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: 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: 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
Aliases (AKA): Eric Martinez
Address History: 5610 Afton Ridge Lane, Houston, TX 77084;
10535 Hammerly Boulevard, Houston, TX 77043
Aliases (AKA): Surekhaben M Shah
Email Addresses: dar****@aol.com
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Jamila Lokhandwala
Email Addresses: hlo****@ft.newyorklife.com,
jlo****@hotmail.com
Email Addresses: wal****@sbcglobal.net
Aliases (AKA): A Waheed
Relatives & Associates: Suniya Waheed
Email Addresses: aas****@intechww.com,
aas****@msn.com,
asc****@hotmail.com,
asc****@localnet.com,
asc****@rochester.rr.com
Address History: 5727 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 855-6460
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: 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: 9714 Cedardale Drive, Houston, TX 77055;
6001 Moon Northeast Street Apartment 3722, Albuquerque, NM 87111;
Las Cruces, NM 88005;
League City, TX 77573
Aliases (AKA): Georges Nicolas
Aliases (AKA): Naqiya H Lokhandwala
Relatives & Associates: Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Hussain Lokhandwala
Jamila Lokhandwala
Phone Numbers: (281) 855-7582
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: 710 N Wilcrest Drive, Houston, TX 77079;
518 Front Street, Fairbanks, AK 99701;
Shoup, ID 83469;
Angleton, TX 77515;
Bryan, TX 77801
Aliases (AKA): Mekeba Gordon,
Mekeba Johnson,
Mekebga Johnson,
Mekeba Johnson Gordon
Email Addresses: eme****@aol.com,
eme****@yahoo.com
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: 5723 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Cesalyn N Mendoza Gonzalez
Address History: 5705 Mary Francis Drive, Houston, TX 77039;
3 Webb Lane, Auburndale, FL 33823;
Bronx, NY 10472;
Corona, NY 11368;
Woodhaven, NY 11421
Aliases (AKA): Hector Humberto Martinez
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: 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: 5602 Afton Ridge Lane, Houston, TX 77084;
9915 Algiers Road, Houston, TX 77041;
Texas City, TX 77590
Aliases (AKA): Dee Jones,
Dorothy J Phillip,
Dorothy J Phillips
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: 1415 Eldridge Parkways Apt 1228, Houston, TX 77077;
5807 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (713) 789-5851
Address History: 634 E Austin Avenue, Flint, MI 48505;
904 Lexington Avenue, Flint, MI 48507;
Austin, TX 78741;
Houston, TX 77084;
San Antonio, TX 78260
Aliases (AKA): Al V Brandon,
Guillermo Reves,
Guillermo Reyes
Email Addresses: alb****@gmail.com
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