3 People Living at 115 W Valera Ridge Place, Spring, TX

George B Toma
Age 49

Spring, TX March 1976
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Address History: 115 W Valera Ridge Place, Spring, TX 77389; 113 Bob White Loop, Lafayette, LA 70508; New Orleans, LA 70118; Dallas, TX 75206; Houston, TX 77054
Aliases (AKA): George Toma
Relatives & Associates: Shivani Modi Alfred Toma Claudine Toma Claudiu Toma Joseph Toma
Phone Numbers: (214) 228-3203 (214) 368-1332 (337) 981-6435 (504) 723-6545 (504) 818-2625

Shivani M Modi
Age 46

Spring, TX February 1980
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Address History: 115 W Valera Ridge Place, Spring, TX 77389; 71 E 32nd Street # 12, Chicago, IL 60616; Dallas, TX 75206; Houston, TX 77030; Sugar Land, TX 77479
Aliases (AKA): Shivani Toma
Relatives & Associates: Bijal Modi Dipak Modi Gunjan Modi Manoj Modi Nila Modi
Phone Numbers: (214) 219-3032 (214) 478-6086 (214) 750-6500 (214) 808-6666 (214) 821-0401

Denise Ela Garcia
Age 63

Brentwood, CA June 1962
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Address History: 895 Caribou Terrace, Brentwood, CA 94513; 20818 N 104th Avenue # 1501, Peoria, AZ 85382; Phoenix, AZ 85028; Antioch, CA 94531; Concord, CA 94520
Aliases (AKA): Denise E Garcia, Denise E Ladmirault
Relatives & Associates: Gary Degrandmont Claudia Garcia Delani Garcia Dolores Garcia Miguel Garcia
Phone Numbers: (623) 566-9495 (806) 966-4032 (925) 238-6605 (925) 308-4017 (925) 513-1588

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