Address History: 13818 Wooded Creek Court, Dallas, TX 75244;
4531 Beech Street, Bellaire, TX 77401;
Houston, TX 77027
Address History: 1529 Cunningham Parc Lane, Houston, TX 77055;
3001 Cedar Street Apt 307, Austin, TX 78705
Aliases (AKA): Melissa M Hoogendam
Address History: 9226 Sandtown Lane, Houston, TX 77064;
214 Routh Court Apartment 108, Schaumburg, IL 60195;
Streamwood, IL 60107;
Nacogdoches, TX 75965
Aliases (AKA): Robert Lee Espey
Address History: 1202 Seagler Road Apt 169, Houston, TX 77042;
2471 Dewey Street, Hollywood, FL 33020;
Austin, TX 78741
Address History: 934 Moss Spring Lane, Houston, TX 77024;
951 Hillcrest Forest, Canyon Lake, TX 78133
Aliases (AKA): Stephanie A Hopkins
Address History: 1200 Wilson Road Apt H7, Conroe, TX 77301;
1700 Wilson Road, Conroe, TX 77304;
Houston, TX 77079
Aliases (AKA): W W Scherwitz
Relatives & Associates: Catherine Scherwitz
Deborah Scherwitz
Ehren Scherwitz
Eisen Scherwitz
Elyssa Scherwitz
Address History: 12422 Westella Drive, Houston, TX 77077;
390 Hornblend Court, Simi Valley, CA 93065;
Eufaula, OK 74432;
Spring, TX 77380
Aliases (AKA): D Hopkins
Email Addresses: hok****@prodigy.net
Phone Numbers: (713) 722-7611
Email Addresses: aor****@verizon.net
Address History: 3919 Rose Street, Houston, TX 77007;
9023 Linkmeadow Lane, Houston, TX 77025;
Magnolia, TX 77354
Aliases (AKA): Ya-Hsuan Lin,
Yachun Lin
Relatives & Associates: Yahsuan Lin
Email Addresses: mer****@wmconnect.com
Address History: 942 Moss Spring Lane, Houston, TX 77024
Address History: 1414 Wood Hollow Drive Apt 657, Houston, TX 77057;
4081 Po Box, Granby, CO 80446;
Bellaire, TX 77401;
Grapeland, TX 75844
Aliases (AKA): Helen M Hoogedam,
Helen Hoogendam
Relatives & Associates: Michelle Cash
Melissa Cook
Brian Hoogendam
Cornelis Hoogendam
Dane Hoogendam
Email Addresses: hel****@yahoo.com
Address History: 2600 Plateau Drive, Plano, TX 75075;
818 Jungle Drive, Duncanville, TX 75116;
Fort Worth, TX 76119;
Granbury, TX 76049;
Houston, TX 77024
Aliases (AKA): Roger William Allen
Email Addresses: and****@hotmail.com,
ral****@aol.com
Aliases (AKA): Cornelious Hoogendam
Relatives & Associates: Michelle Cash
Melissa Cook
Brian Hoogendam
Dane Hoogendam
Helen Hoogendam
Relatives & Associates: Elise Allen
Kenneth Allen
Tressa Allen
Aliases (AKA): Chas S Landram
Address History: 939 Moss Spring Lane, Houston, TX 77024;
14951 Camino Rancho Drive, Houston, TX 77083
Relatives & Associates: Brett Burke
Janice Burke
John Burke
John Burke
John Burke
Address History: 4531 Beech Street, Bellaire, TX 77401;
4515 Briar Hollow Place Apt 314, Houston, TX 77027
Aliases (AKA): Michelle Hoogendam
Email Addresses: wca****@comcast.net
Address History: 5 Tall Pines Road, Hilton Head Island, SC 29926;
1420 Fowler Street, Houston, TX 77007;
Plano, TX 75023
Aliases (AKA): J Reed,
Jackie Davis Reed,
Jacqueline L Reed
Relatives & Associates: Donald Reed
Email Addresses: aut****@nmla.com,
don****@aol.com,
don****@att.net,
don****@bellsouth.net,
don****@sbcglobal.net
Address History: 290506 Po Box, Port Orange, FL 32129;
332 Crest Hill Drive, Montgomery, AL 36117;
Daytona Beach, FL 32127;
Orlando, FL 32837;
Metairie, LA 70003
Aliases (AKA): Harry R Espey
Email Addresses: har****@comcast.net
Address History: 6401 Pillmore Drive, Rome, NY 13440;
332 Crest Hill Drive, Montgomery, AL 36117;
Daytona Beach, FL 32127;
Orlando, FL 32837;
Port Orange, FL 32127
Aliases (AKA): Judith L Espey,
Judith L Lauri
Relatives & Associates: Randal Epsey
Alice Espey
Amanda Espey
Harry Espey
Robert Espey
Email Addresses: jud****@gmail.com
Address History: 1159 Northview Drive, Hillsboro, OH 45133;
512 North Thomas Road, Fort Oglethorpe, GA 30742;
Wichita, KS 67206;
Lexington, KY 40591;
London, KY 40744
Aliases (AKA): Roopa Gerald Bart
Email Addresses: rba****@worldnet.att.net
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