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: 25707 Oakton Springs Drive, Katy, TX 77494;
406 Groveton Ridge Lane, Houston, TX 77094;
Richmond, TX 77406;
Milwaukee, WI 53233
Address History: 502 Anchorage Lane, Houston, TX 77079;
240 Varnum Avenue Apt 22, Lowell, MA 01854;
Fulshear, TX 77441;
Sealy, TX 77474
Aliases (AKA): Jesus F Perez
Relatives & Associates: Sayra Perez
Email Addresses: smo****@aol.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: 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: 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: 2111 Welch Street Apt A131, Houston, TX 77019;
11717 Kilkirk Lane, Dallas, TX 75228;
Denton, TX 76201;
Garland, TX 75042
Aliases (AKA): Vinh-Luan Luu,
Vinh-Nghi Luu,
Vinhan Luu
Relatives & Associates: Huy Le
David Luu
Hanh Luu
Huyen Luu
Ly Luu
Email Addresses: vin****@mailcity.com
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: 402 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Jeff Walker
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
Address History: 415 Groveton Ridge Lane, Houston, TX 77094
Address History: 410 Groveton Ridge Lane, Houston, TX 77094;
874 Yorkchester Drive, Houston, TX 77079
Aliases (AKA): Hyoungiong J Ha
Phone Numbers: (281) 398-9290
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: 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
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: 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: 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: 410 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 398-9290
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: 410 Groveton Ridge Lane, Houston, TX 77094
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: 200 Edgewood Drive, Belleville, IL 62223;
1352 North 1st Street, Belleville, IL 62226;
Baton Rouge, LA 70815;
Saint Louis, MO 63114;
Houston, TX 77094
Aliases (AKA): Crystal Mertens
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
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