Address History: 2946 Colleen Drive, Canyon Lake, TX 78133;
2829 Persimmon Ridge Court, Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77057
Aliases (AKA): Stephen C Ash
Email Addresses: atm****@adelphia.net,
das****@aol.com,
ste****@gmail.com,
ste****@yahoo.com
Address History: 12633 Memorial Drive Apartment 111, Houston, TX 77024;
11710 Briar Forest Drive Apartment 603, Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Nahid B Zavareh
Relatives & Associates: Farzaneh Sadinejad
Hooshang Zavareh
Masoud Zavareh
Niloufar Zavareh
Nima Zavareh
Address History: 15647 Whitewater Lane, Houston, TX 77079;
1624 West Rialto Avenue Apartment 208, Fontana, CA 92335;
Austin, TX 78759
Aliases (AKA): Masoud Zavareh
Relatives & Associates: Fatemeh Badiht
Farzaneh Sadinejad
Nahid Zavareh
Niloufar Zavareh
Nima Zavareh
Email Addresses: mas****@yahoo.com,
mza****@hotmail.com
Address History: 11229 E Smart Avenue, Independence, MO 64054;
7150 Henderson Loop Apartment A, Anchorage, AK 99695;
Kansas City, MO 64127;
Sugar Creek, MO 64054;
Houston, TX 77079
Aliases (AKA): Miguel A Loera,
Miguel Loera
Email Addresses: elg****@aol.com,
elg****@clearwire.net,
elg****@comcast.net,
elg****@hotmail.com,
elg****@sbcglobal.net
Address History: 13519 Kingsride Lane, Houston, TX 77079;
2829 Persimmon Ridge Court, Bryan, TX 77807;
Canyon Lake, TX 78133;
New Braunfels, TX 78130
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