Aliases (AKA): Jr Walter Burke,
Tom Burke,
Walter T Burke
Aliases (AKA): K R Howard
Address History: 842 Oak Valley Drive, Houston, TX 77024;
106 Garden Side Way, Apex, NC 27502;
Galveston, TX 77551
Aliases (AKA): Robert Mc,
Robert Mc Mahan,
Robert D Mcmahan,
Robert D Mcmahan Ii,
Robert D Mcmahann
Email Addresses: rob****@juno.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: 10 Hunters Ridge Court, Houston, TX 77024
Phone Numbers: (832) 623-7453
Address History: 7 Hunters Ridge Court, Houston, TX 77024;
18509 Vista Del Sol, Dallas, TX 75287;
Haltom City, TX 76117;
Irving, TX 75063
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
Address History: 7 Hunters Ridge Court, Houston, TX 77024;
10834 Blix Street Apt 203, North Hollywood, CA 91602;
Austin, TX 78704;
Beaumont, TX 77706
Relatives & Associates: Leigh Peveto
Madison Peveto
Paul Peveto
Address History: 2015 Mason Street, Houston, TX 77006;
4434 West Wedge Drive, Fayetteville, AR 72704;
Branson, MO 65616;
Austin, TX 78732;
Galveston, TX 77550
Aliases (AKA): Patrick Annunziato
Relatives & Associates: Alfred Annunziato
Blake Annunziato
Brett Annunziato
Carolyn Annunziato
Esther Annunziato
Email Addresses: tan****@aol.com
Address History: 12515 Blackstone Court, Houston, TX 77077;
4 Hunters Ridge Court, Houston, TX 77024
Relatives & Associates: Billy Howard
Fred Howard
Karen Howard
Kenneth Howard
Kenneth Howard
Phone Numbers: (281) 497-2585
(713) 621-4599
Address History: 8 Hunters Ridge Court, Houston, TX 77024
Address History: 4 Hunters Ridge Court, Houston, TX 77024;
5911 East University Boulevard Apartment 205, Dallas, TX 75206;
Fulshear, TX 77441;
Lago Vista, TX 78645;
Leander, TX 78645
Aliases (AKA): C S Ford,
Carrie Ford,
Carrie Steve Ford,
Carrie S Ford,
Cyndi Ford
Email Addresses: joh****@hotmail.com
Address History: 10 Hunters Ridge Court, Houston, TX 77024;
549 College Street, Bellaire, TX 77401;
Pearland, TX 77584;
Spring, TX 77381
Aliases (AKA): Tara Lynne Tomicic
Address History: 2 Hunters Ridge Court, Houston, TX 77024;
1227 E Bluebell Lane, Tempe, AZ 85288;
Henderson, NV 89074;
Las Vegas, NV 89128;
Reno, NV 89512
Aliases (AKA): Andrew C Pelter,
Andrw C Pelter
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
Aliases (AKA): Clara Isaguirre,
Clara Izaguirre
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: 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: 8 Hunters Ridge Court, Houston, TX 77024;
6685 Utsa Boulevard # 4104, San Antonio, TX 78249
Relatives & Associates: Shahrzad Badrei
Cyrus Bina
Morteza Bina
Said Bina
Said Bina
Address History: 10901 Katy Freeway, Houston, TX 77079;
27173 Gateway Drive W Apt 101, Farmington, MI 48334;
Farmington Hills, MI 48334;
Madison Heights, MI 48071;
Katy, TX 77494
Aliases (AKA): Michael Abraham Allen,
Michael A Allon
Email Addresses: all****@gmail.com,
mal****@yahoo.com,
uni****@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: 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: 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: 4242 E Colonial Drive, Chandler, AZ 85249;
2407 E Glacier Place, Chandler, AZ 85249;
Gilbert, AZ 85233;
Maricopa, AZ 85138;
Chicago, IL 60618
Aliases (AKA): Michelle Svu,
M Vu,
Michelle S Vu
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