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: 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: 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
Address History: 5802 Afton Ridge Lane, Houston, TX 77084;
7825 Corporate Drive Apt 1003, Houston, TX 77036
Aliases (AKA): Denise W Richardson
Relatives & Associates: Gloria Gibson
Bernice Harrell
B Richardson
Becky Richardson
Brent Richardson
Address History: 5714 Afton Ridge Lane, Houston, TX 77084;
7700 Willow Chase Boulevard Apartment 532, Houston, TX 77070
Relatives & Associates: Susan Strachan
Phone Numbers: (281) 656-2818
Address History: 5610 Afton Ridge Lane, Houston, TX 77084;
10535 Hammerly Boulevard, Houston, TX 77043
Aliases (AKA): Surekhaben M Shah
Email Addresses: dar****@aol.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
Aliases (AKA): Alfredo D Ortega Pimienta,
Alfredo D Pimienta
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: 14815 Yellow Begonia Drive, Cypress, TX 77433;
5814 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Hugo G Delagarza,
Hugo D Garza
Relatives & Associates: Elva Delagarza
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
Address History: 1415 Eldridge Parkways Apt 1228, Houston, TX 77077;
5807 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (713) 789-5851
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: 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: 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: 1445 Lakeside Estates Drive Apartment 2605, Houston, TX 77042;
4950 Government Boulevard, Mobile, AL 36693;
Atlanta, GA 30303;
Hustonville, KY 40437;
Long Valley, NJ 07853
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
Address History: 514 Clear Point Court, Richmond, TX 77406;
1059 South Manhattan Place Apartment 107, Los Angeles, CA 90019;
Perris, CA 92570;
Santa Ana, CA 92703;
Peekskill, NY 10566
Aliases (AKA): Gloria G Guzman,
Gloria N Guzman,
Goria G Guzman,
Maria G Guzman
Email Addresses: g_m****@yahoo.com
Address History: 37218 Thistle Down Lane, Magnolia, TX 77354;
5718 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Ludvin Y Salmeron,
Ludvin Salmeron Alvarez,
Ludvin Salmeron-Alvarez,
Ludvin Y Salmeronalvarez
Aliases (AKA): Roikesha Rochester
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: 17014 Catskill Bluff Lane, Houston, TX 77095;
5810 Afton Ridge Lane Apartment 421, Houston, TX 77084
Aliases (AKA): Glory Mofa
Relatives & Associates: Maurice Mofa
Email Addresses: g.n****@yahoo.com,
g.n****@yahoo.fr,
gmo****@gmail.com,
nol****@hotmail.com
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