Address History: 18219 Tall Cypress Drive, Spring, TX 77388;
355 Clark Road Apt 103, Gary, IN 46406;
Dallas, TX 75231;
Houston, TX 77014;
Lone Star, TX 75668
Aliases (AKA): Ivery Addison,
Addison Sisson
Email Addresses: add****@aol.com,
add****@gmail.com,
aiv****@gmail.com,
lai****@quik.com
Address History: 24046 Lestergate Drive, Spring, TX 77373;
355 Cumberland Trail, Conroe, TX 77302;
Houston, TX 77063;
Tomball, TX 77377
Aliases (AKA): Leslie M Griffin,
Leslie M Schifani
Address History: 24202 Lone Elm Drive, Spring, TX 77373;
16910 Canyon Laurel Court, Spring, TX 77379;
Willis, TX 77318
Address History: 1723 Sparrows Ridge, Katy, TX 77450;
3423 Forest Lane, Dallas, TX 75234;
Friendswood, TX 77546;
Houston, TX 77006;
Spring, TX 77379
Aliases (AKA): Tracy Anne Tyler,
Tracy Walelr,
Tracy Waller
Phone Numbers: (832) 717-7880
Address History: 3811 Deer Run Bend, Sugar Land, TX 77479;
1815 Cheshire Lane, Houston, TX 77018;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Benita M Panchamia
Address History: 3307 Woodchuck Road, Montgomery, TX 77356;
145 Ambiance Circle, Lafayette, LA 70508;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): C Johnson,
Cecila N Johnson,
Cecilia N Johnson,
N Cecilia Johnson,
Nora C Johnson
Address History: 14700 Vintage Preserve Parkways Apt 1307, Houston, TX 77070;
2791 Carnation Avenue, Baldwin, NY 11510;
Hicksville, NY 11801;
Flower Mound, TX 75028;
Spring, TX 77379
Aliases (AKA): Lynmarie Cotela,
L Schuman,
Lynmarie C Schuman
Address History: 4307 Annandale Lane, Rosharon, TX 77583;
1713 E Lindsey Street Apt 2, Norman, OK 73071;
Dallas, TX 75233;
Houston, TX 77072;
Spring, TX 77379
Aliases (AKA): C Johnson,
Caroleta Johnson,
Cl Johnson
Relatives & Associates: Chantel Hamp
Cornell Hardman
Pauline Hardman
Raymond Hardman
Rosella Hardman
Address History: 1018 Groveton Ridge Lane, Pinehurst, TX 77362;
14510 Santee Pass Drive, Cypress, TX 77429;
Desoto, TX 75115;
Garland, TX 75043;
Mesquite, TX 75150
Relatives & Associates: Ken Verrette
Email Addresses: joy****@yahoo.com
Address History: 14700 Vintage Preserve Parkways Apt 1307, Houston, TX 77070;
2791 Carnation Avenue, Baldwin, NY 11510;
Hicksville, NY 11801;
Island Park, NY 11558;
New Hyde Park, NY 11040
Aliases (AKA): James J Schuman,
James C Schuman,
Jim Schuman
Address History: 11218 Middleburgh Drive, Tomball, TX 77377;
14510 Santee Pass Drive, Cypress, TX 77429;
Houston, TX 77089;
La Porte, TX 77571;
Spring, TX 77379
Aliases (AKA): David M Ballard,
David Mark Ballard,
Mark Ballard
Email Addresses: ste****@gmail.com
Address History: 5003 Coral Gables Drive, Houston, TX 77069;
145 Ambiance Circle, Lafayette, LA 70508;
Spring, TX 77379
Phone Numbers: (281) 257-8252
Address History: 18971 Harbor Side Boulevard, Montgomery, TX 77356;
11300 Regency Green Drive Apartment 3104, Cypress, TX 77429;
Houston, TX 77065;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Donald G Schifami,
Donal Schifani,
Donald G Schifani
Relatives & Associates: Patricia Gibbs
Art Schifani
Brandie Schifani
Elizabeth Schifani
Jeana Schifani
Email Addresses: dsc****@yahoo.com,
dsp****@hotmail.com,
esc****@aol.com
Address History: 2207 Leon Street Apt 109, Austin, TX 78705;
2791 Carnation Avenue, Baldwin, NY 11510;
Brooklyn, NY 11216;
Hicksville, NY 11801;
Island Park, NY 11558
Aliases (AKA): James E Schuman
Email Addresses: jam****@plaspack.com,
jam****@yahoo.com,
jsc****@plaspack.com,
mma****@pdq.net
Address History: 26326 Longview Creek Drive, Katy, TX 77494;
2725 W Glen Flora Avenue Apt 313, Waukegan, IL 60085;
Shreveport, LA 71104;
Oklahoma City, OK 73110;
Houston, TX 77085
Aliases (AKA): Thurston Johnson
Address History: 25851 Riverside Creek Drive, Richmond, TX 77406;
16622 Beckland Lane, Houston, TX 77084;
Katy, TX 77493;
Spring, TX 77379
Aliases (AKA): David Walelr,
David M Walker,
David R Waller
Address History: 9006 Blue Cedar Lane, Humble, TX 77338;
9007 Blue Cedar Lane, Humble, TX 77338;
Spring, TX 77379
Address History: 7018 Pyron Way, Houston, TX 77036;
5455 Chelsen Wood Drive, Duluth, GA 30097;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Spring, TX 77379
Relatives & Associates: Sandy Elmm
A Liu
Hsi Liu
Hsiang Liu
Hsiang Liu
Address History: 1018 Groveton Ridge Lane, Pinehurst, TX 77362;
13202 Ravensway Drive, Cypress, TX 77429;
Houston, TX 77008;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Stephanie Ballard,
Stephanie Werner
Address History: 613 Hillcrest Drive, Talladega, AL 35160;
30873 Early Round Drive, Canyon Lake, CA 92587;
Hemet, CA 92546;
Jurupa Valley, CA 92509;
Lake Elsinore, CA 92530
Aliases (AKA): Roxanne Thompson
Email Addresses: rox****@outlook.com,
rox****@compuserve.com
Address History: 401 Charles Corliss Boulevard, Clarksboro, NJ 08020;
402 Bay Tree Way, Millsboro, DE 19966;
Blackwood, NJ 08012;
Clementon, NJ 08021;
Sicklerville, NJ 08081
Address History: 5455 Chelsen Wood Drive, Duluth, GA 30097;
4720 Avocet Drive, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Houston, TX 77036;
Spring, TX 77379
Relatives & Associates: Sandy Elmm
Emma Liu
Hsi Liu
Hsiang Liu
Hsiang Liu
Phone Numbers: (713) 777-7698
Address History: 1428 Shoecraft Road, Penfield, NY 14526;
1039 Elizabeth Street, Baldwin, NY 11510;
Rochester, NY 14609;
Flower Mound, TX 75028;
Spring, TX 77379
Aliases (AKA): Luanne M Cotela,
L Reinis,
Luanne M Reinis,
L Schuman
Address History: 2232 Westchester Boulevard, Spring Hill, FL 34606;
2347 Masters Court, Spring Hill, FL 34606;
Tampa, FL 33603;
Baldwin, NY 11510;
Portland, OR 97214
Aliases (AKA): Anthony Cotella
Relatives & Associates: Anna Cotela
Anthony Cotela
Luanne Cotela
Stephanie Cotela
Lynmarie Schuman
Phone Numbers: (352) 683-5312
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