Aliases (AKA): Mustafa S Lokandwala,
Mustafa S Lokhandwal,
Mustafa S Lokhandwala
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Murtaza Lokhanawana
Abbas Lokhandwala
Alefiya Lokhandwala
Address History: 1415 Eldridge Parkways Apt 1228, Houston, TX 77077;
5807 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (713) 789-5851
Address History: 5814 Afton Ridge Lane, Houston, TX 77084
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
Phone Numbers: (713) 773-4182
Address History: 4111 Soaring Elm Street, Humble, TX 77346;
5703 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Latonya Bolden,
L Smith
Address History: 9303 Town Park Drive Apt 126, Houston, TX 77036;
5810 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Dorothy Randall
Address History: 18527 Shadow Line Court, Katy, TX 77449;
18518 Haughland Drive, Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Phyllism M Stevens
Address History: 5108 Baton Rouge Street, Houston, TX 77028;
38661 Mt Zion Road, Brookshire, TX 77423
Aliases (AKA): Darrell Wayne Phillips,
Darrell W Phillips
Email Addresses: dar****@bellsouth.net,
lil****@aol.com,
lil****@gateway.net,
phi****@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
Aliases (AKA): Cuiyun Zhang
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
Aliases (AKA): Alfredo D Ortega Pimienta,
Alfredo D Pimienta
Address History: 9423 Oratorio Court, Houston, TX 77040;
13030 Blackstone Road Ne, Albuquerque, NM 87111;
Bacliff, TX 77518;
Katy, TX 77449;
Tomball, TX 77375
Aliases (AKA): Gordon M Jones
Email Addresses: dml****@yahoo.com
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: 5803 Afton Ridge Lane, Houston, TX 77084;
743 W 9th Avenue, Escondido, CA 92025;
Temecula, CA 92592
Aliases (AKA): Genne A Souvannasan
Relatives & Associates: Thongsouk Phommachan
Odone Souvannasan
Genne Souvannasane
Kimberly Souvannasane
Martin Souvannasane
Email Addresses: bab****@hotmail.com,
g.s****@hotmail.com,
gen****@hotmail.com,
gso****@gmail.com,
mcs****@gmail.com
Address History: 5731 Afton Ridge Lane, Houston, TX 77084
Address History: 27215 Carlisle Bend Court, Katy, TX 77494;
5730 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Kinjal Gandhi,
Kinjal A Mehta
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Hiral Gandhi
Kirtikumar Gandhi
Nayanaben Gandhi
Email Addresses: kga****@aol.com,
kin****@msn.com,
kin****@msn.com
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: 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: 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: 5707 Afton Ridge Lane, Houston, TX 77084;
14328 Sw 272nd Lane, Homestead, FL 33032;
Richmond, TX 77407
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