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: 818 Flint River Drive, Houston, TX 77024;
2725 Van Ness Avenue, San Francisco, CA 94109;
Wichita, KS 67201;
Ann Arbor, MI 48104;
Lansing, MI 48910
Aliases (AKA): Olivia Gomez,
Olivia M Wolcott
Address History: 5773 Woodway Drive, Houston, TX 77057;
77 E Missouri Avenue Unit 13, Phoenix, AZ 85012
Aliases (AKA): Lance Smith Miller
Phone Numbers: (602) 314-4452
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
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: 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: 10901 Katy Freeway, Houston, TX 77079;
1515 Butlercrest Street, Houston, TX 77080;
Katy, TX 77494
Aliases (AKA): Lisa Anne Benjamini,
Lisa Benjanini
Address History: 10227 Candlewood Drive, Houston, TX 77042;
7 Woodhollow Court, Medford, NY 11763;
Beaumont, TX 77706;
Orange, TX 77632
Aliases (AKA): P Paul,
Paul Pevbto,
P Peveto,
Paul Morabito Peveto
Email Addresses: ppe****@earthlink.net,
ppe****@earthlink.net
Address History: 9502 Bayou Brook Street, Houston, TX 77063;
1 Hunters Ridge Court, Houston, TX 77024
Aliases (AKA): Claude H Mullendore
Relatives & Associates: Patti Lichty
Barbara Mullendore
Patti Mullendore
Pattipollard Mullendore
Email Addresses: cla****@yahoo.com,
cmu****@bellsouth.net
Address History: 1 Hunters Ridge Court, Houston, TX 77024;
9502 Bayou Brook Street, Houston, TX 77063
Aliases (AKA): Patti Lichty
Address History: 1 Hunters Ridge Court, Houston, TX 77024
Relatives & Associates: Patti Lichty
Barbara Mullendore
Clau Mullendore
Claude Mullendore
Patti Mullendore
Phone Numbers: (713) 467-0916
(713) 467-1026
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
Aliases (AKA): Jr Walter Burke,
Tom Burke,
Walter T Burke
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): Elaine P Schaupp
Phone Numbers: (281) 291-7789
(281) 812-8383
(281) 852-4888
Email Addresses: ela****@hotmail.com,
han****@yahoo.com
Address History: 208 Kinkaid School Drive, Houston, TX 77024;
6103 Alexandra Grove Place, Houston, TX 77055;
Clifton, VA 20124
Aliases (AKA): Sabiha M Husain,
Sabhia A Rehmatulla,
Sabiha Rehmatulla
Relatives & Associates: Nadeem Arehmatulla
Saima Kahn
Asif Rehatulla
Abdul Rehmatulla
Ambereen Rehmatulla
Email Addresses: mya****@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: 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
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
Phone Numbers: (305) 668-1866
(305) 668-3522
(305) 668-3563
(305) 969-3649
(713) 461-4919
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
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