Address History: 5711 Afton Ridge Lane, Houston, TX 77084;
2129 Birch Street, Easton, PA 18042;
Whitehall, PA 18052
Address History: 18327 E Willow Oak Bend Drive, Cypress, TX 77433;
5814 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Shawn E Santiff
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
Phone Numbers: (713) 466-5768
Address History: 4925 Basil Drive, Mckinney, TX 75070;
5333 Gateridge Drive, Corpus Christi, TX 78413;
Cypress, TX 77429;
Houston, TX 77084;
Mcallen, TX 78501
Aliases (AKA): Maria N Benavidez,
Nellie Benavidez,
Marie A Gusman,
Nellie Guzman,
Maria Rios
Relatives & Associates: Alonso Benavides
Getrudes Benavides
A Benavidez
Rebecca Benavidez
Diane Carlson
Address History: 18527 Shadow Line Court, Katy, TX 77449;
18518 Haughland Drive, Cypress, TX 77433;
Houston, TX 77084
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: 17807 Lakecrest View Drive Apt 6213, Cypress, TX 77433;
4707 E Mcdowell Road Apt 2212, Phoenix, AZ 85008;
Gold River, CA 95670;
Clinton Township, MI 48038;
Sioux Falls, SD 57106
Aliases (AKA): Veronica T Odu,
Veronica Odu,
V Ward,
Veronica T Ward,
Veronica Tamaron Ward
Email Addresses: ver****@gmail.com,
ver****@yahoo.com,
war****@gmail.com
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: 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: 5723 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Cesalyn N Mendoza Gonzalez
Email Addresses: dqu****@hotmail.com
Address History: 11022 Desert Springs Circle, Houston, TX 77095;
5715 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Ghada Elzakhem
Phone Numbers: (713) 791-8975
Relatives & Associates: Dorothy Jones
Daniel Matthews
Darrel Phillips
Darrell Phillips
Savoi Phillips
Email Addresses: sim****@ymail.com
Address History: 5623 Afton Ridge Lane, Houston, TX 77084;
3227 Lee Boulevard # 4, Lehigh Acres, FL 33971;
West Palm Beach, FL 33401;
Harlingen, TX 78550
Aliases (AKA): Barnie Earls
Email Addresses: bar****@aol.com,
bar****@yahoo.com,
bea****@swbell.net,
jea****@gmail.com
Address History: 8715 Chapada Highlands Drive, Cypress, TX 77433;
1370 Afton Street Apt 827, Houston, TX 77055;
Stafford, TX 77477
Aliases (AKA): Larry B Jackson
Relatives & Associates: Allison Jackson
Casandra Jackson
Casandra Jackson
Denise Jackson
Denise Jackson
Address History: 13511 Via Chianti Lane, Cypress, TX 77429;
1409 Ashland Avenue Apt 3, Des Plaines, IL 60016;
Niles, IL 60714;
Tulsa, OK 74129;
Harlingen, TX 78550
Aliases (AKA): Jamila Mustafa Lokhandwala
Relatives & Associates: Mustafa Lohandwala
Abbas Lokhandwala
Farida Lokhandwala
Hussaini Lokhandwala
Jamila Lokhandwala
Email Addresses: jam****@gmail.com,
kh_****@live.com
Address History: 8715 Chapada Highlands Drive, Cypress, TX 77433;
6500 W43rd Street # 1706, Sacramento, CA 97092;
Denver, CO 80207;
Brenham, TX 77833;
Corpus Christi, TX 78405
Aliases (AKA): Valarie Jackson,
Valerie M. Jackson,
Valerie Jackson,
Valerie M Jackson,
Valeriem M Jackson
Relatives & Associates: Phyllis Cooper
Casandra Jackson
Everett Jackson
Jamieka Jackson
Larry Jackson
Address History: 5602 Afton Ridge Lane, Houston, TX 77084;
9915 Algiers Road, Houston, TX 77041;
Texas City, TX 77590
Aliases (AKA): Dee Jones,
Dorothy J Phillip,
Dorothy J Phillips
Address History: 5814 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (713) 465-4119
(713) 983-7270
Address History: 16306 Tahoe Drive, Houston, TX 77040;
749 Santa Maria Drive, Winter Haven, FL 33884;
Jersey Village, TX 77040
Aliases (AKA): Becky Lynn Richard,
Becky Richardson,
Becky Lynn Richardson
Relatives & Associates: B Richardson
Brent Richardson
Denise Richardson
Gregg Richardson
Harry Richardson
Email Addresses: bec****@gmail.com,
bec****@gmail.com,
bec****@webtv.net,
bel****@ameritrade.com,
bel****@aol.com
Aliases (AKA): Naqiya H Lokhandwala
Relatives & Associates: Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Hussain Lokhandwala
Jamila Lokhandwala
Phone Numbers: (281) 855-7582
Address History: 777 Bateswood Drive Apt 81, Houston, TX 77079;
5619 Afton Ridge Lane, Houston, TX 77084;
Spring, TX 77382
Address History: 17014 Catskill Bluff Lane, Houston, TX 77095;
5810 Afton Ridge Lane Apartment 421, Houston, TX 77084
Aliases (AKA): Glory Mofa
Relatives & Associates: Maurice Mofa
Email Addresses: g.n****@yahoo.com,
g.n****@yahoo.fr,
gmo****@gmail.com,
nol****@hotmail.com
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