Address History: 14363 Fosters Run Lane, Humble, TX 77396;
4344 Kissena Boulevard Apt 11m, Flushing, NY 11355;
Maspeth, NY 11378;
New Rochelle, NY 10801;
Ridgewood, NY 11385
Aliases (AKA): Maria Elisabeta Codreanu,
Maria E Codreanu
Relatives & Associates: Andrei Codreanu
Email Addresses: mar****@c-a-m.com
Address History: 4821 Nasa Parkways Apt 24w, Seabrook, TX 77586;
5144 Zelzah Avenue Apt 10, Encino, CA 91316;
Los Angeles, CA 90024;
Santa Monica, CA 90403;
Houston, TX 77004
Aliases (AKA): Farzaneh Banki,
Farzaneh Banks
Address History: 62 Firefall Court, Spring, TX 77380;
515 W 59th Street Apt 12c, New York, NY 10019;
Houston, TX 77030
Email Addresses: air****@juno.com,
cts****@ev.net,
cts****@ev.net,
cts****@ev1.net
Address History: 9108 Leander Place, Beverly Hills, CA 90210;
10000 Santa Monica Boulevard Unit 2902, Los Angeles, CA 90067;
Saint Louis, MO 63108;
Houston, TX 77054;
Plano, TX 75093
Aliases (AKA): Abbas Azizzadeh,
Al Azizzadeh,
Ali A Azizzadeh,
Fard Ali Azizzadeh,
Ali A Fard
Address History: 5134 Chevy Chase Drive, Houston, TX 77056
Phone Numbers: (424) 284-3341
(713) 486-5100
(713) 500-5304
(713) 629-0533
(713) 666-0533
Address History: 5134 Chevy Chase Drive, Houston, TX 77056;
7200 Almeda Road Apt 510, Houston, TX 77054
Aliases (AKA): Hossein Azizzadeh Fard,
Hossein Azizzadeh-Fard,
Hossein A Fard,
Hossein Zadeh
Relatives & Associates: Abbas Azizzadeh
Abbas Azizzadeh
Address History: 7500 Kirby Drive Apt 820, Houston, TX 77030;
4344 Altura Mesa Lane Northeast, Albuquerque, NM 87110;
Monroeville, PA 15146;
Pittsburgh, PA 15206;
Friendswood, TX 77546
Aliases (AKA): Naveed Saqib
Email Addresses: nab****@gmail.com
Address History: 2309 Taylor Sky Lane, Friendswood, TX 77546
Phone Numbers: (412) 253-4176
(713) 486-5100
Relatives & Associates: Orly Porat
Address History: 2309 Taylor Sky Lane, Friendswood, TX 77546;
444 N Gila Springs Boulevard Apt 1069, Chandler, AZ 85226;
Melbourne, FL 32904;
Albuquerque, NM 87110
Phone Numbers: (412) 253-4176
(713) 486-5100
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