Email Addresses: wba****@comcast.net
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: 18705 Royal Pointe Drive, Pflugerville, TX 78660;
410 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Sungyun Ha
Address History: 415 Groveton Ridge Lane, Houston, TX 77094;
9201 Clarewood Drive Apt 183, Houston, TX 77036;
Katy, TX 77449
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: 25707 Oakton Springs Drive, Katy, TX 77494;
406 Groveton Ridge Lane, Houston, TX 77094;
Richmond, TX 77406;
Milwaukee, WI 53233
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
Address History: 410 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 398-9290
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: 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: 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
Address History: 1100 Ridgeley Drive, Houston, TX 77055;
14101 Bluebird Lane # 320, Houston, TX 77079;
San Antonio, TX 78240
Aliases (AKA): Babak Goravanch,
Babak Gorsvaschi
Relatives & Associates: Afroonz Goravanchi
Farzin Goravanchi
Frooz Goravanchi
Hassan Goravanchi
Natalie Moralles
Email Addresses: agr****@mdanderson.org,
bgo****@yahoo.com,
bob****@aol.com,
bob****@blackplanet.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: 406 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (920) 735-5575
Address History: 15722 Steamboat Lane, Houston, TX 77079;
1251 Bear Lake Road, Apopka, FL 32703;
Orange Park, FL 32073;
Tallahassee, FL 32303;
Binghamton, NY 13903
Aliases (AKA): Steve Stahl
Email Addresses: ont****@att.net,
sav****@aol.com,
sst****@bellsouth.net,
ste****@yahoo.com
Aliases (AKA): Jadd F Al Nahhas
Relatives & Associates: Nahhas Al
Nahhas Al
Phone Numbers: (281) 398-4429
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
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
Aliases (AKA): Francis Vazquez
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: 418 Groveton Ridge Lane, Houston, TX 77094;
8847 Eatonwick Drive, Cordova, TN 38016
Aliases (AKA): J K Hudgins,
James K H Hudgins,
Jenina J Hudgins,
Vandible J Hudgins,
James Hudgins Vandible
Email Addresses: cso****@bol.com.br,
jhu****@juno.com
Address History: 2600 E Oak Creek Drive, Sandy, UT 84093;
46750 Fremont Boulevard Ste 107, Fremont, CA 94538;
Houston, TX 77094;
Salt Lake City, UT 84121
Aliases (AKA): Wan Looi,
Wan Loo L Ooi
Relatives & Associates: Lee Thai
Address History: 1164 Po Box, Orange Park, FL 32067;
1251 Bear Lake Road, Apopka, FL 32703;
Middleburg, FL 32068;
Tallahassee, FL 32303;
Binghamton, NY 13903
Aliases (AKA): Loretta M Stahl
Email Addresses: ont****@att.net
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: 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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