Address History: 16538 Parthenia Street, North Hills, CA 91343;
141 E Wakefield Avenue, Anaheim, CA 92802;
Canoga Park, CA 91303;
Granada Hills, CA 91344;
Reseda, CA 91335
Aliases (AKA): Joe Guadalupe Flores,
Jose G Flores,
Jose C Flores,
Flores J Sanchez,
Flores D Santos
Email Addresses: cyn****@aol.com,
cyn****@msn.com,
cyn****@yahoo.com,
elt****@yahoo.com,
fra****@yahoo.com
Aliases (AKA): Naseem Sawyer
Address History: 2038 Laverne Street Unit 4, Houston, TX 77080;
8841 Georgian Drive, Austin, TX 78753;
Katy, TX 77450;
Pharr, TX 78577;
San Antonio, TX 78249
Aliases (AKA): Juan Flores,
Juan G Flores,
Juan C Flores
Relatives & Associates: Parastu Alavi
Juan Flores
Juan Flores
Juan Flores
Juan Flores
Email Addresses: jcf****@cenabuilders.com,
jua****@ev1.net,
jua****@hotmail.com
Address History: 10810 Timberglen Drive, Houston, TX 77024;
25289 Po Box, Miami, FL 33102;
San Antonio, TX 78249;
Spring, TX 77379
Aliases (AKA): Juan C Clar,
Ricardo Clar,
Juan C Flores,
Ricardo Flores-Clar,
Juan C Floresclar
Aliases (AKA): Fay M Alavi
Relatives & Associates: Ala Alavi
Alia Alavi
Feridoon Alavi
Masoud Alavi
Mostafa Alavi
Phone Numbers: (713) 636-9964
(713) 784-0585
Address History: 77 E Edgebrook Drive Apt 1315, Houston, TX 77034;
11150 Beamer Road, Houston, TX 77089
Email Addresses: big****@yahoo.com
Address History: 7 Mott Lane, Houston, TX 77024;
8812 Sharkey Avenue, Elk Grove, CA 95624;
Freeport, TX 77541;
Harker Heights, TX 76548
Aliases (AKA): Para Alavi,
Parastu H Alavi,
Para Flores
Relatives & Associates: Afsaneh Alavi
Ala Alavi
Alia Alavi
Feridoon Alavi
Masoud Alavi
Email Addresses: ash****@gmail.com,
bob****@gmail.com,
bob****@gmail.com,
bri****@gmail.com,
eri****@hotmail.com
Address History: 814 Po Box, Calhoun, LA 71225;
2207 Kirkland Village Circle # C, Bethlehem, PA 18017;
Baytown, TX 77520;
Houston, TX 77020
Aliases (AKA): Gregory E Meadors
Phone Numbers: (713) 636-9964
Address History: 7555 Katy Freeway Apt 67, Houston, TX 77024;
4103 Birchton Street, Houston, TX 77080
Aliases (AKA): Joan Beethe,
Joanne Beethe,
Joan J Spanihel
Aliases (AKA): Mostafa Ala,
Mostafa Alvi,
Alavi Mostafa Hosseini,
Alavi Mostafa,
Alavi Mostafa Revocable
Relatives & Associates: Afsaneh Alavi
Ala Alavi
Alia Alavi
Feridoon Alavi
Masoud Alavi
Email Addresses: mal****@carolina.rr.com,
par****@yahoo.com
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