Phone Numbers: (956) 240-0509
Address History: 14807 Evergreen Ridge Way, Houston, TX 77062
Address History: 15119 Cranbourne Drive, Houston, TX 77062;
14807 Evergreen Ridge Way, Houston, TX 77062
Phone Numbers: (713) 480-3584
Address History: 3315 Oak Links Avenue, Houston, TX 77059;
4550 Fm 2351 Road, Friendswood, TX 77546;
Texas City, TX 77590
Address History: 505 Bolivar Street, Bellaire, TX 77401;
5129 Aspen Street, Bellaire, TX 77401;
Garwood, TX 77442;
Houston, TX 77062
Aliases (AKA): Myrna A Ordonez
Address History: 9815 Shasta Mount, Missouri City, TX 77459;
7003 Military Parkways, Dallas, TX 75227;
Fort Worth, TX 76126;
Houston, TX 77058
Aliases (AKA): Vijay Kumar Jain
Relatives & Associates: Ajay Jain
Ashish Jain
Atul Jain
Chandini Jain
Gorav Jain
Address History: 17402 Galloway Forest Drive, Richmond, TX 77407;
4901 Misty Lane Apt 607, Bay City, TX 77414;
Galveston, TX 77551;
Houston, TX 77059
Aliases (AKA): S Jain
Address History: 4901 Misty Lane Apt 607, Bay City, TX 77414;
3306 Fountain Lane Apt D, Montgomery, AL 36116;
Galveston, TX 77551;
Houston, TX 77059;
Richmond, TX 77407
Phone Numbers: (908) 928-1301
(979) 244-0832
Address History: 7302 Meadow Glen Drive, Allen, TX 75002;
14807 Evergreen Ridge Way, Houston, TX 77062;
Plano, TX 75075;
Richardson, TX 75080
Email Addresses: mee****@aol.com
Address History: 1201 6th Street North, Texas City, TX 77592;
5120 Sycamore Hills Drive, College Station, TX 77845;
Friendswood, TX 77546;
Galveston, TX 77554;
Houston, TX 77059
Aliases (AKA): V K Jain,
Vijay Kumar Jain
Relatives & Associates: Ajay Jain
Anil Jain
Anju Jain
Ashish Jain
Atul Jain
Email Addresses: mad****@aol.com
Address History: 7620 Lake Glen Drive, Glenn Dale, MD 20769;
3306 Fountain Lane Apt D, Montgomery, AL 36116;
Fremont, CA 94538;
Largo, FL 33771;
Windermere, FL 34786
Aliases (AKA): Sumer Chand Jain
Address History: 10650 S Tropical Trail, Merritt Island, FL 32952;
1101 S Miramar Avenue Apt 303, Indialantic, FL 32903;
Melbourne, FL 32935;
Naperville, IL 60563;
Bronx, NY 10499
Aliases (AKA): Nitin Elsie Jain
Email Addresses: anj****@medmail.com,
anj****@mail.com,
bem****@uol.com.br,
nit****@hotmail.com
Address History: 117 Rosewood Avenue, Catonsville, MD 21228;
118 Rosewood Avenue, Catonsville, MD 21228;
Gwynn Oak, MD 21207;
East Northport, NY 11731;
Elmont, NY 11003
Aliases (AKA): Robert F Barbagall,
R Barbagallo,
Robt Barbagallo
Relatives & Associates: Andrew Barbagallo
James Barbagallo
John Barbagallo
Kathleen Barbagallo
Marie Barbagallo
Email Addresses: jac****@aol.com,
jac****@wmconnect.com,
rob****@yahoo.com
Address History: 42 Front Street, Palm Coast, FL 32137;
323 Church Street A, San Francisco, CA 94114;
Lady Lake, FL 32163;
The Villages, FL 32163;
Jamestown, KY 42629
Aliases (AKA): Vijay Jain
Email Addresses: afy****@blackplanet.com,
mic****@aol.com,
vij****@post.harvard.edu,
vij****@physicist.net,
vja****@gmail.com
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