Address History: 328 Eastwood Flats Drive, Katy, TX 77493;
117 Bernal Road # 162, San Jose, CA 95119;
Seaside, CA 93955;
Houston, TX 77084
Aliases (AKA): Thi H Vu
Email Addresses: cli****@yahoo.com,
mic****@yahoo.com,
sen****@yahoo.com
Address History: 14607 Wind Lock Circle, Houston, TX 77040;
5803 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (713) 569-6383
Email Addresses: lpt****@att.net
Address History: 11802 White Flint Lane, Cypress, TX 77433;
5730 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Rahul R Gandhi
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Hiral Gandhi
Kinjal Gandhi
Kirtikumar Gandhi
Email Addresses: kga****@aol.com
Address History: 10802 Greencreek Drive Apt 507, Houston, TX 77070;
1712 11th Street, Galena Park, TX 77547
Aliases (AKA): Miqulia Arevealo Lopez
Address History: 5619 Afton Ridge Lane, Houston, TX 77084;
2552 Central Street, Detroit, MI 48209;
Laredo, TX 78041
Aliases (AKA): Corina Chavoya
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: 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: 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): Mahendra C Shah,
Mahendra Shah
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: 3402 Chateaucrest Court, Houston, TX 77047;
5810 Afton Ridge Lane, Houston, TX 77084;
Pearland, TX 77584
Aliases (AKA): Lutissue G Roberts,
L Scrange,
Lutissue Scrange
Address History: 5730 Afton Ridge Lane, Houston, TX 77084
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Hiral Gandhi
Kinjal Gandhi
Nayanaben Gandhi
Phone Numbers: (281) 477-3788
(281) 859-2515
Aliases (AKA): Naqiya H Lokhandwala
Relatives & Associates: Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Hussain Lokhandwala
Jamila Lokhandwala
Phone Numbers: (281) 855-7582
Address History: 5711 Afton Ridge Lane, Houston, TX 77084;
2129 Birch Street, Easton, PA 18042;
Whitehall, PA 18052
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
Phone Numbers: (281) 856-9707
Email Addresses: yor****@adelphia.net
Address History: 5618 Afton Ridge Lane, Houston, TX 77084
Address History: 9303 Town Park Drive Apt 126, Houston, TX 77036;
5810 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Dorothy Randall
Address History: 5615 Afton Ridge Lane, Houston, TX 77084;
57016 Po Box, Irvine, CA 92619;
Fredericksburg, TX 78624
Aliases (AKA): Caitlyn Marie Tran
Email Addresses: cai****@yahoo.com
Address History: 5727 Morning Vista Drive, Katy, TX 77493;
255 Albany Street, Jacksonville, GA 31544;
Jesup, GA 31545;
Lake Charles, LA 70615;
Hillsboro, OH 45133
Aliases (AKA): Darnell N Hall
Aliases (AKA): Lillian W Cormier,
Lillie Cormier,
Lillie West Smith
Email Addresses: dnh****@tmhs.org
Address History: 4111 Soaring Elm Street, Humble, TX 77346;
5703 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Latonya Bolden,
L Smith
Address History: 5615 Afton Ridge Lane, Houston, TX 77299
Phone Numbers: (832) 452-1743
Email Addresses: hma****@houstonrr.com,
hma****@houstonrr.com
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