Address History: 5719 Afton Ridge Lane, Houston, TX 77084;
7777 Katy Freeway, Houston, TX 77024;
Richmond, TX 77407
Phone Numbers: (281) 345-1405
Address History: 514 Clear Point Court, Richmond, TX 77406;
1059 South Manhattan Place Apartment 107, Los Angeles, CA 90019;
Perris, CA 92570;
Santa Ana, CA 92703;
Peekskill, NY 10566
Aliases (AKA): Gloria G Guzman,
Gloria N Guzman,
Goria G Guzman,
Maria G Guzman
Email Addresses: g_m****@yahoo.com
Address History: 5610 Afton Ridge Lane, Houston, TX 77084;
10535 Hammerly Boulevard, Houston, TX 77043
Aliases (AKA): Surekhaben M Shah
Email Addresses: dar****@aol.com
Address History: 1415 Eldridge Parkways Apt 1228, Houston, TX 77077;
5807 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (713) 789-5851
Phone Numbers: (281) 856-9707
Aliases (AKA): Mustafa S Lokandwala,
Mustafa S Lokhandwal,
Mustafa S Lokhandwala
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Murtaza Lokhanawana
Abbas Lokhandwala
Alefiya Lokhandwala
Address History: 12626 Taylorwood Lane, Houston, TX 77070;
1405 Airport Road Apt 303, Conroe, TX 77301;
Tacoma, WA 98445
Aliases (AKA): Duong D Nguyen
Email Addresses: kim****@yahoo.com
Address History: 5719 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Arvindkumar J Gandhi
Aliases (AKA): Suniya Aasim
Relatives & Associates: Aasim Waheed
Relatives & Associates: Dorothy Jones
Daniel Matthews
Darrel Phillips
Darrell Phillips
Savoi Phillips
Email Addresses: sim****@ymail.com
Address History: 5723 Afton Ridge Lane, Houston, TX 77084;
1527 Lazy Spring Drive # B, Missouri City, TX 77489;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Chris N Ramlochan,
Niranjan Ramlochan,
Niranjn C Ramlochan
Relatives & Associates: Arona Pollard
Chris Ramlochan
Diana Ramlochan
Dylan Ramlochan
Jiuam Ramlochan
Phone Numbers: (281) 835-3319
Address History: 10451 Huffmeister Road Apt 1214, Houston, TX 77065;
113 Northern Avenue, Lafayette, LA 70501;
Carteret, NJ 07008;
Jersey City, NJ 07304;
Kearny, NJ 07032
Aliases (AKA): Larr Richardson,
Larry Richardson Richardson
Relatives & Associates: Gloria Gibson
B Richardson
Becky Richardson
Brent Richardson
Denise Richardson
Email Addresses: gle****@comcast.net,
lar****@cfl.rr.com
Aliases (AKA): Mahendra C Shah,
Mahendra Shah
Relatives & Associates: Ami Patel
Amish Shah
Bela Shah
Mahendraku Shah
Prakash Shah
Phone Numbers: (281) 345-1405
(281) 861-5260
(281) 861-9070
(480) 361-7708
(713) 460-9998
Address History: 5650 Timber Creek Place Drive Apartment 1513, Houston, TX 77084;
8524 Morrill Avenue, Whittier, CA 90606;
Middletown, CT 06457;
Miami, FL 33193;
Brownsville, TX 78521
Address History: 13306 Alcott Forest Lane, Rosharon, TX 77583;
5706 Afton Ridge Lane, Houston, TX 77084
Email Addresses: jet****@aol.com,
vje****@mindspring.com
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
Email Addresses: dml****@yahoo.com
Aliases (AKA): Alfredo D Ortega Pimienta,
Alfredo D Pimienta
Aliases (AKA): Naqiya H Lokhandwala
Relatives & Associates: Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Hussain Lokhandwala
Jamila Lokhandwala
Phone Numbers: (281) 855-7582
Address History: 5718 Afton Ridge Lane, Houston, TX 77084;
5080 Spectrum Drive Suite 1000e, Addison, TX 75001;
Dallas, TX 75201
Email Addresses: cab****@yahoo.com,
cab****@yahoo.com,
cyn****@yahoo.com
Address History: 19910 Rocky Trace Lane, Cypress, TX 77433;
5530 Cypress Avenue, Kansas City, MO 64130;
Houston, TX 77084
Aliases (AKA): Anthony Marshall
Relatives & Associates: Castina Cooper
Anthony Marshall
Brittney Marshall
Glorian Marshall
Michael Marshall
Email Addresses: mar****@yahoo.com
Address History: 9543 Fairdale Lane, Houston, TX 77063;
7319 Po Box, Potsdam, NY 13699
Aliases (AKA): Rosa Alvarez,
Rosa Y Alvarezdantes,
Rosa Y Dantes
Address History: 14815 Yellow Begonia Drive, Cypress, TX 77433;
5814 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Elva Dela Garza,
Elva G Garcia,
Elva G Garza
Email Addresses: elv****@aol.com
Address History: 27215 Carlisle Bend Court, Katy, TX 77494;
5730 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Kinjal Gandhi,
Kinjal A Mehta
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Hiral Gandhi
Kirtikumar Gandhi
Nayanaben Gandhi
Email Addresses: kga****@aol.com,
kin****@msn.com,
kin****@msn.com
Address History: 15802 Cadenhorn Lane, Houston, TX 77084;
656 Trace Crossings Trail, Birmingham, AL 35244;
Hoover, AL 35244;
Dallas, TX 75219;
Desoto, TX 75115
Aliases (AKA): Paul W Guilory
Relatives & Associates: Kristen Guillor
Danielle Guillory
Jason Guillory
Paula Guillory
Sheila Guillory
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