Address History: 8227 Renmark Lane, Houston, TX 77070;
1513 Hardy Street, Houston, TX 77026;
Humble, TX 77338;
Katy, TX 77449;
Porter, TX 77365
Aliases (AKA): Santiago Villareal
Address History: 24610 Bennetts Ridge Lane, Porter, TX 77365;
4059 South Ferguson Avenue, Springfield, MO 65807;
Cypress, TX 77429;
Houston, TX 77070;
League City, TX 77573
Aliases (AKA): Billy R Mc Neese,
B Mcneese,
Billy Rex Mcneese,
Bill R Mcnesse,
Billy R Mcnesse
Email Addresses: bil****@aol.com,
bob****@gmail.com
Address History: 24606 Bennetts Ridge Lane, Porter, TX 77365;
706 Kansas Street N, Fort Stockton, TX 79735;
Humble, TX 77396;
Schertz, TX 78154
Aliases (AKA): Jenna Villalon
Phone Numbers: (432) 290-8216
Email Addresses: jen****@yahoo.com
Address History: 24606 Bennetts Ridge Lane, Porter, TX 77365;
1512 W 4th Street, Fort Stockton, TX 79735;
Houston, TX 77039;
Schertz, TX 78154
Address History: 24602 Bennetts Ridge Lane, Porter, TX 77365;
928 N Rohlwing Road, Palatine, IL 60074;
Columbus, IN 47201;
Greenwood, IN 46143;
Bethesda, MD 20814
Address History: 24603 Bennetts Ridge Lane, Porter, TX 77365;
7420 N Greenview Avenue, Chicago, IL 60626;
Houston, TX 77008;
Huntsville, TX 77340
Aliases (AKA): James R Knight
Address History: 24610 Bennetts Ridge Lane, Porter, TX 77365;
365 Freeport Street, Houston, TX 77015;
League City, TX 77573
Aliases (AKA): Geneva G Mcneese
Phone Numbers: (281) 601-6703
(281) 787-0757
(832) 243-4313
Address History: 24607 Bennetts Ridge Lane, Porter, TX 77365;
14410 Bryce Meadow Lane, Houston, TX 77047;
Missouri City, TX 77489
Aliases (AKA): Wanda L Clay
Address History: 24614 Bennetts Ridge Lane, Porter, TX 77365;
1 N 1st Street, Driggs, ID 83422;
Idaho Falls, ID 83404;
Rigby, ID 83442;
Victor, ID 83455
Aliases (AKA): N Moffat,
Nona May Moffat
Email Addresses: arl****@msn.com,
nmo****@sbcglobal.net
Address History: 5311 Spring Woods Drive, Fulshear, TX 77441;
828 W Grace Street Apt 609, Chicago, IL 60613;
Kent, OH 44240;
Houston, TX 77006;
Porter, TX 77365
Aliases (AKA): R Gandhi,
Rag K Gandhi,
Raj K Gandhi,
Raj Gandhi
Email Addresses: raj****@kbr.com,
raj****@gmail.com
Address History: 1514 Ridgewood Street Unit A, Houston, TX 77006;
728 Po Box, Marvell, AR 72366;
Porter, TX 77365
Address History: 24602 Bennetts Ridge Lane, Porter, TX 77365;
3598 Hollowwood Avenue, Columbus, OH 43223
Phone Numbers: (281) 354-5267
(901) 757-9983
Address History: 24602 Bennetts Ridge Lane, Porter, TX 77365;
1384 E Wyndham Circle # Ci, Palatine, IL 60074;
Columbus, IN 47201;
Greenwood, IN 46143;
Houston, TX 77205
Aliases (AKA): Simala Kureishy,
Simala K Rurelsny
Email Addresses: nkk****@aol.com,
nkk****@yahoo.ca,
nkk****@aol.com,
nkk****@bigfoot.com,
sku****@hotmail.com
Address History: 5311 Spring Woods Drive, Fulshear, TX 77441;
8616 Fallow Field Road, Montgomery, AL 36116;
Porter, TX 77365;
Vienna, VA 22182
Aliases (AKA): Ashley N Gandhi,
Ashley Gervais
Phone Numbers: (281) 354-5801
(703) 698-5170
Address History: 24603 Bennetts Ridge Lane, Porter, TX 77365;
7818 Narcissus Street, Houston, TX 77012;
Humble, TX 77338
Aliases (AKA): Gisela Tamez
Address History: 24607 Bennetts Ridge Lane, Porter, TX 77365;
1340 North Dearborn Street Apartment 4b, Chicago, IL 60610;
Houston, TX 77023;
Humble, TX 77338
Aliases (AKA): Tommy Clay
Email Addresses: pap****@ev.net,
pap****@ev1.net,
pap****@peoplepc.com,
pap****@worldnet.att.net,
pap****@msn.com
Address History: 2512 Calumet Street, Houston, TX 77004;
2512 Calumet Street Apartment 1, Houston, TX 77004;
Porter, TX 77365
Aliases (AKA): Belle T Walton
Email Addresses: twa****@hal-pc.org
Address History: 976 Chestnut Street, Chico, CA 95928;
9426 Ashville Drive, Houston, TX 77051;
Porter, TX 77365
Aliases (AKA): Tommie L Lwalton,
Tommie L Walton,
Tommy Walton
Address History: 1346 E 1st Place, Mesa, AZ 85203;
1346 East 1st Place, Mesa, AZ 85203;
Porter, TX 77365
Aliases (AKA): Marie C Nielson
Address History: 8090 Cherry Blossom Drive, Windsor, CO 80550;
1150 North Cedar Street, Gilbert, AZ 85233;
Mesa, AZ 85206;
Phoenix, AZ 85016;
Surprise, AZ 85374
Email Addresses: lar****@att.net,
mre****@earthlink.net
Address History: 8090 Cherry Blossom Drive, Windsor, CO 80550;
1150 N Cedar Street, Gilbert, AZ 85233;
Mesa, AZ 85206;
Surprise, AZ 85374;
Broomfield, CO 80023
Aliases (AKA): Brandon Nielson
Email Addresses: bln****@gmail.com
Address History: 6467 Stillbrook Place, Georgetown, IN 47122;
3118 S Cuffers Drive, Bloomington, IN 47403;
New Albany, IN 47150;
Louisville, KY 40223;
Humble, TX 77396
Aliases (AKA): B Wolfe
Address History: 2257 E Gramercy Park Drive, Bloomington, IN 47408;
804 Sedgegrass Drive, Champaign, IL 61822;
Gary, IN 46408;
Griffith, IN 46319;
Franklin, TN 37064
Aliases (AKA): Tianna Barham,
Tianna Burroughs
Email Addresses: che****@yahoo.com
Address History: 2257 E Gramercy Park Drive, Bloomington, IN 47408;
2516 Jackson Street, Fort Myers, FL 33901;
Argos, IN 46501;
Plymouth, IN 46563;
Franklin, TN 37064
Aliases (AKA): Jimmy Burroughs
Relatives & Associates: Tianna Barham
Amanda Burroughs
Donna Burroughs
James Burroughs
James Burroughs
Email Addresses: ama****@yahoo.com,
bub****@yahoo.com,
jwd****@gmail.com
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