Address History: 26 Glowing Star Place, Spring, TX 77382;
509 East Stoughton Street Apartment 205, Champaign, IL 61820;
Lemont, IL 60439;
Baton Rouge, LA 70816;
Houston, TX 77044
Address History: 13410 Explorer Drive, Houston, TX 77044;
919 Quarter Horse Trail, Angleton, TX 77515;
Bay City, TX 77414;
Fresno, TX 77545;
Katy, TX 77494
Aliases (AKA): Annabelle Jordan,
Annie Jordan
Address History: 13402 Explorer Drive, Houston, TX 77044;
984 Saint Clair Street, Houston, TX 77088;
Humble, TX 77346
Aliases (AKA): Clarence Collins
Phone Numbers: (281) 447-1569
Address History: 13418 Explorer Drive, Houston, TX 77044;
1820 Camelot Drive, Las Cruces, NM 88005;
Midland, TX 79701
Aliases (AKA): Mike R Garcia,
R Michael Garcia,
Robert M Garcia
Address History: 13406 Explorer Drive, Houston, TX 77044;
15331 Lillian Place, Hacienda Heights, CA 91745;
Galveston, TX 77550;
High Island, TX 77623;
Port Bolivar, TX 77650
Aliases (AKA): Shital J Gandhi,
Shitalben K Gandhi,
Shitalben Ghandi
Relatives & Associates: Akshay Gandhi
Amitkumar Gandhi
Anna Gandhi
Ashvinkumar Gandhi
Bhavisha Gandhi
Address History: 13410 Explorer Drive, Houston, TX 77044;
919 Quarter Horse Trail, Angleton, TX 77515;
Rosharon, TX 77583
Address History: 13923 Lake Michigan Avenue, Houston, TX 77044;
14501 Empanada Drive Apt 1423, Houston, TX 77083;
Humble, TX 77346;
Kilgore, TX 75662;
Nacogdoches, TX 75964
Aliases (AKA): M Wiggins,
Mathew Wiggins,
Matt R Wiggins,
Matthew Wiggins,
Mattt Wiggins
Address History: 5423 Coastline Street, Baytown, TX 77521;
1601 Garth Road Apt 2407, Baytown, TX 77520;
Dayton, TX 77535;
Devers, TX 77538;
Galveston, TX 77550
Aliases (AKA): Alicia Fontenot,
Alice M Fontenox,
Alice Thomas,
Alice Woodard
Relatives & Associates: Alicia Fontenot
Ashlee Fontenot
Delshawna Fontenot
Delzere Fontenot
Rose Howard
Address History: 128 Pine Street, Red Oak, TX 75154;
128 Pine Street, Glenn Heights, TX 75154;
Houston, TX 77044;
Humble, TX 77346
Relatives & Associates: Carolyn Ritter
Claude Stephens
Aaron Stephenson
Cheryl Stephenson
Collier Stephenson
Phone Numbers: (469) 530-5762
Address History: 930 S Chamfer Way, Crosby, TX 77532;
930 South Chamfer Way, Crosby, TX 77532;
Houston, TX 77044;
Tomball, TX 77375
Aliases (AKA): Elaine Burcham
Relatives & Associates: Bronson Burcham
Courtney Burcham
Ginger Burcham
Jack Burcham
Jennifer Burcham
Email Addresses: coo****@aol.com,
ela****@att.net,
gin****@yahoo.com
Address History: 13406 Explorer Drive, Houston, TX 77044;
15331 Lillian Place, Hacienda Heights, CA 91745;
High Island, TX 77623
Aliases (AKA): Ramilaben Gandhi
Email Addresses: yan****@yahoo.com
Address History: 13406 Explorer Drive, Houston, TX 77044
Phone Numbers: (281) 459-2941
(713) 670-9100
Address History: 3128 Appalachian Lane, Frisco, TX 75033;
13410 Explorer Drive, Houston, TX 77044;
Spring, TX 77388
Aliases (AKA): Mandy L Wiggins
Relatives & Associates: Christina Flores
Cecelia Sutphen
Christopher Sutphen
Timothy Sutphen
Mark Wiggins
Address History: 13403 Explorer Drive, Houston, TX 77044;
9706 Briny Shell Way, Austin, TX 78748;
Bedford, TX 76021;
Eastland, TX 76448;
Garland, TX 75040
Aliases (AKA): Jenifer R Devlugt,
Jennfier Devlugt,
Jennifer Rose Devlugt
Email Addresses: jen****@baylor.edu
Address History: 5705 Bellaria Court, Flower Mound, TX 75022;
2515 Perryton Drive, Dallas, TX 75233;
Fort Worth, TX 76179;
Houston, TX 77057;
Irving, TX 75063
Address History: 13030 Chriswood Drive, Cypress, TX 77429;
930 S Chamfer Way, Crosby, TX 77532;
Houston, TX 77044
Aliases (AKA): Courtney Clark
Phone Numbers: (713) 455-0953
Email Addresses: cou****@msn.com
Address History: 21705 Glenroyal Court, Kingwood, TX 77339;
13418 Explorer Drive, Houston, TX 77044;
Humble, TX 77339;
Spring, TX 77373
Aliases (AKA): Taylor Monroe
Email Addresses: kyl****@att.net,
ttr****@gmail.com
Address History: 1317 Post Oak Park Drive Apt 420, Houston, TX 77027;
860 Flicker Street, Bridge City, TX 77611;
Humble, TX 77346;
Orange, TX 77630
Aliases (AKA): Jennifer R Collier,
Jennifer R Stephstephen
Relatives & Associates: Catherine Collier
Kenneth Collier
Scott Collier
Sherrie Oflaherty
Collier Stephenson
Phone Numbers: (281) 458-8158
Address History: 175 Po Box, Chatfield, TX 75105;
520 East Chanslor Way, Blythe, CA 92225;
Camp Pendleton, CA 92055;
El Dorado Hills, CA 95762;
Yucca Valley, CA 92284
Aliases (AKA): Jeremy W Johnson
Email Addresses: dtr****@hotmail.com,
jer****@ethosenergygroup.com,
jer****@worleyparsons.com
Address History: 9706 Briny Shell Way, Austin, TX 78748;
1109 Mackey Street, Garland, TX 75040;
Houston, TX 77044
Phone Numbers: (972) 271-2475
Address History: 520 Creek Street, Copperas Cove, TX 76522;
457 Lutheran Church Road, Copperas Cove, TX 76522;
Houston, TX 77044
Aliases (AKA): Aaron M Riley
Relatives & Associates: Des Riley
Phone Numbers: (281) 913-5012
Email Addresses: ril****@yahoo.com,
ril****@icloud.com,
tri****@gmail.com
Address History: 2127 E Oak Manor Drive, Sandy, UT 84092;
8118 Millridge Street, Lenexa, KS 66220;
Houston, TX 77044;
Humble, TX 77346;
Magnolia, TX 77354
Aliases (AKA): Angel M Priscock,
Angel M Reed
Address History: 260 Churchill Downs Boulevard, Williamston, MI 48895;
2954 Birch Hollow Drive Apt 1b, Ann Arbor, MI 48108;
East Lansing, MI 48823;
Howell, MI 48843;
Lansing, MI 48917
Aliases (AKA): J Gerring,
Joel Gerring
Relatives & Associates: Jennifer Diamond
Trisha Franco
Richard Garing
Rachel Gerrihg
Jessica Gerring
Email Addresses: jge****@masb.org,
joe****@umich.edu
Address History: 174 Harper Lane, Lemont, IL 60439;
500 Ledochowski Street, Lemont, IL 60439;
Lisle, IL 60532;
Houston, TX 77044;
Spring, TX 77389
Aliases (AKA): Nick Carvell
Phone Numbers: (630) 257-6282
Email Addresses: nca****@lhs210.net
Address History: 7285 Roscoe Road, Gulf Shores, AL 36542;
4403 Bridgewater Drive, Phenix City, AL 36867;
Albany, GA 31701;
Houston, TX 77044;
Liberty, TX 77575
Email Addresses: sin****@mindway.com
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