Aliases (AKA): Elizabeth Martin,
Elizabeth Lynn Shelton
Email Addresses: eli****@dell.com,
eli****@gmail.com
Address History: 11610 Gallant Ridge Lane, Houston, TX 77082;
10954 Shoreline Drive, Baton Rouge, LA 70809;
San Antonio, TX 78240
Aliases (AKA): P S Luna,
Phillip S Luna
Address History: 3418 Louvre Lane, Houston, TX 77082;
4847 A Street, Philadelphia, PA 19120;
Cypress, TX 77433
Address History: 6301 Almeda Road Apt 342, Houston, TX 77021;
209 Po Box, Loiza, PR 00772;
Columbia, SC 29205;
West Columbia, SC 29169;
Spring, TX 77386
Aliases (AKA): Jamil Saud Al,
Saud J Aljamil,
Saud Jamil
Email Addresses: mar****@eforest.net,
mga****@atwd.com,
mga****@bigfoot.com
Address History: 11002 Aspen Reserve Way, Houston, TX 77043;
2510 Warring Street, Berkeley, CA 94704;
League City, TX 77573;
Spring, TX 77382
Aliases (AKA): C Fathivand,
Claudia Fathivand,
Claudia M Figueroa,
Claudia M Sathivand
Relatives & Associates: Aliakbar Fathiand
Ariana Fathivand
Javid Fathivand
Claudia Figueroa
David Figueroa
Email Addresses: cfa****@hotmail.com,
cfa****@netscape.net,
cfa****@yahoo.com,
cfa****@yahoo.com,
cla****@nanproperties.com
Address History: 9449 Briar Forest Drive Apt 907, Houston, TX 77063;
19103 Native Fern Way, Tampa, FL 33647;
Louisville, KY 40242;
Marlborough, MA 01752;
Richmond, TX 77406
Email Addresses: crf****@yahoo.com
Address History: 3523 Louvre Lane, Houston, TX 77082;
37 Ringwood Avenue, Atherton, CA 94027;
New York, NY 10012;
Humble, TX 77396;
Kingwood, TX 77345
Aliases (AKA): A Polhamus,
Arthur M Polhamus,
Arthur H Polhamus,
B Polhamus,
A Rami
Address History: 2807 Stuart Manor, Houston, TX 77082;
615 Berwick Drive, Savannah, GA 31406;
Pearland, TX 77584
Address History: 7918 Woodway Drive, Houston, TX 77063;
72190 Po Box, Bossier City, LA 71172;
Hinckley, MN 55037;
College Station, TX 77840;
Pearland, TX 77581
Aliases (AKA): Jo A Chapman,
Joanna Anna Chapman,
Jo A Chapman Ness,
Joanna Chatman,
Jo Finkelstein
Phone Numbers: (281) 496-5922
Address History: 4418 Plum Forest Road, Houston, TX 77084;
2826 Stuart Manor, Houston, TX 77082;
Charleston, WV 25311;
Morgantown, WV 26505
Aliases (AKA): Mathew Gore
Email Addresses: dra****@aol.com
Address History: 11823 Legend Manor Drive, Houston, TX 77082;
5727 South Lewis Avenue Suite 300, Tulsa, OK 74105;
Charleston, WV 25314
Aliases (AKA): Jane B Major
Address History: 2618 Stuart Manor, Houston, TX 77082;
155 Aspen Avenue, Auburndale, MA 02466;
Boston, MA 02122;
Dorchester, MA 02122;
Duxbury, MA 02332
Aliases (AKA): Todd Centurino
Relatives & Associates: Jonathan Centuring
Rosanne Centuring
Claire Centurino
John Centurino
Vanessa Centurino
Email Addresses: cj_****@cs.com,
tod****@msn.com
Address History: 14410 Tivoli Drive, Houston, TX 77077;
2702 Stuart Manor, Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Richar Duperval
Phone Numbers: (832) 230-4683
Address History: 2806 Stuart Manor, Houston, TX 77082;
99 N Post Oak Lane Apt 4407, Houston, TX 77024
Relatives & Associates: Divya Moolji
Address History: 2827 Stuart Manor, Houston, TX 77082
Address History: 2827 Stuart Manor, Houston, TX 77082
Address History: 2723 Stuart Manor, Houston, TX 77082;
715 Carriage Hill Drive, Glenview, IL 60025;
Baton Rouge, LA 70809;
Prairieville, LA 70769;
Freeport, TX 77541
Aliases (AKA): Christoph F White,
Chris Witte,
Christoph Witte,
Christophe P Witte,
Christopher P Witte
Address History: 2726 Stuart Manor, Houston, TX 77082;
3030 Bonnebridge Way Boulevard, Houston, TX 77082
Relatives & Associates: Barbara Brown
Phone Numbers: (928) 453-8545
Address History: 10416 Quiet Courtyard Road, Houston, TX 77043;
837 Crenshaw Boulevard Unit 303, Los Angeles, CA 90005
Aliases (AKA): John Oh
Address History: 10742 Bexley Drive, Houston, TX 77099;
3515 Avignon Court, Houston, TX 77082;
Pearland, TX 77584
Aliases (AKA): Maria Gomez,
Maria Velasco,
Maria Veloso
Phone Numbers: (832) 230-5523
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