Address History: 3125 Arbor Street, Houston, TX 77004;
880 Alabama Street Apt 407, Houston, TX 77002;
Katy, TX 77493
Aliases (AKA): Chasya L Barnes,
Chasya Franklin
Email Addresses: cba****@thecsicompanies.com,
cha****@rocketmail.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
Phone Numbers: (281) 398-4429
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
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: 415 Groveton Ridge Lane, Houston, TX 77094
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: 720818 Po Box, Houston, TX 77272;
7400 Bissonnet Street Apt 1423-2, Houston, TX 77074;
Richmond, TX 77469;
Sugar Land, TX 77479
Aliases (AKA): Wan H Jiang
Relatives & Associates: Yan Jiang
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: 27026 Bel Air Point Lane, Katy, TX 77493;
3125 Arbor Street, Houston, TX 77004;
Pearland, TX 77584
Address History: 9431 Tartan Manor Street, Spring, TX 77379;
17720 Northwest 67th Avenue, Hialeah, FL 33015;
Miami, FL 33161;
Dacula, GA 30019;
Houston, TX 77094
Aliases (AKA): Natalie C Jerningam,
N Jerningan,
Natalie Ca Jerningan,
Natalie C Jerningan,
Natalie C Morales
Relatives & Associates: Afroonz Goravanchi
Babak Goravanchi
Farz Goravanchi
Farzin Goravanchi
Frooz Goravanchi
Email Addresses: bab****@excite.com,
nje****@yahoo.com,
red****@yahoo.com,
red****@yahoo.com,
red****@yahoo.com
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
Address History: 280 Sugarberry Circle, Houston, TX 77024;
970 Bunker Hill Road Apt 304, Houston, TX 77024
Aliases (AKA): Hui Jin
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: 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
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: 402 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 777-8867
Address History: 411 Groveton Ridge Lane, Houston, TX 77094
Address History: 151 N Fair Oaks Avenue Unit 4110, Pasadena, CA 91103;
35 Myrtle Street Apt 3, Boston, MA 02114;
Houston, TX 77094
Phone Numbers: (281) 398-1980
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: 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
Address History: 203 Merion Court, Egg Harbor Township, NJ 08234;
32 Shoreline Road, Egg Harbor Township, NJ 08234;
Houston, TX 77042;
Katy, TX 77450
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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