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
Aliases (AKA): Suniya Aasim
Relatives & Associates: Aasim Waheed
Address History: 15802 Cadenhorn Lane, Houston, TX 77084;
656 Trace Crossings Trail, Birmingham, AL 35244;
Hoover, AL 35244;
Hockley, TX 77447;
Huntsville, TX 77340
Aliases (AKA): Leon Johnson Guillor
Address History: 22502 Guncotton Avenue, Hockley, TX 77447;
8619 Glenhaven Street, San Diego, CA 92123;
Houston, TX 77084
Email Addresses: dml****@yahoo.com
Email Addresses: log****@hotmail.com,
log****@yahoo.com
Address History: 5706 Afton Ridge Lane, Houston, TX 77084;
204 Hill Avenue, Bartlett, IL 60103;
Chicago, IL 60625;
Hoffman Estates, IL 60169;
Roselle, IL 60172
Aliases (AKA): Amrutlal P Jethva,
Aruna Jethva,
Arunaben Jethva
Address History: 5803 Afton Ridge Lane, Houston, TX 77084;
10717 7th Street Ne, Minneapolis, MN 55434;
Fort Worth, TX 76179
Aliases (AKA): Thongsouk Dhommachann,
Thongsouk Pchan,
Thongsouk A Phommachan
Relatives & Associates: Kongsoum Phommachanh
Genne Souvannasane
Genne Souvannasane
Kimberly Souvannasane
Nancy Souvannasane
Phone Numbers: (713) 466-1724
Email Addresses: swt****@yahoo.com
Address History: 14607 Wind Lock Circle, Houston, TX 77040;
5803 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (713) 569-6383
Email Addresses: lpt****@att.net
Address History: 12234 Ramla Place Trail, Houston, TX 77089;
1406 Long Meadow Way, Wildwood, FL 34785;
Windermere, FL 34786;
Shawnee Mission, KS 66210;
Oklahoma City, OK 73132
Aliases (AKA): Hong Ngo
Email Addresses: ngo****@aol.com,
ngo****@cs.com,
ngo****@hotmail.com,
ngo****@rochester.rr.com,
ngo****@wmconnect.com
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: 3003 Blue Glen Lane, Houston, TX 77073;
16643 Roseglade Drive, Cypress, TX 77429;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Cassie Dixon,
Cassie A Rodriguez
Address History: 5726 Afton Ridge Lane, Houston, TX 77084
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
Aliases (AKA): Tiffany Cheng
Email Addresses: sex****@gmail.com
Address History: 5623 Afton Ridge Lane, Houston, TX 77084;
575 W Madison Street Apt 2212, Chicago, IL 60661;
Ypsilanti, MI 48197;
Spring, TX 77389
Aliases (AKA): Bonita Gant Gholson
Email Addresses: bgh****@angelfire.com,
bon****@sbcglobal.net,
bon****@yahoo.com
Address History: 5706 Afton Ridge Lane, Houston, TX 77084;
320 West Dale Drive, Addison, IL 60101;
Melrose Park, IL 60164;
Edison, NJ 08820;
Katy, TX 77450
Email Addresses: hee****@yahoo.com,
vje****@mindspring.com
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: 9721 Cypresswood Drive Apt 526, Houston, TX 77070;
96 Mitchell Street Sw, Atlanta, GA 30303;
Beaumont, TX 77705;
Katy, TX 77449;
Missouri City, TX 77489
Email Addresses: jre****@gmail.com
Address History: 5619 Afton Ridge Lane, Houston, TX 77084
Address History: 6011 Crestford Park Lane, Houston, TX 77084;
5702 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Fanny Q Castillo,
Fanny Quicano,
Fanny K Zapata
Address History: 8406 Gentlewood Court, Houston, TX 77095;
14603 Cypress Ridge Drive, Cypress, TX 77429;
Mcallen, TX 78501;
South Houston, TX 77587
Aliases (AKA): Ceasar Ortiz
Address History: 18327 E Willow Oak Bend Drive, Cypress, TX 77433;
5814 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Shawn E Santiff
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