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
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: 3003 Blue Glen Lane, Houston, TX 77073;
16643 Roseglade Drive, Cypress, TX 77429;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Cassie Dixon,
Cassie A Rodriguez
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: 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: 6119 Shelbourne Park Lane, Houston, TX 77084;
60 Eagle Nest Court, Little Rock, AR 72210;
Mcdonough, GA 30252;
Stockbridge, GA 30281;
Browns Summit, NC 27214
Aliases (AKA): Dwedor W Dwedor,
Dee Morais Ford,
Dwedor W Ford,
Dwedor Weslyne Ford
Email Addresses: dmf****@yahoo.com,
dmf****@yahoo.com,
dmf****@yahoo.com,
sis****@hotmail.com
Address History: 5500 El Camino Del Rey Street Apartment 1310, Houston, TX 77081;
5718 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Ludvin Salmeron Alvarez
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: 5706 Afton Ridge Lane, Houston, TX 77084;
320 West Dale Drive, Addison, IL 60101;
Melrose Park, IL 60164;
Edison, NJ 08820;
Katy, TX 77450
Email Addresses: hee****@yahoo.com,
vje****@mindspring.com
Address History: 5719 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Arvindkumar J Gandhi
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
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Jamila Lokhandwala
Email Addresses: hlo****@ft.newyorklife.com,
jlo****@hotmail.com
Address History: 8403 N Main Street Apt 2, Houston, TX 77022;
5807 Afton Ridge Lane, Houston, TX 77084;
Spring, TX 77379
Phone Numbers: (281) 251-2783
Phone Numbers: (713) 466-5768
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
Relatives & Associates: Jacqueline Cann
Don Clark
Herbert Clark
Jacob Clark
June Clark
Phone Numbers: (281) 379-7034
Address History: 101 Normandy Street Apt 2903, Houston, TX 77015;
5723 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Pajkumar G Soodeen
Address History: 5814 Afton Ridge Lane, Houston, TX 77084;
260 Marshall Street, Mc Farland, CA 93250;
San Jose, CA 95103;
Shafter, CA 93263;
Nederland, TX 77627
Aliases (AKA): C Garcia,
Carlos Garciajr
Phone Numbers: (409) 721-5638
Address History: 9627 Cambridge Manor Lane, Houston, TX 77045;
5706 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Tosa Dasaraju
Relatives & Associates: Madhu Dasaraju
Manas Dasaraju
Mukthi Dasaraju
Satyanaray Dasaraju
Heena Jehtva
Address History: 3375 Cedar Creek Trail, Frisco, TX 75034;
88 Liberty Drive, Dayton, NJ 08810;
Jersey City, NJ 07307;
Houston, TX 77084;
Irving, TX 75062
Aliases (AKA): Palak Urav Patel
Address History: 15802 Cadenhorn Lane, Houston, TX 77084;
656 Trace Crossings Trail, Birmingham, AL 35244;
Hoover, AL 35244;
Hockley, TX 77447;
Huntsville, TX 77340
Aliases (AKA): Leon Johnson Guillor
Address History: 40518 Roundup Road, Magnolia, TX 77354;
5706 Afton Ridge Lane, Houston, TX 77084;
Manvel, TX 77578;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Sagar Jethva
Email Addresses: bad****@mail-me.com,
bad****@mail-me.com,
sje****@sallyportcf.com,
sje****@gmail.com
Address History: 5731 Afton Ridge Lane, Houston, TX 77084;
11050 Harts Road Apt 1605, Jacksonville, FL 32218;
Largo, FL 33774;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33705
Aliases (AKA): Tameka Collins,
Tamika Collins,
Vanessa Collins-Jackson,
Vanessa Collins Jackson
Email Addresses: lta****@hotmail.com,
lta****@yahoo.com,
lta****@earthlink.net,
lta****@hotmail.com,
lta****@yahoo.com
Address History: 5607 Afton Ridge Lane, Houston, TX 77084
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