Address History: 402 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 777-8867
Address History: 19455 Gray Mare Drive, Tomball, TX 77377;
2 Urb Terranova D24 Street, Guaynabo, PR 00969;
San Juan, PR 00936;
Arlington, TX 76015;
Houston, TX 77003
Aliases (AKA): Francisco Vazques,
Francis Y Vazquez,
Francisco Vazquez Vazquez
Relatives & Associates: Frances Biver
Marbella Hernadez
Alvilda Hernandez
Francesvilda Vazquez
Francisco Vazquez
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
Aliases (AKA): Jadd F Al Nahhas
Phone Numbers: (281) 398-4429
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: 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: 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: 415 Groveton Ridge Lane, Houston, TX 77094
Address History: 410 Groveton Ridge Lane, Houston, TX 77094
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: 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: 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
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: 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
Relatives & Associates: Nahhas Al
Jadd Alnahhas
Phone Numbers: (281) 398-4429
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: 419 Groveton Ridge Lane, Houston, TX 77094;
608 Audra Lane Apt C, Denton, TX 76209;
Irving, TX 75062
Address History: 280 Sugarberry Circle, Houston, TX 77024;
970 Bunker Hill Road Apt 304, Houston, TX 77024
Aliases (AKA): Hui Jin
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: 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
Phone Numbers: (281) 579-8944
(469) 372-6682
(979) 245-6350
Email Addresses: wba****@comcast.net
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: 410 Groveton Ridge Lane, Houston, TX 77094;
962 Urb Extension Alameda, Catano, PR 00962;
San Juan, PR 00926
Aliases (AKA): Irma A Falcon
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
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
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