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: 2704 Garrett Drive, Lewisville, TX 75077;
3600 College Park Drive Apt 10205, Conroe, TX 77384;
Flower Mound, TX 75028;
Houston, TX 77069;
Rockwall, TX 75032
Relatives & Associates: Deborah Heintzman
Edwin Heintzman
Gary Heintzman
Kevin Heintzman
Patricia Heintzman
Aliases (AKA): Christopher M Bruce
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: 5811 Moss Point Court, Spring, TX 77379;
3121 Johnston Street Apt 238, Lafayette, LA 70503;
Houston, TX 77060
Aliases (AKA): Geo Hatfield
Address History: 4301 Martin Parkways, Colleyville, TX 76034;
447 W Longleaf Drive Apt 805, Auburn, AL 36832;
New Orleans, LA 70161;
Ponchatoula, LA 70454;
Coppell, TX 75019
Aliases (AKA): L Amerson,
Lea Amerson,
Leah Mary Amerson,
Leah M Dufrene
Address History: 7 Broadmoor Court, Conroe, TX 77304;
457 Bluff Meadow Drive, Ballwin, MO 63021;
Ellisville, MO 63021;
Akron, OH 44312;
Cypress, TX 77429
Aliases (AKA): D Kilgore,
Donald R Kilgore
Relatives & Associates: Cassandra Kilgore
Jeffrey Kilgore
Kerston Kilgore
Leonard Kilgore
Victoria Kilgore
Email Addresses: dki****@houston.rr.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
Relatives & Associates: Mohammad Hojatolesia
Aryana Sedarati
Fahad Sedarati
Farhad Sedarati
Kasra Sedarati
Phone Numbers: (281) 558-1099
(973) 389-1099
(973) 855-9847
(973) 925-5319
Address History: 5811 Moss Point Court, Spring, TX 77379;
17206 Imperial Valley Drive Apt 102, Houston, TX 77060
Phone Numbers: (281) 251-4712
(281) 796-2860
(281) 876-6175
(603) 529-2494
(713) 251-4712
Email Addresses: may****@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: 12126 Boheme Drive, Houston, TX 77024;
18007 Dunoon Bay Point Court, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Cassandra Pocza
Address History: 3057 W Ironwood Circle, Chandler, AZ 85226;
112 W Aster Drive, Chandler, AZ 85248;
Mesa, AZ 85202;
Queen Creek, AZ 85142;
Tempe, AZ 85281
Aliases (AKA): Michelle Nicholson,
Michelle Pinkava,
Michelle M Shaw
Address History: 13265 Labradors Run, Foley, AL 36535;
21450 County Road 12 S Apt 1505, Foley, AL 36535;
Boutte, LA 70039;
Luling, LA 70070;
Metairie, LA 70001
Aliases (AKA): Amerson John Paul
Relatives & Associates: Danny Ameison
Albert Amerson
Albert Amerson
Belinda Amerson
Charlotte Amerson
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: 6608 Devon Avenue Southeast, Salem, OR 97306;
1430 N Baldwin Street, Portland, OR 97217;
Houston, TX 77092;
Humble, TX 77346;
Spring, TX 77379
Relatives & Associates: Naomi Thompkins
Paula Thompkins
Quincy Thompkins
William Thompkins
Willie Thompkins
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: 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
Address History: 17925 W Marshall Court, Litchfield Park, AZ 85340;
5207 West Banff Lane, Glendale, AZ 85306;
Kailua, HI 96734;
Mcbh Kaneohe Bay, HI 96863;
Hayden, ID 83835
Aliases (AKA): Ron Backman,
Ronald Patrick Backman
Email Addresses: ron****@yahoo.com,
ron****@fuse.net,
ron****@hotmail.com,
ron****@yahoo.com
Address History: 3600 Fremantle Drive, Palm Harbor, FL 34684;
101 S Old Coachman Road Apt 817, Clearwater, FL 33765;
Cypress, TX 77429;
Killeen, TX 76549;
Spring, TX 77379
Relatives & Associates: Cassandra Kilgore
Kerston Kilgore
Address History: 1645 High Trail, Atlanta, GA 30339;
138 North Madrid Avenue, Newbury Park, CA 91320;
Acworth, GA 30101;
Blue Ridge, GA 30513;
Kennesaw, GA 30152
Aliases (AKA): Jeff Bohling,
Jeffery R Bohling,
Jeffrey R Bohling
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
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