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: 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: 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: 27026 Bel Air Point Lane, Katy, TX 77493;
3125 Arbor Street, Houston, TX 77004;
Pearland, TX 77584
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: 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: 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
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: 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: 411 Groveton Ridge Lane, Houston, TX 77094
Address History: 415 Groveton Ridge Lane, Houston, TX 77094
Address History: 402 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 777-8867
Address History: 406 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (920) 735-5575
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: 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: 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: 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: 410 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 398-9290
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: 27421 E 150th Street S, Coweta, OK 74429;
180 Rr 3 #, Morgantown, IN 46160;
Houston, TX 77094
Aliases (AKA): Carol J Pearson
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: 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: 151 N Fair Oaks Avenue Unit 4110, Pasadena, CA 91103;
35 Myrtle Street Apt 3, Boston, MA 02114;
Houston, TX 77094
Phone Numbers: (281) 398-1980
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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