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: 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
Address History: 5611 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Aqueel M Lokhandwala,
Aqueel M Lokhandwalla
Relatives & Associates: Naqiya Hussain
Mustafa Lohandwala
Murtaza Lokhanawana
Hussain Lokhandwala
Jamila Lokhandwala
Phone Numbers: (281) 855-7582
Email Addresses: alo****@aol.com
Address History: 5719 Afton Ridge Lane, Houston, TX 77084
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: 730 Weeping Oak Lane, Spring, TX 77388;
739 Pinewood Drive, Jacksonville, NC 28546;
Houston, TX 77084
Aliases (AKA): Mona Salmeron
Address History: 2310 Crescent Park Drive Apt 1707, Houston, TX 77077;
14815 Yellow Begonia Drive, Cypress, TX 77433;
Dallas, TX 75287;
Rio Grande City, TX 78582;
Spring, TX 77389
Aliases (AKA): Hugo Ramon Garza,
Hugo D La Garza
Email Addresses: jui****@hotmail.com
Address History: 4127 Tranquil View Drive, Houston, TX 77084;
5715 Afton Ridge Lane, Houston, TX 77084;
Missouri City, TX 77489
Aliases (AKA): Umeki Byrd
Address History: 10802 Greencreek Drive Apt 507, Houston, TX 77070;
1712 11th Street, Galena Park, TX 77547
Aliases (AKA): Miqulia Arevealo Lopez
Relatives & Associates: Elizabeth Contrera
Bridgett Hill
Anthony Lopez
Juan Lopez
Julio Lopez
Address History: 5706 Afton Ridge Lane, Houston, TX 77084;
1900 Governors Lane, Hoffman Estates, IL 60169;
Melrose Park, IL 60164;
Northlake, IL 60164;
Rosharon, TX 77583
Aliases (AKA): Heena Jehtva,
Heena Jethva,
Vinod Jethva
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: 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: 17726 Dusty Patty Court, Richmond, TX 77407;
1928 N 47th Street, Kansas City, KS 66102;
Houston, TX 77084;
Stephenville, TX 76401
Aliases (AKA): Harold Todd
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Jamila Lokhandwala
Email Addresses: hlo****@ft.newyorklife.com,
jlo****@hotmail.com
Aliases (AKA): Alfredo D Ortega Pimienta,
Alfredo D Pimienta
Address History: 5623 Afton Ridge Lane, Houston, TX 77084;
809 East Austin Avenue, Harlingen, TX 78550;
Mcallen, TX 78501;
Willis, TX 77318
Aliases (AKA): Tina M Gant Earls,
Tina M Gant,
Tina M Gantearls
Email Addresses: bea****@houston.rr.com,
jea****@gmail.com
Address History: 16626 Whitaker Creek Drive, Houston, TX 77095;
4048 52nd Street, San Diego, CA 92105
Aliases (AKA): J Tran
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: 3217 Amherst Street, Houston, TX 77005;
807 W 25th Street Apt 208, Austin, TX 78705;
Brenham, TX 77834;
Fort Worth, TX 76109
Aliases (AKA): Phuong Thi Le,
T Lephuong,
Phuong T Levan,
Phuong Thithanh Levan
Email Addresses: phu****@gmail.com,
phu****@yahoo.com
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: 5619 Afton Ridge Lane, Houston, TX 77084;
35 Cerone Place Apt 106, Newburgh, NY 12550
Email Addresses: 218****@usalink.com,
cla****@netscape.net
Address History: 8038 Moonlight Forest Drive, Houston, TX 77088;
5807 Afton Ridge Lane, Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): Herbert Clark,
Herbertd D Clark
Phone Numbers: (281) 379-7034
Address History: 16114 Sandy Path Lane, Houston, TX 77084;
620 N 82nd Terrace, Kansas City, KS 66112;
Richmond, TX 77407
Relatives & Associates: Tammi Daniels
Bobbi Matthews
Rachelle Perry
Delores Todd
Harry Todd
Phone Numbers: (832) 363-1277
(913) 321-8305
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