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: 5719 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Arvind J Gandhi
Phone Numbers: (281) 345-1405
Address History: 5730 Afton Ridge Lane, Houston, TX 77084
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Hiral Gandhi
Kinjal Gandhi
Kirtikumar Gandhi
Address History: 5806 Afton Ridge Lane, Houston, TX 77084;
4341 Rr 4 #, Belton, TX 76513;
Killeen, TX 76547
Aliases (AKA): Sandra Baskett
Email Addresses: jba****@gci.net,
sib****@houston.rr.com
Address History: 5626 Afton Ridge Lane, Houston, TX 77084;
2324 13th Avenue Apt C, Oakland, CA 94606;
San Diego, CA 92105;
San Jose, CA 95133;
Vista, CA 92081
Aliases (AKA): Jr Tai Tran,
Michael Taichi Tran,
Michael Tran,
Mike Tran
Address History: 12626 Taylorwood Lane, Houston, TX 77070;
1405 Airport Road Apt 303, Conroe, TX 77301;
Tacoma, WA 98445
Aliases (AKA): Duong D Nguyen
Email Addresses: kim****@yahoo.com
Address History: 5727 Morning Vista Drive, Katy, TX 77493;
255 Albany Street, Jacksonville, GA 31544;
Jesup, GA 31545;
Lake Charles, LA 70615;
Hillsboro, OH 45133
Aliases (AKA): Darnell N Hall
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
Address History: 101 Normandy Street Apt 2903, Houston, TX 77015;
5723 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Pajkumar G Soodeen
Address History: 22502 Guncotton Avenue, Hockley, TX 77447;
8619 Glenhaven Street, San Diego, CA 92123;
Houston, TX 77084
Relatives & Associates: Sandra Baskett
Phone Numbers: (281) 345-7227
(281) 827-7212
(281) 858-1194
(713) 299-1414
(817) 784-1307
Email Addresses: jba****@gci.net,
jd.****@sbcglobal.net
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
Phone Numbers: (281) 856-9707
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Jamila Lokhandwala
Email Addresses: hlo****@ft.newyorklife.com,
jlo****@hotmail.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: 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: 5726 Afton Ridge Lane, Houston, TX 77084
Address History: 5706 Afton Ridge Lane, Houston, TX 77084;
204 Hilltop Court, Barrington, IL 60010;
Chicago, IL 60625;
Elgin, IL 60120;
Hoffman Estates, IL 60169
Aliases (AKA): A Jethva,
Amrut P Jethva,
Amrutlal Jethva,
Aruna A Jethva,
Aruna A Jetva
Aliases (AKA): Mahendra C Shah,
Mahendra Shah
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
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