangiri,
Jim A Jahangiri
Relatives & Associates: Evelia Cardenas
Ali Jahangiri
Arman Jahangiri
Hassan Jahangiri
Hossein Jahangiri
Email Addresses: aja****@aol.com,
jah****@aol.com
Address History: 17315 Sandy Cliffs Drive # D, Houston, TX 77090;
7802 Charles Street Apt G, Shawnee, KS 66216;
Shawnee Mission, KS 66214;
Ballwin, MO 63011
Aliases (AKA): Richard Brent Fessler
Relatives & Associates: Danielle Fessler
Email Addresses: dan****@comcast.net,
pfe****@earthlink.net,
ref****@att.net,
ref****@mailcity.com,
ref****@mindspring.com
Aliases (AKA): W R Bell,
Wilhelmen R Bell,
Wilhelmena Bell,
Wilhemina R Bell,
Wilhelmen Randle
Address History: 16521 Loukelton Street, La Puente, CA 91744;
1311 N Avenue 56 Apt A, Los Angeles, CA 90042;
Pomona, CA 91768;
West Covina, CA 91600;
Houston, TX 77090
Aliases (AKA): Carlos Cano
Address History: 17503 Sandy Cliffs Drive, Houston, TX 77090;
1200 Post Oak Boulevard Apartment 2713, Houston, TX 77056;
New Caney, TX 77357;
San Antonio, TX 78240
Aliases (AKA): Seyedeh Z Shojaei,
Zary Shojaei
Relatives & Associates: Tammie Shojaei
Address History: 17314 Sandy Cliffs Drive, Houston, TX 77090;
462 P/O Box, Tioga, LA 71477;
Crosby, TX 77532;
Cypress, TX 77433
Aliases (AKA): Melody J Baty,
Melody Jane Prather
Email Addresses: ech****@aol.com,
mel****@worldonesource.com,
mel****@wos1.com,
sho****@msn.com
Address History: 17315 Sandy Cliffs Drive # D, Houston, TX 77090;
7802 Charles Street Apt G, Shawnee, KS 66216;
Ballwin, MO 63011
Aliases (AKA): Pamela Sue Fessler
Email Addresses: pfe****@earthlink.net
Phone Numbers: (281) 580-9449
Address History: 17419 Sandy Cliffs Drive, Houston, TX 77090
Address History: 17302 Sandy Cliffs Drive, Houston, TX 77090;
3227 Mckinney Avenue Apt 9h, Dallas, TX 75204
Aliases (AKA): L Phillips
Relatives & Associates: Jonathan Phillips
Jonathan Phillips
Joseph Phillips
Laura Phillips
Patrick Phillips
Phone Numbers: (214) 954-1035
Address History: 17330 Sandy Cliffs Drive, Houston, TX 77090;
3580 Mcgehee Place South Drive Southsouth Apartment 1002, Montgomery, AL 36111;
Deer Park, TX 77536;
Spring, TX 77388;
Webster, TX 77598
Relatives & Associates: Meredith Chauffe
Virginia Fernandez
Edith Hernandez
Erika Hernandez
Feliciano Hernandez
Email Addresses: hto****@gmail.com
Address History: 17510 Sandy Cliffs Drive, Houston, TX 77090;
8600 Woodway Drive Apt 270, Houston, TX 77063
Phone Numbers: (281) 866-7733
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