Address History: 3114 Rock Rose Lane, Richmond, TX 77469;
947 North Layman Street, Chandler, AZ 85225;
Phoenix, AZ 85048;
Tempe, AZ 85281;
Los Angeles, CA 90035
Aliases (AKA): Fereshteh Taher Ghorbani,
Feri Ghorbani,
Fereshteh Taheri
Address History: 4524 E Glenhaven Drive, Phoenix, AZ 85048;
947 N Layman Street, Chandler, AZ 85225;
Scottsdale, AZ 85254;
Tempe, AZ 85288;
Houston, TX 77074
Aliases (AKA): Mahmood Bavanigh,
Mahmood Ghorbani,
Mahmood Ghorbani-Bavani
Address History: 6410 Cheshire Falls Lane, Sugar Land, TX 77479;
2208 Watermarke Place, Irvine, CA 92612;
Houston, TX 77042;
Richmond, TX 77407
Relatives & Associates: Mahmood Bavani
Fatollah Ghorbani
Fereshteh Ghorbani
Mary Ghorbani
Mehrnoosh Ghorbani
Phone Numbers: (281) 596-0130
Email Addresses: kgh****@iwon.com
Address History: 940 Beacon Street, Houston, TX 77015;
9407 Belasco Lane, Houston, TX 77099;
Katy, TX 77450;
Sugar Land, TX 77498
Aliases (AKA): Archie Aodriguez,
A Rodriguez,
Archie Raul Rodriguez
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