Address History: 2802 Stuart Manor, Houston, TX 77082;
820 Creek Trail, Anniston, AL 36206;
Cameron Park, CA 95682;
Shingle Springs, CA 95682
Aliases (AKA): Orlando Joyce,
Orlando Harold Joyce
Email Addresses: elv****@aol.com
Address History: 2730 Stuart Manor, Houston, TX 77082;
4586 Hamilton Street, San Diego, CA 92116;
Bellingham, MA 02019;
Cambridge, MA 02138;
Charlestown, MA 02129
Aliases (AKA): Luji Brock,
Maria Brock
Relatives & Associates: Jared Brock
Phone Numbers: (508) 657-1169
Aliases (AKA): Oluwatoyin K Malumi
Address History: 10715 Willowgrove Drive, Houston, TX 77035;
2120 Kipling Street Apt 301, Houston, TX 77098;
Sugar Land, TX 77479
Aliases (AKA): Tina Gianni,
T Giannitsopoulos,
Tina Giannitsopoulos
Relatives & Associates: Ibrahim Bahgat
Andreas Giannitsopou
Andreas Giannitsopoulos
Desp Giannitsopoulos
Kostas Giannitsopoulos
Address History: 422 Isolde Drive, Houston, TX 77024;
3515 Po Box, Avignon, CT ;
Spring, TX 77381
Aliases (AKA): Jennifer Goodwin,
Jennifer Goodwinarriaga
Address History: 1401 Wilcrest Drive, Houston, TX 77042;
7000 Fonvilla Street Apt 604, Houston, TX 77074;
Missouri City, TX 77489
Aliases (AKA): Feroza Yefmin
Address History: 2835 Stuart Manor, Houston, TX 77082;
11700 Bissonnet Street Apt 414, Houston, TX 77099;
Missouri City, TX 77459;
Richmond, TX 77406
Aliases (AKA): Dorothy F Moritz,
J F Moritz,
Jean F Moritz,
Jean Moritz
Email Addresses: jmo****@comcast.net
Address History: 8055 Cambridge Street Apt 76, Houston, TX 77054;
2602 South Sheridan Road Apartment 2, Tulsa, OK 74129;
Pittsburgh, PA 15213;
Spring, TX 77388
Aliases (AKA): Robyn Bruce
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
Aliases (AKA): N Barakat
Address History: 2400 Briarwest Boulevard Apt 1008, Houston, TX 77077;
12222 Bissonnet Street # 102, Houston, TX 77099
Aliases (AKA): Mary Rodrigez,
Mary Rodrigue,
Maria Rodriguez
Address History: 2826 Stuart Manor, Houston, TX 77082
Phone Numbers: (403) 803-0933
Address History: 11738 Gallant Ridge Lane, Houston, TX 77082;
3010 Bonnebridge Way Boulevard, Houston, TX 77082;
Pearland, TX 77581;
Richmond, TX 77406;
Sugar Land, TX 77498
Aliases (AKA): Mark K Hacas,
Mark K Jacas,
Mark K Jagas
Email Addresses: cha****@comcast.net,
mar****@gmail.com,
mar****@verizon.net
Address History: 1418 Columbia Street, Houston, TX 77008;
13918 Hampton Cove Drive, Houston, TX 77077
Aliases (AKA): Fabienne Zivny,
Fabienne C Zivny Gabeulet
Relatives & Associates: Mark Zivny
Email Addresses: mgz****@hotmail.com,
mzi****@juno.com
Address History: 2826 Stuart Manor, Houston, TX 77082;
800 Shades Creek Parkways Ste 700, Birmingham, AL 35209;
Kenner, LA 70065;
Metairie, LA 70001;
New Orleans, LA 70115
Aliases (AKA): Ja A Hurd
Phone Numbers: (832) 288-2942
Address History: 2706 Stuart Manor, Houston, TX 77082;
3934 Bitter Springs Drive, Fort Irwin, CA 92310;
Evans, GA 30809;
Holly Springs, NC 27540;
Winston Salem, NC 27127
Aliases (AKA): Kevin Dwayne Brown,
Kevin Lamont Brown
Address History: 2727 Stuart Manor, Houston, TX 77082
Address History: 2831 Stuart Manor, Houston, TX 77082
Phone Numbers: (281) 416-4062
Address History: 2703 Stuart Manor, Houston, TX 77082;
1649 Po Box, Denver, CO 80201;
New Orleans, LA 70123;
Katy, TX 77450;
Charleston, WV 25303
Aliases (AKA): Traci Ann Astolfo,
Traci A Stabler,
Traci Ann Stabler
Aliases (AKA): Hector Gomez-Lopez
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