Address History: 4111 Soaring Elm Street, Humble, TX 77346;
5703 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Latonya Bolden,
L Smith
Relatives & Associates: Dorothy Jones
Daniel Matthews
Darrel Phillips
Darrell Phillips
Savoi Phillips
Email Addresses: sim****@ymail.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: 5607 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Adrian Mendoza
Phone Numbers: (713) 773-4182
Address History: 5731 Afton Ridge Lane, Houston, TX 77084
Address History: 5814 Afton Ridge Lane, Houston, TX 77084;
260 Marshall Street, Mc Farland, CA 93250;
San Jose, CA 95103;
Shafter, CA 93263;
Nederland, TX 77627
Aliases (AKA): C Garcia,
Carlos Garciajr
Phone Numbers: (409) 721-5638
Address History: 18222 Westridge Bend Lane, Cypress, TX 77433;
13881 Cedar Street Apt B, Westminster, CA 92683;
Houston, TX 77084
Aliases (AKA): Joseph Eruong,
Joseph Troung,
Joseph Phuoc Truong,
Joseph Truong
Email Addresses: dca****@yahoo.com
Address History: 5500 El Camino Del Rey Street Apartment 1310, Houston, TX 77081;
5718 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Ludvin Salmeron Alvarez
Email Addresses: wal****@sbcglobal.net
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
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: 12234 Ramla Place Trail, Houston, TX 77089;
1406 Long Meadow Way, Wildwood, FL 34785;
Windermere, FL 34786;
Shawnee Mission, KS 66210;
Oklahoma City, OK 73132
Aliases (AKA): Hong Ngo
Email Addresses: ngo****@aol.com,
ngo****@cs.com,
ngo****@hotmail.com,
ngo****@rochester.rr.com,
ngo****@wmconnect.com
Address History: 5611 Afton Ridge Lane, Houston, TX 77084;
4816 S 78 E Place # 91-3, Tulsa, OK 74145;
Cypress, TX 77429
Aliases (AKA): Jamila Mustafa Lokhandwala,
Mustafa Lokhandwala
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Abbas Lokhandwala
Address History: 10451 Huffmeister Road Apt 1214, Houston, TX 77065;
113 Northern Avenue, Lafayette, LA 70501;
Carteret, NJ 07008;
Jersey City, NJ 07304;
Kearny, NJ 07032
Aliases (AKA): Larr Richardson,
Larry Richardson Richardson
Relatives & Associates: Gloria Gibson
B Richardson
Becky Richardson
Brent Richardson
Denise Richardson
Email Addresses: gle****@comcast.net,
lar****@cfl.rr.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
Aliases (AKA): Eric Martinez
Address History: 5711 Afton Ridge Lane, Houston, TX 77084;
2129 Birch Street, Easton, PA 18042;
Whitehall, PA 18052
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: 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: 5718 Afton Ridge Lane, Houston, TX 77084;
17438 Lobo Trail, Houston, TX 77084;
Katy, TX 77449
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