Address History: 15802 Cadenhorn Lane, Houston, TX 77084;
656 Trace Crossings Trail, Birmingham, AL 35244;
Hoover, AL 35244;
Dallas, TX 75219;
Desoto, TX 75115
Aliases (AKA): Paul W Guilory
Relatives & Associates: Kristen Guillor
Danielle Guillory
Jason Guillory
Paula Guillory
Sheila Guillory
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: 116 W Alpine Road Apt 206, Austin, TX 78704;
305 E Yager Lane Apt 726, Austin, TX 78753;
Houston, TX 77084;
Marshall, TX 75670
Phone Numbers: (903) 926-0957
Email Addresses: tex****@yahoo.com
Address History: 5603 Afton Ridge Lane, Houston, TX 77084;
13518 Wimbledon Oaks Drive, Houston, TX 77065
Relatives & Associates: Ertemio Espinoca
Oaga Espinosa
Aniceto Espinoza
Anizeto Espinoza
Erika Espinoza
Phone Numbers: (832) 968-3214
Address History: 5615 Afton Ridge Lane, Houston, TX 77084;
1526 Twisted Oak Lane, Baton Rouge, LA 70810;
Buras, LA 70041
Phone Numbers: (504) 756-6450
Address History: 5803 Afton Ridge Lane, Houston, TX 77084;
816 N Fig Street Apt 3, Escondido, CA 92026;
San Diego, CA 92111;
Minneapolis, MN 55434;
Fort Worth, TX 76179
Aliases (AKA): Nancy Siouvannasane,
Nancy W Souvannasane,
Nancy W Souvannasang
Relatives & Associates: Thongsouk Phommachan
Genne Souvannasane
Genne Souvannasane
Kimberly Souvannasane
Martin Souvannasane
Email Addresses: bab****@hotmail.com,
gen****@hotmail.com,
gso****@gmail.com,
mcs****@gmail.com,
swt****@yahoo.com
Address History: 11802 White Flint Lane, Cypress, TX 77433;
5730 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Rahul R Gandhi
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Hiral Gandhi
Kinjal Gandhi
Kirtikumar Gandhi
Email Addresses: kga****@aol.com
Phone Numbers: (281) 858-8848
Address History: 5618 Afton Ridge Lane, Houston, TX 77084
Address History: 5718 Afton Ridge Lane, Houston, TX 77084;
12611 Ashford Meadow Drive Apt D, Houston, TX 77082
Aliases (AKA): Cynthia Abass,
Chynthia Horton,
Cynthia L Smith,
Cynthia Williams
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: 5619 Afton Ridge Lane, Houston, TX 77084
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: 1445 Lakeside Estates Drive Apartment 2605, Houston, TX 77042;
4950 Government Boulevard, Mobile, AL 36693;
Atlanta, GA 30303;
Hustonville, KY 40437;
Long Valley, NJ 07853
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: 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: 10308 Richmond Hill Drive, Houston, TX 77041;
5814 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Constance Santiff,
Constance L Santiff
Relatives & Associates: Shannon Crawley
Shaver Samtiff
Chris Santiff
Citlalli Santiff
Shanber Santiff
Email Addresses: chr****@hotmail.com,
con****@hotmail.com,
con****@wmconnect.com,
csa****@aol.com,
csa****@yahoo.com
Phone Numbers: (281) 920-0668
Address History: 12611 Ashford Meadow Drive Apt D, Houston, TX 77082;
926 Canterbury Drive, Pontiac, MI 48341
Email Addresses: iab****@yahoo.com
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: 5626 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 861-9580
Address History: 5730 Afton Ridge Lane, Houston, TX 77084
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Hiral Gandhi
Kinjal Gandhi
Kirtikumar Gandhi
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