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
Email Addresses: deb****@sbcglobal.net,
lea****@gmail.com
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: 1503 Fall Wood Drive, Sugar Land, TX 77479;
804 Joe Yenni Boulevard Apartment 18, Kenner, LA 70065;
College Station, TX 77845;
Houston, TX 77057;
Katy, TX 77450
Aliases (AKA): Carrie Deobra Therrell,
Carrie Yanta,
Carrie D Yanta
Email Addresses: mcy****@yahoo.com
Address History: 407 Groveton Ridge Lane, Houston, TX 77094
Address History: 5524 Wainwright Drive, Fort Worth, TX 76112;
4605 Amesbury Drive Apt 3105, Dallas, TX 75206;
Denton, TX 76201;
Garland, TX 75042;
Houston, TX 77057
Phone Numbers: (972) 270-6085
Address History: 9431 Tartan Manor Street, Spring, TX 77379;
17720 Northwest 67th Avenue, Hialeah, FL 33015;
Miami, FL 33161;
Dacula, GA 30019;
Houston, TX 77094
Aliases (AKA): Natalie C Jerningam,
N Jerningan,
Natalie Ca Jerningan,
Natalie C Jerningan,
Natalie C Morales
Relatives & Associates: Afroonz Goravanchi
Babak Goravanchi
Farz Goravanchi
Farzin Goravanchi
Frooz Goravanchi
Email Addresses: bab****@excite.com,
nje****@yahoo.com,
red****@yahoo.com,
red****@yahoo.com,
red****@yahoo.com
Address History: 26210 Bright Dawn Court, Katy, TX 77494;
4016 Vineland Drive, Austin, TX 78722;
Corrigan, TX 75939;
Houston, TX 77009;
Lufkin, TX 75901
Aliases (AKA): Manuel L Rodriguez,
V Rodriguez,
Victor M Rodriguez
Relatives & Associates: Rosaura Almanza
Veronica Goodwin
David Rodriguez
David Rodriguez
Hermelinda Rodriguez
Address History: 402 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 777-8867
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: 411 Groveton Ridge Lane, Houston, TX 77094;
3600 N Hills Drive Apt 230, Austin, TX 78731
Relatives & Associates: Maryam Mousavi
Address History: 26210 Bright Dawn Court, Katy, TX 77494;
535 34th Avenue, San Francisco, CA 94121;
Sparks, NV 89434;
Austin, TX 78752;
Corrigan, TX 75939
Aliases (AKA): M Rodriguez,
Marie Esther Rodriguez,
Maria E Rodriquez,
Maria R Segura
Email Addresses: bne****@yahoo.com,
elv****@aol.com,
elv****@yahoo.com,
elv****@yahoo.com,
ero****@wsbc.com
Address History: 720818 Po Box, Houston, TX 77272;
7400 Bissonnet Street Apt 1423-2, Houston, TX 77074;
Richmond, TX 77469;
Sugar Land, TX 77479
Aliases (AKA): Wan H Jiang
Relatives & Associates: Yan Jiang
Address History: 415 Groveton Ridge Lane, Houston, TX 77094
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
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: 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: 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: 411 Groveton Ridge Lane, Houston, TX 77094;
29 Stuart Place, Manhasset, NY 11030;
Austin, TX 78703
Address History: 25707 Oakton Springs Drive, Katy, TX 77494;
406 Groveton Ridge Lane, Houston, TX 77094;
Richmond, TX 77406;
Milwaukee, WI 53233
Address History: 403 Groveton Ridge Lane, Houston, TX 77094;
2612 Delano Street, Houston, TX 77004;
Katy, TX 77449
Relatives & Associates: Chasya Barnes
Cemuries Franklin
Curtis Franklin
Curtis Franklin
Errolyn Franklin
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
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: 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: 27421 E 150th Street S, Coweta, OK 74429;
180 Rr 3 #, Morgantown, IN 46160;
Houston, TX 77094
Aliases (AKA): Carol J Pearson
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