Address History: 5518 Honor Drive, Houston, TX 77041;
3803 Echo Grove Lane, Houston, TX 77043;
Spring, TX 77373
Aliases (AKA): Jenniffer Peardon,
Jeaniffer M Perkins
Relatives & Associates: Christopher Peardon
Claudia Perkins
Kevin Perkins
Kevin Perkins
Patricia Perkins
Email Addresses: hot****@aol.com,
hot****@aol.com,
per****@aol.com,
per****@aol.com
Address History: 5518 Honor Drive, Houston, TX 77041
Phone Numbers: (713) 856-9631
Address History: 5518 Honor Drive, Houston, TX 77041;
15210 Evergreen Knoll Lane, Cypress, TX 77433;
Spring, TX 77382;
Powell, WY 82435
Aliases (AKA): Stacy M Russert
Address History: 5518 Honor Drive, Houston, TX 77041;
1242 Alton Road Apartment 102, Miami Beach, FL 33139;
Bath, PA 18014;
Conroe, TX 77305;
Pearland, TX 77584
Aliases (AKA): Bryan Michael Max
Email Addresses: bmm****@psu.edu,
bry****@excite.com,
ida****@yahoo.com,
ida****@gmail.com,
max****@hotmail.com
Address History: 2001 Holcombe Boulevard Unit 1505, Houston, TX 77030;
5 Williams Boulevard Apt 2h, Lake Grove, NY 11755;
Mount Vernon, OH 43050;
Dallas, TX 75252;
Seabrook, TX 77586
Aliases (AKA): Robert F Felice,
Roberto Felice
Address History: 13911 Darby Cove, Houston, TX 77077;
113 Morris Circle, Edenton, NC 27932;
Stafford, TX 77477
Address History: 1415 Eldridge Parkways Apt 1327, Houston, TX 77077;
13911 Darby Cove, Houston, TX 77077
Aliases (AKA): Trond H Eliertsen
Phone Numbers: (281) 496-2261
(281) 896-4854
Address History: 13596 Rogers Road, Willis, TX 77378;
7939 Scott Road, Mount Vernon, OH 43050;
Dallas, TX 75252;
Houston, TX 77084;
Seabrook, TX 77586
Aliases (AKA): Sue Felice
Email Addresses: sus****@willbanksinc.com
Address History: 3319 Medaris Lane, San Antonio, TX 78258;
303 Vine Street Apt 210, Philadelphia, PA 19106;
Houston, TX 77041
Address History: 5814 Boca Raton Drive, Dallas, TX 75230;
9400 East Iliff Avenue Apartment 46, Denver, CO 80231;
Silver Spring, MD 20910;
Auburn Hills, MI 48326;
Short Hills, NJ 07078
Aliases (AKA): Sanjay R Kahatti,
Fanjay R Khatti,
Sanjay Khatti
Email Addresses: pra****@hotmail.com,
san****@msn.com
Address History: 3319 Medaris Lane, San Antonio, TX 78258;
2653 South Boulevard Apartment 146, Auburn Hills, MI 48326;
Short Hills, NJ 07078;
Oklahoma City, OK 73118;
Philadelphia, PA 19106
Aliases (AKA): Asha Khatti
Relatives & Associates: Abhishek Khatti
Nitin Khatti
Ram Khatti
Ramirez Khatti
Samir Khatti
Address History: 6402 Briar Moss Lane, Katy, TX 77449;
7485 New Horizon Way, Frederick, MD 21703;
Houston, TX 77024
Aliases (AKA): J Starks,
John Starks,
Johnny E Starks,
John Tarks
Address History: 3319 Medaris Lane, San Antonio, TX 78258;
303 Vine Street Apt 210, Philadelphia, PA 19106;
Houston, TX 77041
Aliases (AKA): Ramkishan Khatti
Relatives & Associates: Abhishek Khatti
Asha Khatti
Nitin Khatti
Ramirez Khatti
Samir Khatti
Phone Numbers: (210) 494-4404
(210) 831-6886
(210) 918-2117
(214) 987-2283
(713) 849-6691
Address History: 4815 Holly Street, Bellaire, TX 77401;
12848 W 87th Street Parkways, Lenexa, KS 66215;
Shawnee Mission, KS 66215;
Houston, TX 77020;
San Antonio, TX 78228
Aliases (AKA): Samir R Katti,
Samir Khatti
Email Addresses: akh****@gci.net,
sam****@sungardas.com,
sam****@gmail.com,
srk****@yahoo.com
Address History: 21118 Highland Knolls Drive, Katy, TX 77450;
7485 New Horizon Way, Frederick, MD 21703;
Houston, TX 77041
Aliases (AKA): Juanita A Starks
Address History: 21118 Highland Knolls Drive, Katy, TX 77450;
7485 New Horizon Way, Frederick, MD 21703;
Houston, TX 77024
Aliases (AKA): Jr Johnny Starks
Phone Numbers: (281) 493-9329
(281) 829-1682
(281) 829-9795
(281) 870-8750
(713) 591-8242
Address History: 14 Millwright Place, Spring, TX 77382;
15210 Evergreen Knoll Lane, Cypress, TX 77433;
Houston, TX 77077;
Powell, WY 82435
Aliases (AKA): Bryon W Russert,
Byron Wayne Russert
Address History: 4204 Two Lakes Avenue, Norman, OK 73072;
3220 London Lane, Oxnard, CA 93036;
San Diego, CA 92101;
Fleming Island, FL 32003;
Pensacola, FL 32507
Aliases (AKA): C Felice,
Christi Felice
Relatives & Associates: Frank Felice
Robert Felice
Susan Felice
Geneva Jones
Address History: 9431 Fontainebleau Boulevard Apt 101, Miami, FL 33172;
10160 Nw 54th Terrace, Doral, FL 33178;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
Houston, TX 77089
Aliases (AKA): Felice Mc,
Felice Mc Kinney,
Felice R Mckinney,
Felice Mckinney,
Felicia R Mckinney
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