Address History: 123 Binham Heights, San Antonio, TX 78249;
1809 Seasons Drive, Prattville, AL 36066;
San Mateo, CA 94404;
Vacaville, CA 95687;
O Fallon, IL 62269
Aliases (AKA): Joseph Otto Schmelz
Address History: 9511 Windrush Drive, Spring, TX 77379
Address History: 241 Promenade Street E, Montgomery, TX 77356;
1538 Englewood Drive, Slidell, LA 70458;
Houston, TX 77007;
Spring, TX 77379
Aliases (AKA): D W Clayton
Email Addresses: don****@peoplepc.com,
glo****@msn.com
Address History: 9323 Windrush Drive, Spring, TX 77379
Address History: 9327 Windrush Drive, Spring, TX 77379;
6126 Downwood Forest Drive, Houston, TX 77088;
Huffman, TX 77336
Aliases (AKA): Pridam Toor,
Pritam Singh Toor,
Suriderpal K Toor,
Surinder Pal Toor,
Surinder K Toor
Email Addresses: ato****@worldnet.att.net
Address History: 1715 Meirwoods Drive, Spring, TX 77379;
1818 Anvil Drive, Houston, TX 77090;
Livingston, TX 77351;
Tomball, TX 77375
Aliases (AKA): Greg Johnson
Relatives & Associates: Michelle Godfrey
Barbara Johnson
Carole Johnson
Catherine Johnson
Cheryl Johnson
Address History: 9703 Windrush Drive, Spring, TX 77379;
1635 S Michigan Avenue # 306, Villa Park, IL 60181;
Indianapolis, IN 46201;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Address History: 9303 Windrush Drive, Spring, TX 77379;
2201 Collins Path, Colleyville, TX 76034;
Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): James H Current,
Jr James Current
Email Addresses: car****@peoplepc.com,
jcu****@hotmail.com
Address History: 9718 Windrush Drive, Spring, TX 77379
Phone Numbers: (281) 320-1193
Address History: 9603 Windrush Drive, Spring, TX 77379;
14500 Cutten Road Apt 7104, Houston, TX 77069;
Spicewood, TX 78669;
Sugar Land, TX 77478
Aliases (AKA): Steven G Eifert
Address History: 3500 N Capital Of Texas Highway Apt 508, Austin, TX 78746;
402 Stanford Avenue, Baton Rouge, LA 70808;
Pearland, TX 77584;
San Marcos, TX 78666;
Spring, TX 77379
Email Addresses: jam****@shippingeasy.com,
mha****@gmail.com
Address History: 16714 Grove Mesa Trail, Spring, TX 77379;
2834 Robertson Drive, Abilene, TX 79606;
Chandler, TX 75758;
Houston, TX 77069;
Humble, TX 77338
Aliases (AKA): Lisa Jeannette Powell,
Lisa J Powell,
Lisa Jeannette Tullis
Address History: 6020 Kirby Drive, Houston, TX 77005;
29 E Country Club Drive, Phoenix, AZ 85014;
Boulder Creek, CA 95006;
Bellaire, TX 77401;
Carlsbad, TX 76934
Aliases (AKA): Eric James Fernette,
Eric J Jfernette
Address History: 9703 Windrush Drive, Spring, TX 77379
Email Addresses: edi****@hotmail.com
Relatives & Associates: Gurpreet Sidhu
Naudeep Toor
Pritam Toor
Pritam Toor
Ramneet Toor
Phone Numbers: (281) 376-9100
(281) 448-9300
(281) 797-3158
(713) 896-8109
Address History: 9618 Windrush Drive, Spring, TX 77379;
5013 Zenith Street, Metairie, LA 70001;
Houston, TX 77069;
Milwaukee, WI 53201
Aliases (AKA): Mike Harvard
Address History: 15814 Champion Forest Drive, Spring, TX 77379;
3400 Ocean Beach Boulevard Apt 812, Cocoa Beach, FL 32931;
New Orleans, LA 70131;
Pittsburgh, PA 15205;
Houston, TX 77069
Aliases (AKA): Edward J Diapaolo,
E Dipaolo
Email Addresses: jnk****@aol.com
Address History: 9315 Windrush Drive, Spring, TX 77379;
6001 Honeytree Drive, Arlington, TX 76016;
Houston, TX 77054
Aliases (AKA): Kathleen A Stewart
Address History: 9714 Windrush Drive, Spring, TX 77379;
2205 E Shannon Street, Deer Park, TX 77536;
Houston, TX 77019
Relatives & Associates: Benjamin Aguilar
Benjamin Aguilar
Eric Aguilar
Margarita Aguilar
Heather Edwards
Phone Numbers: (713) 236-8321
Address History: 12023 Cooper Canyon Drive, Tomball, TX 77377;
15530 Ella Boulevard Apt 1812, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Sha Whittington
Email Addresses: cyn****@comcast.net
Address History: 6621 Rolla Street, Houston, TX 77055;
11513 Art Street, Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Amanda A Colbert,
Amanda A Coveler,
Amanda A Pace
Relatives & Associates: Meghan Adams
Andrew Canales
Ivonne Capetillo
Christopher Colbert
Dale Colbert
Address History: 15814 Champion Forest Drive, Spring, TX 77379;
3400 Ocean Beach Boulevard Apt 812, Cocoa Beach, FL 32931;
New Orleans, LA 70131;
Pittsburgh, PA 15205;
Houston, TX 77069
Aliases (AKA): N Dipaolo,
Nancy Mccormick Dipaolo
Email Addresses: jnk****@aol.com,
nan****@sbcglobal.net
Address History: 9327 Windrush Drive, Spring, TX 77379
Aliases (AKA): Navdeep K Toor
Relatives & Associates: Gurpreet Sidhu
Amandeep Toor
Pritam Toor
Pritam Toor
Ramneet Toor
Phone Numbers: (281) 376-9100
(281) 448-9300
Email Addresses: ato****@worldnet.att.net,
nto****@centurytel.net
Address History: 9610 Windrush Drive, Spring, TX 77379
Address History: 2424 Medford Court W, Fort Worth, TX 76109;
9155 Clermont Drive, Denver, CO 80229;
Thornton, CO 80229;
Spring, TX 77379
Aliases (AKA): Susan Jackson Jackson
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