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: 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
Aliases (AKA): Phyllism M Stevens
Address History: 701 Bluebell Road, Kerrville, TX 78028;
10 E Hampton Drive, Conway, AR 72034;
Parachute, CO 81635;
Houston, TX 77084
Aliases (AKA): Mary C Watley,
Cyndee M Whatley,
Mary C Whatley
Address History: 5726 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Suniya Aasim
Relatives & Associates: Aasim Waheed
Aliases (AKA): Lillian W Cormier,
Lillie Cormier,
Lillie West Smith
Email Addresses: dnh****@tmhs.org
Address History: 5607 Afton Ridge Lane, Houston, TX 77084
Address History: 12626 Taylorwood Lane, Houston, TX 77070;
1405 Airport Road Apt 303, Conroe, TX 77301;
Tacoma, WA 98445
Aliases (AKA): Duong D Nguyen
Email Addresses: kim****@yahoo.com
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
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: 5618 Afton Ridge Lane, Houston, TX 77084;
137 Boyce Street, Broussard, LA 70518;
Lafayette, LA 70506;
New Iberia, LA 70560;
New Orleans, LA 70114
Aliases (AKA): E Dapremont,
Ernest J Dapremont,
Ernest Josep Dapremont,
Ernest Joseph Dapremont Rd,
Ernest Joseph Rd
Email Addresses: eda****@gmail.com
Address History: 11700 Fuqua Street Apt 1009, Houston, TX 77034;
5615 Afton Ridge Lane, Houston, TX 77084;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Johnny Gonzales,
Johnny Gonzalez,
Juan M Gonzalez
Address History: 5707 Afton Ridge Lane, Houston, TX 77084;
14328 Sw 272nd Lane, Homestead, FL 33032;
Richmond, TX 77407
Address History: 5711 Afton Ridge Lane, Houston, TX 77084
Address History: 5619 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Naqiya H Lokhandwala
Relatives & Associates: Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Hussain Lokhandwala
Jamila Lokhandwala
Phone Numbers: (281) 855-7582
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: 5650 Timber Creek Place Drive Apartment 1513, Houston, TX 77084;
8524 Morrill Avenue, Whittier, CA 90606;
Middletown, CT 06457;
Miami, FL 33193;
Brownsville, TX 78521
Address History: 8038 Moonlight Forest Drive, Houston, TX 77088;
5807 Afton Ridge Lane, Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): Herbert Clark,
Herbertd D Clark
Phone Numbers: (281) 379-7034
Address History: 2410 Tourney Lane, Katy, TX 77493;
17846 Ellzey Lane, Conroe, TX 77302;
Cypress, TX 77429;
Houston, TX 77084;
Humble, TX 77346
Email Addresses: kev****@ev1.net,
taa****@katyisd.org
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
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