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: 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: 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: 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: 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
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: 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: 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: 13418 Explorer Drive, Houston, TX 77044;
1317 Post Oak Park Drive Apt 420, Houston, TX 77027;
Humble, TX 77346
Aliases (AKA): Cole Stephenson,
Collier Stephenson
Phone Numbers: (281) 458-8158
Email Addresses: kyl****@aol.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: 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: 13410 Explorer Drive, Houston, TX 77044
Relatives & Associates: Annie Law
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: 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: 13402 Explorer Drive, Houston, TX 77044
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: 624 Luke Street, Dayton, TX 77535;
24 County Road 67632, Dayton, TX 77535;
Houston, TX 77044
Aliases (AKA): Delaja Woodard
Relatives & Associates: Anderson Woodard
Deineisha Woodard
Phone Numbers: (936) 258-9340
Email Addresses: del****@sbcglobal.net,
qua****@gmail.com
Address History: 200 Northpines Drive Apt 732, Kingwood, TX 77339;
13403 Explorer Drive, Houston, TX 77044;
Huffman, TX 77336;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Des Brianna Riley,
Deseree B Riley,
Deseree Brianna Riley
Email Addresses: sat****@gmail.com,
sat****@gmail.com
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: 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: 8118 Millridge Street, Lenexa, KS 66220;
8365 Renner Boulevard Apt 2301, Lenexa, KS 66219;
Hockley, TX 77447;
Houston, TX 77044;
Humble, TX 77346
Aliases (AKA): Anthony P Prisock,
Tony P Prisock
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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