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: 415 Groveton Ridge Lane, Houston, TX 77094;
9201 Clarewood Drive Apt 183, Houston, TX 77036;
Katy, TX 77449
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: 406 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (920) 735-5575
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: 402 Groveton Ridge Lane, Houston, TX 77094;
2808 Kasey Avenue B, Springdale, AR 72764;
Detroit, MI 48205
Aliases (AKA): Debbi Walker,
Debra A Walker
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: 415 Groveton Ridge Lane, Houston, TX 77094;
8427 Broken Timber Way, Houston, TX 77095;
Katy, TX 77449
Relatives & Associates: Ming Su
Address History: 410 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 398-9290
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: 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: 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: 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: 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: 402 Groveton Ridge Lane, Houston, TX 77094
Relatives & Associates: Dan Walker
David Walker
David Walker
David Walker
Debbie Walker
Phone Numbers: (281) 777-8867
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: 6706 Brooke Road, Corpus Christi, TX 78414;
2808 Kasey Avenue Apartment B, Springdale, AR 72764;
Austin, TX 78757;
Houston, TX 77036;
San Antonio, TX 78213
Relatives & Associates: Amy Walker
David Walker
David Walker
Debbie Walker
Debbie 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
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
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: 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
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