Address History: 11715 Gallant Ridge Lane, Houston, TX 77082;
13722 Ella Lee Lane, Houston, TX 77077
Aliases (AKA): Neeraj Seth
Email Addresses: gsc****@hotmail.com
Address History: 11327 Gallant Ridge Lane, Houston, TX 77082
Phone Numbers: (281) 556-1254
Address History: 11723 Gallant Ridge Lane, Houston, TX 77082;
360 N Crescent Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90028;
West Hollywood, CA 90069;
Woodland Hills, CA 91367
Aliases (AKA): V T Mcghee,
Victoria T Mcghee
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: 11434 Gallant Ridge Lane, Houston, TX 77082;
7411 Hillside Drive, La Jolla, CA 92037
Aliases (AKA): Hoang Yen T Dang,
Hoang-Phuong T Dang,
Hoang-Yen Thi Dang,
Hoangphuong Thi Dang,
Phuong The Dang
Email Addresses: ash****@earthlink.net,
hda****@twcny.rr.com,
jan****@gmail.com,
jer****@cableone.net,
may****@mac.com
Address History: 11507 Gallant Ridge Lane, Houston, TX 77082;
1217 Confederate Road, Houston, TX 77055;
Katy, TX 77450
Aliases (AKA): Candy Williams,
Eloise C Williams,
Candice C Williams Rd
Relatives & Associates: Candice Latin
Trey Mcwilliams
Charles Spencer
Candice Williams
Carlavon Williams
Address History: 11423 Gallant Ridge Lane, Houston, TX 77082;
1008 Massachusetts Avenue Apt 705, Cambridge, MA 02138;
Baltimore, MD 21203;
Brooklyn, NY 11231;
Alexandria, VA 22304
Aliases (AKA): Margaret Elizabeth Banwell-Clode,
Margaret E Clode,
Margaret E Daffin
Email Addresses: ise****@freeuk.com,
mar****@hotmail.com,
mat****@aol.com,
mda****@gmail.com,
med****@aol.com
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: 11610 Gallant Ridge Lane, Houston, TX 77082
Relatives & Associates: Patrick Garnier
Phone Numbers: (832) 328-5494
Address History: 11214 Gallant Ridge Lane, Houston, TX 77082;
55 Colony Park Circle, Galveston, TX 77551
Aliases (AKA): Johanna Tsai Huang,
Johana Tsai,
Johanna S Tsai,
Johanna S Tsai Huang,
Johanna S Tsai-Huang
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: 11603 Gallant Ridge Lane, Houston, TX 77082;
10821 Yellow Dahlia Drive, Woodstock, MD 21163;
Chapel Hill, NC 27516
Address History: 11711 Gallant Ridge Lane, Houston, TX 77082;
19618 Remington Crest Court, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Gloria Henderson Gowans
Relatives & Associates: William Gowans
Email Addresses: ghe****@netzero.net
Address History: 11702 Gallant Ridge Lane, Houston, TX 77082;
2522 E 95th Place, Chicago, IL 60617;
Tulsa, OK 74121;
Salt Lake City, UT 84106;
Cheyenne, WY 82007
Aliases (AKA): L Newton
Address History: 11506 Gallant Ridge Lane, Houston, TX 77082
Phone Numbers: (713) 484-8763
Address History: 11402 Gallant Ridge Lane, Houston, TX 77082;
14862 Cobo De Bara Circle, Corpus Christi, TX 78418;
Midland, TX 79712
Aliases (AKA): Larry L Carroll
Email Addresses: car****@yahoo.com,
sca****@yahoo.com
Address History: 11715 Gallant Ridge Lane, Houston, TX 77082
Aliases (AKA): Jennifer M Carney,
Jennifer M Molinari,
Jennifer C Xenakis
Address History: 11510 Gallant Ridge Lane, Houston, TX 77082;
14547 Bramblewood Drive, Houston, TX 77079
Aliases (AKA): Lawrnece H Englander
Email Addresses: lar****@olc-architects.com,
lar****@aol.com,
lar****@earthlink.com,
law****@yahoo.com,
len****@compuserve.com
Address History: 11518 Gallant Ridge Lane, Houston, TX 77082;
1 Wedgewood Boulevard, Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): Nazanin Coffey,
Nazi Mahammadi,
Nagi A Mohammadi,
Nazanin A Mohammadi,
Nazarine A Mohammadi
Relatives & Associates: Robert Coffey
Badrijan Mohammadi
Neyaz Mohammadi
Zia Mohammadi
Mohammadi Parnia
Address History: 11706 Gallant Ridge Lane, Houston, TX 77082;
207 Rusty Lane # 133, Boerne, TX 78006;
Gonzales, TX 78629
Aliases (AKA): Walter A Steffen
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: 11738 Gallant Ridge Lane, Houston, TX 77082;
6607 Brodie Lane Apt 626, Austin, TX 78745;
Sugar Land, TX 77498;
Kirkland, WA 98033
Aliases (AKA): William Waltzer
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