Address History: 15500 Cutten Road Apt 1701, Houston, TX 77070;
5419 Arncliffe Drive, Houston, TX 77088;
Katy, TX 77493
Address History: 3114 Markscott Drive, Houston, TX 77082;
3443 Addicks Clodine Road Apt 6201, Houston, TX 77082
Aliases (AKA): Kia J Smith
Address History: 2223 Paso Rello Drive, Houston, TX 77077;
655 Park Avenue, Huntington, NY 11743;
Katy, TX 77450;
Mexia, TX 76667
Aliases (AKA): Ellen M Talley,
Ellen Tally
Relatives & Associates: Brad Tally
Aliases (AKA): Dan Mc Gill,
Dan Mcgill
Address History: 2114 Paso Rello Drive, Houston, TX 77077
Relatives & Associates: Montie Mancuso
Gerald Sbarbaro
Jerry Sbarbaro
Sharon Sbarbaro
Suzanne Sbarbaro
Address History: 15827 Oak Mountain Drive, Houston, TX 77095;
9400 Bauman Road Apartment 99, Houston, TX 77076
Aliases (AKA): Victoria Franco,
Victoria E Franco,
Victoria E Torres
Email Addresses: hou****@victoriafranco.com,
vfr****@att.net
Relatives & Associates: Cynthia Lockworth
Damian Schumacher
Damian Schumacher
Mary Schumacher
Shannon Schumacher
Phone Numbers: (713) 880-8204
Address History: 2214 Paso Rello Drive, Houston, TX 77077;
2218 Silver Falls Drive, Kingwood, TX 77339;
Wylie, TX 75098
Address History: 15710 Fern Basin Drive, Houston, TX 77084;
103 Po Box, Fayetteville, TX 78940
Aliases (AKA): William O Crawfor,
Bill Crawford
Address History: 2514 Potomac Drive Unit A, Houston, TX 77057;
12115 Gladewick Drive, Houston, TX 77077
Aliases (AKA): J A Turano,
Joe Turano
Address History: 2115 Linea Del Pino Street, Houston, TX 77077;
8110 Albacore Drive Apt 3, Houston, TX 77074
Aliases (AKA): M Mancuso,
Montie Kathleen Mancuso,
Montie K Sbarbaro
Email Addresses: j2m****@aol.com,
jwm****@hotmail.com
Address History: 2147 Paso Rello Drive, Houston, TX 77077;
421 E Bay State Street Apt 28, Alhambra, CA 91801;
Rolla, MO 65402;
Katy, TX 77450
Aliases (AKA): Hazem Haddad,
Hazem Judeh
Email Addresses: haz****@middough.com,
haz****@hotmail.com
Address History: 11911 Valley Vista Court, Houston, TX 77077;
7934 1 2 Chadwick Street, Houston, TX 77029;
Leander, TX 78645;
Tacoma, WA 98466;
University Place, WA 98466
Aliases (AKA): Shannon Schumacher,
Shannon Marie Schumacher
Relatives & Associates: Jimmy Nash
Damian Schumacher
Damian Schumacher
Damian Schumacher
Mary Schumacher
Email Addresses: sha****@comcast.net
Aliases (AKA): Timothy Darby
Phone Numbers: (713) 294-7465
Address History: 2222 Paso Rello Drive, Houston, TX 77077;
70000 Po Box, Colorado Springs, CO 80914;
Fort Walton Beach, FL 32548;
Gulf Breeze, FL 32561;
Mary Esther, FL 32569
Email Addresses: ant****@yahoo.com,
pma****@yahoo.com,
ton****@yahoo.com
Aliases (AKA): Gerald J Sbarbap,
Gerald J Sharbaro
Relatives & Associates: Montie Mancuso
Gerald Sbarbaro
Jerry Sbarbaro
Sharon Sbarbaro
Suzanne Sbarbaro
Email Addresses: lil****@comcast.net,
lil****@juno.com,
lil****@msn.com,
lil****@myway.com,
lil****@aol.com
Address History: 13328 Westheimer Road Apt 4102, Houston, TX 77077;
104 East Michigan Street, Florahome, FL 32140;
Palatka, FL 32177;
Saint Augustine, FL 32086;
Tampa, FL 33647
Aliases (AKA): Natalie Thomas
Relatives & Associates: Barbara Campbell
Jeffery Campbell
Robert Campbell
Thomas Campbell
Justin Thomas
Email Addresses: sup****@yahoo.com
Address History: 2110 Paso Rello Drive, Houston, TX 77077;
2215 Avenida La Quinta Street Apartment 401, Houston, TX 77077
Aliases (AKA): Maxie Rose Hudson
Aliases (AKA): Siham E Fahouri,
Siham Fakmouri,
Siham E Fakmouri,
Siham E Faknooni
Address History: 2206 Paso Rello Drive, Houston, TX 77077;
141 Lakeview Drive, Broussard, LA 70518;
Lafayette, LA 70506
Address History: 10 Dripping Rock Trail Southeast, Acworth, GA 30101;
10 Opportunity Drive, Acworth, GA 30101;
Kennesaw, GA 30152;
Pooler, GA 31322;
Rockford, IL 61101
Aliases (AKA): J Ross Waddell,
James Robert Waddell,
Jay Ross Waddell Junior
Email Addresses: jay****@aol.com,
jay****@hotmail.com,
jay****@yahoo.com,
jro****@att.net,
jro****@aattbi.com
Address History: 116 Rolling Oak Drive, Elgin, TX 78621;
9101 Burnet Road Suite 202, Austin, TX 78758;
Cedar Creek, TX 78612;
Houston, TX 77077;
Manor, TX 78653
Aliases (AKA): John Nichols Fuex
Email Addresses: fue****@iediscovery.com,
jfu****@deloitte.com,
joh****@gmail.com,
joh****@gmail.com,
joh****@hotmail.com
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