Address History: 3643 Rolling Terrace Drive, Spring, TX 77388;
73722 Road 383, Maywood, NE 69038;
Houston, TX 77070
Aliases (AKA): Francisco J Echevarria
Relatives & Associates: Gera Echevarria
Gerardo Echevarria
Gerardo Echevarria
Guadalupe Echevarria
Michelle Echevarria
Email Addresses: bea****@yahoo.com,
emi****@gmail.com,
fja****@hotmail.com,
lil****@yahoo.com,
mec****@yahoo.com
Address History: 3643 Rolling Terrace Drive, Spring, TX 77388;
31402 Brighton Brook Lane, Spring, TX 77386
Aliases (AKA): Justen Heuermann
Aliases (AKA): Katlyn Mc Donald,
Katlyn Mc Hackman,
Katlyn Mcdonald
Address History: 1601 Louetta Road Apt 1001, Spring, TX 77388;
535 Bending Bough Drive, Spring, TX 77388
Aliases (AKA): B Menna,
Bonnie Menna
Email Addresses: b_m****@yahoo.com
Address History: 6303 Cobble Manor Lane, Spring, TX 77379;
14445 Kerrick Vista Lane, Conroe, TX 77384;
Houston, TX 77057
Aliases (AKA): Carrie L Grijalva,
Carrie Heuermann
Relatives & Associates: Connie Compton
Stephanie Dangerfield
Anthony Grijalva
Antonio Grijalva
Christina Grijalva
Address History: 1601 Louetta Road Apt 1001, Spring, TX 77388;
535 Bending Bough Drive, Spring, TX 77388
Aliases (AKA): James Stanley Menna
Email Addresses: b_m****@yahoo.com,
jam****@hotmail.com,
jam****@yahoo.com,
jam****@cox.net,
jam****@yahoo.com
Address History: 1601 Louetta Road Apt 1001, Spring, TX 77388;
3502 Chapel Square Drive, Spring, TX 77388
Phone Numbers: (281) 221-9185
(281) 288-4923
Address History: 31402 Brighton Brook Lane, Spring, TX 77386;
7310 Marvin D Love Freeway Apartment 917, Dallas, TX 75237;
Houston, TX 77007;
Lancaster, TX 75134;
Federal Way, WA 98003
Aliases (AKA): Mary A Heuermann
Address History: 31402 Brighton Brook Lane, Spring, TX 77386;
15730 W Hardy Road Ste 300, Houston, TX 77060;
Magnolia, TX 77353
Aliases (AKA): Anthony Hehermann,
Anthony Wayne Heuermann,
Antony W Heuermann,
Tony Wayne Heuermann,
Tony W Heuermann
Relatives & Associates: Connie Compton
Carrie Heuermann
Justen Heuermann
Mary Heuermann
Email Addresses: ahe****@webtv.net,
bzo****@yahoo.com,
the****@sbcglobal.net
Address History: 17922 Olde Oaks Estate Court, Cypress, TX 77433;
2790 Kelvin Avenue, Irvine, CA 92614;
Abita Springs, LA 70420;
Mandeville, LA 70470;
Houston, TX 77057
Aliases (AKA): C Cole,
Connie A Cole,
Connie A Heuermann
Address History: 8648 Grand Lake Estates Drive, Montgomery, TX 77316;
1160 Copal Trail, Conroe, TX 77301;
Friendswood, TX 77546;
Huntsville, TX 77340;
Spring, TX 77382
Aliases (AKA): Katlyn Cappolino,
Katlyn M Mc Donald,
Katlyn Maria Mcdonald,
Katlyn Mc Mcdonald
Relatives & Associates: Karen Cappolino
Tim Cappolino
Timothy Cappolino
Brawner Mc Donald
Floyd Mcdonald
Address History: 711 Dunlap Street, El Campo, TX 77437;
9430 N 11th Avenue Apt 208, Phoenix, AZ 85021;
Scottsdale, AZ 85258;
Houston, TX 77066;
Humble, TX 77205
Aliases (AKA): Emilia Donis Donson,
Emilia D No,
Emelia D Sharp,
Emilai D Sharp,
Emilia D Sharp
Relatives & Associates: William Banks
Address History: 729 E 9th Street Apt A, Houston, TX 77007;
9430 North 11th Avenue Apartment 208, Phoenix, AZ 85021;
Scottsdale, AZ 85258;
Spring, TX 77373
Aliases (AKA): Emilia Sharp,
Emilia D Sharp,
Emily N Sharp
Relatives & Associates: Emilia Donson
Relatives & Associates: Rosalie Banks
Address History: 17922 Olde Oaks Estate Court, Cypress, TX 77433;
441 Choctaw Drive, Abita Springs, LA 70420;
Mandeville, LA 70470;
Houston, TX 77057;
Spring, TX 77391
Aliases (AKA): William Creighton Cole
Relatives & Associates: Carol Cole
Connie Cole
Deborah Cole
Don Cole
Don Cole
Email Addresses: gjj****@263.net,
wil****@dddreamhomes.com
Phone Numbers: (281) 351-6677
Address History: 1809 Berglund Drive, West Covina, CA 91792;
5015 N 39th Avenue Apt 244, Phoenix, AZ 85019;
La Puente, CA 91744;
Santa Clarita, CA 91390;
Cypress, TX 77429
Aliases (AKA): Ahlam Lam Habib
Email Addresses: aha****@tampabay.rr.com
Address History: 1606 Woodchuck Court, Winter Springs, FL 32708;
1340 Tuskawilla Road Ste 106, Winter Springs, FL 32708;
Spring, TX 77388
Aliases (AKA): R Ruff
Relatives & Associates: Robert Ruff
Phone Numbers: (407) 365-6563
Address History: 1606 Woodchuck Court, Winter Springs, FL 32708;
1340 Tuskawilla Road Ste 106, Winter Springs, FL 32708;
Woodbine, GA 31569;
Spring, TX 77388
Relatives & Associates: Ruth Ruff
Phone Numbers: (407) 365-6563
Address History: 38839 San Francisquito Canyon Road, Santa Clarita, CA 91390;
5015 N 39th Avenue Apt 244, Phoenix, AZ 85019;
West Covina, CA 91792;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Nashat Mohammed Habib
Email Addresses: aha****@tampabay.rr.com,
amr****@hotmail.com
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