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: 1727 Maravilla Drive, Houston, TX 77055;
10011 North 66th Drive, Glendale, AZ 85302;
Peoria, AZ 85345;
Scottsdale, AZ 85250;
San Francisco, CA 94114
Aliases (AKA): Ursaline Michelle Hamilton,
Ursaline Steinke,
Ursaline M Stienke
Address History: 1 Shady Grove Lane, Houston, TX 77024;
7 Greens Road, Houston, TX 77060;
Clifton, VA 20124
Relatives & Associates: Nadeem Arehmatulla
Asif Rehatulla
Abdul Rehmatulla
Ambereen Rehmatulla
Arif Rehmatulla
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: 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: 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
Email Addresses: cyr****@sbcglobal.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;
3001 S New Road Apt 3208, Waco, TX 76706
Aliases (AKA): Ananlisa Tomicic
Phone Numbers: (281) 997-1439
Address History: 5 Hunters Ridge Court, Houston, TX 77299
Relatives & Associates: Alfred Annunziato
Blake Annunziato
Brett Annunziato
Larry Annunziato
Patrick Annunziato
Phone Numbers: (713) 468-5551
Email Addresses: ban****@hotmail.com
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: 2 Hunters Ridge Court, Houston, TX 77024;
8748 Carlitas Joy Court, Las Vegas, NV 89117;
Tulsa, OK 74114;
Missouri City, TX 77459
Aliases (AKA): Traci L Scott
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: 1 Hunters Ridge Court, Houston, TX 77024;
87 Stone Ridge Road, Franklin, MA 02038;
Cumberland, RI 02864
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: 201 Amarillo Terrace Apartment 224, Houston, TX 77077;
4566 Bellaire Boulevard Apartment C, Bellaire, TX 77401
Phone Numbers: (713) 621-3238
(713) 621-4640
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: 294627 Po Box, Kerrville, TX 78029;
32009 Coast Highway, Laguna Beach, CA 92651;
Haleiwa, HI 96712;
Beaumont, TX 77706;
Houston, TX 77022
Aliases (AKA): Jr William Taylor,
William D Taylor
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: 270715 Po Box, Houston, TX 77277;
1011 S Valentia Street Unit 40, Denver, CO 80247;
Baton Rouge, LA 70816;
Sugar Land, TX 77479;
Milwaukee, WI 53202
Address History: 9 Hunters Ridge Court, Houston, TX 77024;
5701 Bingle Road Ste 201a, Houston, TX 77092
Aliases (AKA): James Iqbal,
M J Iqbal
Phone Numbers: (713) 468-1129
(713) 934-7906
Email Addresses: moh****@wmconnect.com
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: 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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