Address History: 3443 Addicks Clodine Road Apt 4201, Houston, TX 77082;
109 Beau Maison Drive, Lafayette, LA 70501;
New Orleans, LA 70117
Address History: 2822 Junction Drive, Houston, TX 77045;
9000 Almeda Road Apt 3209, Houston, TX 77054;
South Houston, TX 77587
Aliases (AKA): Lori M Smith,
Lorie Smith
Address History: 12815 Skyknoll Lane, Houston, TX 77082;
2476 Bolsover Street # 354, Houston, TX 77005;
Katy, TX 77493
Aliases (AKA): M R Clark,
Sara R Clark,
Michelle Rose,
Sara Michelle Rose
Relatives & Associates: Philip Clark
Address History: 7717 Rolling Ridge Drive, Houston, TX 77299
Phone Numbers: (281) 879-5789
Email Addresses: mcu****@pacbell.net
Aliases (AKA): Edwin U Galeano
Phone Numbers: (281) 530-5028
Address History: 21826 Treemont Hollow Court, Richmond, TX 77469;
302 Ferry Street Apt 2, Malden, MA 02148;
Houston, TX 77099;
Sugar Land, TX 77498
Aliases (AKA): Loathanh P Nguyen,
Loan T Phan
Address History: 5217 Spicewood Drive, Mckinney, TX 75070;
7000 Cook Road Apt 504, Houston, TX 77072;
Spring, TX 77386
Aliases (AKA): Jim Kearley,
James H Kearley Rd,
James H Rd
Relatives & Associates: Jan Head
Address History: 7713 Rolling Ridge Drive, Houston, TX 77072
Address History: 5719 Saddle Bred Drive, Houston, TX 77084;
16614 April Falls Trail, Houston, TX 77083;
Richmond, TX 77469;
Sugar Land, TX 77498
Aliases (AKA): H A Ta,
Ha Ha Ta,
Helen Ta,
Thu H Ta
Address History: 7707 Rolling Ridge Drive, Houston, TX 77072
Relatives & Associates: Anamaria Galeano
Edwin Galeano
Edwin Galeano
Jennifer Galeano
Address History: 7706 Shadow Hill Lane, Houston, TX 77072;
2757 Briargrove Drive Apartment 436, Houston, TX 77057
Aliases (AKA): Juana Margarita Tuch,
Juana M Tuch
Phone Numbers: (281) 561-6952
Email Addresses: jtu****@yahoo.com
Address History: 7713 Rolling Ridge Drive, Houston, TX 77072
Phone Numbers: (832) 677-5255
Address History: 8834 Mount Houston Road, Houston, TX 77050;
925 West 16th Street, Erie, PA 16502;
Bellaire, TX 77402
Aliases (AKA): William S Monong,
Bill S Monono,
Billie L Monono,
Samba S Monono,
William Monono
Email Addresses: bmo****@yahoo.com,
dxo****@ameritrade.com,
dxo****@earthlink.net,
dxo****@yahoo.com,
llp****@judgmentassist.com
Address History: 1204 Millie Street, Rosenberg, TX 77471;
8047 Grow Lane Apartment 209c, Houston, TX 77040;
Humble, TX 77396;
Sugar Land, TX 77498
Aliases (AKA): T Bogle,
Troy Bogle
Address History: 7711 Rolling Ridge Drive, Houston, TX 77072
Address History: 133 N Friendswood Drive # 131, Friendswood, TX 77546;
611 Heather Lane, Friendswood, TX 77546;
Houston, TX 77072;
Newport News, VA 23608
Aliases (AKA): Patricia R Lee,
Patricia G Reed,
Patricia G Smith
Address History: 7711 Rolling Ridge Drive, Houston, TX 77072
Address History: 8202 Clover Gardens Drive, Houston, TX 77095;
351 Mercer Loop, Jersey City, NJ 07302;
Huntsville, TX 77340;
Missouri City, TX 77459
Aliases (AKA): Sam Jhangian,
Sam M Jhangiani,
Sunil M Jhangiani,
Sunil M Shangiani
Relatives & Associates: Manju Idnani
Mohan Jhangiani
Munisha Jhangiani
Prakash Jhangiani
Punita Jhangiani
Address History: 2855 Commercial Center Boulevard Apt 231, Katy, TX 77494;
14931 Richmond Avenue, Georgetown, TX 78628;
Houston, TX 77077
Aliases (AKA): Maria Galeano,
Maria Elena Galeano,
Maria A Uriel Galeano
Email Addresses: gma****@hotmail.com,
mfg****@earthlink.net
Address History: 7703 Rolling Ridge Drive, Houston, TX 77072
Phone Numbers: (281) 568-6962
Address History: 9164 Quinwood Lane N, Osseo, MN 55369;
9164 Quinwood Lane N, Maple Grove, MN 55369;
Houston, TX 77072
Phone Numbers: (763) 420-4599
Address History: 5151 Woodland Trace, Tuscaloosa, AL 35405;
841 P/O Box, Avon, CO 81620;
Vail, CO 81657;
Roswell, GA 30075;
Chattanooga, TN 37421
Aliases (AKA): Jim K Duree,
Jimmy K Duree,
Jimmy K Durse
Email Addresses: jim****@gmail.com,
one****@yahoo.com
Address History: 12641 Flintridge Street, Victorville, CA 92392;
5512 Po Box, Buena Park, CA 90622;
La Palma, CA 90623;
Orange, CA 92867;
Rancho Cucamonga, CA 91729
Aliases (AKA): Loretta Young,
Loretta Young-Chukuani
Relatives & Associates: Sylvia Aruya
Ada Chukuani
Erasmus Chukuani
Malcolm Chukuani
Raymond Chukuani
Address History: 14 Clyde Road, Manchester, CT 06042;
56 Oliver Road, Manchester, CT 06042;
Somerset, KY 42503;
Columbia, MD 21044;
Dundalk, MD 21222
Aliases (AKA): Ellen Jean Galeano,
Ellenjean Galeano
Email Addresses: ega****@yahoo.com,
ell****@yahoo.com,
ell****@yahoo.com,
ell****@yahoo.com,
swe****@yahoo.com
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