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: 5807 Afton Ridge Lane, Houston, TX 77084;
931 Grand Avenue, San Diego, CA 92109;
Ocean Springs, MS 39565;
Vancleave, MS 39565;
West Point, NY 10997
Aliases (AKA): Jake Eckert
Address History: 8713 Harvest Acres Drive, Manvel, TX 77578;
11733 Bedouin Court, El Paso, TX 79934;
Fort Hood, TX 76544;
Houston, TX 77084;
Killeen, TX 76549
Aliases (AKA): Teneisha A Gamble,
Teneisha Andrea Gamble,
Teneisha Andrea Massey,
Teneisha Andrea Randall,
Teneisha Andrea Thomas
Email Addresses: and****@hotmail.com,
lis****@qwest.net,
tan****@yahoo.com,
ten****@yahoo.com
Address History: 3131 West Loop S Apt 506, Houston, TX 77027;
575 East 20th Avenue Apartment 101, Denver, CO 80205
Email Addresses: deb****@gmail.com,
deb****@aol.com
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: 5623 Afton Ridge Lane, Houston, TX 77084;
575 W Madison Street Apt 2212, Chicago, IL 60661;
Ypsilanti, MI 48197;
Spring, TX 77389
Aliases (AKA): Bonita Gant Gholson
Email Addresses: bgh****@angelfire.com,
bon****@sbcglobal.net,
bon****@yahoo.com
Aliases (AKA): Mary C Ortiz,
Maria Toledo
Address History: 5618 Afton Ridge Lane, Houston, TX 77084;
137 Boyce Street, Broussard, LA 70518;
Lafayette, LA 70506;
New Iberia, LA 70560;
New Orleans, LA 70114
Aliases (AKA): E Dapremont,
Ernest J Dapremont,
Ernest Josep Dapremont,
Ernest Joseph Dapremont Rd,
Ernest Joseph Rd
Email Addresses: eda****@gmail.com
Address History: 5602 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 944-9838
Address History: 5723 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Cesalyn N Mendoza Gonzalez
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: 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: 18247 River Sage Drive, Houston, TX 77084;
5718 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Micaela Erringhouse,
Micaela Winfrey
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: 730 Weeping Oak Lane, Spring, TX 77388;
739 Pinewood Drive, Jacksonville, NC 28546;
Houston, TX 77084
Aliases (AKA): Mona Salmeron
Address History: 17111 Kendall Ridge Lane, Houston, TX 77095;
5707 Afton Ridge Lane, Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Michal Vu
Address History: 12611 Ashford Meadow Drive Apt D, Houston, TX 77082;
926 Canterbury Drive, Pontiac, MI 48341
Email Addresses: iab****@yahoo.com
Relatives & Associates: Sandra Baskett
Email Addresses: jba****@gci.net,
jd.****@sbcglobal.net
Address History: 5623 Afton Ridge Lane, Houston, TX 77084
Email Addresses: jea****@gmail.com,
mke****@live.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: 40518 Roundup Road, Magnolia, TX 77354;
5706 Afton Ridge Lane, Houston, TX 77084;
Manvel, TX 77578;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Sagar Jethva
Email Addresses: bad****@mail-me.com,
bad****@mail-me.com,
sje****@sallyportcf.com,
sje****@gmail.com
Relatives & Associates: Dorothy Jones
Daniel Matthews
Darrel Phillips
Darrell Phillips
Savoi Phillips
Email Addresses: sim****@ymail.com
Address History: 24015 Buffalo Cove Lane, Katy, TX 77493;
11111 Saathoff Drive Apt 102, Cypress, TX 77429;
Houston, TX 77084;
Kerrville, TX 78028;
Spring, TX 77388
Aliases (AKA): Elizabeth Beddingfield,
Liz Beddingfield,
Mary E Ortiz,
Marie Rodriguez,
Marion Rodriguez
Email Addresses: mbe****@gmail.com
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