Address History: 11711 Kilkirk Lane, Dallas, TX 75228;
11717 Kilkirk Lane # 1203, Dallas, TX 75228;
Garland, TX 75042;
Houston, TX 77057
Aliases (AKA): Minh Dung,
Mina Dung Luu,
Minh Dung N Luu,
Minh-Dung Luu,
Minh D Nguyen
Address History: 402 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Jeff Walker
Address History: 418 Groveton Ridge Lane, Houston, TX 77094;
1502 Enclave Parkway Apartment 516, Houston, TX 77077
Aliases (AKA): Jenina Hudgins,
Jenina L Hudginsvandibl,
Jenina L Peterson,
Jenina H Vandible
Email Addresses: cso****@bol.com.br,
jen****@hcahealthcare.com,
jen****@msn.com
Address History: 411 Groveton Ridge Lane, Houston, TX 77094;
29 Stuart Place, Manhasset, NY 11030;
Austin, TX 78703
Address History: 410 Groveton Ridge Lane, Houston, TX 77094
Address History: 415 Groveton Ridge Lane, Houston, TX 77094
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: 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: 19455 Gray Mare Drive, Tomball, TX 77377;
2 Urb Terranova D24 Street, Guaynabo, PR 00969;
San Juan, PR 00936;
Arlington, TX 76015;
Houston, TX 77003
Aliases (AKA): Francisco Vazques,
Francis Y Vazquez,
Francisco Vazquez Vazquez
Relatives & Associates: Frances Biver
Marbella Hernadez
Alvilda Hernandez
Francesvilda Vazquez
Francisco Vazquez
Address History: 2119 Avebury Court, Katy, TX 77450;
10101 Grosvenor Place Apt 915, Rockville, MD 20852;
Houston, TX 77084;
Salt Lake City, UT 84124
Aliases (AKA): Amer Al,
Amer Al Nahhas,
Amer Faisal Al-Nahhas,
Amer Alnahhas,
Amer F Nahhas
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: 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: 406 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (920) 735-5575
Address History: 402 Groveton Ridge Lane, Houston, TX 77094;
2808 Kasey Avenue B, Springdale, AR 72764;
Detroit, MI 48205
Phone Numbers: (281) 829-5419
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: 15722 Steamboat Lane, Houston, TX 77079;
558 Morse Avenue, Sunnyvale, CA 94085;
Conroe, TX 77303;
Tomball, TX 77377
Aliases (AKA): Cheryl L Stahl
Address History: 14101 Bluebird Lane, Houston, TX 77079;
6760 Northwest 175th Lane Apartment D, Hialeah, FL 33015;
Miami, FL 33179;
Barker, TX 77413;
Spring, TX 77379
Relatives & Associates: Laudy Diaz
Afroonz Goravanchi
Babak Goravanchi
Frooz Goravanchi
Hassan Goravanchi
Email Addresses: ncg****@alltel.net,
ncg****@aol.com
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: 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): Afrooz M Goravanchi,
Frooz Goravanchi,
Frooz Goravanthi,
Frooz Mahdavi,
Frooz G Mahdevi
Relatives & Associates: Laudy Diaz
Afroonz Goravanchi
Babak Goravanchi
Farz Goravanchi
Farzin Goravanchi
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: 419 Groveton Ridge Lane, Houston, TX 77094;
520 Tulane Drive Apt 106, Grand Forks, ND 58203;
Denton, TX 76209;
Irving, TX 75062
Aliases (AKA): Wan Yi Jiang
Relatives & Associates: Wei Jiang
Phone Numbers: (701) 777-9348
Address History: 5724 Newmarket Place, Rancho Cucamonga, CA 91739;
21950 Belshire Avenue, Hawaiian Gardens, CA 90716;
Los Angeles, CA 90020;
Palm Desert, CA 92211;
Houston, TX 77082
Aliases (AKA): Jin S Chang,
Jin Woo W Chang,
Jinwoo S Chang,
Jin Jinsuk Lee,
Stella Jinsuk Lee
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: 32 Shoreline Road, Egg Harbor Township, NJ 08234;
203 Merion Court, Egg Harbor Township, NJ 08234;
Houston, TX 77042;
Katy, TX 77494
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