Address History: 11 Hickory Shadows Drive, Houston, TX 77055;
7102 Chippewa Boulevard, Houston, TX 77086
Aliases (AKA): Jr Walter Burke,
Thomas Thomas Burke
Address History: 1500 N Post Oak Road, Houston, TX 77055;
1007 S Congress Avenue, Austin, TX 78704;
San Angelo, TX 76903
Aliases (AKA): John Stephen Ford
Address History: 7 Hunters Ridge Court, Houston, TX 77024;
10834 Blix Street Apt 203, North Hollywood, CA 91602;
Austin, TX 78704;
Beaumont, TX 77706
Address History: 1 South Market Street, Katy, TX 77450;
79 Hunters Ridge Court, Houston, TX 77024;
Jersey Village, TX 77065
Email Addresses: sun****@yahoo.com
Address History: 12110 Laguna Pointe Lane, Houston, TX 77041;
640 South Avenue, Clifton Heights, PA 19018;
Katy, TX 77449;
Nacogdoches, TX 75964
Aliases (AKA): Brenda Lane,
Brenda Lane Smith,
Brenda Lane-Smith,
Brenda L Mauldin,
Bre Smith
Address History: 4 Hunters Ridge Court, Houston, TX 77024;
1104 Brookside Drive, Lebanon, IN 46052;
Westfield, IN 46074;
Austin, TX 78705
Aliases (AKA): Jill Ford,
John S Ford,
Jill M Wright
Relatives & Associates: Carrie Compton
Carrie Ford
John Ford
June Ford
Steve Ford
Address History: 300 S Roberts Street, Amarillo, TX 79102;
919 W Studebaker Avenue, Amarillo, TX 79108;
College Station, TX 77841;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): B Smith,
Brenda G Smith
Email Addresses: bre****@disa.com,
bre****@email.com,
bre****@yahoo.com,
bre****@bmc.com,
bre****@bmc.com
Address History: 6 Hunters Ridge Court, Houston, TX 77024;
838 Chimney Rock Road, Houston, TX 77056;
Mc Queeney, TX 78123;
Seabrook, TX 77586
Aliases (AKA): John Mc,
John Mc Mahan
Email Addresses: jtm****@collegeclub.com,
jtm****@collegeclub.org
Address History: 13621 Deering Bay Drive Apt 504, Coral Gables, FL 33158;
10370 Sw 72nd Avenue, Miami, FL 33156;
Bellaire, TX 77401;
Houston, TX 77024
Aliases (AKA): Alta Rebecca Holzmann,
Alta Rebela Lholzmann,
Alta Rebeca Lholzmann
Relatives & Associates: Jacques Holzmann
Stephanie Holzmann
Stephanie Holzmann
Thomas Holzmann
Adriana Joseph
Phone Numbers: (305) 668-1866
(305) 668-3522
(305) 668-3563
(713) 461-4919
Email Addresses: aho****@themail.com
Address History: 3611 Audubon Place, Houston, TX 77006;
111 W Illinois Street, Chicago, IL 60654;
Boston, MA 02114;
Charlottesville, VA 22903
Relatives & Associates: Alfred Annunziato
Blake Annunziato
Carolyn Annunziato
Esther Annunziato
Larry Annunziato
Address History: 1 Hunters Ridge Court, Houston, TX 77024
Relatives & Associates: Patti Lichty
Barbara Mullendore
Clau Mullendore
Claude Mullendore
Patti Mullendore
Address History: 6007 Valley Forge Drive, Houston, TX 77057;
131 Sea Mist Drive, Aransas Pass, TX 78336;
Port O Connor, TX 77982
Aliases (AKA): Jr Thomas Burke,
Thomas W Burke,
Tom W Burke
Email Addresses: gid****@comcast.net,
gid****@gte.net
Aliases (AKA): Asif A Rehmatulla
Address History: 1 Hunters Ridge Court, Houston, TX 77024;
87 Stone Ridge Road, Franklin, MA 02038;
Cumberland, RI 02864
Aliases (AKA): Critz H Hargrove,
Critz H Smith
Phone Numbers: (713) 598-6319
Address History: 10 Hunters Ridge Court, Houston, TX 77024;
818 Whittier Road, Grosse Pointe, MI 48230;
Huntington, NY 11743;
Bellaire, TX 77401;
Pearland, TX 77584
Aliases (AKA): Robert Tomacic,
Robert Tomicic
Email Addresses: rto****@hotmail.com
Address History: 1 Hunters Ridge Court, Houston, TX 77024;
9502 Bayou Brook Street, Houston, TX 77063
Aliases (AKA): Patti Lichty
Address History: 10370 Sw 72nd Avenue, Miami, FL 33156;
13621 Deering Bay Drive Apt 504, Miami, FL 33158;
Bellaire, TX 77401;
Houston, TX 77024
Aliases (AKA): Alta R Holzman,
Rebeca L Holzmann,
Rebecca Holzmann,
Alta Rebeca Lholzmann
Address History: 4877 S Montgomery Street, Starkville, MS 39759;
1000 Bill Beck Boulevard, Kissimmee, FL 34744;
Crawford, MS 39743;
Eupora, MS 39744;
Weir, MS 39772
Aliases (AKA): R Oswalt,
Roy E Oswalt
Email Addresses: ros****@usa.net
Address History: 7000 E Ventana Canyon Drive, Tucson, AZ 85750;
21016 Broadwater Drive, Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Corpus Christi, TX 78401;
Dallas, TX 75230
Aliases (AKA): Wanda Cook,
Wanda W Jones,
Wanda Jones Smith
Address History: 2407 E Glacier Place, Chandler, AZ 85249;
42478 W Hillman Drive, Maricopa, AZ 85138;
Tempe, AZ 85282;
Chicago, IL 60601;
Naperville, IL 60540
Aliases (AKA): Stephen Bu,
S Vu
Email Addresses: ono****@aol.com
Address History: 10370 Sw 72nd Avenue, Miami, FL 33156;
13621 Deering Bay Drive, Coral Gables, FL 33158;
Bellaire, TX 77401;
Houston, TX 77024
Aliases (AKA): Thomas C Holzman,
T Holzmann,
Thomas C Olzmann
Relatives & Associates: Alta Holzmann
Jacques Holzmann
Stephanie Holzmann
Stephanie Holzmann
Adriana Joseph
Address History: 7609 Mill Glen Drive # 4, Clifton, VA 20124;
1007 Avalon Court, Allen, TX 75013;
Houston, TX 77024;
Arlington, VA 22204;
Fairfax Station, VA 22039
Aliases (AKA): Aziz Abdul Rehmatulla,
Aziz Rehmatulla,
Suraiya A Rehmatulla,
Suraiya Abdul Rehmatulla
Relatives & Associates: Nadeem Arehmatulla
Asif Rehatulla
Abdul Rehmatulla
Ambereen Rehmatulla
Arif Rehmatulla
Address History: 7181 Po Box, Rancho Santa Fe, CA 92067;
155 Mozart Avenue, Cardiff By The Sea, CA 92007;
Houston, TX 77024
Relatives & Associates: Dana Burke
Thomas Burke
Thomas Burke
Tom Burke
Walter Burke
Phone Numbers: (713) 827-8213
Address History: 17 Meola Road, Congers, NY 10920;
122 Oakridge Southeast Drive, Cartersville, GA 30121;
Clayton, NC 27520;
Garner, NC 27529;
Wilmington, NC 28412
Email Addresses: lan****@iwon.com,
lar****@bkcars.com
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