Address History: 5711 Afton Ridge Lane, Houston, TX 77084;
3933 Durfee Avenue Apt C, El Monte, CA 91732;
Allentown, PA 18102;
Whitehall, PA 18052
Aliases (AKA): Hong Mgo
Address History: 16827 Applecross Lane, Houston, TX 77084;
5702 Afton Ridge Lane, Houston, TX 77084;
Pasadena, TX 77502
Aliases (AKA): Javier Zapata
Email Addresses: jav****@hotmail.com,
jav****@juno.com
Address History: 5706 Afton Ridge Lane, Houston, TX 77084;
204 Hill Avenue, Bartlett, IL 60103;
Chicago, IL 60625;
Hoffman Estates, IL 60169;
Roselle, IL 60172
Aliases (AKA): Amrutlal P Jethva,
Aruna Jethva,
Arunaben Jethva
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: 12600 Brookglade Circle Apt 204, Houston, TX 77099;
4950 Government Boulevard, Mobile, AL 36693;
Atlanta, GA 30303;
Hustonville, KY 40437;
Beaumont, TX 77705
Aliases (AKA): Joy Griifin
Address History: 1315 Deer Ridge Drive, League City, TX 77573;
203 17th Street Apartment D, Honolulu, HI 96818;
O Fallon, IL 62269;
Peru, IN 46970;
Heath, OH 43056
Aliases (AKA): F Hager,
Frank Joseph Hager
Address History: 5711 Afton Ridge Lane, Houston, TX 77084;
2129 Birch Street, Easton, PA 18042;
Whitehall, PA 18052
Address History: 16626 Whitaker Creek Drive, Houston, TX 77095;
4048 52nd Street, San Diego, CA 92105
Aliases (AKA): J Tran
Address History: 26331 Andrew Arbor Court, Cypress, TX 77433;
2122 N 141st Avenue, Omaha, NE 68164;
Leonia, NJ 07605;
Austin, TX 78705;
Houston, TX 77084
Relatives & Associates: Sonal Tuljapurkar
Address History: 5810 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 856-9707
Email Addresses: log****@hotmail.com,
log****@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: 5727 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 855-6460
Address History: 4127 Tranquil View Drive, Houston, TX 77084;
5715 Afton Ridge Lane, Houston, TX 77084;
Missouri City, TX 77489
Aliases (AKA): Umeki Byrd
Aliases (AKA): Mustafa S Lokandwala,
Mustafa S Lokhandwal,
Mustafa S Lokhandwala
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Murtaza Lokhanawana
Abbas Lokhandwala
Alefiya Lokhandwala
Aliases (AKA): Adrian Mendoza
Phone Numbers: (713) 773-4182
Address History: 5606 Afton Ridge Lane, Houston, TX 77084;
18222 Westridge Bend Lane, Cypress, TX 77433
Aliases (AKA): Susan Nghiem Truong
Address History: 5615 Afton Ridge Lane, Houston, TX 77299
Phone Numbers: (832) 452-1743
Email Addresses: hma****@houstonrr.com,
hma****@houstonrr.com
Address History: 5607 Afton Ridge Lane, Houston, TX 77084;
1000 Country Place Drive Apt 171, Houston, TX 77079
Aliases (AKA): Dante E Flores,
Dantee Flores
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: 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: 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: 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
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