Address History: 13407 Explorer Drive, Houston, TX 77044;
312 Mission Road, Sault Sainte Marie, MI 49783;
Crosby, TX 77532
Phone Numbers: (906) 635-4694
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: 13406 Explorer Drive, Houston, TX 77044;
2401 S Hacienda Boulevard Apt 111, Hacienda Heights, CA 91745;
Whittier, CA 90601;
Galveston, TX 77551;
High Island, TX 77623
Aliases (AKA): Ketan Kantilal Gandhi
Relatives & Associates: Ashvinkumar Gandhi
Bhavisha Gandhi
Jagdish Gandhi
Jagdishkumar Gandhi
Jignaka Gandhi
Address History: 26 Glowing Star Place, Spring, TX 77382;
635 North Ashbury Avenue, Bolingbrook, IL 60440;
Downers Grove, IL 60516;
Lemont, IL 60439;
Woodridge, IL 60517
Aliases (AKA): Phyllis Carvell
Email Addresses: mnc****@aol.com,
nca****@hotmail.com,
pca****@yahoo.com
Address History: 1341 Po Box, Copperas Cove, TX 76522;
13135 Heacock Street Apartment 166, Moreno Valley, CA 92553;
Patrick Afb, FL 32925;
Satellite Beach, FL 32937;
Houston, TX 77044
Aliases (AKA): Trena Leeann Riley,
Trena L Riley
Email Addresses: goc****@compuserve.com,
tre****@live.com,
tre****@mail.com
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: 1319 County Road 273, Bay City, TX 77414;
9837 E Peakview Avenue, Englewood, CO 80111;
Cedar Lane, TX 77415;
Houston, TX 77044
Email Addresses: dai****@ecoutlook.com,
dai****@ecoutlook.com,
kro****@gmail.com,
mda****@hotmail.com
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: 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: 6326 Hedge Maple Court, Humble, TX 77346;
1881 Psc, March Air Reserve Base, CA 92518;
Patrick Afb, FL 32925;
Chicago, IL 60649;
Lakemoor, IL 60051
Aliases (AKA): George Oc Riley,
George W Riley,
George Otto Riley
Email Addresses: geo****@sbcglobal.net,
geo****@comcast.net,
ril****@yahoo.com,
sat****@gmail.com,
tri****@gmail.com
Address History: 3110 S County Road 1211, Midland, TX 79706;
201 Sage Street, Forney, TX 75126;
Houston, TX 77084;
Lamesa, TX 79331
Aliases (AKA): Anne M Alvarado,
Michelle Alvarado,
Ann Garcia,
Anne M Garcia,
Michelle Renee Garcia
Relatives & Associates: Adam Alvarado
Anna Alvarado
Arturo Alvarado
Cecilia Alvarado
Earnest Alvarado
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: 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: 13406 Explorer Drive, Houston, TX 77044
Phone Numbers: (281) 459-2941
(713) 670-9100
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: 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: 930 S Chamfer Way, Crosby, TX 77532;
930 South Chamfer Way, Crosby, TX 77532;
Houston, TX 77044
Aliases (AKA): Jack A Childrens Burcham
Relatives & Associates: Bronson Burcham
Courtney Burcham
Elaine Burcham
Ginger Burcham
Jennifer Burcham
Email Addresses: coo****@aol.com,
gin****@yahoo.com,
jac****@ptd.net,
jac****@msn.com,
jbu****@nc.rr.com
Address History: 13402 Explorer Drive, Houston, TX 77044
Address History: 410 Barren Oak Lane, Crosby, TX 77532;
98 Rio Grande Drive, Baytown, TX 77523;
Channelview, TX 77530;
Cypress, TX 77429;
Houston, TX 77044
Aliases (AKA): Ginger Burcham,
Ginger B Burcham,
Ginger Burcham-Ratcliff,
Ginger Caswell,
Ginger Ratcliff
Relatives & Associates: Bronson Burcham
Courtney Burcham
Elaine Burcham
Jack Burcham
Jennifer Burcham
Email Addresses: coo****@aol.com,
cow****@yahoo.com,
cow****@yahoo.com,
fam****@t-online.de,
gin****@yahoo.com
Address History: 13407 Explorer Drive, Houston, TX 77044
Address History: 577 S Buena Vista Court, Gilbert, AZ 85296;
203 Blinkin Avenue, Crosby, TX 77532;
Dayton, TX 77535;
Houston, TX 77002;
Humble, TX 77346
Aliases (AKA): Deldrya Thomas
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: 126 Marsh Drive, Grand Ledge, MI 48837;
2523 Abbot Road Apartment 3070, East Lansing, MI 48823;
Haslett, MI 48840;
Lansing, MI 48910;
Palmyra, MI 49268
Aliases (AKA): Jessica Gerring
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