Address History: 27941 Joseph Road, Hockley, TX 77447;
1010 Lupin Way, San Carlos, CA 94070;
Anaconda, MT 59711;
Hempstead, TX 77445;
Houston, TX 77024
Aliases (AKA): Guy Anthony Schindler
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: 741091 Po Box, Houston, TX 77274;
7025 River Oak Court, Clarksville, MD 21029;
Dallas, TX 75206;
Clifton, VA 20124
Aliases (AKA): Arif A Rehmatull,
Arif Abdul Rehmatulla,
Arif Rehmatulla,
Asif Rehmatulla,
Aziz Abdul Rehmatulla
Relatives & Associates: Nadeem Arehmatulla
Asif Rehatulla
Abdul Rehmatulla
Ambereen Rehmatulla
Amna Rehmatulla
Email Addresses: mya****@aol.com
Address History: 8 Hunters Ridge Court, Houston, TX 77024
Address History: 6327 Canyon Chase Drive, Katy, TX 77450;
555861 Po Box, Camp Pendleton, CA 92055;
Houston, TX 77055
Aliases (AKA): Collin White
Email Addresses: col****@aol.com,
col****@yahoo.com
Aliases (AKA): J S Ford
Address History: 3202 Ann Arbor Drive, Houston, TX 77063;
3535 Lake Tahoe Boulevard # 637, South Lake Tahoe, CA 96150;
Austin, TX 78730
Aliases (AKA): Afred A Annunziato,
Anthony Annunziato,
Tony Annunziato
Relatives & Associates: Angelo Annunziato
Blake Annunziato
Brett Annunziato
Carolyn Annunziato
Esther Annunziato
Email Addresses: alf****@yahoo.com,
tan****@aol.com
Address History: 2815 Kings Crossing Drive Apt 106, Kingwood, TX 77345;
9133 Jamaica Beach, Galveston, TX 77554;
Houston, TX 77024;
Humble, TX 77346;
Seabrook, TX 77586
Aliases (AKA): Hank Schaupp,
Henry R Schaupp
Email Addresses: han****@yahoo.com
Address History: 3528 Po Box, Beaumont, TX 77704;
1181 Meadowridge Drive, Beaumont, TX 77706;
Dallas, TX 75231;
Houston, TX 77024;
Orange, TX 77632
Aliases (AKA): L Peveto,
Leigh A Peveto
Address History: 201 Amarillo Terrace Apt 224, Houston, TX 77077;
4566 Bellaire Boulevard # C, Bellaire, TX 77401;
Sugar Land, TX 77498
Aliases (AKA): L Kathleen Cross,
Leta Kathleen Cross,
Kathleen Solcher,
Leta K Solcher
Relatives & Associates: Melissa Cross
Warren Cross
Bianca Schtulmann
Christopher Solcher
Dean Solcher
Aliases (AKA): Amanda L Mc Mahan,
Amanda Mcmahan
Email Addresses: jua****@aol.com,
m15****@aol.com,
m15****@flash.net
Address History: 6 Hunters Ridge Court, Houston, TX 77024;
2419 Carnation Court, College Station, TX 77840
Aliases (AKA): Carter Mc Mahan,
Carter Wimberly
Address History: 7347 Woodthrush Drive, Dallas, TX 75230;
535 Fremont Drive, Pasadena, CA 91103;
San Pedro, CA 90731;
Bloomington, IN 47401;
Denton, TX 76205
Aliases (AKA): S Jones
Address History: 2900 N Quinlan Park Road, Austin, TX 78732;
16662 Forest Way, Austin, TX 78734;
Houston, TX 77055;
Leander, TX 78645
Aliases (AKA): Carolyn J Annunziato,
Carolyn Oliver,
Carolyn J Oliver
Relatives & Associates: Alfred Annunziato
Angelo Annunziato
Blake Annunziato
Brett Annunziato
Carolyn Annunziato
Address History: 1 Hunters Ridge Court, Houston, TX 77024
Relatives & Associates: Patti Lichty
Barbara Mullendore
Clau Mullendore
Claude Mullendore
Patti Mullendore
Address History: 403 W Cowan Drive, Houston, TX 77007;
868204 P/O Box, Tuscaloosa, AL 35486;
Austin, TX 78730
Aliases (AKA): Blake Annunziato
Relatives & Associates: Alfred Annunziato
Brett Annunziato
Carolyn Annunziato
Esther Annunziato
Larry Annunziato
Address History: 879 Country Lane, Houston, TX 77024;
1931 Duffield Drive, Ann Arbor, MI 48109;
Lansing, MI 48912;
Milford, MI 48381;
Ypsilanti, MI 48197
Aliases (AKA): M D Wolcott,
Matthew J Wolcott
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
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: 10 Hunters Ridge Court, Houston, TX 77024
Address History: 926 Huntington Cove, Houston, TX 77063;
5701 Bingle Road, Houston, TX 77092;
Sugar Land, TX 77479
Aliases (AKA): Yasmen Shaikh
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: 4731 Sanctuary Drive, New Port Richey, FL 34652;
21016 Broadwater Drive, Land O Lakes, FL 34638;
Corpus Christi, TX 78401;
Houston, TX 77088
Aliases (AKA): Wanda Jones Cook,
Wanda J Smith,
Wanda Jones Smith
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: 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
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