Address History: 5623 Afton Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 861-5275
Address History: 2603 Forge Creek Road, Houston, TX 77067;
18325 San Fernando Mission Boulevard, Porter Ranch, CA 91326;
Quincy, MA 02169;
Dallas, TX 75243;
Humble, TX 77396
Aliases (AKA): Dawn Marie Dapremont,
Dawn Lyn,
Dawn Mongtomery,
Dawn M Montgomery,
Dawn Marie Palmer
Relatives & Associates: Latasha Campbell
Ernest Dairemont
Demetrius Dapremont
Elyjah Dapremont
Ernest Dapremont
Email Addresses: cda****@gmail.com,
cda****@sbcglobal.net,
chr****@yahoo.com,
da7****@gmail.com,
daw****@yahoo.com
Address History: 27215 Carlisle Bend Court, Katy, TX 77494;
5730 Afton Ridge Lane, Houston, TX 77084
Aliases (AKA): Kinjal Gandhi,
Kinjal A Mehta
Relatives & Associates: Mahendra Ganbhi
Dhanlaxmiben Gandhi
Hiral Gandhi
Kirtikumar Gandhi
Nayanaben Gandhi
Email Addresses: kga****@aol.com,
kin****@msn.com,
kin****@msn.com
Address History: 26331 Andrew Arbor Court, Cypress, TX 77433;
2122 N 141st Avenue, Omaha, NE 68164;
Leonia, NJ 07605;
Austin, TX 78705;
Houston, TX 77084
Relatives & Associates: Sonal Tuljapurkar
Relatives & Associates: Naqiya Hussain
Aqueel Lockhandwala
Mustafa Lohandwala
Murtaza Lokhanawana
Jamila Lokhandwala
Email Addresses: hlo****@ft.newyorklife.com,
jlo****@hotmail.com
Address History: 22502 Guncotton Avenue, Hockley, TX 77447;
8619 Glenhaven Street, San Diego, CA 92123;
Houston, TX 77084
Relatives & Associates: Dorothy Jones
Daniel Matthews
Darrel Phillips
Darrell Phillips
Savoi Phillips
Email Addresses: sim****@ymail.com
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
Email Addresses: log****@hotmail.com,
log****@yahoo.com
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: 5607 Afton Ridge Lane, Houston, TX 77084
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: 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
Email Addresses: dqu****@hotmail.com
Address History: 5726 Afton Ridge Lane, Houston, TX 77084;
773106 Po Box, Houston, TX 77215
Aliases (AKA): Li Chen,
Li Chuan Cheng
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
Address History: 8713 Harvest Acres Drive, Manvel, TX 77578;
11733 Bedouin Court, El Paso, TX 79934;
Fort Hood, TX 76544;
Houston, TX 77084;
Killeen, TX 76549
Aliases (AKA): Teneisha A Gamble,
Teneisha Andrea Gamble,
Teneisha Andrea Massey,
Teneisha Andrea Randall,
Teneisha Andrea Thomas
Email Addresses: and****@hotmail.com,
lis****@qwest.net,
tan****@yahoo.com,
ten****@yahoo.com
Address History: 5706 Afton Ridge Lane, Houston, TX 77084;
204 Hilltop Court, Barrington, IL 60010;
Chicago, IL 60625;
Elgin, IL 60120;
Hoffman Estates, IL 60169
Aliases (AKA): A Jethva,
Amrut P Jethva,
Amrutlal Jethva,
Aruna A Jethva,
Aruna A Jetva
Relatives & Associates: Sonia Christian
Heena Jehtva
Smita Jethra
Aruna Jethva
Kevin Jethva
Address History: 12626 Taylorwood Lane, Houston, TX 77070;
1405 Airport Road Apt 303, Conroe, TX 77301;
Tacoma, WA 98445
Aliases (AKA): Duong D Nguyen
Email Addresses: kim****@yahoo.com
Address History: 5718 Afton Ridge Lane, Houston, TX 77084;
17438 Lobo Trail, Houston, TX 77084;
Katy, TX 77449
Address History: 8406 Gentlewood Court, Houston, TX 77095;
14603 Cypress Ridge Drive, Cypress, TX 77429;
Mcallen, TX 78501;
South Houston, TX 77587
Aliases (AKA): Ceasar Ortiz
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: 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: 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: 5602 Afton Ridge Lane, Houston, TX 77084;
5800 Hollister Street Apt 1014, Houston, TX 77040
Aliases (AKA): Darrel Phillips
Email Addresses: lil****@aol.com,
lil****@gateway.net
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