Address History: 5601 Memorial Drive, Houston, TX 77007;
2409 Bering Drive Apt 34, Houston, TX 77057
Aliases (AKA): Jafar Hakimzadeh,
Jafar Hakimzadehor
Relatives & Associates: Kataneh Faldyn
Jacki Groene
Parviz Hakim
Afsa Hakimzadeh
Afsaneh Hakimzadeh
Address History: 10806 Willowisp Drive, Houston, TX 77035;
8811 Beckford Drive, Houston, TX 77099;
San Antonio, TX 78242
Aliases (AKA): U Lopez Javier,
Javier U Lopez
Address History: 2503 Gramercy Street, Houston, TX 77030;
1441 Jackson Avenue Apt 2g, New Orleans, LA 70130
Aliases (AKA): Shirin Hakimzadeh
Relatives & Associates: Kataneh Faldyn
Afsa Hakimzadeh
Afsaneh Hakimzadeh
Fatemeh Hakimzadeh
Hossein Hakimzadeh
Phone Numbers: (713) 668-0808
(713) 861-7146
Address History: 10806 Willowisp Drive, Houston, TX 77035;
982 P/O Box, Bellaire, TX 77402
Aliases (AKA): Javier U Lopez
Relatives & Associates: Carlos Lopez
Javier Lopez
Luis Lopez
Olga Lopez
Yared Salazar
Address History: 5523 Val Verde Street, Houston, TX 77056;
2409 Bering Drive Apt 31, Houston, TX 77057
Email Addresses: ash****@sbcglobal.net,
shi****@hotmail.com
Address History: 1107 5th Street, Rosenberg, TX 77471;
1309 Edith Drive, Alice, TX 78332;
Houston, TX 77035;
Richmond, TX 77469
Aliases (AKA): Martin Guerra
Email Addresses: ros****@yahoo.com
Address History: 2430 Watts Street, Houston, TX 77030;
68 Sunny Cove Drive, Novato, CA 94949;
Petal, MS 39465
Aliases (AKA): A Shahrestani,
Afsaneh Shahrestani
Relatives & Associates: Kataneh Faldyn
Afsa Hakimzadeh
Afsaneh Hakimzadeh
Fatemeh Hakimzadeh
Hossein Hakimzadeh
Email Addresses: cur****@juno.com
Address History: 2430 Watts Street, Houston, TX 77030;
24865 Bella Vista Drive, Newhall, CA 91321;
Valencia, CA 91355;
College Station, TX 77841
Email Addresses: sah****@yahoo.com
Address History: 20102 Pienza Lane, Porter Ranch, CA 91326;
24865 Bella Vista Drive, Newhall, CA 91321;
North Hills, CA 91343;
Northridge, CA 91326;
Valencia, CA 91355
Aliases (AKA): Maryam Abdohali,
Mary H Abdolahi,
Maryam H Abdolahi,
Mary Hakim-Zadeh,
Maryam Ann Hakim-Zadeh
Email Addresses: gre****@yahoo.com,
mah****@yahoo.com,
mar****@yahoo.com,
mha****@gmail.com,
sah****@yahoo.com
Address History: 2430 Watts Street, Houston, TX 77030
Relatives & Associates: Kataneh Faldyn
Jacki Groene
Parviz Hakim
Dar Hakimzadeh
Darab Hakimzadeh
Phone Numbers: (713) 668-0808
(713) 861-7146
Address History: 5523 Val Verde Street, Houston, TX 77056;
2409 Bering Drive Apt 31, Houston, TX 77057;
Bellingham, WA 98225
Relatives & Associates: Kataneh Faldyn
Jacki Groene
Parviz Hakim
Afsa Hakimzadeh
Afsaneh Hakimzadeh
Email Addresses: hha****@aol.com
Address History: 28931 Grand Teton Court, Katy, TX 77494;
949 East 36th Avenue Suite 500, Anchorage, AK 99508;
Hot Springs Village, AR 71909;
Buckeystown, MD 21717;
Cypress, TX 77433
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