Address History: 20519 Lusitano Glen Lane, Tomball, TX 77377;
1321 East Cooper Drive, Palatine, IL 60074;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Monica Baweja
Email Addresses: mje****@gmail.com,
mon****@gmail.com,
mon****@hp.com,
mon****@hpe.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
Aliases (AKA): Naqiya H Lokhandwala
Relatives & Associates: Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Hussain Lokhandwala
Jamila Lokhandwala
Phone Numbers: (281) 855-7582
Address History: 5710 Afton Ridge Lane, Houston, TX 77084;
1306 Bailey Drive, Argyle, TX 76226;
Denton, TX 76201;
Euless, TX 76040;
Fresno, TX 77545
Aliases (AKA): Venus Y Irvin,
Venus Irving
Email Addresses: vir****@peoplepc.com,
vir****@peoplepc.com,
vyi****@hotmail.com
Address History: 17726 Dusty Patty Court, Richmond, TX 77407;
620 N 82nd Terrace, Kansas City, KS 66112;
Houston, TX 77084
Aliases (AKA): Thelma Joyce Todd
Email Addresses: tjt****@yahoo.com
Address History: 17231 Blushing Pear Court, Houston, TX 77084;
347 Broad Street, East Earl, PA 17519;
Cypress, TX 77410;
Rosharon, TX 77583
Aliases (AKA): Vicky W Whitehead,
Vickie William,
V Williams,
Vickie W Williams,
Vicky M Williams
Relatives & Associates: Johnnie Cook
Ebonie Guillory
Yvette Guillory
Katharine Williams
Nia Williams
Address History: 5619 Afton Ridge Lane, Houston, TX 77084;
2552 Central Street, Detroit, MI 48209;
Laredo, TX 78041
Aliases (AKA): Corina Chavoya
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: 5607 Afton Ridge Lane, Houston, TX 77084
Address History: 13511 Via Chianti Lane, Cypress, TX 77429;
1409 Ashland Avenue Apt 3, Des Plaines, IL 60016;
Niles, IL 60714;
Tulsa, OK 74129;
Harlingen, TX 78550
Aliases (AKA): Jamila Mustafa Lokhandwala
Relatives & Associates: Mustafa Lohandwala
Abbas Lokhandwala
Farida Lokhandwala
Hussaini Lokhandwala
Jamila Lokhandwala
Email Addresses: jam****@gmail.com,
kh_****@live.com
Address History: 14815 Yellow Begonia Drive, Cypress, TX 77433;
5814 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Elva Dela Garza,
Elva G Garcia,
Elva G Garza
Email Addresses: elv****@aol.com
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Kinjal Gandhi
Kirtikumar Gandhi
Nayanaben Gandhi
Email Addresses: swe****@msn.com
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: 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
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: 9721 Cypresswood Drive Apt 526, Houston, TX 77070;
96 Mitchell Street Sw, Atlanta, GA 30303;
Beaumont, TX 77705;
Katy, TX 77449;
Missouri City, TX 77489
Email Addresses: jre****@gmail.com
Address History: 19627 Aventine Plantation Drive, Katy, TX 77449;
5703 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Jonathan Rochester
Relatives & Associates: Roikesha Faulk
Rochester Hall
Jennifer Johnson
Tillman Rochester
Lillie Smith
Email Addresses: jon****@pepboys.com,
roc****@gmail.com
Address History: 5607 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 855-9651
Address History: 5703 Afton Ridge Lane, Houston, TX 77084;
60 Eagle Nest Court, Little Rock, AR 72210;
Tallahassee, FL 32310;
Mcdonough, GA 30252;
Stockbridge, GA 30281
Email Addresses: dwe****@yahoo.com
Address History: 5719 Afton Ridge Lane, Houston, TX 77084;
5650 Timber Creek Place Drive, Houston, TX 77084;
Irving, TX 75062
Address History: 5619 Afton Ridge Lane, Houston, TX 77084
Address History: 5607 Afton Ridge Lane, Houston, TX 77084
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