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: 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: 10818 Twilight Creek Lane, Cypress, TX 77433;
14618 Thornbluff Court, Cypress, TX 77429;
Houston, TX 77040;
Liberty, TX 77575
Address History: 8010 Garrison Point Drive, Houston, TX 77040
Aliases (AKA): Cecile Klapesky
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: 8226 Garrison Point Drive, Houston, TX 77040;
10306 Horseshoe Bend Drive, Houston, TX 77064
Aliases (AKA): Shelly D Schuhmacher,
S Smith
Aliases (AKA): Krystal J Cruz,
Krystal Jo Sanford
Relatives & Associates: Omar Cruz
Email Addresses: pha****@yahoo.com
Address History: 9427 Creek Vine Drive, Houston, TX 77040;
3013 Adrienne Drive, College Station, TX 77845;
Irving, TX 75062
Aliases (AKA): Robert Kudla,
Robert M Kudula
Email Addresses: kud****@aol.com,
rku****@yahoo.com,
rob****@goodbull.com,
rob****@memorialhermann.org
Address History: 8006 Garrison Point Drive, Houston, TX 77040;
5271 S Delaware Street Apt J307, Englewood, CO 80110;
Estes Park, CO 80517;
Lawton, OK 73501;
Woodward, OK 73801
Aliases (AKA): Joseph Mc,
Joseph C Mc Kinney,
Joe Mckinney,
Joseph Mckinney
Address History: 8002 Garrison Point Drive, Houston, TX 77040;
550587 Po Box, Houston, TX 77255;
Uvalde, TX 78801
Address History: 8215 Garrison Point Drive, Houston, TX 77040;
14 Medfield Street Apt 2, Boston, MA 02215;
Somerville, MA 02143
Relatives & Associates: Badal Bhakta
Darshnaben Bhakta
Divyaben Bhakta
Jagdish Bhakta
Jayshreeben Bhakta
Phone Numbers: (505) 827-0329
(713) 462-3580
Address History: 601 Smith Avenue Apt F, Pasadena, TX 77504;
30 Po Box, Cleveland, TX 77328;
Houston, TX 77040;
Votaw, TX 77376
Aliases (AKA): Vicent Charles Clapper,
Vincent C Clapper
Email Addresses: vcl****@tivejo.com
Address History: 430127 Po Box, Houston, TX 77243;
8222 Garrison Point Drive, Houston, TX 77040
Address History: 8026 Garrison Point Drive, Houston, TX 77040;
360 Obispo Avenue Unit 5, Long Beach, CA 90814;
Sugar Land, TX 77498
Phone Numbers: (562) 433-8435
Aliases (AKA): Gwendolyn B Nagy,
Gwendolyn B Toliver,
Gwendolyn B Torres
Phone Numbers: (713) 460-2273
Address History: 1513 Elgin Street, Houston, TX 77004;
1914 N Aster Place, Broken Arrow, OK 74012;
Tulsa, OK 74133
Relatives & Associates: Connie Johnson
Robina Johnson
Timothy Johnson
Walter Johnson
Rolando Merchan
Phone Numbers: (918) 254-8639
Address History: 25626 Horizon Grove Lane, Katy, TX 77494;
2417 Luke Street, Lake Charles, LA 70605;
Houston, TX 77004
Aliases (AKA): Nadine Fernandez
Relatives & Associates: Anastasia Fernandez
Carla Fernandez
Clara Fernandez
Dolores Fernandez
Elva Fernandez
Email Addresses: elb****@yahoo.com
Address History: 8002 Garrison Point Drive, Houston, TX 77040
Phone Numbers: (713) 676-0741
(713) 827-7389
(713) 984-2048
Address History: 20918 Cypress Overlook Trail, Humble, TX 77338;
8134 Garrison Point Drive, Houston, TX 77040;
Fairfax, VA 22031;
Falls Church, VA 22041;
Gainesville, VA 20155
Aliases (AKA): Alex N Delao
Email Addresses: laf****@aol.com
Aliases (AKA): W M Batts,
William M Batts Rd
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