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: 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: 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: 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: 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: 13418 Explorer Drive, Houston, TX 77044;
1820 Camelot Drive, Las Cruces, NM 88005;
Midland, TX 79701
Aliases (AKA): Mike R Garcia,
R Michael Garcia,
Robert M Garcia
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
Phone Numbers: (281) 459-2941
(713) 670-9100
Address History: 21705 Glenroyal Court, Kingwood, TX 77339;
13418 Explorer Drive, Houston, TX 77044;
Humble, TX 77339;
Spring, TX 77373
Aliases (AKA): Taylor Monroe
Email Addresses: kyl****@att.net,
ttr****@gmail.com
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: 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: 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: 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: 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: 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: 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: 13414 Explorer Drive, Houston, TX 77044;
7292 Roscoe Road # B, Gulf Shores, AL 36542
Relatives & Associates: Courtney Burcham
Elizabeth Chastang
Arthur Clark
Randell Clark
Catherine Randall
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: 13406 Explorer Drive, Houston, TX 77044
Aliases (AKA): Kantolal H Gandhi
Phone Numbers: (832) 380-0027
Address History: 13406 Explorer Drive, Houston, TX 77044
Phone Numbers: (281) 459-2941
(713) 670-9100
Address History: 260 Churchill Downs Boulevard, Williamston, MI 48895;
2954 Birch Hollow Drive Apt 1b, Ann Arbor, MI 48108;
East Lansing, MI 48823;
Howell, MI 48843;
Lansing, MI 48917
Aliases (AKA): J Gerring,
Joel Gerring
Relatives & Associates: Jennifer Diamond
Trisha Franco
Richard Garing
Rachel Gerrihg
Jessica Gerring
Email Addresses: jge****@masb.org,
joe****@umich.edu
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
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
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