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: 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: 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: 624 Luke Street, Dayton, TX 77535;
24 County Road 67632, Dayton, TX 77535;
Houston, TX 77044
Aliases (AKA): Delaja Woodard
Phone Numbers: (936) 258-9340
Email Addresses: del****@sbcglobal.net,
qua****@gmail.com
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: 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: 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: 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: 3203 Maxroy Street, Houston, TX 77008;
13407 Explorer Drive, Houston, TX 77044;
Humble, TX 77396
Phone Numbers: (832) 295-3042
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: 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: 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: 13406 Explorer Drive, Houston, TX 77044
Phone Numbers: (281) 459-2941
(713) 670-9100
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: 13407 Explorer Drive, Houston, TX 77044
Address History: 13406 Explorer Drive, Houston, TX 77044;
15331 Lillian Place, Hacienda Heights, CA 91745;
High Island, TX 77623
Aliases (AKA): Ramilaben Gandhi
Relatives & Associates: Kantolal Gandhi
Ketan Gandhi
Shital Gandhi
Email Addresses: yan****@yahoo.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: 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: 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: 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: 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
Relatives & Associates: Daniel Stephenson
Hunter Stephenson
Jennifer Stephenson
Kyle Stephenson
Phone Numbers: (281) 458-8158
Email Addresses: kyl****@aol.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
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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