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: 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: 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: 406 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (920) 735-5575
Address History: 402 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 777-8867
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
Aliases (AKA): Francis Vazquez
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: 402 Groveton Ridge Lane, Houston, TX 77094;
2808 Kasey Avenue B, Springdale, AR 72764;
Detroit, MI 48205
Phone Numbers: (281) 829-5419
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: 402 Groveton Ridge Lane, Houston, TX 77094;
2808 Kasey Avenue B, Springdale, AR 72764;
Detroit, MI 48205
Aliases (AKA): Debbi Walker,
Debra A Walker
Relatives & Associates: Amy Walker
Christy Walker
Dan Walker
Dan Walker
David Walker
Aliases (AKA): Afroonz G Goravanchi,
Afrooz Goravsnchi,
Afrooz M Joravanchi,
Frooz G Mahdavi
Relatives & Associates: Babak Goravanchi
Farzin Goravanchi
Frooz Goravanchi
Hassan Goravanchi
Mahnaz Mahdavi
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: 411 Groveton Ridge Lane, Houston, TX 77094;
3600 N Hills Drive Apt 230, Austin, TX 78731
Relatives & Associates: Maryam Mousavi
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: 410 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (832) 606-1907
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: 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: 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
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: 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: 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
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