Address History: 3217 Amherst Street, Houston, TX 77005;
807 W 25th Street Apt 208, Austin, TX 78705;
Brenham, TX 77834;
Fort Worth, TX 76109
Aliases (AKA): Phuong Thi Le,
T Lephuong,
Phuong T Levan,
Phuong Thithanh Levan
Email Addresses: phu****@gmail.com,
phu****@yahoo.com
Address History: 20519 Lusitano Glen Lane, Tomball, TX 77377;
1321 East Cooper Drive, Palatine, IL 60074;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Monica Baweja
Email Addresses: mje****@gmail.com,
mon****@gmail.com,
mon****@hp.com,
mon****@hpe.com
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
Address History: 5626 Afton Ridge Lane, Houston, TX 77084
Address History: 5810 Afton Ridge Lane, Houston, TX 77084
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: 4111 Soaring Elm Street, Humble, TX 77346;
5703 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Latonya Bolden,
L Smith
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Kinjal Gandhi
Kirtikumar Gandhi
Nayanaben Gandhi
Email Addresses: swe****@msn.com
Address History: 5623 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 861-5275
Address History: 5723 Afton Ridge Lane, Houston, TX 77084;
1527 Lazy Spring Drive # B, Missouri City, TX 77489;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Chris N Ramlochan,
Niranjan Ramlochan,
Niranjn C Ramlochan
Relatives & Associates: Arona Pollard
Chris Ramlochan
Diana Ramlochan
Dylan Ramlochan
Jiuam Ramlochan
Phone Numbers: (281) 835-3319
Address History: 5627 Afton Ridge Lane, Houston, TX 77084;
3001 Highway 290 East Trailer 4, Brenham, TX 77833;
Fort Worth, TX 76109
Aliases (AKA): Soung Thita
Relatives & Associates: Tung Chen
Tam De
Be Le
Dung Le
Duy Le
Aliases (AKA): A Quicano,
Amadeo Rios Quicano
Email Addresses: aqu****@att.net,
dqu****@hotmail.com
Aliases (AKA): Lillian W Cormier,
Lillie Cormier,
Lillie West Smith
Email Addresses: dnh****@tmhs.org
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: 11700 Fuqua Street Apt 1009, Houston, TX 77034;
5615 Afton Ridge Lane, Houston, TX 77084;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Johnny Gonzales,
Johnny Gonzalez,
Juan M Gonzalez
Address History: 18527 Shadow Line Court, Katy, TX 77449;
18518 Haughland Drive, Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Lethu Dang,
Lethu T Duong
Email Addresses: let****@excite.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: 5619 Afton Ridge Lane, Houston, TX 77084;
2552 Central Street, Detroit, MI 48209;
Laredo, TX 78041
Aliases (AKA): Corina Chavoya
Address History: 5719 Afton Ridge Lane, Houston, TX 77084;
5650 Timber Creek Place Drive, Houston, TX 77084;
Irving, TX 75062
Address History: 5615 Afton Ridge Lane, Houston, TX 77299
Phone Numbers: (832) 452-1743
Email Addresses: hma****@houstonrr.com,
hma****@houstonrr.com
Address History: 9418 Springview Lane, Houston, TX 77080;
6751 Rhodes Avenue, Placerville, CA 95667;
Brownsville, TX 78521
Relatives & Associates: Veronica Cabrera
Alberto Ortegon
David Ortegon
Guadalupe Ortegon
Luisa Ortegon
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