Address History: 11410 Clapperton Court, Richmond, TX 77407;
1382 Nevada Avenue Unit 228, Lompoc, CA 93437;
Homestead, FL 33090;
Miami, FL 33177;
Bossier City, LA 71112
Aliases (AKA): Iqbal N Lakhani,
Iqbal Lakhani
Relatives & Associates: Masuma Kerawala
Kasamali Lakhahi
Duriain Lakhani
Kaneez Lakhani
Kaneez Lakhani
Email Addresses: ila****@gmail.com
Address History: 11142 Pembroke Ridge Drive, Houston, TX 77065;
4555 Bowie Lane, Grand Prairie, TX 75052
Aliases (AKA): Alejandro Solis
Relatives & Associates: Karen Herrera
Alejandro Martinez
Ammy Martinez
Elizabeth Martinez
Eugene Martinez
Address History: 11119 Pembroke Ridge Drive, Houston, TX 77065;
336 Bellemeade Street Apt 1027, Greensboro, NC 27401
Aliases (AKA): T Rudder
Phone Numbers: (281) 894-2240
Address History: 8315 Talons Way, Missouri City, TX 77459;
620 Sadie Avenue, Metairie, LA 70003;
New Orleans, LA 70123;
Houston, TX 77065;
Rosharon, TX 77583
Aliases (AKA): David Burkenstock
Relatives & Associates: Julie Adams
Bryan Burkenstock
Elizabeth Burkenstock
Kathryn Burkenstock
Susan Burkenstock
Phone Numbers: (504) 738-2932
Email Addresses: dav****@yahoo.com,
dav****@yahoo.com,
dbu****@yahoo.com,
dbu****@cs.com,
dbu****@yahoo.com
Address History: 12002 Mirror Cove Court, Tomball, TX 77377;
15125 County Road, Alvin, TX 77511;
Austin, TX 78745;
Cypress, TX 77429;
Houston, TX 77034
Aliases (AKA): Melba Millan Salcido
Address History: 11810 Trinity Bluff Lane, Cypress, TX 77433;
207 Christopher Street Apartment 71, Rainbow City, AL 35906;
Roswell, GA 30076;
Atlantic City, NJ 08401;
Manchester, NJ 08759
Aliases (AKA): Truptiben Shah
Address History: 12811 Cloverwood Drive, Cypress, TX 77429;
11126 Pembroke Ridge Drive, Houston, TX 77065;
Irving, TX 75060
Phone Numbers: (281) 653-9388
Address History: 15822 Laurel Heights Drive, Houston, TX 77084;
5805 Valleycreek Lane Apt 806, Arlington, TX 76017;
Hondo, TX 78861;
Tomball, TX 77375
Relatives & Associates: Belinda Alexander
Phone Numbers: (830) 584-0772
Address History: 8787 Sienna Springs Boulevard Apt 123, Missouri City, TX 77459;
11790 Us Highway 1, North Palm Beach, FL 33408;
Austin, TX 78744;
Houston, TX 77065
Email Addresses: deb****@yahoo.com
Address History: 4722 Lombardy Fire Trail, Katy, TX 77449;
31270 Caprice Road, Menifee, CA 92584;
Houston, TX 77065;
Kennewick, WA 99336;
Pasco, WA 99301
Address History: 11146 Pembroke Ridge Drive, Houston, TX 77065
Phone Numbers: (713) 444-9799
Address History: 518 Spell Street, Houston, TX 77022;
173 Po Box, Colorado Springs, CO 80901;
Mansfield, LA 71052;
Pelican, LA 71063;
Pleasant Hill, LA 71065
Aliases (AKA): Marcus Wendell Thomas,
Mark Thomas
Email Addresses: rub****@gmail.com,
rub****@gmail.com,
tho****@netscape.net
Address History: 1062 Jim Bob Lane, New Ulm, TX 78950;
1968 South Belcher Road, Clearwater, FL 33764;
Baton Rouge, LA 70808;
Santa Fe, NM 87505;
Bellefonte, PA 16823
Aliases (AKA): Mary A Boyd,
Mary D Scranton,
Mary Southwick
Relatives & Associates: Mary Boyd
Stacey Labatut
Cherie Southwick
Erica Southwick
Florence Southwick
Address History: 22723 Bucktrout Lane, Katy, TX 77449;
8792 Bay Circle East, Fort Myers, FL 33994;
Ashland, MA 01721;
Brewster, MA 02631;
Framingham, MA 01701
Aliases (AKA): Carol Hunewill,
Carol Hunewilll,
Carol White
Relatives & Associates: Lori Hederstedt
Dorothy Hunewill
Jack Hunewill
John Hunewill
Lawrence Hunewill
Email Addresses: cap****@msn.com,
chu****@aol.com
Address History: 11114 Pembroke Ridge Drive, Houston, TX 77065
Address History: 11146 Pembroke Ridge Drive, Houston, TX 77065
Address History: 7314 Rolling Knoll, Katy, TX 77494;
1981 Goodnor Road, Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Oxford, OH 45056;
Providence, RI 02908
Relatives & Associates: Hui Zhao
Address History: 31270 Caprice Road, Menifee, CA 92584;
3003 Adams Street Ne, Albuquerque, NM 87110;
Conroe, TX 77304;
Houston, TX 77065;
Huntsville, TX 77340
Aliases (AKA): Rochelle L Jackson
Address History: 1011 Bruynswick Road Apt 1, Gardiner, NY 12525;
385 Po Box, Pine Bush, NY 12566;
Houston, TX 77041
Aliases (AKA): Stephanie Gamez
Address History: 752 W Overlook Ridge Drive, Mapleton, UT 84664;
24951 483rd Avenue, Sherman, SD 57030;
Houston, TX 77065;
Salt Lake City, UT 84103
Aliases (AKA): Matthew Lee Gardner
Phone Numbers: (801) 798-6203
Email Addresses: tec****@hotmail.com
Address History: 1914 Windingridge Drive, Henrico, VA 23238;
12206 Lakewood Glade Court, Cypress, TX 77429;
Houston, TX 77063
Address History: 508 Poplar Street, Jasper, TN 37347;
101 Woodcrest Circle Apartment 3g, Warner Robins, GA 31093;
Charlotte, NC 28277;
Mint Hill, NC 28227;
Hixson, TN 37343
Aliases (AKA): Dean Hawkins,
Dean Gary Hawkins
Email Addresses: dea****@juno.com
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