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;
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): 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: 13244 Autumn Ash Drive, Conroe, TX 77302;
2650 Kremeyer Circle, Carlsbad, CA 92008;
San Diego, CA 92110;
Houston, TX 77084
Aliases (AKA): C Harris
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: 5722 Afton Ridge Lane, Houston, TX 77084;
17310 Kieth Harrow Boulevard Apt 214, Houston, TX 77084;
Manor, TX 78653
Aliases (AKA): Quocdung Nguyen
Email Addresses: gus****@aol.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: 13306 Alcott Forest Lane, Rosharon, TX 77583;
5706 Afton Ridge Lane, Houston, TX 77084
Email Addresses: jet****@aol.com,
vje****@mindspring.com
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: 5730 Afton Ridge Lane, Houston, TX 77084
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Hiral Gandhi
Kinjal Gandhi
Nayanaben Gandhi
Address History: 5731 Afton Ridge Lane, Houston, TX 77084;
11050 Harts Road Apt 1605, Jacksonville, FL 32218;
Largo, FL 33774;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33705
Aliases (AKA): Tameka Collins,
Tamika Collins,
Vanessa Collins-Jackson,
Vanessa Collins Jackson
Email Addresses: lta****@hotmail.com,
lta****@yahoo.com,
lta****@earthlink.net,
lta****@hotmail.com,
lta****@yahoo.com
Address History: 16626 Whitaker Creek Drive, Houston, TX 77095;
4048 52nd Street, San Diego, CA 92105
Aliases (AKA): J Tran
Address History: 5615 Afton Ridge Lane, Houston, TX 77299
Phone Numbers: (832) 452-1743
Email Addresses: hma****@houstonrr.com,
hma****@houstonrr.com
Address History: 3375 Cedar Creek Trail, Frisco, TX 75034;
88 Liberty Drive, Dayton, NJ 08810;
Jersey City, NJ 07307;
Houston, TX 77084;
Irving, TX 75062
Aliases (AKA): Palak Urav Patel
Address History: 730 Weeping Oak Lane, Spring, TX 77388;
739 Pinewood Drive, Jacksonville, NC 28546;
Houston, TX 77084
Aliases (AKA): Mona Salmeron
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: 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: 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: 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: 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
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
Address History: 16403 Paiter Street, Houston, TX 77053;
1937 Swan Southwest Drive, Lenoir, NC 28645
Email Addresses: ari****@yahoo.com,
flw****@yahoo.com,
msa****@yahoo.com,
phy****@concentric.net,
phy****@worldnet.att.net
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