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: 9500 Tobrina Lane, Austin, TX 78759;
2 Flagstaff Court, Durham, NC 27713;
College Station, TX 77844;
Houston, TX 77043
Aliases (AKA): Sheila L Hoogendam,
Sheila Lorine Hoogendam,
Shelia Hoogendam,
Sheila L Mcdermott
Relatives & Associates: Annett Baltazar
Michelle Cash
Melissa Cook
Brian Hoogendam
Cornelis Hoogendam
Address History: 3712 Sassafras Court, Mckinney, TX 75072;
1095 Carr Street, Denver, CO 80214;
Granby, CO 80446;
Lakewood, CO 80214;
Indianapolis, IN 46204
Aliases (AKA): Samuel Roger Kaestner
Aliases (AKA): Sheri Deluca,
Sheri J Flanery
Email Addresses: bde****@jfdk.com
Address History: 4531 Beech Street, Bellaire, TX 77401;
13818 Wooded Creek Court, Dallas, TX 75244;
Houston, TX 77027
Aliases (AKA): Warren P Cash,
Warren P Cash Rd,
Warren P Cashiii,
Warren P Cashiii Rd,
Warren P Rd
Address History: 934 Moss Spring Lane, Houston, TX 77024
Phone Numbers: (713) 722-7611
Address History: 934 Moss Spring Lane, Houston, TX 77024;
951 Hillcrest Forest, Canyon Lake, TX 78133
Aliases (AKA): Stephanie A Hopkins
Address History: 931 Moss Spring Lane, Houston, TX 77024;
435 E 70th Street, New York, NY 10021;
Dallas, TX 75219
Aliases (AKA): Russell Williams
Address History: 1414 S Dairy Ashford Road Apt 1220, Houston, TX 77077;
14855 Memorial Drive Apt 2103, Houston, TX 77079
Relatives & Associates: Deborah Scherwitz
Ehren Scherwitz
Eisen Scherwitz
Elyssa Scherwitz
Emily Scherwitz
Address History: 942 Moss Spring Lane, Houston, TX 77024;
146 Tejas Trail, Grapeland, TX 75844;
Nacogdoches, TX 75963
Aliases (AKA): Brad L Deluca,
Bradley Deluca,
Bradley Ldeluca
Email Addresses: bde****@jdkglaw.com,
bde****@jdkklaw.com,
del****@ev1.net
Address History: 223 Tejas Trail, Grapeland, TX 75844;
4081 Po Box, Granby, CO 80446;
Houston, TX 77024
Aliases (AKA): Caroline S Kastner
Address History: 13818 Wooded Creek Court, Dallas, TX 75244;
4531 Beech Street, Bellaire, TX 77401;
Houston, TX 77027
Address History: 942 Moss Spring Lane, Houston, TX 77024
Relatives & Associates: Bradley Deluca
Grayson Deluca
Sheri Deluca
Phone Numbers: (713) 464-4384
(713) 781-6815
Address History: 931 Moss Spring Lane, Houston, TX 77024
Phone Numbers: (713) 827-9015
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
Relatives & Associates: Randal Epsey
Alice Espey
Alice Espey
Ann Espey
Harry Espey
Phone Numbers: (713) 722-7611
Address History: 930 Moss Spring Lane, Houston, TX 77024;
49 Orchard Place Apt B, Greenwich, CT 06830;
Hoboken, NJ 07030;
Longview, TX 75601;
San Marcos, TX 78666
Aliases (AKA): Mark Alan Pollock
Email Addresses: mar****@us.pwc.com,
mar****@us.pwc.com,
mbp****@yahoo.com,
twc****@earthlink.net
Address History: 1419 Briar Bayou Drive, Houston, TX 77077;
805 Forest View Street, Friendswood, TX 77546;
Katy, TX 77493;
Pearland, TX 77581;
San Marcos, TX 78666
Aliases (AKA): Peter Evert Kaestner
Email Addresses: pka****@dow.com
Address History: 3802 Highpines Drive, Houston, TX 77068;
10264 Cottage Field Road, Houston, TX 77041
Aliases (AKA): Kathryn Organ,
Kathryn Kidd Organ
Email Addresses: ash****@aol.com,
dka****@address.com,
dka****@aol.com,
kor****@springisd.org
Address History: 701 Castano Avenue, San Antonio, TX 78209;
31 Shaler Lane Apt A, Cambridge, MA 02138;
Corpus Christi, TX 78412;
Houston, TX 77098
Aliases (AKA): Dacia Hammerick,
Dacia H Napier
Address History: 122 Riverview Drive, Suwanee, GA 30024;
35 Cannes Court, Danville, CA 94506;
San Ramon, CA 94583;
Cumming, GA 30041;
Duluth, GA 30097
Aliases (AKA): Randal C Epsey,
Randal C Espey,
Randal Espey,
Randall C Espey,
Randy Espey
Email Addresses: ran****@excite.com,
rce****@flash.net,
rce****@verizon.net
Address History: 5400 Nw 51st Avenue, Fort Lauderdale, FL 33319;
3150 W Rolling Hills Circle Apt 505, Davie, FL 33328;
Fort Myers, FL 33907;
Plantation, FL 33317;
Pompano Beach, FL 33064
Aliases (AKA): E Napier,
Elizabeth Ann Napier,
Elizabeth A Napier,
Elsie Napier,
L Napier
Email Addresses: liz****@att.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
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