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: 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: 2600 Stuart Manor, Houston, TX 77082;
955 26th Street Nw Apt 503, Washington, DC 20037;
New York, NY 10010;
Lewisville, TX 75056;
The Colony, TX 75056
Relatives & Associates: Dorothy Jenkinslawson
Dorothy Lawson
Jan Lawson
Marilyn Lawson
Revlynn Lawson
Address History: 11 Robinlake Lane, Houston, TX 77024;
2493 Barrett Heights Drive, Ballwin, MO 63021;
Chesterfield, MO 63005;
Saint Louis, MO 63118;
Greensboro, NC 27499
Relatives & Associates: Laura Elliott
Phone Numbers: (832) 965-5726
Address History: 2623 Stuart Manor, Houston, TX 77082;
2818 Rr 1 Box, Dora, MO 65637;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Sarah F Luna,
Sarah Romero
Address History: 203 Austin Square Apt 531, Houston, TX 77077;
5946 Benning Drive, Houston, TX 77096
Aliases (AKA): Donald J Ronrigue
Email Addresses: han****@aol.com,
han****@earthlink.com,
moe****@email.com
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
Aliases (AKA): Robyn Bruce
Address History: 10030 Green Tree Road, Houston, TX 77042;
309 East 34th Street, Austin, TX 78705;
Dallas, TX 75205
Aliases (AKA): John N Gambrell,
John Gambrellv
Address History: 14027 Memorial Drive # 424, Houston, TX 77079;
4800 University Drive, Durham, NC 27707
Relatives & Associates: Wagih Shindy
Address History: 3418 Louvre Lane, Houston, TX 77082;
4847 A Street, Philadelphia, PA 19120;
Cypress, TX 77433
Address History: 3203 W Alabama Street, Houston, TX 77098;
4538 Beech Street, Bellaire, TX 77401;
Galveston, TX 77554
Aliases (AKA): Kenneth E Joekel,
Ken E Joekell
Relatives & Associates: Gwendolyn Foerster
Charles Joekel
Harriet Joekel
Linda Joekel
Marilyn Joekel
Email Addresses: gjo****@swbell.net
Address History: 2823 Stuart Manor, Houston, TX 77082;
412 Dodge Street Apt 4, West Lafayette, IN 47906;
Cypress, TX 77429
Aliases (AKA): Davinder H Harcharan,
Davinder Harcharansingh,
Davinder Singh
Phone Numbers: (765) 746-4350
Address History: 2827 Stuart Manor, Houston, TX 77082
Address History: 2706 Stuart Manor, Houston, TX 77082;
3934 Bitter Springs Drive, Fort Irwin, CA 92310;
Orlando, FL 32822;
Cary, NC 27511;
Garner, NC 27529
Aliases (AKA): Sheri Brown,
Sheri Bestfranchis Howerton
Address History: 2619 Stuart Manor, Houston, TX 77082;
405 Sycamore Road, Santa Monica, CA 90402;
Stafford, TX 77477
Aliases (AKA): Carolyn L Bazarsky,
C L Lyons,
Carolyn L Lyons,
Carolyn L Mcguinness
Phone Numbers: (281) 759-9494
(713) 334-0369
(713) 782-1302
Address History: 2806 Stuart Manor, Houston, TX 77082;
99 N Post Oak Lane Apt 4407, Houston, TX 77024
Aliases (AKA): Divya Moolji
Relatives & Associates: Sanjay Moolji
Phone Numbers: (832) 598-2824
Address History: 2631 Stuart Manor, Houston, TX 77082;
837 Crenshaw Boulevard Unit 303, Los Angeles, CA 90005;
Katy, TX 77450
Aliases (AKA): Yonsun Y Hashimoto,
Sun G Kim,
Yon Sun Kim,
Yon-Sun Kim,
Yonsun Kim
Address History: 2615 Stuart Manor, Houston, TX 77082;
2737 Markham Court, Hayward, CA 94542;
Cypress, TX 77433;
Leesburg, VA 20176
Address History: 2001 Holcombe Boulevard Unit 2504, Houston, TX 77030;
2700 Clay Edwards Drive Ste 150, Kansas City, MO 64116;
Farmington, NM 87402;
Brentwood, TN 37027;
Spring, TX 77379
Relatives & Associates: Angela Bullock
Dorothy Spradlin
Dorthory Spradlin
Janice Spradlin
Thomas Spradlin
Email Addresses: rsp****@usphysicaltherapy.com
Address History: 2602 Stuart Manor, Houston, TX 77082;
880 Butler Drive, Cleveland, TX 77328;
Splendora, TX 77372
Aliases (AKA): K Mead,
Kelly Ann Mead
Email Addresses: kel****@aol.com,
klm****@austin.rr.com,
klm****@wmconnect.com,
klm****@wmconnect.com,
kri****@angelfire.com
Address History: 422 Isolde Drive, Houston, TX 77024;
3515 Po Box, Avignon, CT ;
Spring, TX 77381
Aliases (AKA): Jennifer Goodwin,
Jennifer Goodwinarriaga
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