Address History: 5907 N Ossineke Drive, Spring, TX 77386;
1570 Po Box, Aledo, TX 76008;
College Station, TX 77840;
Houston, TX 77020;
Katy, TX 77494
Aliases (AKA): Brian Ray Cassens
Address History: 7100 Darcus Cove, Austin, TX 78759;
9009 Great Hills Trail Apartment 215, Austin, TX 78759;
Cedar Park, TX 78613;
Corpus Christi, TX 78418;
Plano, TX 75024
Email Addresses: dru****@aol.com,
dru****@yahoo.com
Address History: 4102 E Colt Shadow Lane, Spring, TX 77386;
719 W Pearson Street, Hernando, FL 34442;
Skillman, NJ 08558;
Wallington, NJ 07057
Relatives & Associates: George Holzwarth
Gerard Holzwarth
Jeremy Holzwarth
Lynda Holzwarth
Michael Holzwarth
Email Addresses: lho****@hotmail.com
Address History: 4111 E Colt Shadow Lane, Spring, TX 77386;
1750 E Willow Street, Lafayette, LA 70501;
Madisonville, LA 70447;
Scott, LA 70583;
Mc Kinney, TX 75071
Aliases (AKA): Paul Vercher
Email Addresses: les****@msn.com,
plv****@gmail.com,
pve****@alphaprotech.com,
pve****@atlasroofing.com
Address History: 5514 N Ossineke Drive, Spring, TX 77386;
176 Littleton Drive, Chireno, TX 75937;
Houston, TX 77063;
League City, TX 77573;
Martinsville, TX 75958
Aliases (AKA): Randall James Halbert,
Rj J Halbert
Email Addresses: ran****@gmail.com
Address History: 3636 Mckinney Avenue Apt 308, Dallas, TX 75204;
416 Colt Drive, Lavon, TX 75166;
Spring, TX 77386
Phone Numbers: (281) 292-8593
Address History: 5514 N Ossineke Drive, Spring, TX 77386;
865 Ridgeview Drive, Medina, OH 44256;
Houston, TX 77059;
Kingwood, TX 77339;
San Antonio, TX 78229
Aliases (AKA): Michell L Halbert,
Michelle Halbert,
Michelle L Jones
Relatives & Associates: Angela Estrello
Antonia Estrello
Dawn Estrello
Eddie Estrello
Frances Estrello
Email Addresses: mes****@charter.net,
mic****@pacbell.net
Address History: 2355 Golden Shores Lane, League City, TX 77573;
141140 P/O Box, Dallas, TX 75214;
Spring, TX 77386;
Texas City, TX 77591
Aliases (AKA): Mildred Talkington Halbert
Relatives & Associates: Randall Halbert
Robert Halbert
Phone Numbers: (281) 538-3856
(409) 938-8008
(832) 764-0885
(936) 362-2493
Email Addresses: mha****@frontiernet.net
Address History: 4115 E Colt Shadow Lane, Spring, TX 77386;
1103 7th Street, Highland, IL 62249;
Crossville, TN 38558
Aliases (AKA): Juliana M Ribbing,
Julianna Ribbing,
Julie M Ribbing
Email Addresses: jri****@gmail.com
Address History: 4110 E Colt Shadow Lane, Spring, TX 77386;
970 Bramling Circle, Corpus Christi, TX 78418
Email Addresses: tsa****@hotmail.com,
yon****@yahoo.com
Address History: 4111 E Colt Shadow Lane, Spring, TX 77386;
1007 Adley Loop, Breaux Bridge, LA 70517;
Lafayette, LA 70506;
Madisonville, LA 70447;
Scott, LA 70583
Aliases (AKA): L Vercher,
Leslie Rae Vercher
Email Addresses: les****@msn.com
Address History: 360 Nueces Street Apt 3002, Austin, TX 78701;
6 Schuyler Road Apt 1i, Albany, NY 12211;
Loudonville, NY 12211;
Corpus Christi, TX 78418;
El Paso, TX 79922
Relatives & Associates: Donna Samocha
Eran Samocha
Ruth Samocha
Tzachi Samocha
Yigal Samocha
Email Addresses: dru****@aol.com
Address History: 4102 E Colt Shadow Lane, Spring, TX 77386;
2950 Eagle Estates Circle W, Clearwater, FL 33761;
Hernando, FL 34442;
Skillman, NJ 08558;
Wallington, NJ 07057
Aliases (AKA): Gerard Holzwargh,
Gerald Holzwarth,
Gerard Holzwarth,
Gerardg G Holzwarth,
Jerry Holzwarth
Relatives & Associates: George Holzwarth
Jeremy Holzwarth
Linda Holzwarth
Lynda Holzwarth
Marvera Holzwarth
Email Addresses: gho****@pvh.com,
jer****@patmedia.net,
jer****@yahoo.com,
mic****@netquincy.com
Address History: 14 Strawberry Canyon Place, Spring, TX 77382;
1103 7th Street # 1, Highland, IL 62249;
Crossville, TN 38558
Aliases (AKA): Randall Ribbing,
Randy Ribbing
Relatives & Associates: Britny Dillier
Becky Ribbing
Jessica Ribbing
Julianna Ribbing
Kelsey Ribbing
Email Addresses: jri****@gmail.com,
ran****@yahoo.com
Address History: 23728 Tatum Bend Lane, Spring, TX 77386;
4236 North Bloomington Avenue Apartment 204, Arlington Heights, IL 60004;
Highland, IL 62249;
Normal, IL 61761
Relatives & Associates: Britny Dillier
Julianna Ribbing
Kelsey Ribbing
Randy Ribbing
Address History: 4110 E Colt Shadow Lane, Spring, TX 77386;
970 Bramling Circle, Corpus Christi, TX 78418
Relatives & Associates: Dana Samocha
Donna Samocha
Eran Samocha
Tzachi Samocha
Yigal Samocha
Phone Numbers: (346) 224-8822
(361) 334-6940
(361) 937-2268
(361) 937-8256
(713) 838-0345
Address History: 416 Colt Drive, Lavon, TX 75166;
2860 Merrilaw Lane, Cumming, GA 30040;
Naperville, IL 60564;
Red Bank, NJ 07701;
Collierville, TN 38017
Aliases (AKA): Jeanie L Abrummett,
Jeanie Lynn Brummett
Phone Numbers: (281) 292-8593
(770) 888-4553
Email Addresses: jea****@hotmail.com
Address History: 4111 E Colt Shadow Lane, Spring, TX 77386;
28302 Ryans Ridge Lane, Spring, TX 77386
Phone Numbers: (337) 232-5434
Address History: 4114 E Colt Shadow Lane, Spring, TX 77386;
2740 Bent Oaks Drive, Burleson, TX 76028;
Cypress, TX 77429;
Fort Worth, TX 76133;
Houston, TX 77063
Aliases (AKA): Darrell E Naill,
Darrell Naillor
Address History: 4107 E Colt Shadow Lane, Spring, TX 77386
Address History: 4106 E Colt Shadow Lane, Spring, TX 77386
Address History: 1603 Andrew Chase Lane, Spring, TX 77386;
10961 Burnt Mill Road Apt 524, Jacksonville, FL 32256;
Skillman, NJ 08558;
Pittsburgh, PA 15213
Relatives & Associates: Gerard Holzwarth
Jeremy Holzwarth
Linda Holzwarth
Lynda Holzwarth
Michael Holzwarth
Phone Numbers: (352) 270-3520
(609) 466-9085
Email Addresses: bas****@aol.com,
bas****@comcast.net,
bas****@cs.com,
bas****@aol.com,
bla****@hotmail.com
Address History: 8218 Pine Thistle Lane, Spring, TX 77379;
6113 Gehring Street, Houston, TX 77021;
Humble, TX 77396
Relatives & Associates: Andrea Delgado
Andrew Tomaselli
John Tomaselli
Katherine Tomaselli
Mary Tomaselli
Email Addresses: joh****@yahoo.com
Address History: 540 Jerry Smith Road, Dover, FL 33527;
815 Benninger Drive, Brandon, FL 33510;
Mulberry, FL 33860;
Tampa, FL 33619;
Valrico, FL 33595
Aliases (AKA): Micheal B Lewis
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