Address History: 7231 Panther Ridge Drive, Spring, TX 77389;
8214 Ames Way, Arvada, CO 80003;
Englewood, CO 80110;
Hopkinsville, KY 42240;
Houston, TX 77083
Aliases (AKA): Amy Kelley,
Amy Schuhmacher
Relatives & Associates: Brian Schuhmacher
Dan Schuhmacher
George Schuhmacher
John Schuhmacher
Katherine Schuhmacher
Email Addresses: amy****@aol.com,
amy****@gmail.com,
sch****@aol.com,
sch****@msn.com,
sch****@netscape.net
Address History: 8303 Pheasant Glen Drive, Spring, TX 77379;
641 Plymouth Street, Halifax, MA 02338;
Dickinson, TX 77539;
Houston, TX 77032
Aliases (AKA): Robert Dalaney,
Bob Delaney,
Robert Thomas Delaney,
Robert Delaney,
Robert Delany
Relatives & Associates: Alysson Atherton
Christopher Delaney
Gail Delaney
Kelly Delaney
Lisa Delaney
Address History: 7131 Panther Ridge Drive, Spring, TX 77389;
415 N Charles Willis Drive, Midway, FL 32343;
Tallahassee, FL 32302;
Galveston, TX 77554;
Midlothian, TX 76065
Aliases (AKA): Dana S Dickey,
Dana Dickey,
Dana Joseph
Address History: 7127 Panther Ridge Drive, Spring, TX 77389;
1269 Lakeview Road, Grayson, GA 30017;
Grovetown, GA 30813;
Kennesaw, GA 30152;
Snellville, GA 30039
Aliases (AKA): Clancy Bropleh,
Clancy Omokhodion John,
Clancy Omokhodion Usifoh
Email Addresses: cee****@yahoo.com
Address History: 7110 Panther Ridge Drive, Spring, TX 77389;
300 Crosscreek Drive, Bossier City, LA 71111;
Cypress, TX 77429;
Houston, TX 77070;
Magnolia, TX 77354
Address History: 8218 Autumn Willow Drive, Tomball, TX 77375;
2309 Po Box, Oskaloosa, IA 52577;
Burleson, TX 76028;
College Station, TX 77840;
Dallas, TX 75227
Aliases (AKA): Carlo Quintanilla,
Carlos C Quintanilla,
Ii Pablo Quintanilla,
Iii Pablo Quintanilla,
Pablo C Quintanilla
Relatives & Associates: Angelina Quintanilla
Cesar Quintanilla
Graciela Quintanilla
Maria Quintanilla
Pablo Quintanilla
Address History: 7106 Panther Ridge Drive, Spring, TX 77389;
98 P/O Box, Hinesville, GA 31310;
Frankfort, IN 46041;
Fort Knox, KY 40121;
Houston, TX 77065
Email Addresses: har****@me.com,
mil****@hotmail.com,
mil****@yahoo.com
Address History: 14214 Timberhaven Drive, Houston, TX 77066;
33 De Boll Street, Houston, TX 77022;
Spring, TX 77389
Aliases (AKA): Don Gonzales
Address History: 7219 Panther Ridge Drive, Spring, TX 77389
Address History: 18782 Maverick Ranch Road E, Magnolia, TX 77355;
609 E Houston Street, Llano, TX 78643;
Pearland, TX 77584;
Rosharon, TX 77583;
Spring, TX 77389
Address History: 24910 Oconee Drive, Tomball, TX 77375;
4019 Pine Street Unit 4, Fort Wainwright, AK 99703;
Austin, TX 78758;
Galveston, TX 77550;
Spring, TX 77389
Aliases (AKA): Joseph Anthony Monte
Address History: 12117 Veterans Memorial Drive, Houston, TX 77067;
12119 Veterans Memorial Drive, Houston, TX 77067;
Spring, TX 77389
Relatives & Associates: Kristi Cervantes
Cruz Gonzales
Dima Gonzales
Donaciano Gonzales
Donna Gonzales
Phone Numbers: (281) 444-3860
Address History: 11313 Hillridge Drive, Conroe, TX 77385;
7814 Aspen Park Drive, San Antonio, TX 78249;
Spring, TX 77379
Address History: 7215 Panther Ridge Drive, Spring, TX 77389;
6160 Indian Court # C, Sykesville, MD 21784;
Allentown, PA 18102;
Abilene, TX 79606;
Austin, TX 78758
Aliases (AKA): M A Monte,
Malvina Monte Ray,
Malvina Ray
Email Addresses: gra****@aol.com
Address History: 826 Stuart Street, Houston, TX 77006;
2936 Barton Skyway Apt 396, Austin, TX 78746;
San Marcos, TX 78666;
Spring, TX 77388
Address History: 17182 Foxtrot Way, Conroe, TX 77302;
5841 Century Oaks Drive, Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Spring, TX 77389
Aliases (AKA): Elizabeth Cairo,
Elizabeth C Hendrex
Phone Numbers: (512) 804-6475
Address History: 7219 Panther Ridge Drive, Spring, TX 77389;
22 Station Juanita Ba Cnguayama, Bayamon, PR 00956;
Toa Baja, PR 00949
Address History: 1114 Five T Lane, Tomball, TX 77375;
300 Crosscreek Drive, Bossier City, LA 71111;
Houston, TX 77070;
Magnolia, TX 77354;
Nacogdoches, TX 75965
Aliases (AKA): Sandra Kay Cavey,
Sandra Covey Childress,
Sandie Covey Covey,
Sandra Covey,
Sandra Coveyruggiero
Relatives & Associates: Gary Covey
Phone Numbers: (281) 353-2160
(281) 363-2500
(281) 836-5217
(318) 746-2857
(713) 789-8004
Address History: 7119 Panther Ridge Drive, Spring, TX 77389;
4949 Fm Road # 2351, Friendswood, TX 77546;
Houston, TX 77058;
Humble, TX 77346;
Webster, TX 77598
Aliases (AKA): T Barnes,
Tiffany Barnes
Address History: 27154 Grey Fox Run, Magnolia, TX 77354;
352 Po Box, Baltimore, MD 21203;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Mary G Agilar,
Mary G Aguilar,
Gloria M Windham,
Gloria Windham,
Mary G Windham
Email Addresses: dfw****@hotmail.com,
glo****@gmail.com
Address History: 7111 Panther Ridge Drive, Spring, TX 77389;
12703 Rolling Valley Drive, Cypress, TX 77429;
Georgetown, TX 78626;
Houston, TX 77064;
Magnolia, TX 77354
Aliases (AKA): Luciana Devito,
Luciana Neves Young
Email Addresses: luc****@yahoo.com
Address History: 918 White Clay Terrace, Bear, DE 19701;
343 Maple Street, Glen Ellyn, IL 60137;
Naperville, IL 60563;
Indianapolis, IN 46236;
Spring, TX 77389
Aliases (AKA): Kerry Leibowitz
Relatives & Associates: Miriam Goldsmith
Email Addresses: wal****@hotmail.com
Address History: 5480 S Everett Avenue Apt 1, Chicago, IL 60615;
3224 N Hoyne Avenue Apt 2f, Chicago, IL 60618;
Anderson, IN 46013;
Fort Wayne, IN 46816;
Indianapolis, IN 46254
Aliases (AKA): Julie A Needler
Email Addresses: jne****@yahoo.com,
jul****@earthlink.net,
jul****@yahoo.com,
kne****@perfsports.com
Address History: 18711 Terra Vista Place, Westfield, IN 46074;
5783 Douglas Way, Anderson, IN 46013;
Fishers, IN 46037;
Indianapolis, IN 46280;
Humble, TX 77346
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