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: 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
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
Address History: 406 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (920) 735-5575
Address History: 411 Groveton Ridge Lane, Houston, TX 77094;
951 S Oxford Avenue Apt 127, Los Angeles, CA 90006
Aliases (AKA): Jung Lee
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: 402 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Jeff Walker
Address History: 415 Groveton Ridge Lane, Houston, TX 77094
Address History: 411 Groveton Ridge Lane, Houston, TX 77094;
3457 Lake Austin Boulevard, Austin, TX 78703;
Humble, TX 77338
Relatives & Associates: Navid Hayeri
Email Addresses: clo****@hotmail.com,
mar****@bp.com,
mar****@gmail.com,
mar****@gmail.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
Address History: 415 Groveton Ridge Lane, Houston, TX 77094;
317 Balaban Circle, Woodstock, GA 30188;
Ozone Park, NY 11416
Aliases (AKA): Wen X Zhang
Address History: 337 Stages Drive, Corpus Christi, TX 78412;
1302 Meadowlane Drive, Corpus Christi, TX 78412;
Houston, TX 77094;
Williamsburg, VA 23188
Aliases (AKA): Leanne Huang,
Leanne Walker
Relatives & Associates: David Walker
David Walker
David Walker
Debbie Walker
Debbie Walker
Email Addresses: deb****@sbcglobal.net,
lea****@gmail.com
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: 411 Groveton Ridge Lane, Houston, TX 77094;
29 Stuart Place, Manhasset, NY 11030;
Austin, TX 78703
Aliases (AKA): Jadd F Al Nahhas
Relatives & Associates: Nahhas Al
Nahhas Al
Phone Numbers: (281) 398-4429
Address History: 8408 Bellaire Boulevard, Houston, TX 77036;
2808 Kasey Avenue B, Springdale, AR 72764;
San Antonio, TX 78249
Aliases (AKA): Greg K Walker,
Gregory K Walker
Email Addresses: jef****@yahoo.com,
met****@yahoo.com,
wal****@compuserve.com,
wal****@cs.com
Address History: 1502 Enclave Parkways Apt 201, Houston, TX 77077;
418 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Jordan Hudgins
Relatives & Associates: Jenina Hudgins
Phone Numbers: (281) 646-9340
Email Addresses: bbs****@gmail.com
Address History: 2119 Quail Valley East Drive, Missouri City, TX 77459;
16274 Se Boyd Street, Blountstown, FL 32424;
East Lansing, MI 48823;
Flint, MI 48505;
Lansing, MI 48912
Aliases (AKA): Dawna W Billups,
Dawn Holmes,
Dawn Benjamin Mills,
Dawn Mills,
Dawn Williams
Email Addresses: jad****@yahoo.com
Aliases (AKA): Afroonz G Goravanchi,
Afrooz Goravsnchi,
Afrooz M Joravanchi,
Frooz G Mahdavi
Relatives & Associates: Babak Goravanchi
Farzin Goravanchi
Frooz Goravanchi
Hassan Goravanchi
Mahnaz Mahdavi
Phone Numbers: (281) 558-1506
(713) 474-5287
Address History: 32 Shoreline Road, Egg Harbor Township, NJ 08234;
203 Merion Court, Egg Harbor Township, NJ 08234;
Houston, TX 77042;
Katy, TX 77494
Address History: 407 E Marina Circle, Saratoga Springs, UT 84045;
407 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Lee Kien K Thai,
Leekien K Thai
Relatives & Associates: Wan Ooi
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: 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
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