Address History: 26323 Cresent Cove Lane, Katy, TX 77494;
7575 Cambridge Street Apartment 3308, Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): John Drews
Address History: 8626 Aldwick Drive, Dallas, TX 75238;
120 E 62nd Street Apt 1c, New York, NY 10065;
Spring, TX 77379
Aliases (AKA): David Joseph Verret
Email Addresses: dav****@barcap.com,
dav****@barclays.com,
ver****@gmail.com
Address History: 14436 Austin Mccomb Road, Montgomery, TX 77316;
520 Post Oak Boulevard, Houston, TX 77027;
Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): Lisa M Verret
Address History: 2704 Garrett Drive, Lewisville, TX 75077;
2940 Fox Court E, Martinsville, IN 46151;
Westlake, OH 44145;
Flower Mound, TX 75028;
Spring, TX 77379
Relatives & Associates: Edwin Heintzman
Gary Heintzman
Jillian Heintzman
Katrina Heintzman
Kevin Heintzman
Email Addresses: ehe****@hotmail.com
Address History: 21318 Parham Circle, Spring, TX 77388;
27281 Kane Lane, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Robert Allen Hahne
Email Addresses: rha****@hotmail.com,
rha****@yahoo.com
Address History: 823 Inverness Lane, Allen, TX 75002;
7700 Greenway Boulevard Apartment L208, Dallas, TX 75209;
Forney, TX 75126;
Lubbock, TX 79423;
Montgomery, TX 77316
Aliases (AKA): Allison Ballard
Address History: 2704 Garrett Drive, Lewisville, TX 75077;
2940 Fox Court E, Martinsville, IN 46151;
Buffalo, NY 14227;
Westlake, OH 44145;
Carrollton, TX 75007
Aliases (AKA): Gary S Heintzman
Relatives & Associates: Deborah Heintzman
Edwin Heintzman
Jillian Heintzman
Kevin Heintzman
Patricia Heintzman
Email Addresses: ehe****@hotmail.com,
gar****@hotmail.com,
ghe****@fredmeyerjewelers.com,
gsh****@gmail.com
Address History: 215 Chirping Squirrel Court, Pinehurst, TX 77362;
301 Springhill Drive, Hurst, TX 76054;
Irving, TX 75015;
Spring, TX 77379
Aliases (AKA): D Estep,
Dianna C Estep
Address History: 5006 Sonoma Pass Trail, Spring, TX 77389;
27281 Kane Lane, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Cecilia Hahne,
Cecilia A Joy
Address History: 14436 Austin Mccomb Road, Montgomery, TX 77316;
13110 Kuykendahl Road Apt 2010, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Lisa M Everret,
Lisa M Verret,
Lisa M Yerret
Relatives & Associates: Cecilia Hahne
Lucille Joy
Ralph Joy
Amanda Verret
David Verret
Address History: 14436 Austin Mccomb Road, Montgomery, TX 77316;
5807 Moss Point Court, Spring, TX 77379
Relatives & Associates: Lisa Joy
David Verret
Mark Verret
Rachel Verret
Phone Numbers: (281) 367-4311
(281) 376-9454
(832) 477-4221
Address History: 2531 Hendricks Lakes Drive, Spring, TX 77388;
23603 Saxon Way, Hockley, TX 77447;
Houston, TX 77066;
Tomball, TX 77377
Aliases (AKA): Clarissa R Alfano,
Clarissa Baker
Relatives & Associates: Anthony Alfano
Antoinette Alfano
Gioconda Alfano
Josphine Alfano
Nick Alfano
Aliases (AKA): Jessica Weaver
Phone Numbers: (281) 298-7410
(832) 458-2938
(903) 573-4148
Address History: 5115 Sandy Grove Drive, Kingwood, TX 77345;
11814 Bremen Drive, Houston, TX 77066;
Humble, TX 77345;
Magnolia, TX 77355;
Spring, TX 77373
Aliases (AKA): J Deyne,
Jennifer L Deyne,
Jennifer Deyne,
Jennifer P Deyne,
Jennifer P Fenwick
Address History: 18107 Hillock Glen Lane, Cypress, TX 77429;
555473 Po Box, Camp Pendleton, CA 92055;
Pinehurst, TX 77362;
Spring, TX 77379
Relatives & Associates: Allison Estep
Beatrice Estep
Brandon Estep
Diana Estep
Michael Estep
Phone Numbers: (281) 370-0415
Address History: 1295 Hazelwood Street, Boulder City, NV 89005;
800 James Street, Dunedin, FL 34698;
Mcpherson, KS 67460;
Las Vegas, NV 89105;
Bay City, TX 77404
Aliases (AKA): Jerome Gooffen,
Jerome Goossen,
Jerome A Goossen,
Jerome D Goossen,
Jerome D. Goossen
Email Addresses: goo****@hotmail.com,
jer****@yahoo.com
Address History: 311 Suffolk Avenue, Lafayette, LA 70508;
311 Fallis Road, Lafayette, LA 70507;
Spring, TX 77379
Aliases (AKA): L Faulk
Address History: 954 Gleneagles Road, Beaumont, CA 92223;
1421 Haddington Drive, Riverside, CA 92507;
Upland, CA 91786;
Spring, TX 77379
Aliases (AKA): Jack Cowell
Email Addresses: cdu****@comcast.net,
eld****@intraspect.com
Address History: 9400 Warm Waters Avenue, Las Vegas, NV 89129;
2104 Mountain View Drive, Escondido, CA 92027;
Pompano Beach, FL 33063;
Spring, TX 77379
Email Addresses: jud****@peoplepc.com
Address History: 11798 White Mountain Court, Rancho Cucamonga, CA 91737;
954 Gleneagles Road, Beaumont, CA 92223;
Fontana, CA 92336;
Huntington Beach, CA 92648;
Newport Beach, CA 92663
Aliases (AKA): David P Cowell
Email Addresses: dav****@c21experience.com
Address History: 3991 Nw 109th Avenue, Coral Springs, FL 33065;
3991 Po Box, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Miami, FL 33167;
Pembroke Pines, FL 33028
Aliases (AKA): Hector Hector Heredia,
Hector Heredialopez,
Hector M Lopez
Address History: 617 English Oak Drive, Madisonville, LA 70447;
2352 Capital Court, Mobile, AL 36695;
Santee, CA 92071;
Mandeville, LA 70471;
Meraux, LA 70075
Aliases (AKA): Chari P Perl,
Chari L Sandrock
Address History: 21164 W Court Street, Buckeye, AZ 85396;
6228 W Cortez Street, Glendale, AZ 85304;
Litchfield Park, AZ 85340;
Peoria, AZ 85383;
Imperial Beach, CA 91932
Aliases (AKA): Monica Backman,
Monica L Yslas
Phone Numbers: (832) 559-8913
Address History: 2120 Adair Street, San Marino, CA 91108;
954 Gleneagles Road, Beaumont, CA 92223;
Pasadena, CA 91101;
Mount Pleasant, SC 29464;
Bryan, TX 77801
Aliases (AKA): Nichole Cowell,
Nicole R Cowell,
Nicole R Ives
Email Addresses: nic****@yahoo.com,
nic****@gmail.com
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