Phone Numbers: (281) 920-0668
Aliases (AKA): Suniya Aasim
Relatives & Associates: Aasim Waheed
Address History: 16114 Sandy Path Lane, Houston, TX 77084;
620 N 82nd Terrace, Kansas City, KS 66112;
Richmond, TX 77407
Address History: 17726 Dusty Patty Court, Richmond, TX 77407;
620 N 82nd Terrace, Kansas City, KS 66112;
Houston, TX 77084
Aliases (AKA): Thelma Joyce Todd
Relatives & Associates: Tammi Daniels
Bobbi Matthews
Rachelle Perry
Delores Todd
Harry Todd
Email Addresses: tjt****@yahoo.com
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: 8440 Easton Commons Drive Apt 706, Houston, TX 77095;
5711 Afton Ridge Lane, Houston, TX 77084;
Richmond, TX 77406
Address History: 5619 Afton Ridge Lane, Houston, TX 77084;
11857 Dashwood Drive Apt 42, Houston, TX 77072;
Laredo, TX 78046
Aliases (AKA): Juan Cervantes,
Juan G Chanona,
Juan Chavoya
Email Addresses: cha****@gmail.com,
jua****@hotmail.com,
kay****@gmail.com
Address History: 8423 Sedona Run Drive, Cypress, TX 77433;
36911 Jefferson Court Apt 762, Farmington, MI 48335;
Farmington Hills, MI 48335;
Sioux Falls, SD 57106;
Houston, TX 77084
Aliases (AKA): Obaro W Odu,
Waridhowo O Odu,
Obaro Odu Wodu
Address History: 5719 Afton Ridge Lane, Houston, TX 77084
Address History: 5611 Afton Ridge Lane, Houston, TX 77084;
4816 S 78 E Place # 91-3, Tulsa, OK 74145;
Cypress, TX 77429
Aliases (AKA): Jamila Mustafa Lokhandwala,
Mustafa Lokhandwala
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Abbas Lokhandwala
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: 5626 Afton Ridge Lane, Houston, TX 77084
Address History: 5607 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Cuiyun Zhang
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 591-0127
(281) 861-9580
Address History: 2603 Forge Creek Road, Houston, TX 77067;
18325 San Fernando Mission Boulevard, Porter Ranch, CA 91326;
Quincy, MA 02169;
Dallas, TX 75243;
Humble, TX 77396
Aliases (AKA): Dawn Marie Dapremont,
Dawn Lyn,
Dawn Mongtomery,
Dawn M Montgomery,
Dawn Marie Palmer
Relatives & Associates: Latasha Campbell
Ernest Dairemont
Demetrius Dapremont
Elyjah Dapremont
Ernest Dapremont
Email Addresses: cda****@gmail.com,
cda****@sbcglobal.net,
chr****@yahoo.com,
da7****@gmail.com,
daw****@yahoo.com
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
Address History: 6119 Shelbourne Park Lane, Houston, TX 77084;
60 Eagle Nest Court, Little Rock, AR 72210;
Mcdonough, GA 30252;
Stockbridge, GA 30281;
Browns Summit, NC 27214
Aliases (AKA): Dwedor W Dwedor,
Dee Morais Ford,
Dwedor W Ford,
Dwedor Weslyne Ford
Email Addresses: dmf****@yahoo.com,
dmf****@yahoo.com,
dmf****@yahoo.com,
sis****@hotmail.com
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
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
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: 5711 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Naqiya H Lokhandwala
Relatives & Associates: Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Hussain Lokhandwala
Jamila Lokhandwala
Phone Numbers: (281) 855-7582
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