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: 11606 Gallant Ridge Lane, Houston, TX 77082;
9721 County Road, Clute, TX 77531;
Katy, TX 77494;
Lake Jackson, TX 77566;
Spicewood, TX 78669
Aliases (AKA): Brian W Clure,
Brian W Mc,
Brian W Mc Clure,
Brian William Mcclure,
Brian Mclure
Email Addresses: bmc****@rocketmail.com
Aliases (AKA): Indira R Bhushan,
Indira B Bhushan,
Sam Bhushan,
Sameet Darlena Bhushan,
Sameet B Hushan
Email Addresses: hun****@aol.com
Address History: 11715 Gallant Ridge Lane, Houston, TX 77082;
1848 P/O Box, Alief, TX 77411;
Katy, TX 77494;
Missouri City, TX 77489
Aliases (AKA): G Seth,
Gaun Seth
Email Addresses: gau****@compansol.com,
gau****@rachouston.com,
gsc****@hotmail.com,
set****@yahoo.com
Address History: 11427 Gallant Ridge Lane, Houston, TX 77082;
2007 Torbenson Drive, Cleveland, OH 44112;
Willoughby, OH 44094;
Humble, TX 77346;
Kingwood, TX 77339
Address History: 11614 Gallant Ridge Lane, Houston, TX 77082;
15206 Gentle Breeze Court, Cypress, TX 77429
Aliases (AKA): R Wayne Prejean,
Robbie W Prejean,
Wayne Prejean
Address History: 11902 Gallant Ridge Lane, Houston, TX 77082;
4307 Thornapple Street, Chevy Chase, MD 20815
Relatives & Associates: Jennifer Drayson
Address History: 11622 Gallant Ridge Lane, Houston, TX 77082;
5413 Braeburn Drive, Bellaire, TX 77401
Aliases (AKA): Alex Markovsky,
Alexander Markovsky,
Alexander G Markovsky
Relatives & Associates: Elena Markovsky
Email Addresses: ama****@gmail.com
Address History: 11515 Gallant Ridge Lane, Houston, TX 77082;
1405 Concepts 21 Drive, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Ewing, NJ 08638;
Trenton, NJ 08638
Aliases (AKA): Dialibe N Osiegbu,
Patrick N Osiegbu
Address History: 11503 Gallant Ridge Lane, Houston, TX 77082;
3329 S Tipton Street, Visalia, CA 93292;
Golden, CO 80403;
Littleton, CO 80127;
Durham, NC 27705
Relatives & Associates: John Mbibi
Email Addresses: omb****@juno.com,
omb****@juno.com
Address History: 11413 Gallant Ridge Lane, Houston, TX 77082;
975 Howell Street, Beaumont, TX 77706;
Katy, TX 77450;
Wimberley, TX 78676
Aliases (AKA): Lillian B Boudteaux,
Lillian B Cochran
Relatives & Associates: Braeden Boudreaux
Dan Boudreaux
Kennedy Boudreaux
Terrill Boudreaux
Maria Cocharn
Email Addresses: bou****@wrightbrownclose.com,
lbb****@obt.com
Address History: 11438 Gallant Ridge Lane, Houston, TX 77082;
3138 Syracuse Street, Denver, CO 80238;
Owasso, OK 74055;
Tahlequah, OK 74464;
Tulsa, OK 74112
Address History: 11527 Gallant Ridge Lane, Houston, TX 77082;
4089 Flowerwood Lane, Fallbrook, CA 92028;
Oceanside, CA 92054;
Rockville, MD 20851;
South Plainfield, NJ 07080
Aliases (AKA): Gloria Degonzalez,
Gloria Diaz,
Rebeca Diaz,
Rebecca G Diaz,
Rebeca Dobson
Address History: 11527 Gallant Ridge Lane, Houston, TX 77082
Phone Numbers: (281) 759-9068
(713) 965-0256
Address History: 11323 Gallant Ridge Lane, Houston, TX 77082;
1511 Po Box, Alief, TX 77411;
Galveston, TX 77554
Aliases (AKA): Ron Miranda,
Ronnie S Miranda
Address History: 11611 Gallant Ridge Lane, Houston, TX 77082;
3825 E Camelback Road Unit 158, Phoenix, AZ 85018
Aliases (AKA): Reena Bhushan
Phone Numbers: (281) 250-2025
(281) 497-0786
(281) 558-3927
(281) 558-5589
(281) 870-9797
Email Addresses: hun****@aol.com,
hun****@wmconnect.com,
rbh****@hotmail.com,
rsb****@gmail.com
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
Aliases (AKA): Marty Adams
Address History: 11618 Gallant Ridge Lane, Houston, TX 77082;
9 Hathaway Road, Lexington, MA 02420;
Waltham, MA 02451
Relatives & Associates: Ann Sperandio
Diane Sperandio
Michael Sperandio
Richard Sperandio
Megan Taylor
Email Addresses: dsp****@aol.com
Address History: 11519 Gallant Ridge Lane, Houston, TX 77082;
2020 Eldridge Parkway Apartment 1606, Houston, TX 77077
Relatives & Associates: Richard Dilcher
Address History: 11922 Gallant Ridge Lane, Houston, TX 77082
Phone Numbers: (832) 781-8332
Address History: 11631 Gallant Ridge Lane, Houston, TX 77082;
6100 Corporate Drive Ste 110, Houston, TX 77036;
Rosenberg, TX 77471
Aliases (AKA): Sarah Thi Huynh,
Sarah Huynh,
Y Nhi Huynh,
Ynhi Thi Huynh,
Ynhi T Huynh
Email Addresses: bev****@yahoo.com,
huy****@yahoo.com
Address History: 11522 Gallant Ridge Lane, Houston, TX 77082;
1100 Augusta Drive Apt 30, Houston, TX 77057;
Sugar Land, TX 77479
Email Addresses: cos****@yahoo.com
Aliases (AKA): David Lien,
Dwo D Lien,
David Yang
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