Address History: 48 Post Shadow Estate Drive, Spring, TX 77389;
9578 Naples Drive, Cypress, CA 90630;
Iowa City, IA 52245;
Buffalo, NY 14203;
Houston, TX 77002
Aliases (AKA): Celine Catherine Schanzer
Email Addresses: bec****@yahoo.com
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: 1615 Hermann Drive Unit 1232, Houston, TX 77004;
1111 Durham Drive Apt 129, Houston, TX 77007;
Spring, TX 77389
Address History: 31 Post Shadow Estate Drive, Spring, TX 77389;
15807 Celebration Lane, Cypress, TX 77433;
Richmond, TX 77406
Address History: 33 Post Shadow Estate Drive, Spring, TX 77389;
25802 Emerald Terrace Way, Spring, TX 77389
Relatives & Associates: Denise Bod
Aliases (AKA): Arnulfo J Rodriguez
Address History: 4910 Fieldwick Lane, Humble, TX 77338;
13719 Paxton Drive, Houston, TX 77014;
San Antonio, TX 78257;
Spring, TX 77389
Phone Numbers: (210) 698-0595
Address History: 34 Post Shadow Estate Drive, Spring, TX 77389;
1772 Twin Sisters Road, Fairfield, CA 94534;
Houston, TX 77077
Aliases (AKA): Cathy A Marion
Address History: 44 Post Shadow Estate Drive, Spring, TX 77389
Address History: 1111 Durham Drive Apt 129, Houston, TX 77007;
1615 Hermann Drive Unit 1232, Houston, TX 77004;
Spring, TX 77389
Aliases (AKA): Mario Avila Gutierrez,
Mario Gutierrez
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: 27 Post Shadow Estate Drive, Spring, TX 77389;
11832 Oak Haven Avenue, Baton Rouge, LA 70810;
Houston, TX 77059
Aliases (AKA): David M Mitchell
Relatives & Associates: Jennifer Blackman
Chris Mitchell
Donna Mitchell
Harding Mitchell
Nicholas Mitchell
Address History: 44 Post Shadow Estate Drive, Spring, TX 77389;
19 Brittany Rose Place, Tomball, TX 77375
Phone Numbers: (281) 370-0390
(979) 793-4078
Address History: 18 Wistful Vista Place, Spring, TX 77382;
15283 Country Field Court, Chesterfield, MO 63017;
Sedalia, MO 65301;
Springfield, MO 65802;
Allentown, PA 18109
Aliases (AKA): Jane R Funky,
Jim H Funky
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
Email Addresses: jsc****@utexas.edu,
mar****@aattbi.com,
mar****@charter.net,
msc****@hotmail.com
Address History: 35 Post Shadow Estate Drive, Spring, TX 77389;
1768 Lincoln Drive, Abilene, TX 79601;
Houston, TX 77095
Aliases (AKA): Elizabeth Lewis,
Elizabeth J Mitchen
Email Addresses: liz****@comcast.net
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: 805 Stacy Drive, Southlake, TX 76092;
21 Hamilton Lane, Inlet Beach, FL 32461;
Rosemary Bch, FL 32461;
Ardmore, OK 73401;
Colleyville, TX 76034
Aliases (AKA): Lonnie Sears,
Lonnie R Sears,
Ray Sears
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: 6818 Oak Knoll Drive, Richmond, TX 77406;
10610 Kingwood Drive, Corpus Christi, TX 78410;
Houston, TX 77090;
Humble, TX 77346;
Missouri City, TX 77459
Aliases (AKA): Greg Wildman,
John G Wildman
Relatives & Associates: Tamara Wall
Christopher Wildman
Edward Wildman
Kristine Wildman
Kyle Wildman
Email Addresses: gwi****@swbell.net
Address History: 1511 N Erie Street, Toledo, OH 43604;
2138 Sugar Pine Way, Las Cruces, NM 88012;
New Rochelle, NY 10801;
Spring, TX 77389
Aliases (AKA): Don Mannon,
Donald Mannon
Email Addresses: cyn****@gmail.com,
dma****@yahoo.com,
don****@yahoo.com,
jam****@gmail.com,
jam****@gmail.com
Address History: 9 Regatta Way, Dana Point, CA 92629;
24651 Mendocino Court, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Silverado, CA 92676
Aliases (AKA): Jean Caron Munsey
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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