Address History: 10308 Richmond Hill Drive, Houston, TX 77041;
5814 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Constance Santiff,
Constance L Santiff
Relatives & Associates: Shannon Crawley
Shaver Samtiff
Chris Santiff
Citlalli Santiff
Shanber Santiff
Email Addresses: chr****@hotmail.com,
con****@hotmail.com,
con****@wmconnect.com,
csa****@aol.com,
csa****@yahoo.com
Address History: 8440 Easton Commons Drive Apt 706, Houston, TX 77095;
5711 Afton Ridge Lane, Houston, TX 77084;
Richmond, TX 77406
Address History: 5803 Afton Ridge Lane, Houston, TX 77084;
816 N Fig Street Apt 3, Escondido, CA 92026;
San Diego, CA 92111;
Minneapolis, MN 55434;
Fort Worth, TX 76179
Aliases (AKA): Nancy Siouvannasane,
Nancy W Souvannasane,
Nancy W Souvannasang
Relatives & Associates: Thongsouk Phommachan
Genne Souvannasane
Genne Souvannasane
Kimberly Souvannasane
Martin Souvannasane
Email Addresses: bab****@hotmail.com,
gen****@hotmail.com,
gso****@gmail.com,
mcs****@gmail.com,
swt****@yahoo.com
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
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: 5802 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Alexander A Richardson
Address History: 14815 Yellow Begonia Drive, Cypress, TX 77433;
5814 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Hugo G Delagarza,
Hugo D Garza
Relatives & Associates: Elva Delagarza
Address History: 9721 Cypresswood Drive Apt 526, Houston, TX 77070;
96 Mitchell Street Sw, Atlanta, GA 30303;
Beaumont, TX 77705;
Katy, TX 77449;
Missouri City, TX 77489
Email Addresses: jre****@gmail.com
Address History: 5722 Afton Ridge Lane, Houston, TX 77084;
17310 Kieth Harrow Boulevard Apt 214, Houston, TX 77084
Aliases (AKA): Nhan T Do,
Thi Nhan Do,
Thi Nhan,
Nhan Thi
Phone Numbers: (281) 550-2839
Address History: 18527 Shadow Line Court, Katy, TX 77449;
18518 Haughland Drive, Cypress, TX 77433;
Houston, TX 77084
Address History: 710 N Wilcrest Drive, Houston, TX 77079;
518 Front Street, Fairbanks, AK 99701;
Shoup, ID 83469;
Angleton, TX 77515;
Bryan, TX 77801
Aliases (AKA): Mekeba Gordon,
Mekeba Johnson,
Mekebga Johnson,
Mekeba Johnson Gordon
Email Addresses: eme****@aol.com,
eme****@yahoo.com
Aliases (AKA): Roikesha Rochester
Relatives & Associates: Dorothy Jones
Daniel Matthews
Darrel Phillips
Darrell Phillips
Savoi Phillips
Email Addresses: sim****@ymail.com
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: 16114 Sandy Path Lane, Houston, TX 77084;
620 N 82nd Terrace, Kansas City, KS 66112;
Richmond, TX 77407
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: 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: 5718 Afton Ridge Lane, Houston, TX 77084;
12611 Ashford Meadow Drive Apt D, Houston, TX 77082
Aliases (AKA): Cynthia Abass,
Chynthia Horton,
Cynthia L Smith,
Cynthia Williams
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: 5626 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 861-9580
Address History: 5626 Afton Ridge Lane, Houston, TX 77084;
2330 Nw 142nd Avenue, Gainesville, FL 32609;
Cypress, TX 77429;
Kingwood, TX 77339;
Richmond, TX 77406
Phone Numbers: (281) 358-2195
Address History: 5602 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 944-9838
Address History: 20118 Crescent Creek Drive, Katy, TX 77449;
10 Regina Place, Somerset, NJ 08873;
Tulsa, OK 74136;
Houston, TX 77084;
Richmond, TX 77406
Aliases (AKA): Murtaza S Lokhanawana,
Murtaza Lokhandwala
Relatives & Associates: Nafisa Burhani
Naqiya Hussain
Aqueel Lockhandwala
Mustafa Lohandwala
Alefiya Lokhandwala
Email Addresses: ali****@yahoo.com,
mur****@sbcglobal.net,
mur****@sbcglobal.net
Address History: 5606 Afton Ridge Lane, Houston, TX 77084
Address History: 13244 Autumn Ash Drive, Conroe, TX 77302;
2650 Kremeyer Circle, Carlsbad, CA 92008;
San Diego, CA 92110;
Houston, TX 77084
Aliases (AKA): C Harris
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