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: 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
Address History: 618 Wood Smoke Drive, Houston, TX 77013;
5723 Afton Ridge Lane, Houston, TX 77084;
Katy, TX 77449;
Missouri City, TX 77459;
Pearland, TX 77584
Aliases (AKA): Arona Pollard Pollard,
Arona Pollard Umer
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: 13306 Alcott Forest Lane, Rosharon, TX 77583;
5706 Afton Ridge Lane, Houston, TX 77084
Email Addresses: jet****@aol.com,
vje****@mindspring.com
Address History: 5615 Afton Ridge Lane, Houston, TX 77084;
57016 Po Box, Irvine, CA 92619;
Fredericksburg, TX 78624
Aliases (AKA): Caitlyn Marie Tran
Email Addresses: cai****@yahoo.com
Address History: 5310 Aliso Ridge Court, Sugar Land, TX 77479;
6100 Morning Dew Drive, Austin, TX 78749;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77084
Aliases (AKA): Hartreet S Bedi
Relatives & Associates: Jaspreet Kaur
Email Addresses: har****@aecom.com,
har****@dat.com,
har****@yahoo.com,
har****@excite.com,
har****@yahoo.com
Address History: 6011 Crestford Park Lane, Houston, TX 77084;
5702 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Fanny Q Castillo,
Fanny Quicano,
Fanny K Zapata
Address History: 5719 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Arvind J Gandhi
Phone Numbers: (281) 345-1405
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: 101 Normandy Street Apt 2903, Houston, TX 77015;
5723 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Pajkumar G Soodeen
Address History: 25919 Indian Springs Way, Spring, TX 77373;
620 N 82nd Terrace, Kansas City, KS 66112;
Kansas City, MO 64110;
Clinton, MS 39056;
Jackson, MS 39217
Aliases (AKA): Rachelle L Perry,
Rachelle Lavon Perry,
Rachelle Todd,
Rachellel Todd,
Rochelle R Todd
Email Addresses: cpe****@hotmail.com,
cpe****@yahoo.com,
rac****@aol.com,
rac****@earthlink.net,
rac****@mindspring.com
Address History: 2722 Riverhollow Lane, Sugar Land, TX 77479;
24 E Christina Place, Newark, DE 19702;
Kenner, LA 70062;
Luling, LA 70070;
Metairie, LA 70003
Aliases (AKA): M Suggs
Email Addresses: inn****@hotmail.com
Address History: 5806 Afton Ridge Lane, Houston, TX 77084;
4341 Rr 4 #, Belton, TX 76513;
Killeen, TX 76547
Aliases (AKA): Sandra Baskett
Email Addresses: jba****@gci.net,
sib****@houston.rr.com
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Jamila Lokhandwala
Email Addresses: hlo****@ft.newyorklife.com,
jlo****@hotmail.com
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
Address History: 11700 Fuqua Street Apt 1009, Houston, TX 77034;
5615 Afton Ridge Lane, Houston, TX 77084;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Johnny Gonzales,
Johnny Gonzalez,
Juan M Gonzalez
Phone Numbers: (713) 791-8975
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
Address History: 16114 Sandy Path Lane, Houston, TX 77084;
620 N 82nd Terrace, Kansas City, KS 66112;
Richmond, TX 77407
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: 5623 Afton Ridge Lane, Houston, TX 77084;
3227 Lee Boulevard # 4, Lehigh Acres, FL 33971;
West Palm Beach, FL 33401;
Harlingen, TX 78550
Aliases (AKA): Barnie Earls
Email Addresses: bar****@aol.com,
bar****@yahoo.com,
bea****@swbell.net,
jea****@gmail.com
Address History: 5719 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Arvindkumar J Gandhi
Address History: 17111 Kendall Ridge Lane, Houston, TX 77095;
5707 Afton Ridge Lane, Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Michal Vu
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