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: 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
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
Aliases (AKA): Cuiyun Zhang
Address History: 5802 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Alexander A Richardson
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: 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: 7802 Flowing Oak Lane, Cypress, TX 77433;
5803 Afton Ridge Lane, Houston, TX 77084;
Delavan, WI 53115;
Lake Mills, WI 53551
Aliases (AKA): Deborah K Gasser,
Debra K Shellman
Email Addresses: dqu****@hotmail.com
Aliases (AKA): Mustafa S Lokandwala,
Mustafa S Lokhandwal,
Mustafa S Lokhandwala
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Murtaza Lokhanawana
Abbas Lokhandwala
Alefiya Lokhandwala
Address History: 17111 Kendall Ridge Lane, Houston, TX 77095;
5707 Afton Ridge Lane, Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Michal Vu
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: 5711 Afton Ridge Lane, Houston, TX 77084
Address History: 5730 Afton Ridge Lane, Houston, TX 77084
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Hiral Gandhi
Kinjal Gandhi
Kirtikumar Gandhi
Address History: 9303 Town Park Drive Apt 126, Houston, TX 77036;
5810 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (713) 779-3490
Address History: 10875 Decatur Street, Willis, TX 77318;
2759 E Glen Canyon Road, Green Valley, AZ 85614;
Houston, TX 77084;
Hubbard, TX 76648
Aliases (AKA): Kathy Clay
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
Phone Numbers: (281) 858-8848
Aliases (AKA): Naqiya H Lokhandwala
Relatives & Associates: Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Hussain Lokhandwala
Jamila Lokhandwala
Phone Numbers: (281) 855-7582
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: 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: 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: 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
Aliases (AKA): A Quicano,
Amadeo Rios Quicano
Email Addresses: aqu****@att.net,
dqu****@hotmail.com
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