Address History: 1123 Looking Glass Boulevard, Montgomery, TX 77356;
2000 Brightside Drive Apartment 1512, Baton Rouge, LA 70820;
Crowley, LA 70527;
Iota, LA 70543;
Lafayette, LA 70501
Aliases (AKA): Ghassan Ghaddar
Email Addresses: ggh****@yahoo.com
Address History: 31 Post Shadow Estate Drive, Spring, TX 77389;
400 South Oak Street Apartment 106, Arlington, TX 76010;
Houston, TX 77070;
Humble, TX 77345;
Tomball, TX 77377
Aliases (AKA): Arjun Kumar Rumalla
Relatives & Associates: Andalamma Rumalla
Lazmi Rumalla
Srinivas Rumalla
Srinivas Rumalla
Suhas Rumalla
Email Addresses: arj****@idlebrain.com,
arj****@netzero.com
Address History: 10554 Wyatt Street, Dallas, TX 75218;
2525 Bennett Avenue Apt 4407, Dallas, TX 75206;
Spring, TX 77389
Email Addresses: fun****@gmail.com,
jes****@compassphs.com
Address History: 28 Post Shadow Estate Drive, Spring, TX 77389;
240 Dolores Street Apartment 319, San Francisco, CA 94103;
Danbury, CT 06810;
Columbus, OH 43201;
Dublin, OH 43017
Aliases (AKA): C Shuchart,
Chris Shuchart,
Christine L Shuchart
Email Addresses: chr****@netscape.net,
csh****@excite.com,
csh****@gmail.com
Address History: 23 Post Shadow Estate Drive, Spring, TX 77389;
1920 Augusta Drive Unit 24, Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Rudana Ashkar
Phone Numbers: (281) 416-8020
Address History: 43 Hammock Dunes Place, Spring, TX 77389;
5234 Fieldcrest Avenue, Alexandria, LA 71303;
Monroe, LA 71211;
Shreveport, LA 71115;
Tioga, LA 71477
Aliases (AKA): Prabha Boorgu,
Prabhavathy Boorgu,
Prabhavat B Tanguturi,
Prabhavath Tanguturi,
Prabhavathy Tanguturi
Address History: 2398 Tavo Trail Drive, Conroe, TX 77301;
2302 Summerlin Court, Granbury, TX 76048;
Midland, TX 79707;
Odessa, TX 79765;
Spring, TX 77382
Aliases (AKA): John Hyche
Address History: 2001 Cone Creek Drive, Houston, TX 77090;
121 Main Street, Houston, TX 77002;
Humble, TX 77338;
Spring, TX 77389
Aliases (AKA): Thomas Eugene,
Thomas Lauren,
Thos Lawrence,
Tom Lawrence
Address History: 43 S Altwood Circle, Spring, TX 77382;
5620 Winthrop Drive, Raleigh, NC 27612;
Conroe, TX 77384;
Houston, TX 77054;
Magnolia, TX 77354
Aliases (AKA): M Sitter
Email Addresses: mar****@aol.com
Address History: 48 Post Shadow Estate Drive, Spring, TX 77389;
9578 Naples Drive, Cypress, CA 90630;
Iowa City, IA 52245;
Coldspring, TX 77331;
Houston, TX 77002
Aliases (AKA): M Schanzer,
Marcus Joseph Schanzer
Relatives & Associates: Sarah Barry
Rebecca Mccarty
Skye Mcneill
Celine Schanzer
James Schanzer
Phone Numbers: (281) 360-4763
(281) 732-2655
Email Addresses: jsc****@utexas.edu,
mar****@aattbi.com,
mar****@charter.net,
msc****@hotmail.com
Address History: 66 Shadow Creek Ridge Drive, Spring, TX 77389;
5722 Glen Allen Lane, Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): Ed Bickford
Relatives & Associates: Andrew Bickford
Barbara Bickford
Earl Bickford
Justin Bickford
Rosemary Bickford
Address History: 4802 Chapel Springs Court, Arlington, TX 76017;
26614 Cottage Cypress Lane, Cypress, TX 77433;
Spring, TX 77389
Address History: 10554 Wyatt Street, Dallas, TX 75218;
15283 Country Field Court, Chesterfield, MO 63017;
Allentown, PA 18109;
Nazareth, PA 18064;
Carrollton, TX 75010
Aliases (AKA): Jane R Funky
Phone Numbers: (281) 255-4019
(936) 273-0814
Aliases (AKA): Jennifer Mitchell
Relatives & Associates: Jennifer Blackman
Chris Mitchell
David Mitchell
Donna Mitchell
Harding Mitchell
Address History: 30 Post Shadow Estate Drive, Spring, TX 77389;
167 Avalon Cove Circle Nw, Rochester, MN 55901;
Harker Heights, TX 76548;
San Antonio, TX 78230
Aliases (AKA): S Cyr,
Steve Cyr,
Steven J Cyr,
Steven J Syr
Address History: 1662 Morning Dew Place, Missouri City, TX 77459;
23 Post Shadow Estate Drive, Spring, TX 77389
Phone Numbers: (281) 416-8020
Address History: 9162 Sunlight Oak Lane, Houston, TX 77070;
6111 N Beach Street # 1611, Fort Worth, TX 76137;
Spring, TX 77379
Aliases (AKA): Sj Whitaker,
Stephanie J Whitaker
Email Addresses: fer****@att.net
Address History: 43 S Altwood Circle, Spring, TX 77382;
123 Bonnie Ridge Circle, Conroe, TX 77384;
Houston, TX 77005;
Humble, TX 77338;
Magnolia, TX 77354
Aliases (AKA): Herminia Cortez Cortez,
Herminia Cortez Deneau,
H Sitter
Phone Numbers: (281) 290-0872
(281) 374-6209
(281) 374-6228
(281) 655-8385
(281) 655-8387
Email Addresses: her****@sbcglobal.net,
her****@cfsbd.com,
msi****@gbm.net
Address History: 31 Post Shadow Estate Drive, Spring, TX 77389;
5234 Fieldcrest Avenue, Alexandria, LA 71303;
Shreveport, LA 71103;
Houston, TX 77054;
Humble, TX 77338
Aliases (AKA): S K Rumalla
Address History: 9578 Naples Drive, Cypress, CA 90630;
3 Twin Greens Court, Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77389;
Centreville, VA 20120
Aliases (AKA): M Schanzer
Email Addresses: mar****@aattbi.com,
mar****@charter.net,
msc****@hotmail.com
Address History: 5340 River Rock Road, Lakeland, FL 33809;
4701 Pasadena Avenue, Sacramento, CA 95841;
Washington, DC 20015;
Apollo Beach, FL 33572;
Clearwater, FL 33755
Aliases (AKA): Adelfa M Schiro,
Adelfa Schiro,
Adelfa M Schrio,
Adelfa M Shiro
Relatives & Associates: Alice Hutchinson
Angela Hutchinson
Anne Hutchinson
Arnold Hutchinson
David Hutchinson
Email Addresses: ade****@gmail.com,
hut****@yahoo.com
Address History: 277 Windermere Way, Saint Augustine, FL 32095;
99 Hoio Street -643, Aiea, HI 96701;
Kailua, HI 96734;
Kaneohe, HI 96744;
Houston, TX 77090
Aliases (AKA): J Funke,
Jeff S Funke
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