Address History: 3203 Maxroy Street, Houston, TX 77008;
13407 Explorer Drive, Houston, TX 77044;
Humble, TX 77396
Phone Numbers: (832) 295-3042
Address History: 13406 Explorer Drive, Houston, TX 77044
Address History: 22 Estherwood Place, Magnolia, TX 77354;
635 North Ashbury Avenue, Bolingbrook, IL 60440;
Downers Grove, IL 60516;
Lemont, IL 60439;
Houston, TX 77044
Aliases (AKA): James William Carvell,
Jim F Carvell,
Jim Carvellfax
Relatives & Associates: Athena Carvell
Evangeline Carvell
Kristen Carvell
Michael Carvell
Nicholas Carvell
Email Addresses: jca****@att.net,
jca****@optonline.net,
lor****@aol.com,
lor****@mail.com
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: 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: 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: 9302 Brunel Lane, Houston, TX 77044;
697 Trejo Street Apt 609, Rexburg, ID 83440;
Stafford, VA 22556
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: 13407 Explorer Drive, Houston, TX 77044;
2342 Cortland Street, Detroit, MI 48206;
Crosby, TX 77532
Email Addresses: eph****@live.com,
syl****@yahoo.com
Address History: 9302 Brunel Lane, Houston, TX 77044;
13403 Explorer Drive, Houston, TX 77044;
Humble, TX 77346;
Manor, TX 78653
Aliases (AKA): Kelly R Moses,
Kelly Rene Oaks
Email Addresses: bel****@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: 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: 1112 Pinwheel Drive, Temple, TX 76502;
3411 S College Avenue Apt 414, Bryan, TX 77801;
Georgetown, TX 78626;
Houston, TX 77044;
Humble, TX 77346
Address History: 13406 Explorer Drive, Houston, TX 77044
Aliases (AKA): Kantolal H Gandhi
Phone Numbers: (832) 380-0027
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: 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: 17318 Lake Chelan Lane, Humble, TX 77346;
860 Flicker Street, Bridge City, TX 77611;
Buna, TX 77612;
Houston, TX 77044;
Vidor, TX 77662
Aliases (AKA): Kyle B Stephenson
Relatives & Associates: Sherrie Oflaherty
Tara Peel
Bonnie Stephenson
Collier Stephenson
Daniel Stephenson
Email Addresses: kyl****@aol.com,
ric****@angelfire.com
Address History: 22210 Alder Bend Lane, Spring, TX 77389;
506 E Stoughton Street, Champaign, IL 61820;
Lemont, IL 60439;
Houston, TX 77044
Aliases (AKA): Kristen Bogun
Email Addresses: kca****@yahoo.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: 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: 260 Churchill Downs Boulevard, Williamston, MI 48895;
414 Dutch Hill Drive, Lansing, MI 48917;
Okemos, MI 48864;
Perry, MI 48872;
Hermitage, TN 37076
Aliases (AKA): Trisha Marie Franco,
Trish M Gerring,
Trisha M Gerring,
Trisha Marie Gerring
Email Addresses: del****@blackplanet.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: 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
Address History: 7285 Roscoe Road, Gulf Shores, AL 36542;
22171 Cotton Creek Drive, Gulf Shores, AL 36542;
Opelika, AL 36804;
Summerdale, AL 36580;
Bridgewater, NJ 08807
Aliases (AKA): Catherine Clark,
Catherine D Ingram,
Catherine Randall,
Kathryn Randall,
Catherine Randell
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