Address History: 10 Carlyle Place, Spring, TX 77382;
2225 Castlewood Drive, Franklin, TN 37064;
Lebanon, TN 37090;
Hutto, TX 78634;
Round Rock, TX 78665
Aliases (AKA): Dan Samuels
Address History: 10 Carlyle Place, Spring, TX 77382;
403 Sword Court, Santa Maria, CA 93454;
Berea, OH 44017;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Jagan Lae Lodha
Email Addresses: jag****@prodigy.net.mx
Address History: 10 Andante Trail Place, Spring, TX 77381;
12335 Almeda Road, Houston, TX 77045;
Shenandoah, TX 77381;
Rutland, VT 05701
Aliases (AKA): Marc Radigan Reczek
Address History: 113 Little Elm Way, Hutto, TX 78634;
2225 Castlewood Drive, Franklin, TN 37064;
Lebanon, TN 37090;
Georgetown, TX 78626;
Round Rock, TX 78665
Aliases (AKA): Daniel Samuels
Relatives & Associates: Donna Gillespie
Marjorie Laforge
Tamara Rivera
Charlotte Samuels
Clifford Samuels
Email Addresses: dan****@ameritrade.com
Address History: 8152 Santa Clara Drive, Dallas, TX 75218;
403 Sword Court, Santa Maria, CA 93454;
Washington, DC 20009;
New Orleans, LA 70130;
Berea, OH 44017
Aliases (AKA): Anand K Lodha,
Ananjd K Lodha
Email Addresses: alo****@go.com,
ana****@yahoo.com,
lod****@yahoo.com
Address History: 4925 W 28th Avenue, Denver, CO 80212;
403 Sword Court, Santa Maria, CA 93454;
Breckenridge, CO 80424;
Chicago, IL 60611;
Cambridge, MA 02138
Aliases (AKA): Sameer J Lodha
Email Addresses: lod****@post.harvard.edu
Address History: 1654 Berea Church Road, Lebanon, TN 37087;
119 N Connecticut Avenue, Royal Oak, MI 48067;
Columbia, TN 38401;
Franklin, TN 37064;
Spring, TX 77382
Relatives & Associates: Clifford Samuels
Email Addresses: jds****@houston.rr.com,
jds****@yahoo.com
Address History: 403 Sword Court, Santa Maria, CA 93454;
353 Race Street, Berea, OH 44017;
Brook Park, OH 44142;
Brookpark, OH 44142;
Strongsville, OH 44136
Relatives & Associates: Anand Lodha
Jagan Lodha
Neha Lodha
Sameer Lodha
Suresch Lodha
Phone Numbers: (832) 458-2622
(832) 813-0636
Address History: 334 Meandering Drive, Lebanon, TN 37090;
3019 W 13 Mile Road Apt 319, Royal Oak, MI 48073;
Shelby Township, MI 48315;
Stanwood, MI 49346;
Columbia, TN 38401
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