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: 5731 Afton Ridge Lane, Houston, TX 77084
Email Addresses: don****@gmail.com
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 861-9580
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: 5607 Afton Ridge Lane, Houston, TX 77084;
5619 Briarwood Forest Drive, Houston, TX 77088
Aliases (AKA): Alma Puenta,
Alma Rosa H Puente
Email Addresses: alm****@hotmail.com
Aliases (AKA): Alfredo D Ortega Pimienta,
Alfredo D Pimienta
Address History: 842 Staffordale Manor Lane, Houston, TX 77047;
690 Adams Street Apt 103, Beaumont, TX 77705
Aliases (AKA): Courtney Lazard
Address History: 18327 E Willow Oak Bend Drive, Cypress, TX 77433;
5814 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Shawn E Santiff
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: 18247 River Sage Drive, Houston, TX 77084;
5718 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Micaela Erringhouse,
Micaela Winfrey
Address History: 8423 Sedona Run Drive, Cypress, TX 77433;
36911 Jefferson Court Apt 762, Farmington, MI 48335;
Farmington Hills, MI 48335;
Sioux Falls, SD 57106;
Houston, TX 77084
Aliases (AKA): Obaro W Odu,
Waridhowo O Odu,
Obaro Odu Wodu
Address History: 5611 Afton Ridge Lane, Houston, TX 77084;
4816 S 78 E Place # 91-3, Tulsa, OK 74145;
Cypress, TX 77429
Aliases (AKA): Jamila Mustafa Lokhandwala,
Mustafa Lokhandwala
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Abbas Lokhandwala
Address History: 5606 Afton Ridge Lane, Houston, TX 77084;
18222 Westridge Bend Lane, Cypress, TX 77433
Aliases (AKA): Susan Nghiem Truong
Address History: 5607 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 855-9651
Phone Numbers: (281) 856-9707
Address History: 5705 Mary Francis Drive, Houston, TX 77039;
3 Webb Lane, Auburndale, FL 33823;
Bronx, NY 10472;
Corona, NY 11368;
Woodhaven, NY 11421
Aliases (AKA): Hector Humberto Martinez
Address History: 5719 Afton Ridge Lane, Houston, TX 77084
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: 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: 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: 17726 Dusty Patty Court, Richmond, TX 77407;
1928 N 47th Street, Kansas City, KS 66102;
Houston, TX 77084;
Stephenville, TX 76401
Aliases (AKA): Harold Todd
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: 5711 Afton Ridge Lane, Houston, TX 77084;
2129 Birch Street, Easton, PA 18042;
Whitehall, PA 18052
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