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
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: 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: 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: 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: 411 Groveton Ridge Lane, Houston, TX 77094;
29 Stuart Place, Manhasset, NY 11030;
Austin, TX 78703
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
Phone Numbers: (281) 398-9290
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
Aliases (AKA): Jadd F Al Nahhas
Phone Numbers: (281) 398-4429
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: 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
Email Addresses: vin****@mailcity.com
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
Phone Numbers: (281) 646-9340
(281) 855-2915
(713) 448-2711
(713) 855-2915
(832) 407-3180
Email Addresses: cso****@bol.com.br,
jhu****@juno.com
Address History: 337 Stages Drive, Corpus Christi, TX 78412;
1302 Meadowlane Drive, Corpus Christi, TX 78412;
Houston, TX 77094;
Williamsburg, VA 23188
Aliases (AKA): Leanne Huang,
Leanne Walker
Relatives & Associates: David Walker
David Walker
David Walker
Debbie Walker
Debbie Walker
Email Addresses: deb****@sbcglobal.net,
lea****@gmail.com
Address History: 402 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Jeff Walker
Relatives & Associates: David Walker
David Walker
David Walker
Debbie Walker
Debbie Walker
Phone Numbers: (281) 829-5419
(713) 776-2200
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: 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: 415 Groveton Ridge Lane, Houston, TX 77094;
317 Balaban Circle, Woodstock, GA 30188;
Ozone Park, NY 11416
Aliases (AKA): Wen X Zhang
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: 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: 18705 Royal Pointe Drive, Pflugerville, TX 78660;
410 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Sungyun Ha
Relatives & Associates: Hyoungiong Ha
Kyeong Ha
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: 32 Shoreline Road, Egg Harbor Township, NJ 08234;
203 Merion Court, Egg Harbor Township, NJ 08234;
Houston, TX 77042;
Katy, TX 77494
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