Address History: 9714 Cedardale Drive, Houston, TX 77055;
6001 Moon Northeast Street Apartment 3722, Albuquerque, NM 87111;
Las Cruces, NM 88005;
League City, TX 77573
Aliases (AKA): Georges Nicolas
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
Address History: 5718 Afton Ridge Lane, Houston, TX 77084;
17438 Lobo Trail, Houston, TX 77084;
Katy, TX 77449
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: 5723 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (713) 773-4182
Address History: 4111 Soaring Elm Street, Humble, TX 77346;
5703 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Latonya Bolden,
L Smith
Relatives & Associates: Maria Bedoya
Erika Caro
Paola Decesaris
Alejandra Ramirez
Alexander Ramirez
Email Addresses: wal****@sbcglobal.net
Address History: 19627 Aventine Plantation Drive, Katy, TX 77449;
5703 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Jonathan Rochester
Relatives & Associates: Roikesha Faulk
Rochester Hall
Jennifer Johnson
Tillman Rochester
Lillie Smith
Email Addresses: jon****@pepboys.com,
roc****@gmail.com
Address History: 24015 Buffalo Cove Lane, Katy, TX 77493;
11111 Saathoff Drive Apt 102, Cypress, TX 77429;
Houston, TX 77084;
Kerrville, TX 78028;
Spring, TX 77388
Aliases (AKA): Elizabeth Beddingfield,
Liz Beddingfield,
Mary E Ortiz,
Marie Rodriguez,
Marion Rodriguez
Email Addresses: mbe****@gmail.com
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: 5703 Afton Ridge Lane, Houston, TX 77084;
60 Eagle Nest Court, Little Rock, AR 72210;
Tallahassee, FL 32310;
Mcdonough, GA 30252;
Stockbridge, GA 30281
Email Addresses: dwe****@yahoo.com
Address History: 842 Staffordale Manor Lane, Houston, TX 77047;
690 Adams Street Apt 103, Beaumont, TX 77705
Aliases (AKA): Courtney Lazard
Address History: 5727 Afton Ridge Lane, Houston, TX 77084;
2807 Dietz Street, Indianapolis, IN 46203
Aliases (AKA): Christina J Mullins,
Tina L Mullins
Email Addresses: chr****@frontiernet.net,
thi****@yahoo.com
Address History: 12600 Brookglade Circle Apt 204, Houston, TX 77099;
4950 Government Boulevard, Mobile, AL 36693;
Atlanta, GA 30303;
Hustonville, KY 40437;
Beaumont, TX 77705
Aliases (AKA): Joy Griifin
Address History: 5727 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 855-6460
Email Addresses: log****@hotmail.com,
log****@yahoo.com
Address History: 618 Wood Smoke Drive, Houston, TX 77013;
5723 Afton Ridge Lane, Houston, TX 77084;
Katy, TX 77449;
Missouri City, TX 77459;
Pearland, TX 77584
Aliases (AKA): Arona Pollard Pollard,
Arona Pollard Umer
Address History: 40518 Roundup Road, Magnolia, TX 77354;
5706 Afton Ridge Lane, Houston, TX 77084;
Manvel, TX 77578;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Sagar Jethva
Email Addresses: bad****@mail-me.com,
bad****@mail-me.com,
sje****@sallyportcf.com,
sje****@gmail.com
Address History: 15435 Dundas Drive, Cypress, TX 77429;
620 N 82nd Terrace, Kansas City, KS 66112;
Houston, TX 77084;
Prairie View, TX 77446;
San Antonio, TX 78216
Aliases (AKA): Becca Hill,
Rebecca Hill,
Rebecca Todd
Email Addresses: reb****@hotmail.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
Address History: 5802 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Alexander A Richardson
Address History: 701 Bluebell Road, Kerrville, TX 78028;
10 E Hampton Drive, Conway, AR 72034;
Parachute, CO 81635;
Houston, TX 77084
Aliases (AKA): Mary C Watley,
Cyndee M Whatley,
Mary C Whatley
Phone Numbers: (281) 920-0668
Address History: 5627 Afton Ridge Lane, Houston, TX 77084;
3001 Highway 290 East Trailer 4, Brenham, TX 77833;
Fort Worth, TX 76109
Aliases (AKA): Soung Thita
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