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: 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: 5626 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 861-9580
Address History: 17111 Kendall Ridge Lane, Houston, TX 77095;
5707 Afton Ridge Lane, Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Michal Vu
Address History: 16306 Tahoe Drive, Houston, TX 77040;
749 Santa Maria Drive, Winter Haven, FL 33884;
Jersey Village, TX 77040
Aliases (AKA): Becky Lynn Richard,
Becky Richardson,
Becky Lynn Richardson
Relatives & Associates: B Richardson
Brent Richardson
Denise Richardson
Gregg Richardson
Harry Richardson
Email Addresses: bec****@gmail.com,
bec****@gmail.com,
bec****@webtv.net,
bel****@ameritrade.com,
bel****@aol.com
Address History: 5718 Afton Ridge Lane, Houston, TX 77084;
17438 Lobo Trail, Houston, TX 77084;
Katy, TX 77449
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
Phone Numbers: (281) 920-0668
Address History: 5602 Afton Ridge Lane, Houston, TX 77084;
4806 Stone Bridge Street, Baytown, TX 77521
Relatives & Associates: Vilma Acevedo
Lucy Delagraentiss
Daniel Matthews
Janelle Matthews
Jonathan Matthews
Address History: 5718 Afton Ridge Lane, Houston, TX 77084;
5080 Spectrum Drive Suite 1000e, Addison, TX 75001;
Dallas, TX 75201
Email Addresses: cab****@yahoo.com,
cab****@yahoo.com,
cyn****@yahoo.com
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
Phone Numbers: (713) 791-8975
Address History: 5731 Afton Ridge Lane, Houston, TX 77084
Address History: 12003 Cairnhill Drive, Richmond, TX 77407;
5810 Afton Ridge Lane, Houston, TX 77084;
Katy, TX 77449;
San Antonio, TX 78216
Aliases (AKA): V Chen
Email Addresses: che****@yahoo.com
Relatives & Associates: Dorothy Jones
Daniel Matthews
Darrel Phillips
Darrell Phillips
Savoi Phillips
Email Addresses: sim****@ymail.com
Aliases (AKA): A Quicano,
Amadeo Rios Quicano
Email Addresses: aqu****@att.net,
dqu****@hotmail.com
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Jamila Lokhandwala
Email Addresses: hlo****@ft.newyorklife.com,
jlo****@hotmail.com
Aliases (AKA): Mustafa S Lokandwala,
Mustafa S Lokhandwal,
Mustafa S Lokhandwala
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Murtaza Lokhanawana
Abbas Lokhandwala
Alefiya Lokhandwala
Address History: 17807 Lakecrest View Drive Apt 6213, Cypress, TX 77433;
4707 E Mcdowell Road Apt 2212, Phoenix, AZ 85008;
Gold River, CA 95670;
Clinton Township, MI 48038;
Sioux Falls, SD 57106
Aliases (AKA): Veronica T Odu,
Veronica Odu,
V Ward,
Veronica T Ward,
Veronica Tamaron Ward
Email Addresses: ver****@gmail.com,
ver****@yahoo.com,
war****@gmail.com
Address History: 1415 Eldridge Parkways Apt 1228, Houston, TX 77077;
5807 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (713) 789-5851
Aliases (AKA): Alfredo D Ortega Pimienta,
Alfredo D Pimienta
Address History: 17726 Dusty Patty Court, Richmond, TX 77407;
620 N 82nd Terrace, Kansas City, KS 66112;
Houston, TX 77084
Aliases (AKA): Thelma Joyce Todd
Email Addresses: tjt****@yahoo.com
Address History: 5803 Afton Ridge Lane, Houston, TX 77084;
10717 7th Street Ne, Minneapolis, MN 55434;
Fort Worth, TX 76179
Aliases (AKA): Thongsouk Dhommachann,
Thongsouk Pchan,
Thongsouk A Phommachan
Relatives & Associates: Kongsoum Phommachanh
Genne Souvannasane
Genne Souvannasane
Kimberly Souvannasane
Nancy Souvannasane
Phone Numbers: (713) 466-1724
Email Addresses: swt****@yahoo.com
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