Address History: 11118 Pembroke Ridge Drive, Houston, TX 77065;
7011 Fall Creek Lane, Missouri City, TX 77459
Phone Numbers: (281) 486-7917
Address History: 7906 Heather Heights Way, Houston, TX 77095;
15006 N Mulberry Field Circle, Cypress, TX 77433
Phone Numbers: (281) 213-9345
Address History: 11111 Pembroke Ridge Drive, Houston, TX 77065;
1402 Bretton View Road, Annapolis, MD 21409;
Hanover, MD 21076;
Ann Arbor, MI 48104;
Bloomfield Hills, MI 48304
Aliases (AKA): Melissa Denning,
Melissa Perez
Email Addresses: mel****@aol.com,
mel****@comcast.net,
mel****@hotmail.com,
mel****@hotmail.com,
mel****@yahoo.com
Address History: 21242 Park Bluff Drive, Katy, TX 77450;
11306 Golden Ray Drive, Cypress, TX 77429;
Houston, TX 77067;
Mcallen, TX 78504;
Port Isabel, TX 78578
Aliases (AKA): Ricky L Petty
Email Addresses: can****@bellatlantic.net,
rla****@yahoo.com,
rpe****@specsonline.com
Address History: 11151 Pembroke Ridge Drive, Houston, TX 77065;
9814 Haverdown Drive, Houston, TX 77065;
Rosenberg, TX 77471;
Tomball, TX 77377
Aliases (AKA): Bryan Thomas Keith
Email Addresses: tck****@gmail.com
Address History: 11151 Pembroke Ridge Drive, Houston, TX 77065;
11153 Pembroke Ridge Drive, Houston, TX 77065;
Tomball, TX 77377
Aliases (AKA): Carolyn Keith
Email Addresses: tck****@sbcglobal.com,
tck****@gmail.com
Address History: 811 Tabor Street, Houston, TX 77009;
10004 Quintero Street, Commerce City, CO 80022;
Denver, CO 80221
Relatives & Associates: Felix Alvarado
Isis Alvarado
Marcelina Alvarado
Pearl Alvarado
Pedro Alvarado
Address History: 11143 Pembroke Ridge Drive, Houston, TX 77065
Phone Numbers: (281) 890-2484
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: 13999 Old Blanco Road Apt 4114, San Antonio, TX 78216;
3 Shooting Club Road Apt 1324, Boerne, TX 78006;
Bryan, TX 77803;
College Station, TX 77845;
Conroe, TX 77384
Aliases (AKA): M Trejo,
Mary Henry Trejo
Address History: 911 Louise Street, Houston, TX 77009;
4242 Cedar Springs Road Apt 125, Dallas, TX 75219;
Irving, TX 75062;
Sugar Land, TX 77498
Aliases (AKA): La Girtha Smith,
Lasalle Girtha Smith,
Lasalle Smith
Address History: 11138 Pembroke Ridge Drive, Houston, TX 77065;
2512 N Ontario Street, Burbank, CA 91504;
Downey, CA 90240;
Los Angeles, CA 90029;
North Hollywood, CA 91605
Aliases (AKA): Mirza P Carrazcoza,
Mirza Paz
Email Addresses: mic****@aol.com,
mir****@aol.com,
mir****@gateway.net
Address History: 12811 Cloverwood Drive, Cypress, TX 77429;
1012 Harper Street, Amarillo, TX 79107;
Cedar Hill, TX 75104;
Houston, TX 77065;
Irving, TX 75060
Aliases (AKA): Stella Gilmore,
Stella Ann Jernigan
Relatives & Associates: Patricia Buckingham
Robert Gilmore
Alicia Jernigan
Benjamin Jernigan
Byron Jernigan
Email Addresses: ste****@att.net
Address History: 22723 Bucktrout Lane, Katy, TX 77449;
8792 E Bay Circle, Fort Myers, FL 33908;
Houston, TX 77065
Aliases (AKA): M D Huneweill,
M Dorothy Hunewill,
M Dorothy D Hunewill
Relatives & Associates: Lori Hederstedt
Carol Hunewill
Jack Hunewill
John Hunewill
Lawrence Hunewill
Email Addresses: mhu****@aol.com
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: 15418 Wildpoint Drive, Cypress, TX 77429;
16 Barons Place, Conroe, TX 77304;
Houston, TX 77065;
Montgomery, TX 77356;
Roby, TX 79543
Aliases (AKA): P Palmer,
Pam Palmer,
Pamela Kaye Palmer
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: 4722 Lombardy Fire Trail, Katy, TX 77449;
31270 Caprice Road, Menifee, CA 92584;
Houston, TX 77065;
Kennewick, WA 99336;
Pasco, WA 99301
Address History: 5709 Itasca Street, Lubbock, TX 79416;
11119 Pembroke Ridge Drive, Houston, TX 77065;
San Angelo, TX 76901
Aliases (AKA): Rachael Rudder
Address History: 825 E 1st Street Apt 10, Crowley, LA 70526;
346 Redbud Lane, Hayward, CA 94541;
Lafayette, LA 70506;
Milton, LA 70558;
Rayne, LA 70578
Address History: 1914 Windingridge Drive, Henrico, VA 23238;
12206 Lakewood Glade Court, Cypress, TX 77429;
Houston, TX 77063
Address History: 1914 Windingridge Drive, Henrico, VA 23238;
7401 East Speedway Boulevard, Tucson, AZ 85710;
Houston, TX 77063;
San Antonio, TX 78230
Aliases (AKA): Krystal Rios,
Krystal Starbuck
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