Address History: 11731 Gallant Ridge Lane, Houston, TX 77082;
44 Coachmens Court, East Amherst, NY 14051;
Cypress, TX 77429
Aliases (AKA): Naseema Rafiq Nabi,
Naseema Nabi
Email Addresses: mna****@verizon.net,
nna****@gmail.com
Address History: 11519 Gallant Ridge Lane, Houston, TX 77082;
2020 Eldridge Parkway Apartment 1606, Houston, TX 77077
Relatives & Associates: Richard Dilcher
Address History: 11750 Gallant Ridge Lane, Houston, TX 77082;
5425 Doolittle Boulevard, Houston, TX 77033
Aliases (AKA): Maynard S Daffin,
Maynard Daffin
Email Addresses: may****@earthlink.net,
sam****@mailcity.com
Address History: 11430 Gallant Ridge Lane, Houston, TX 77082;
2379 Briarwest Boulevard Unit 118, Houston, TX 77077
Phone Numbers: (281) 493-1016
Email Addresses: ahi****@hotmail.com
Address History: 11730 Gallant Ridge Lane, Houston, TX 77082;
8181 El Mundo Street Apt 202, Houston, TX 77054;
Pearland, TX 77584;
Milwaukee, WI 53220;
New Berlin, WI 53151
Aliases (AKA): M Lee,
Mei Li,
Mez Zee
Address History: 11403 Gallant Ridge Lane, Houston, TX 77082
Phone Numbers: (713) 206-3575
Address History: 11527 Gallant Ridge Lane, Houston, TX 77082
Address History: 11750 Gallant Ridge Lane, Houston, TX 77082;
3058 Holly Hall Street, Houston, TX 77054
Aliases (AKA): M Daffin
Relatives & Associates: Pamela Cormier
Fred Daffin
Maynard Daffin
Maynard Daffin
Nettie Daffin
Address History: 11410 Gallant Ridge Lane, Houston, TX 77082
Phone Numbers: (281) 496-2223
Aliases (AKA): Gregg Edward Steffen
Email Addresses: gre****@comcast.net,
gst****@bdo.com,
gst****@uhy-us.com,
mel****@aol.com,
mel****@cableone.net
Address History: 11611 Gallant Ridge Lane, Houston, TX 77082;
1502 Crystal Hills Drive, Houston, TX 77077
Phone Numbers: (281) 558-5589
Address History: 11414 Gallant Ridge Lane, Houston, TX 77082;
11314 Claymore Road, Houston, TX 77024
Aliases (AKA): Charles R Neely,
Margaret H Neely,
Randy Neely
Address History: 11530 Gallant Ridge Lane, Houston, TX 77082;
1222 Oak Grove Avenue Apartment 103, Burlingame, CA 94010;
San Francisco, CA 94115;
San Jose, CA 95132;
New York, NY 10038
Aliases (AKA): Bryan Chao
Email Addresses: bry****@alumni.upenn.edu,
bry****@gmail.com,
mar****@hotmail.com
Address History: 11526 Gallant Ridge Lane, Houston, TX 77082
Phone Numbers: (281) 558-4683
Address History: 11914 Gallant Ridge Lane, Houston, TX 77082;
1676 Summerwoods Circle, Griffin, GA 30224;
Newnan, GA 30263;
Riverdale, GA 30274;
Senoia, GA 30276
Aliases (AKA): Jan Bicknell,
Jan L Bickwell,
Jan L Godfrey,
Janice Godfrey,
Jan Wilde
Address History: 11922 Gallant Ridge Lane, Houston, TX 77082
Phone Numbers: (832) 781-8332
Address History: 11615 Gallant Ridge Lane, Houston, TX 77082;
2634 Roca Circle, Corona, CA 92879;
Dana Point, CA 91719;
Austin, TX 78751;
Sugar Land, TX 77479
Aliases (AKA): Yeng S Kuo,
Yeng Sheng S Kuo,
Yeng-Sheng Kuo,
Yu Tong Kuo,
Yu H Kuo
Email Addresses: kuo****@lincom-asg.com
Address History: 11607 Gallant Ridge Lane, Houston, TX 77082
Phone Numbers: (281) 558-6750
Address History: 11406 Gallant Ridge Lane, Houston, TX 77082
Phone Numbers: (713) 205-3926
Address History: 11607 Gallant Ridge Lane, Houston, TX 77082;
307 Thompson Street Apartment 301, Ann Arbor, MI 48104;
Dover, NJ 07801;
White Plains, NY 10605;
Spring, TX 77379
Aliases (AKA): J Kaplow,
Johnathan Kaplow,
Jonathan W Kaplow,
Jonathn W Kaplow,
Jonathon Kaplow
Email Addresses: jos****@hotmail.com
Address History: 11730 Gallant Ridge Lane, Houston, TX 77082;
108 West 2nd Street #20, Arlington, TX 76010;
Pearland, TX 77584;
Milwaukee, WI 53220;
New Berlin, WI 53151
Address History: 11731 Gallant Ridge Lane, Houston, TX 77082;
2 Stonebridge Circle Apartment 227, Little Rock, AR 72223;
North Hollywood, CA 91601;
Buffalo, NY 14221;
Cypress, TX 77429
Aliases (AKA): Muhammed F Nabi,
Rafiq Nabi,
Rafiq M Nabi
Phone Numbers: (281) 493-3536
(281) 496-0609
(713) 213-4936
Email Addresses: nna****@gmail.com
Address History: 11730 Gallant Ridge Lane, Houston, TX 77082;
108 E 2nd Street # 204a, Arlington, TX 76010;
Pearland, TX 77584;
Milwaukee, WI 53220;
New Berlin, WI 53151
Aliases (AKA): Richard H Zhang
Address History: 11918 Gallant Ridge Lane, Houston, TX 77082;
815 Selkirk Place, Sunnyvale, CA 94087;
Spring, TX 77379
Aliases (AKA): Fiona Ot Kuang,
O Tin Kuang
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