Address History: 12234 Ramla Place Trail, Houston, TX 77089;
1406 Long Meadow Way, Wildwood, FL 34785;
Windermere, FL 34786;
Shawnee Mission, KS 66210;
Oklahoma City, OK 73132
Aliases (AKA): Hong Ngo
Email Addresses: ngo****@aol.com,
ngo****@cs.com,
ngo****@hotmail.com,
ngo****@rochester.rr.com,
ngo****@wmconnect.com
Address History: 601 Palm Valley Drive W, Harlingen, TX 78552;
1509 E Bowie Avenue, Harlingen, TX 78550;
Houston, TX 77084;
Katy, TX 77450;
Midland, TX 79701
Email Addresses: ama****@yahoo.com,
ann****@aol.com,
car****@aol.com,
car****@centurytel.net,
car****@hotmail.com
Address History: 14150 Highway 249 Apartment 711, Houston, TX 77086;
5807 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Shantell Patrease Robertson
Relatives & Associates: Charlotte Armstrong
Nathan Benson
Nathan Benson
Laronda Haywood
Nicholas Robertson
Email Addresses: sha****@yahoo.com
Address History: 5602 Afton Ridge Lane, Houston, TX 77084
Address History: 5603 Afton Ridge Lane, Houston, TX 77084;
13518 Wimbledon Oaks Drive, Houston, TX 77065
Relatives & Associates: Ertemio Espinoca
Oaga Espinosa
Aniceto Espinoza
Anizeto Espinoza
Erika Espinoza
Phone Numbers: (832) 968-3214
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: 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: 3906 Childress Street, Houston, TX 77005;
555 Po Box, Brenham, TX 77834
Email Addresses: duy****@gmail.com,
vis****@hotmail.com,
wa2****@aol.com
Email Addresses: bet****@yahoo.com,
ken****@hotmail.com,
rlk****@myway.com
Address History: 8715 Chapada Highlands Drive, Cypress, TX 77433;
6500 W43rd Street # 1706, Sacramento, CA 97092;
Denver, CO 80207;
Brenham, TX 77833;
Corpus Christi, TX 78405
Aliases (AKA): Valarie Jackson,
Valerie M. Jackson,
Valerie Jackson,
Valerie M Jackson,
Valeriem M Jackson
Relatives & Associates: Phyllis Cooper
Casandra Jackson
Everett Jackson
Jamieka Jackson
Larry Jackson
Aliases (AKA): Phyllism M Stevens
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: 9714 Cedardale Drive, Houston, TX 77055;
6001 Moon Northeast Street Apartment 3722, Albuquerque, NM 87111;
Las Cruces, NM 88005;
League City, TX 77573
Aliases (AKA): Georges Nicolas
Address History: 5730 Afton Ridge Lane, Houston, TX 77084;
8301 Willow Place Drive N Apt 308, Houston, TX 77070
Phone Numbers: (281) 477-3788
(281) 859-2515
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: 8715 Chapada Highlands Drive, Cypress, TX 77433;
1370 Afton Street Apt 827, Houston, TX 77055;
Stafford, TX 77477
Aliases (AKA): Larry B Jackson
Relatives & Associates: Allison Jackson
Casandra Jackson
Casandra Jackson
Denise Jackson
Denise Jackson
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: 16403 Paiter Street, Houston, TX 77053;
1937 Swan Southwest Drive, Lenoir, NC 28645
Email Addresses: ari****@yahoo.com,
flw****@yahoo.com,
msa****@yahoo.com,
phy****@concentric.net,
phy****@worldnet.att.net
Address History: 5622 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 443-2763
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 861-9580
Address History: 5730 Afton Ridge Lane, Houston, TX 77084
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Hiral Gandhi
Kinjal Gandhi
Kirtikumar Gandhi
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: 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: 5615 Afton Ridge Lane, Houston, TX 77299
Phone Numbers: (832) 452-1743
Email Addresses: hma****@houstonrr.com,
hma****@houstonrr.com
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