Address History: 9710 Windrush Drive, Spring, TX 77379;
4 Cottage Lane, Cape Elizabeth, ME 04107;
Oakland, ME 04963;
Pittsfield, ME 04967;
Mexico, MO 65265
Aliases (AKA): P Licata,
Paul W Licata
Email Addresses: pli****@att.net
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: 9422 Windrush Drive, Spring, TX 77379;
12349 Metric Boulevard Apt 1311, Austin, TX 78758;
Hallettsville, TX 77964;
Houston, TX 77035;
San Antonio, TX 78209
Aliases (AKA): J Grimes,
Jeffery A Grimes,
Jeffrey L Grimes
Email Addresses: jac****@gateway.net,
jgr****@altivia.com
Address History: 9411 Windrush Drive, Spring, TX 77379;
3355 Blackburn Street Apt 4202, Dallas, TX 75204;
Houston, TX 77002
Relatives & Associates: Jennifer Comer
Jennifer Mann
Brenda Pennington
Brenda Pennington
Brent Pennington
Address History: 592 Shadow Way Court, Houston, TX 77024;
5214 Locust Street, Bellaire, TX 77401;
Cypress, TX 77429;
Spring, TX 77379
Relatives & Associates: Amanda Burling
Blain Shanklin
Claudette Shanklin
Jack Shanklin
Jerry Shanklin
Email Addresses: bri****@yahoo.com
Address History: 9618 Windrush Drive, Spring, TX 77379
Relatives & Associates: Gerardo Cardenas
Gerardo Cardenas
Josue Cardenas
Juan Cardenas
Juan Cardenas
Phone Numbers: (281) 345-8337
Address History: 1615 Forelle Drive, Pearland, TX 77581;
115 Fraternity Row, College Station, TX 77845;
Houston, TX 77069;
Spring, TX 77379
Email Addresses: bsc****@myway.com,
jul****@yahoo.com,
sch****@gmail.com,
sch****@gmail.com,
ste****@uh.edu
Address History: 6500 Rampart Street Apt 9, Houston, TX 77081;
4300 Oleander Street, Bellaire, TX 77401;
Spring, TX 77379
Aliases (AKA): M Silis,
Monica S Silis
Email Addresses: j.s****@yahoo.com,
mon****@aol.com
Address History: 9323 Windrush Drive, Spring, TX 77379;
2207 Leon Street Apt 107, Austin, TX 78705;
Houston, TX 77036;
Sugar Land, TX 77498
Address History: 9618 Windrush Drive, Spring, TX 77379
Relatives & Associates: Allison Harvard
James Harvard
Linda Harvard
Michael Harvard
Mikedavid Harvard
Address History: 9403 Windrush Drive # 1, Spring, TX 77379
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: 9315 Windrush Drive, Spring, TX 77379;
6001 Honeytree Drive, Arlington, TX 76016;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77084
Address History: 9703 Windrush Drive, Spring, TX 77379;
5406 Havenwoods Drive, Houston, TX 77066;
San Antonio, TX 78204
Aliases (AKA): Nachattar K Kaur,
Nachattar Singh
Relatives & Associates: Surinder Bhathal
Amritpal Kaur
Gurcharan Singh
Harvinderpal Singh
Jagtar Singh
Address History: 19010 Ashford Square Street, Tomball, TX 77375;
5507 Fort Sumter Court, Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): Marcos Haziel Cardenas
Email Addresses: ger****@hotmail.com,
ger****@worldnet.att.net
Address History: 349 Champions Way Lane, Houston, TX 77066;
777 N Post Oak Road Apt 1806, Houston, TX 77024;
Spring, TX 77379
Relatives & Associates: Dorothy Maier
Address History: 9422 Windrush Drive, Spring, TX 77379;
5195 Coacoochee Terrace, Alpharetta, GA 30022;
Atlanta, GA 30350;
Houston, TX 77077;
Stafford, TX 77477
Aliases (AKA): L Grimes,
Lana Grimes
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: 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: 9511 Windrush Drive, Spring, TX 77379
Address History: 6539 Prairie Dunes Drive, Houston, TX 77069;
3612 Mcfarlin Boulevard, Dallas, TX 75205;
Spring, TX 77379
Aliases (AKA): J Smyth,
Jack B Smyth
Email Addresses: jac****@cardiorisk.us,
jac****@hotmail.com,
jac****@springmedical.com,
mor****@yahoo.com,
smy****@yahoo.com
Address History: 9703 Windrush Drive, Spring, TX 77379;
3902 College Main Street, Bryan, TX 77801;
Cypress, TX 77429;
Houston, TX 77066;
Temple, TX 76502
Relatives & Associates: Surinder Bhathal
Pavittar Sandhu
Gurcharan Singh
Mandeep Singh
Mandeep Singh
Address History: 9411 Windrush Drive, Spring, TX 77379;
14655 Champion Forest Drive Apt 1103, Houston, TX 77069
Relatives & Associates: Jennifer Mann
Allison Pennington
Brenda Pennington
Iva Pennington
Marshall Pennington
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