Address History: 411 Groveton Ridge Lane, Houston, TX 77094;
3600 N Hills Drive Apt 230, Austin, TX 78731
Relatives & Associates: Maryam Mousavi
Address History: 280 Sugarberry Circle, Houston, TX 77024;
970 Bunker Hill Road Apt 304, Houston, TX 77024
Aliases (AKA): Hui Jin
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: 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: 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: 410 Groveton Ridge Lane, Houston, TX 77094
Address History: 406 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (920) 735-5575
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: 411 Groveton Ridge Lane, Houston, TX 77094;
951 S Oxford Avenue Apt 127, Los Angeles, CA 90006
Aliases (AKA): Jung 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: 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
Aliases (AKA): Jadd F Al Nahhas
Phone Numbers: (281) 398-4429
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: 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: 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: 414 Groveton Ridge Lane, Houston, TX 77094
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: 402 Groveton Ridge Lane, Houston, TX 77094;
2808 Kasey Avenue B, Springdale, AR 72764;
Detroit, MI 48205
Relatives & Associates: Amy Walker
Christy Walker
David Walker
David Walker
Debbie Walker
Phone Numbers: (281) 829-5419
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: 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
Address History: 407 E Marina Circle, Saratoga Springs, UT 84045;
407 Groveton Ridge Lane, Houston, TX 77094
Aliases (AKA): Lee Kien K Thai,
Leekien K Thai
Relatives & Associates: Wan Ooi
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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