Address History: 3728 Olympia Drive, Houston, TX 77019;
4722 Willow Street, Bellaire, TX 77401;
Richmond, TX 77469
Aliases (AKA): Ziba Moussavi Soheil,
Ziba Moussavi Soheili,
Ziba Moussavisoheili,
Ziba A Soheili,
Ziba Soheiliarasi
Relatives & Associates: Mohammad Arasi
Touran Hamvatan
Behzad Moussavi
Poupak Moussavi
Robabeeh Moussavi
Address History: 3640 Piping Rock Lane, Houston, TX 77027;
7209 Fay Avenue, La Jolla, CA 92037;
Bellaire, TX 77401
Aliases (AKA): Aydin C S Arasi,
Aydin C S Soheili
Relatives & Associates: Mohammad Arasi
Daniele Soheili
Shireen Soheili
Phone Numbers: (281) 568-4000
(713) 660-6677
(858) 750-2330
(903) 714-8355
Address History: 1600 Post Oak Boulevard Unit 802, Houston, TX 77056;
4722 Willow Street, Bellaire, TX 77401;
Galveston, TX 77550;
Richmond, TX 77469
Aliases (AKA): Ed Sdoheili,
Ed M Soheili,
Ed Soheili,
Mehdi Soheili,
Mehdi Soheiliarasi
Address History: 3707 Good Night Trail, Leander, TX 78641;
1531 Po Box, Blue Jay, CA 92317;
Coronado, CA 92118;
Encinitas, CA 92024;
Rancho Santa Fe, CA 92067
Aliases (AKA): Mike Wahle
Address History: 1 Clinton Street Apt 29a, Brooklyn, NY 11201;
226 Banks Street, Cambridge, MA 02138;
New York, NY 10012;
Bellaire, TX 77401
Aliases (AKA): Shireen Truetzel
Relatives & Associates: Mohammad Arasi
Aydin Soheili
Daniele Soheili
Phone Numbers: (281) 568-4000
(713) 660-6677
(858) 750-2330
(903) 714-8355
Address History: 3707 Good Night Trail, Leander, TX 78641;
215 2nd Street Apt 101, Encinitas, CA 92024;
Rancho Santa Fe, CA 92067;
Running Springs, CA 92382;
Santa Monica, CA 90403
Aliases (AKA): Trina Renee Beardsley,
Trina R Wahle
Relatives & Associates: Michael Ahle
Jerome Beardsley
Kathleen Beardsley
Melissa Beardsley
Patricia Beardsley
Phone Numbers: (858) 750-2330
Address History: 1631 Brady Circle, Carlsbad, CA 92008;
212859 P/O Box, Chula Vista, CA 91921;
Escondido, CA 92026;
Hemet, CA 92545;
San Diego, CA 92104
Aliases (AKA): Bobbeth S Cathrick,
Sophia Cathrick,
Bob S Giles,
Bobbeth S Giles,
Bobbeth Sophia Giles
Email Addresses: sop****@gmail.com
Address History: 3410 Clairemont Mesa Boulevard, San Diego, CA 92117
Phone Numbers: (858) 750-2330
Address History: 6210 Avenida Cresta, La Jolla, CA 92037
Relatives & Associates: Michael Ahle
Trina Beardsley
Michael Wahle
Phone Numbers: (858) 750-2330
Address History: 3640 Piping Rock Lane, Houston, TX 77027;
7209 Fay Avenue, La Jolla, CA 92037;
Newport Beach, CA 92660;
Austin, TX 78741
Aliases (AKA): Daniele Garcia
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