Address History: 610 Carrington Place Apt 206, Loveland, OH 45140;
13924 Shipwreck South Circle, Jacksonville, FL 32224;
Indianapolis, IN 46278;
Worcester, MA 01605;
Durham, NC 27713
Aliases (AKA): Sayah Fhafeei
Relatives & Associates: Omolbanin Khalili
Parinaz Khalili
Afsaneh Lomax
Fallah Shafeei
Golnaz Shafeei
Address History: 555 Pine Links Drive, Fort Mill, SC 29708;
14847 Santa Lucia Drive, Charlotte, NC 28277;
Basking Ridge, NJ 07920;
Hoboken, NJ 07030
Aliases (AKA): Parastoo S Azari,
Parastoo Shafeei
Relatives & Associates: Fariba Akhavanazari
Mohammad Azari
Parisa Ibrahim
Omolbanin Khalili
Parinaz Khalili
Address History: 270 E Main Street, Westborough, MA 01581;
23 East 12th Street, Bayonne, NJ 07002;
Jersey City, NJ 07306;
Kearny, NJ 07032
Aliases (AKA): M Roche,
Marie B Roche,
Mary G C Roche
Relatives & Associates: Marion Roche
Address History: 221 River Road Extension #2, Cos Cob, CT 06807;
42 Strickland Road, Cos Cob, CT 06807;
Fairfield, CT 06825;
Riverside, CT 06878;
Stamford, CT 06905
Aliases (AKA): Lezah Barrie Hancock,
Lezah Barrie Yeoh,
Lezah B Yeoh
Email Addresses: lye****@optonline.net
Address History: 11603 Auburn Grove Court, Reston, VA 20194;
5318 Arbor Gates Drive Ne, Atlanta, GA 30324;
Stone Mountain, GA 30087;
Jersey City, NJ 07302;
Cleveland, TN 37312
Aliases (AKA): Brian M Bechtel,
Brian Moore Bechtel
Address History: 434 New York Avenue Apt 3, Jersey City, NJ 07307;
3501 N Rybolt Avenue Apt A, Indianapolis, IN 46222;
Union City, NJ 07087
Aliases (AKA): Thelma Dujackic,
Thelma A Dujarric
Address History: 537 Pavonia Avenue, Jersey City, NJ 07306
Email Addresses: mar****@flash.net
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