Address History: 411 Groveton Ridge Lane, Houston, TX 77094;
9850 S Kirkwood Road Apt 1805, Houston, TX 77099;
Stafford, TX 77477
Aliases (AKA): H J Lee
Phone Numbers: (281) 829-3395
Address History: 3125 Arbor Street, Houston, TX 77004;
880 Alabama Street Apt 407, Houston, TX 77002;
Katy, TX 77493
Aliases (AKA): Chasya L Barnes,
Chasya Franklin
Email Addresses: cba****@thecsicompanies.com,
cha****@rocketmail.com
Address History: 2119 Avebury Court, Katy, TX 77450;
4120 Blackwell Drive, Semmes, AL 36575;
Wilmer, AL 36587;
Rockville, MD 20852;
Houston, TX 77094
Aliases (AKA): Nemat K Al Nahhas,
Nemat K Alnahhas,
Nemat K Nahhas
Phone Numbers: (281) 398-4429
Address History: 403 Groveton Ridge Lane, Houston, TX 77094;
7811 Palmer Place Lane, Humble, TX 77346;
Katy, TX 77449
Aliases (AKA): Curtis Lfranklin
Relatives & Associates: Chasya Barnes
Cemuries Franklin
Cheryl Franklin
Curtis Franklin
Errolyn Franklin
Address History: 406 Groveton Ridge Lane, Houston, TX 77094;
172 Hillcrest Drive Apt 3025, Fort Collins, CO 80521;
Katy, TX 77494;
Appleton, WI 54915
Aliases (AKA): Li Fang Ding,
Lifang Fang Ding
Address History: 411 Groveton Ridge Lane, Houston, TX 77094;
3600 N Hills Drive Apt 230, Austin, TX 78731
Relatives & Associates: Maryam Mousavi
Address History: 402 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Jeff Walker
Address History: 20706 Ivory Creek Lane, Katy, TX 77450;
1919 Burton Drive Apt 158, Austin, TX 78741;
Houston, TX 77057;
Huntsville, TX 77340
Email Addresses: ram****@yahoo.com
Address History: 410 Groveton Ridge Lane, Houston, TX 77094;
962 Urb Extension Alameda, Catano, PR 00962;
San Juan, PR 00926
Aliases (AKA): Irma A Falcon
Aliases (AKA): Hassan Goravanch,
Hassan Goravanchi,
Hassan Goravnachi
Relatives & Associates: Laudy Diaz
Afroonz Goravanchi
Babak Goravanchi
Farz Goravanchi
Farzin Goravanchi
Email Addresses: far****@aol.com,
has****@juno.com,
hgo****@yahoo.com
Aliases (AKA): Jadd F Al Nahhas
Relatives & Associates: Nahhas Al
Nahhas Al
Phone Numbers: (281) 398-4429
Address History: 414 Groveton Ridge Lane, Houston, TX 77094
Address History: 415 Groveton Ridge Lane, Houston, TX 77094;
8427 Broken Timber Way, Houston, TX 77095;
Katy, TX 77449
Relatives & Associates: Ming Su
Address History: 21902 Leirop Drive, Richmond, TX 77407;
10564 Bilbrook Place, Austin, TX 78748;
Brownsville, TX 78526;
Edinburg, TX 78542;
Houston, TX 77080
Relatives & Associates: Rosaura Almanza
Bridgitte Rodriguez
David Rodriguez
David Rodriguez
Hermelinda Rodriguez
Address History: 27359 Po Box, Houston, TX 77227;
91119 P/O Box, Austin, TX 78709;
Runge, TX 78151;
Sugar Land, TX 77479
Aliases (AKA): Bruce Xavier Yanta
Email Addresses: bya****@worldnet.att.net
Address History: 280 Sugarberry Circle, Houston, TX 77024;
970 Bunker Hill Road Apt 304, Houston, TX 77024
Aliases (AKA): Hui Jin
Address History: 406 Groveton Ridge Lane, Houston, TX 77094;
172 Hillcrest Drive Apt 3025, Fort Collins, CO 80521
Aliases (AKA): Chen Chung,
Chen Hua H Chung,
Chen-Hua Chung,
Chen Hua
Address History: 419 Groveton Ridge Lane, Houston, TX 77094;
608 Audra Lane Apt C, Denton, TX 76209;
Irving, TX 75062
Address History: 406 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (920) 735-5575
Address History: 18705 Royal Pointe Drive, Pflugerville, TX 78660;
410 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Sungyun Ha
Address History: 5724 Newmarket Place, Rancho Cucamonga, CA 91739;
21950 Belshire Avenue, Hawaiian Gardens, CA 90716;
Los Angeles, CA 90005;
Porter Ranch, CA 91326;
Houston, TX 77082
Aliases (AKA): H Lee,
Joseph Lee
Address History: 3632 N Lakewood Avenue Apt 3, Chicago, IL 60613;
1725 Firehouse Lane Unit 205, Orlando, FL 32814;
East Lansing, MI 48823;
Belmont, NC 28012;
Charlotte, NC 28269
Aliases (AKA): Nicholas Dietz,
Nicholas Patrick Dietz,
Nick Dietz
Address History: 2765 Olde Towne Parkways, Duluth, GA 30097;
3719 Union Park Drive, Duluth, GA 30097;
Lawrenceville, GA 30043;
Waldorf, MD 20603;
Houston, TX 77024
Aliases (AKA): Joo Hyoun Lee,
Ju Lee,
Joo Hyoun Park,
Joo H Park,
Joon Park
Address History: 303 S Van Ness Avenue Apt 214, Los Angeles, CA 90020;
2828 Rowena Avenue Apt 16, Los Angeles, CA 90039;
Sarasota, FL 34241;
Houston, TX 77094;
Stafford, TX 77477
Aliases (AKA): Jung Lee
Relatives & Associates: Nan Kim
Alexandra Lee
Angela Lee
Bok Lee
Bok Lee
Address History: 151 N Fair Oaks Avenue Unit 4110, Pasadena, CA 91103;
35 Myrtle Street Apt 3, Boston, MA 02114;
Houston, TX 77094
Relatives & Associates: Chen Chung
Chenhua Chung
Lifang Ding
Phone Numbers: (281) 398-1980
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