Address History: 9900 S Mason Road Apt 5101, Richmond, TX 77406;
2939 Crest Park Drive, Houston, TX 77082
Aliases (AKA): Monica Villareal
Relatives & Associates: Maria Sanchez
Maria Teresavillarreal
Celeste Villarreal
Claudia Villarreal
Claudia Villarreal
Phone Numbers: (713) 222-8080
Address History: 700 Louisiana Street Ste 4000, Houston, TX 77002;
2905 Sackett Street, Houston, TX 77098
Phone Numbers: (713) 222-8080
Address History: 3307 Riviera Drive, Sugar Land, TX 77479;
2801 Rio Grande Street Apartment 205, Austin, TX 78705;
Dallas, TX 75230;
Houston, TX 77054
Email Addresses: and****@sher-law.com
Address History: 2116 Kenneth Avenue, New Kensington, PA 15068;
7015 Belgold Street, Houston, TX 77066
Aliases (AKA): Patti L Gallagher,
Patricia G Kemp,
Patti L Kemp
Relatives & Associates: Gaye Bonham
Devin Gallagher
Dorothy Gallagher
Joan Gallagher
Michael Gallagher
Address History: 518 Hallie Drive, Houston, TX 77024;
1649 Po Box, Denver, CO 80201;
Argyle, TX 76226;
Denton, TX 76207;
Dickinson, TX 77539
Aliases (AKA): Lizy Cardenas,
Santia Iveliz Cardenas,
Iveliz C Cardenas Santia,
Iveliz Cardenas Santiago,
Iveliz Cardenas-Santiago
Address History: 2905 Sackett Street, Houston, TX 77098;
800 Commerce Street, Houston, TX 77002;
Baraboo, WI 53913
Aliases (AKA): David P Matthews
Email Addresses: fox****@aol.com,
fox****@iwon.com
Address History: 2905 Sackett Street, Houston, TX 77098;
700 Louisiana Street Ste 4000, Houston, TX 77002
Phone Numbers: (713) 222-8080
Address History: 115 Sailfish Street, Austin, TX 78734;
313 Dale Street N Apt 405, Saint Paul, MN 55103;
Houston, TX 77024
Aliases (AKA): D Downey,
Dan M Downey,
Dan Downey,
Daniel Michael Downey,
Danny L Downey
Email Addresses: nul****@bellsouth.net,
nul****@yahoo.com,
nul****@bellsouth.net,
nul****@collegeclub.com,
nul****@gte.net
Address History: 2701 Florence Street, Houston, TX 77009;
4213 Center Street, Houston, TX 77007;
Port Bolivar, TX 77650
Aliases (AKA): Devin Gallagher,
Michael T Gallagher,
Mike Gallagher,
Devin Gallaher
Email Addresses: dev****@aol.com,
jam****@aol.com
Address History: 3230 Ivy Falls Drive, Houston, TX 77068;
678 Bloomfield Avenue # 14, Verona, NJ 07044;
Montgomery, TX 77356;
Roanoke, TX 76262;
Spring, TX 77379
Aliases (AKA): Craig C Lewis,
J. Craig Lewis,
James C Lewis
Address History: 3705 Newhouse Street, Houston, TX 77019;
26 Franklin Street Apt 11, Tenafly, NJ 07670;
Austin, TX 78728;
Fairfax, VA 22031
Aliases (AKA): John Hooshik Hooshikkimm,
John H Kim
Email Addresses: jhk****@thekimlawfirm.com,
jki****@hunton.com,
jki****@mayerbrown.com,
joh****@wellsfargo.com
Address History: 12303 Gulf Freeway Apt 2806, Houston, TX 77034;
700 Louisiana Street, Houston, TX 77002;
Pasadena, TX 77502
Aliases (AKA): Lauri Leazott,
Laurie A Leazott,
Laurie A Sigletary,
Laurie Singeltary,
Lauri Singletary
Address History: 22 Grogans Point Road, Spring, TX 77380;
21000 Princeton Drive, Ennis, TX 75119;
Houston, TX 77002;
Katy, TX 77494;
Richmond, TX 77469
Address History: 700 Louisiana Street Ste 4000, Houston, TX 77002;
5859 Dashwood Drive Apt 13, Houston, TX 77081
Phone Numbers: (713) 222-8080
Address History: 2905 Sackett Street, Houston, TX 77098;
6932 Westminster Boulevard, Westminster, CA 92683;
Santa Fe, NM 87506;
Bryan, TX 77802;
Galveston, TX 77550
Aliases (AKA): Michael Timoth Gallagher,
Michael T Gallagher,
Mike Gallagher,
Michael Gallaher,
Michael T Gallgher
Email Addresses: gay****@bellsouth.net
Address History: 2511 Evergreen Bay Court, Houston, TX 77059;
9 Quintana Place, Galveston, TX 77554;
Pearland, TX 77584
Aliases (AKA): R Serafin,
Russell Serafin,
Russell Srafin
Email Addresses: kat****@earthlink.net
Address History: 119 E Theissen Street, Boerne, TX 78006;
4390 S Lafayette Street, Englewood, CO 80113;
Houston, TX 77054
Aliases (AKA): Coleman F Wade,
C F Wait,
C. F Jeb 'jeb' Wait,
C. F Wait,
Cf Jeb Wait
Address History: 2300 Richmond Avenue Apt 534, Houston, TX 77098;
1116 Amsterdam Avenue, New York, NY 10027;
Corpus Christi, TX 78405
Aliases (AKA): Rachal G Rojas
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