Address History: 34017 Fulshear Farms Road, Fulshear, TX 77441;
1510 Woodland Road, Indiana, PA 15701;
Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): John Anthony Shimmel
Relatives & Associates: Sandra Schraden
Todd Schraden
Alisa Shimmel
Catherine Shimmel
George Shimmel
Email Addresses: joh****@shell.com,
shi****@pdq.net
Address History: 661 Bering Drive Unit 409, Houston, TX 77057;
1111 Bering Drive Unit 1002, Houston, TX 77057
Aliases (AKA): Mari L Moody,
Marijo Lindsay Moody
Address History: 3630 Westminster Avenue Unit 310, Santa Ana, CA 92703;
235 Verano Road, Irvine, CA 92617;
Houston, TX 77057
Address History: 6041 Winsome Lane Apt 144, Houston, TX 77057;
4107 Knoll Glen Drive, Houston, TX 77082;
San Benito, TX 78586
Aliases (AKA): Jessica Rodriguez
Relatives & Associates: Rosa Cruzrodriguez
Jessica Gamboa
Arely Rodriguez
Arley Rodriguez
Daisy Rodriguez
Address History: 3630 Westminster Avenue Unit 310, Santa Ana, CA 92703;
235 Verano Road, Irvine, CA 92617;
Houston, TX 77057
Aliases (AKA): Lindsay C Moody,
Lindsay Varela
Address History: 1501 Potomac Drive, Houston, TX 77057;
499 Fashion Avenue, New York, NY 10018;
Oklahoma City, OK 73165
Aliases (AKA): Jr Leroy Moody
Relatives & Associates: Catherine Moody
Christy Moody
Denman Moody
Lindsay Moody
Marijo Moody
Address History: 23044 Po Box, Houston, TX 77228;
7400 Bellerive Drive Apt 802, Houston, TX 77036;
Magnolia, TX 77354
Relatives & Associates: Ramonica Caldwell
Email Addresses: cor****@yahoo.com
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