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: 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: 13407 Explorer Drive, Houston, TX 77044;
312 Mission Road, Sault Sainte Marie, MI 49783;
Crosby, TX 77532
Phone Numbers: (906) 635-4694
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: 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: 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: 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: 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;
Tatum, TX 75691
Aliases (AKA): Tim Sutphen
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: 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: 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: 13410 Explorer Drive, Houston, TX 77044;
919 Quarter Horse Trail, Angleton, TX 77515;
Rosharon, TX 77583
Address History: 175 Po Box, Chatfield, TX 75105;
2291 Keystone Drive, El Dorado Hills, CA 95762;
Oxford, MS 38655;
Cordova, TN 38016;
Germantown, TN 38138
Aliases (AKA): Meredith R Mc,
Meredith R Mc Daniel,
Meredith R Mcdaniel,
Meridith Mcdaniel
Phone Numbers: (469) 362-8267
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: 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: 13406 Explorer Drive, Houston, TX 77044
Phone Numbers: (281) 459-2941
(713) 670-9100
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: 13402 Explorer Drive, Houston, TX 77044;
5303 Alba Road, Houston, TX 77091;
Humble, TX 77346
Relatives & Associates: Clearence Collins
William Dfelder
Bridgette Felder
Cassandra Felder
Cassandra Felder
Email Addresses: cas****@rcn.com,
msf****@yahoo.com,
msf****@yahoo.com,
reg****@hotmail.com
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: 2207 Country Club Drive, Midland, TX 79701;
5606 E Towerglen Loop, Houston, TX 77084;
Lubbock, TX 79415
Aliases (AKA): Michelle R Garcia,
M Shank
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
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
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