Email Addresses: deb****@netzero.net,
deb****@gci.net,
jer****@juno.com
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: 5811 Moss Point Court, Spring, TX 77379;
17206 Imperial Valley Drive Apt 102, Houston, TX 77060
Email Addresses: may****@yahoo.com
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
Address History: 5280 Caroline Street Apt 1508, Houston, TX 77004;
201 Settlers Trace Boulevard Apt 2217, Lafayette, LA 70508;
Tulsa, OK 74103;
Spring, TX 77379
Phone Numbers: (281) 251-4712
Email Addresses: may****@yahoo.com,
myc****@yahoo.com
Address History: 2525 St Christopher Avenue Apt 1615, League City, TX 77573;
3512 Highway 6, Hitchcock, TX 77563;
Houston, TX 77084;
Katy, TX 77450;
Missouri City, TX 77459
Aliases (AKA): Shannon Lee Coldwell,
Shannon Loupe,
Shannon Melle
Relatives & Associates: Louis Caldwell
Dallas Coldwell
Dennis Coldwell
Jean Coldwell
Roland Coldwell
Address History: 26323 Cresent Cove Lane, Katy, TX 77494;
7575 Cambridge Street Apartment 3308, Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): John Drews
Phone Numbers: (281) 379-4650
(281) 798-0157
Relatives & Associates: Mohammad Hojatolesia
Aryana Sedarati
Fahad Sedarati
Farhad Sedarati
Kasra Sedarati
Relatives & Associates: Debra Drews
Jerry Drews
John Drews
Lilly Drews
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
Aliases (AKA): Jessica Weaver
Phone Numbers: (281) 298-7410
(832) 458-2938
(903) 573-4148
Address History: 5807 Moss Point Court, Spring, TX 77379;
17 Midway Court, Ocala, FL 34472;
Manchester, NH 03104;
Ladson, SC 29456;
Houston, TX 77068
Aliases (AKA): Ellen Clapp,
Ellen M Cook,
Mary Ellen Cook,
Ellen C Martel,
Ellen M Martel Clapp
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: 3544 Arbuckle Drive, Plano, TX 75075;
541 Fm 1488 Road Apartment 1536, Conroe, TX 77384;
Dallas, TX 75287;
Little Elm, TX 75068;
Lubbock, TX 79410
Aliases (AKA): Brandon Estep
Email Addresses: ana****@yahoo.com,
bra****@bristolwest.com
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
Address History: 74 El Dorado Street, Conroe, TX 77304;
16 Dogwood Trail, Conroe, TX 77304;
Pinehurst, TX 77362;
Spring, TX 77379
Aliases (AKA): Quenton R Estep
Email Addresses: ana****@yahoo.com,
ana****@yahoo.com,
bea****@olc-architects.com,
bea****@uswest.net,
bea****@juno.com
Address History: 5802 Moss Point Court, Spring, TX 77379;
1430 N Baldwin Street, Portland, OR 97217;
Salem, OR 97301;
Houston, TX 77092;
Humble, TX 77346
Aliases (AKA): William Thompkin,
Will L Thompkins,
Willam Thompkins,
Willie Thompkins
Address History: 8001 Rushing Spring Drive, North Richland Hills, TX 76182;
145 E Drake Avenue, Auburn, AL 36830;
Luling, LA 70070;
Colleyville, TX 76034;
Coppell, TX 75019
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
Relatives & Associates: Allison Estep
Beatrice Estep
Brandon Estep
Michael Estep
Michael Estep
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: 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: 69057 Taverny Court, Madisonville, LA 70447;
9500 Christo Court, Mobile, AL 36695;
Lakeside, CA 92040;
Mandeville, LA 70471;
Franklin, TN 37064
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
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: 28 Benedict Crescent, Basking Ridge, NJ 07920;
174 Beechwood Drive, Wayne, NJ 07470;
Houston, TX 77079;
Spring, TX 77379
Aliases (AKA): Fereshteh F Hojatoleslami,
Fereshteh F Sedararti,
Fereshteh Sedarati,
Fershtea Sedarati,
Fereshteh Sederati
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