Address History: 29707 Legends Green Drive, Spring, TX 77386;
127 E High Street, Ballston Spa, NY 12020;
Greenfield Center, NY 12833;
Oklahoma City, OK 73122;
Houston, TX 77273
Aliases (AKA): Dennis P Fuery,
D P Furey,
Dennis Patrick Furey
Address History: 29707 Legends Green Drive, Spring, TX 77386
Relatives & Associates: Dennis Furey
Samantha Vandeplas
Address History: 29707 Legends Green Drive, Spring, TX 77386;
12604 Choctaw Trail, Hudson, FL 34669;
Bethany, OK 73008;
Oklahoma City, OK 73159;
Houston, TX 77273
Aliases (AKA): Samantha J Furey
Relatives & Associates: Colleen Adam
Dennis Furey
Dennis Furey
Mary Furey
Samantha Furey
Address History: 29707 Legends Green Drive, Spring, TX 77386;
681 New Point Peter Road, Saint Marys, GA 31558;
Vicksburg, MS 39180;
Beaumont, TX 77701;
Fort Worth, TX 76137
Aliases (AKA): Michael S Lowery,
Michele Lowery,
Michelle S Lowery,
Michelle Michelle Lowery,
Michele Solis Snyder
Relatives & Associates: Charlotte Gross
Adrienne Hale
Ashley Hartley
Ashley Lowery
Christopher Lowery
Email Addresses: jcl****@aol.com,
jcl****@sbcglobal.net,
low****@gmail.com,
low****@yahoo.com,
mic****@hotmail.com
Address History: 29707 Legends Green Drive, Spring, TX 77386;
1512 Sw 132nd Street, Oklahoma City, OK 73170
Aliases (AKA): Vandeplaus Stormy
Relatives & Associates: Samantha Vandeplas
Phone Numbers: (832) 585-1912
Address History: 715 Spring Falling Way, Spring, TX 77373;
6931 Houston Circle, Bedias, TX 77831;
Houston, TX 77093
Aliases (AKA): Jose Rivera,
Jose Vera
Relatives & Associates: Angel Elizalde
Alejandro Herrera
Francisca Parada
Tracy Perez
Balimory Rivera
Email Addresses: jos****@yahoo.com,
noe****@aol.com,
noe****@att.net,
noe****@excite.com
Address History: 1 Lyrebird Drive, Spring, TX 77380;
419 Oakhill Drive, Conroe, TX 77304;
Houston, TX 77082;
Montgomery, TX 77316;
Willis, TX 77318
Aliases (AKA): Michelle Colletti,
Michelle S Collitti,
Michelle L Crumpler,
Michelle Lowery
Address History: 2706 Springstone Drive, Spring, TX 77386;
5350 Old Dowlen Road Apt 924, Beaumont, TX 77706;
Dodge, TX 77334;
Huntsville, TX 77340
Aliases (AKA): Chelsea Snyder
Relatives & Associates: Miranda Engel
Ashley Hartley
Michele Lowery
George Michael
Christopher Snyder
Email Addresses: che****@yahoo.com,
mir****@yahoo.com
Address History: 336 Summer Horse Drive, La Marque, TX 77568;
873 S Buena Vista Drive, Apache Junction, AZ 85120;
Houston, TX 77066;
Huntsville, TX 77320;
Orange, TX 77630
Aliases (AKA): Joseph S Lowe,
Joe Lowery,
Joeseph Lowery,
Joseph S Lowery
Email Addresses: jcl****@address.com,
jcl****@dotnow.com,
jcl****@aol.com,
jcl****@sbcglobal.net,
jml****@yahoo.com
Address History: 42 Gazebo Street A, Huntsville, TX 77349;
2264 Us Highway 190, Huntsville, TX 77340;
Orange, TX 77632;
Spring, TX 77386
Email Addresses: lcm****@aol.com,
lcm****@aol.com
Address History: 1147 Mitchell Road, Houston, TX 77037;
1807 Presidio Street, Friendswood, TX 77546;
Galveston, TX 77550;
Spring, TX 77386
Aliases (AKA): M L Lowery,
Mike Lowery
Relatives & Associates: Adrienne Hale
Heather Lowery
Jason Lowery
Joseph Lowery
Linda Lowery
Phone Numbers: (281) 445-1714
(713) 557-9278
(817) 602-4769
(936) 295-5337
Email Addresses: mic****@mindspring.com
Address History: 206 South Loop, Conroe, TX 77304;
711 Sharar Avenue, Opa Locka, FL 33054;
Holland, MI 49424;
Cypress, TX 77429;
Garland, TX 75043
Aliases (AKA): Chris Butts,
Christina Marie Butts,
Christina M Butts,
Christina Marie James,
Christina St James
Email Addresses: a_r****@yahoo.com,
chr****@guygirlproperties.com,
chr****@gmail.com,
chr****@peoplepc.com,
chr****@hotmail.com
Address History: 1807 Presidio Street, Friendswood, TX 77546;
808 10th Street, Huntsville, TX 77320;
La Marque, TX 77568;
Spring, TX 77386
Aliases (AKA): Ashley Hartley
Address History: 701 Nw San Remo Circle, Port Saint Lucie, FL 34986;
10 Psc, Apo, AE 09142;
Hialeah, FL 33015;
Orlando, FL 32822;
Austin, TX 78739
Aliases (AKA): Jose Juan Rivera,
Joseph Juan Rivera,
Jose J Riviera
Address History: 701 Nw San Remo Circle, Port Saint Lucie, FL 34986;
18840 Nw 57th Avenue Apt 301, Hialeah, FL 33015;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Bay Shore, NY 11706
Aliases (AKA): Lillian Zinitti,
Lillian J Zinti,
Lillian Zmiti
Address History: 701 Nw San Remo Circle, Port Saint Lucie, FL 34986;
18840 Nw 57th Avenue Apt 301, Hialeah, FL 33015;
North Lauderdale, FL 33068;
Bay Shore, NY 11706;
Bronx, NY 10472
Relatives & Associates: Lillian Ziniti
Phone Numbers: (281) 288-8014
(305) 625-6690
(305) 625-6734
(631) 206-1635
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