Aug 12, 2015
Followed a lead from a previous post and I found the following information. If this is indeed the scammer, he definitely has had his run ins with law enforcement. Posing as the IRS is a serious charge.
Dennis George Heine
DOB: January 22nd 1958
Nautical Services, Inc.
767 Wedgewood Drive
Gulf Shores, Alabama
Office: 251-979-5006
Fax: 251 616-4206
http://www.nauticalservicesinc.com/
MugShots:
https://www.usinquirer.com/records/8081623
http://alabama.arrests.org/Arrests/Dennis_Heine_9140443/
http://mugshots.mobi/alabama/baldwin-county/8081623
http://www.bustednowwhat.com/dennis-george-heine-mugshot/
http://www.lookwhogotbusted.com/mobile-al/dennis-george-heine
http://jail.com/arrest-records/dennis-heine-4008220
http://jail.com/arrest-records/dennis-heine-4010536
ARRESTED 12-03-2012
HEINE, DENNIS GEORGE (WHITE MALE) Status: In Jail
Booking No: BCSO12JBN007886 Booking Date:12/02/2012 15:49:54
Age On Booking Date: 54
Bond Amount: NO BOND
CELL Assigned: Facility: BCSO , Dorm: G , Pod: G , Cell No: 015
Address Given:
DETAINER FOR HOLD BCSO12JBN007886
(BALDWIN COUNTY SHERIFFS OFFICE)
DETAINER FOR HOLD - NO BOND