Address History: 13244 Autumn Ash Drive, Conroe, TX 77302;
2650 Kremeyer Circle, Carlsbad, CA 92008;
San Diego, CA 92110;
Houston, TX 77084
Aliases (AKA): C Harris
Address History: 5310 Aliso Ridge Court, Sugar Land, TX 77479;
6100 Morning Dew Drive, Austin, TX 78749;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77084
Aliases (AKA): Hartreet S Bedi
Relatives & Associates: Jaspreet Kaur
Email Addresses: har****@aecom.com,
har****@dat.com,
har****@yahoo.com,
har****@excite.com,
har****@yahoo.com
Address History: 5730 Afton Ridge Lane, Houston, TX 77084
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Hiral Gandhi
Kinjal Gandhi
Nayanaben Gandhi
Address History: 5814 Afton Ridge Lane, Houston, TX 77084;
260 Marshall Street, Mc Farland, CA 93250;
San Jose, CA 95103;
Shafter, CA 93263;
Nederland, TX 77627
Aliases (AKA): C Garcia,
Carlos Garciajr
Phone Numbers: (409) 721-5638
Aliases (AKA): Adrian Mendoza
Phone Numbers: (713) 773-4182
Address History: 5719 Afton Ridge Lane, Houston, TX 77084
Address History: 3311 Richmond Avenue Ste 125, Houston, TX 77098;
5601 S Drexel Avenue, Chicago, IL 60637
Aliases (AKA): Amish Bhah,
Amish Shah
Email Addresses: a.s****@choicetutoring.com,
ami****@yahoo.com
Address History: 9303 Town Park Drive Apt 126, Houston, TX 77036;
5810 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Dorothy Randall
Address History: 5607 Afton Ridge Lane, Houston, TX 77084;
1000 Country Place Drive Apt 171, Houston, TX 77079
Aliases (AKA): Dante E Flores,
Dantee Flores
Address History: 20118 Crescent Creek Drive, Katy, TX 77449;
10 Regina Place, Somerset, NJ 08873;
Tulsa, OK 74136;
Houston, TX 77084;
Richmond, TX 77406
Aliases (AKA): Murtaza S Lokhanawana,
Murtaza Lokhandwala
Relatives & Associates: Nafisa Burhani
Naqiya Hussain
Aqueel Lockhandwala
Mustafa Lohandwala
Alefiya Lokhandwala
Email Addresses: ali****@yahoo.com,
mur****@sbcglobal.net,
mur****@sbcglobal.net
Address History: 5710 Afton Ridge Lane, Houston, TX 77084;
1306 Bailey Drive, Argyle, TX 76226;
Denton, TX 76201;
Euless, TX 76040;
Fresno, TX 77545
Aliases (AKA): Venus Y Irvin,
Venus Irving
Email Addresses: vir****@peoplepc.com,
vir****@peoplepc.com,
vyi****@hotmail.com
Address History: 5707 Afton Ridge Lane, Houston, TX 77084;
14328 Sw 272nd Lane, Homestead, FL 33032;
Richmond, TX 77407
Address History: 5623 Afton Ridge Lane, Houston, TX 77084;
809 East Austin Avenue, Harlingen, TX 78550;
Mcallen, TX 78501;
Willis, TX 77318
Aliases (AKA): Tina M Gant Earls,
Tina M Gant,
Tina M Gantearls
Email Addresses: bea****@houston.rr.com,
jea****@gmail.com
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
Address History: 5606 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Roikesha Rochester
Address History: 8403 N Main Street Apt 2, Houston, TX 77022;
5807 Afton Ridge Lane, Houston, TX 77084;
Spring, TX 77379
Phone Numbers: (281) 251-2783
Address History: 11700 Fuqua Street Apt 1009, Houston, TX 77034;
5615 Afton Ridge Lane, Houston, TX 77084;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Johnny Gonzales,
Johnny Gonzalez,
Juan M Gonzalez
Address History: 17111 Kendall Ridge Lane, Houston, TX 77095;
5707 Afton Ridge Lane, Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Michal Vu
Address History: 3375 Cedar Creek Trail, Frisco, TX 75034;
88 Liberty Drive, Dayton, NJ 08810;
Jersey City, NJ 07307;
Houston, TX 77084;
Irving, TX 75062
Aliases (AKA): Palak Urav Patel
Aliases (AKA): Cuiyun Zhang
Aliases (AKA): Lethu Dang,
Lethu T Duong
Email Addresses: let****@excite.com
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 591-0127
(281) 861-9580
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