Address History: 807 Lakeshore Drive, Sugar Land, TX 77478;
38862 Santolina Place, Newark, CA 94560;
Philadelphia, PA 19144;
Austin, TX 78758;
Houston, TX 77098
Relatives & Associates: Faiyaz Merchant
Firoz Merchant
Madiha Merchant
Sajween Merchant
Taiyaz Merchant
Relatives & Associates: Maurice Leibman
Maurice Leibman
Roanna Leibman
Sarah Leibman
Suzanne Leibman
Address History: 3781 Bellaire Boulevard, Houston, TX 77025;
460121 P/O Box, Escondido, CA 92046;
San Diego, CA 92128;
San Marcos, CA 92069;
Darien, CT 06820
Aliases (AKA): Theresa Fister Fister,
T Paradise,
Theresa F Paradise,
Theresa F Pardise
Address History: 2815 Cypress Point Drive Apt 3208, Missouri City, TX 77459;
15516 N 156th Court, Surprise, AZ 85374;
Atlanta, GA 30319;
Schaumburg, IL 60173;
Houston, TX 77098
Aliases (AKA): Donna Faye Cluthe,
Donna F Cluthe,
Faye Cluthe,
Shelton Donna Faye,
Donna F Lasseter
Email Addresses: dfa****@yahoo.com,
dfa****@satx.rr.com,
dfa****@yahoo.com,
fay****@tcfederal.com,
fay****@sbcglobal.net
Address History: 23215 Two Harbors Glen Street, Katy, TX 77494;
4340 E West Highway Ste 1115, Bethesda, MD 20814;
Potomac, MD 20854;
Rockville, MD 20852;
Jersey City, NJ 07310
Aliases (AKA): Raphael Amico,
Ralph Damico
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