Address History: 25911 Long Pine Drive Lot 850, Spring, TX 77389;
Arcadia, CA 91006;
Azusa, CA 91702;
El Sobrante, CA 94803;
Highland, CA 92346
Aliases (AKA): S T Schuhmacher,
Shirley Schuhmacher,
Shirley Tinker Schuhmacher
Relatives & Associates: Lee Dschumacher
Amy Schuhmacher
Brian Schuhmacher
Chris Schuhmacher
Dan Schuhmacher
Email Addresses: dav****@verizon.net,
ssc****@aol.com,
sts****@verizon.net
Address History: 8218 Garrison Point Drive, Houston, TX 77040;
1649 Po Box, Denver, CO 80201;
Katy, TX 77449
Aliases (AKA): Rebecca Ramirez Martinez,
Rebeca Padron,
Rebeca Ramirez,
Rebecca Ramirez
Relatives & Associates: Juan Balderas
Angelica Maldonado
Carlos Martinez
Arnoldo Padron
Omero Padron
Phone Numbers: (832) 889-1997
Address History: 12509 Northwest Freeway, Houston, TX 77092;
3128 W Pecan Road, Phoenix, AZ 85041;
Anaheim, CA 92802;
Lodi, CA 95240;
Boston, MA 02215
Aliases (AKA): Jayshree Jayshreeben Bhakta,
Jayshreeben J Bhakta
Email Addresses: jag****@yahoo.com,
nee****@yahoo.com,
tmb****@yahoo.com
Address History: 8211 Garrison Point Drive, Houston, TX 77040;
2210 Bernard Street, Denton, TX 76205;
El Paso, TX 79935;
Humble, TX 77396;
Trenton, TX 75490
Aliases (AKA): Sergio Ortiz
Relatives & Associates: Maria Medrano
Sylvia Melendez
Hilda Nungaray
Christine Okeefe
Griselda Ortiz
Email Addresses: ser****@yahoo.com
Address History: 20918 Cypress Overlook Trail, Humble, TX 77338;
8134 Garrison Point Drive, Houston, TX 77040;
Katy, TX 77449;
Fairfax, VA 22031;
Falls Church, VA 22041
Aliases (AKA): Javiela J Delao,
Jeviela Delao,
Javiela Dpaz,
Javiela D Paz
Address History: 8230 Garrison Point Drive, Houston, TX 77040;
3316 Kingston Road, Amarillo, TX 79106;
Canyon, TX 79015;
Cypress, TX 77433
Aliases (AKA): Beth A Prestwood,
Eliza A Prestwood
Address History: 1715 Waterbury Way, Houston, TX 77055;
17722 N 79th Avenue Apt 2111, Glendale, AZ 85308;
Montgomery, TX 77356;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): Luis J Partida
Address History: 801 Cleveland Street Apt 3115, Houston, TX 77019;
3413 Griffin Street Apt 1507, Fort Worth, TX 76133;
Humble, TX 77338;
Gainesville, VA 20155
Aliases (AKA): Stephanie Theis
Address History: 8002 Garrison Point Drive, Houston, TX 77040;
11406 Brooklyn St Trailer 36, Houston, TX 77093
Phone Numbers: (346) 207-8227
Address History: 10818 Twilight Creek Lane, Cypress, TX 77433;
21 N High Point Road, Round Lake, IL 60073;
Round Lake Beach, IL 60073;
Houston, TX 77040;
Pasadena, TX 77502
Aliases (AKA): Ana Haley,
Ana M Hernandez,
Ana M Ibarra,
Anna Maria Ibarra
Address History: 8219 Garrison Point Drive, Houston, TX 77040;
7130 Brook Stone Drive, Houston, TX 77040
Relatives & Associates: Jennifer Duke
Phone Numbers: (281) 350-5757
Address History: 8102 Garrison Point Drive, Houston, TX 77040;
3807 Shadow Trail, Houston, TX 77084;
Katy, TX 77494;
San Antonio, TX 78229
Phone Numbers: (281) 516-1072
Address History: 8014 Garrison Point Drive, Houston, TX 77040;
8502 Battle Plains Drive, Houston, TX 77040
Aliases (AKA): Robert Moore,
Robt Moore
Address History: 8114 Garrison Point Drive, Houston, TX 77040;
8411 Daycoach Lane, Houston, TX 77064
Aliases (AKA): Bach Yen T Bui,
Bach-Yen Bui,
Bachyen T Bui,
Yen Bui
Phone Numbers: (713) 466-5953
Address History: 8102 Garrison Point Drive, Houston, TX 77040;
8797 Hammerly Boulevard Apt 3508, Houston, TX 77080;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Divyaben Jagdishkumar Bhakta
Relatives & Associates: Badal Bhakta
Darshnaben Bhakta
Heena Bhakta
Jagdish Bhakta
Jayshreeben Bhakta
Phone Numbers: (713) 462-3580
Email Addresses: div****@gmail.com
Aliases (AKA): Oldaner Lockward
Relatives & Associates: Ahide Briones
Guillermo Lackmard
Daneury Lockward
Milagros Lockward
Milagros Lockward
Email Addresses: dlo****@paccar.com,
glo****@comcast.net,
old****@sbcglobal.net,
olo****@hotmail.com
Address History: 28414 Rose Vervain Drive, Spring, TX 77386;
9122 Ferndale View Drive, Houston, TX 77064
Aliases (AKA): Leyna Le,
Yen Le
Address History: 2906 Kevin Lane, Houston, TX 77043;
7822 Crystal Moon Drive, Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Justin Mary Vo
Address History: 8211 Garrison Point Drive, Houston, TX 77040;
10239 Algiers Road, Houston, TX 77041;
Sugar Land, TX 77496;
Hampton, VA 23666
Aliases (AKA): W M Batts,
William M Batts
Address History: 1217 Ridgeway Road, Johnson City, TN 37601;
1203 E 8th Avenue Apt 1, Johnson City, TN 37601;
Kingsport, TN 37663;
Houston, TX 77057;
Spring, TX 77389
Aliases (AKA): Matt Trent
Email Addresses: bal****@cs.com,
bal****@hotmail.com,
bal****@yahoo.com,
bmx****@peoplepc.com,
bmx****@qwest.net
Address History: 8302 N Packwood Avenue, Tampa, FL 33604;
2001 Sagasta Street, Tampa, FL 33619;
Houston, TX 77040
Address History: 3305 Sunset Avenue Apt 316, Waukegan, IL 60087;
1509 Greenfield Avenue, North Chicago, IL 60064;
Houston, TX 77040;
Kenosha, WI 53143
Aliases (AKA): Oldia Payton
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