Email Addresses: bet****@yahoo.com,
ken****@hotmail.com,
rlk****@myway.com
Address History: 5802 Afton Ridge Lane, Houston, TX 77084;
7825 Corporate Drive Apt 1003, Houston, TX 77036
Aliases (AKA): Denise W Richardson
Relatives & Associates: Gloria Gibson
Bernice Harrell
B Richardson
Becky Richardson
Brent Richardson
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: 5722 Afton Ridge Lane, Houston, TX 77084;
17310 Kieth Harrow Boulevard Apt 214, Houston, TX 77084
Aliases (AKA): Nhan T Do,
Thi Nhan Do,
Thi Nhan,
Nhan Thi
Phone Numbers: (281) 550-2839
Address History: 18327 E Willow Oak Bend Drive, Cypress, TX 77433;
5814 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Shawn E Santiff
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Kinjal Gandhi
Kirtikumar Gandhi
Nayanaben Gandhi
Email Addresses: swe****@msn.com
Address History: 5606 Afton Ridge Lane, Houston, TX 77084
Address History: 5607 Afton Ridge Lane, Houston, TX 77084
Address History: 18247 River Sage Drive, Houston, TX 77084;
5718 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Micaela Erringhouse,
Micaela Winfrey
Address History: 5707 Afton Ridge Lane, Houston, TX 77084;
11811 Sw 171st Terrace, Miami, FL 33177;
Richmond, TX 77407
Aliases (AKA): Raciel Cabrera
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
Phone Numbers: (281) 477-3788
(281) 859-2515
Email Addresses: kga****@aol.com,
kin****@msn.com,
kin****@msn.com
Address History: 11022 Desert Springs Circle, Houston, TX 77095;
5715 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Ghada Elzakhem
Relatives & Associates: Patricia Dyer
John Erringhouse
John Erringhouse
Keisha Erringhouse
Kelvin Erringhouse
Address History: 5619 Afton Ridge Lane, Houston, TX 77084
Address History: 12611 Ashford Meadow Drive Apt D, Houston, TX 77082;
926 Canterbury Drive, Pontiac, MI 48341
Email Addresses: iab****@yahoo.com
Address History: 5607 Afton Ridge Lane, Houston, TX 77084
Address History: 5810 Afton Ridge Lane, Houston, TX 77084;
6700 Lawn Avenue, Cleveland, OH 44102;
Lakewood, OH 44107;
Hockley, TX 77447
Relatives & Associates: Jessica Castellanos
Michael Castellanos
Miduel Castellanos
Rose Castellanos
San Castellanos
Email Addresses: bab****@aol.com,
bab****@cox.net,
bab****@earthlink.net,
bab****@hotmail.com,
bab****@yahoo.com
Address History: 37218 Thistle Down Lane, Magnolia, TX 77354;
5718 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Ludvin Y Salmeron,
Ludvin Salmeron Alvarez,
Ludvin Salmeron-Alvarez,
Ludvin Y Salmeronalvarez
Address History: 9627 Cambridge Manor Lane, Houston, TX 77045;
5706 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Tosa Dasaraju
Relatives & Associates: Madhu Dasaraju
Manas Dasaraju
Mukthi Dasaraju
Satyanaray Dasaraju
Heena Jehtva
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
Address History: 3311 Richmond Avenue Ste 125, Houston, TX 77098;
5601 S Drexel Avenue, Chicago, IL 60637
Aliases (AKA): Amish Bhah,
Amish Shah
Email Addresses: a.s****@choicetutoring.com,
ami****@yahoo.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: 17726 Dusty Patty Court, Richmond, TX 77407;
620 N 82nd Terrace, Kansas City, KS 66112;
Houston, TX 77084
Aliases (AKA): Thelma Joyce Todd
Email Addresses: tjt****@yahoo.com
Phone Numbers: (713) 466-5768
Email Addresses: dml****@yahoo.com
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