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: 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: 415 Groveton Ridge Lane, Houston, TX 77094
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: 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
Address History: 419 Groveton Ridge Lane, Houston, TX 77094;
608 Audra Lane Apt C, Denton, TX 76209;
Irving, TX 75062
Address History: 402 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Jeff Walker
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: 402 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 777-8867
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: 411 Groveton Ridge Lane, Houston, TX 77094;
3457 Lake Austin Boulevard, Austin, TX 78703;
Humble, TX 77338
Relatives & Associates: Navid Hayeri
Email Addresses: clo****@hotmail.com,
mar****@bp.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 411 Groveton Ridge Lane, Houston, TX 77094;
951 S Oxford Avenue Apt 127, Los Angeles, CA 90006
Aliases (AKA): Jung Lee
Relatives & Associates: Angela Lee
Bok Lee
Bok Lee
Hoon Lee
Hyun Lee
Address History: 26210 Bright Dawn Court, Katy, TX 77494;
535 34th Avenue, San Francisco, CA 94121;
Sparks, NV 89434;
Austin, TX 78752;
Corrigan, TX 75939
Aliases (AKA): M Rodriguez,
Marie Esther Rodriguez,
Maria E Rodriquez,
Maria R Segura
Email Addresses: bne****@yahoo.com,
elv****@aol.com,
elv****@yahoo.com,
elv****@yahoo.com,
ero****@wsbc.com
Address History: 410 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (832) 606-1907
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
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: 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
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: 18705 Royal Pointe Drive, Pflugerville, TX 78660;
410 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Sungyun Ha
Aliases (AKA): Jadd F Al Nahhas
Relatives & Associates: Nahhas Al
Nahhas Al
Phone Numbers: (281) 398-4429
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: 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: 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
Address History: 3632 N Lakewood Avenue Apt 3, Chicago, IL 60613;
1725 Firehouse Lane Unit 205, Orlando, FL 32814;
East Lansing, MI 48823;
Belmont, NC 28012;
Charlotte, NC 28269
Aliases (AKA): Nicholas Dietz,
Nicholas Patrick Dietz,
Nick Dietz
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