Address History: 10 Cantwell Way, Spring, TX 77382;
413 Landis Lakes Court, Louisville, KY 40245;
Rocky River, OH 44116
Phone Numbers: (502) 244-8710
Address History: 10 Cantwell Way, Spring, TX 77382;
1020 Huron Road E Apt 607, Cleveland, OH 44115;
Macedonia, OH 44056;
Rocky River, OH 44116;
Twinsburg, OH 44087
Address History: 3000 Big Sky Lane # 25, Alpharetta, GA 30004;
3619 Strath Drive, Alpharetta, GA 30005;
Pittsford, NY 14534;
Rochester, NY 14618;
Webster, NY 14580
Aliases (AKA): S K Casciani,
Susan K Case,
Susan K Ciciani,
Susan K Kasciani
Address History: 3000 Big Sky Lane # 25, Alpharetta, GA 30004;
3619 Strath Drive, Alpharetta, GA 30005;
Baton Rouge, LA 70820;
Lafayette, LA 70503;
Bellaire, TX 77401
Aliases (AKA): Kelley W Case,
Kelly Case
Email Addresses: kel****@worldnet.att.net
Address History: 27 Maymont Way, Spring, TX 77382;
1131 Grandview Drive, South San Francisco, CA 94080;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Magnolia, TX 77354
Aliases (AKA): Greg P Back,
Gregory Peter Back
Phone Numbers: (281) 367-3488
Address History: 27 Maymont Way, Spring, TX 77382;
11527 Noblewood Crest Lane, Houston, TX 77082;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Hilda Back
Address History: 1126 West Drew Street, Houston, TX 77006;
4510 West Guadalupe Street Apartment C409, Austin, TX 78751;
Spring, TX 77382
Relatives & Associates: Adam Back
Gregory Back
Hilda Back
Ashley Westerman
Email Addresses: dus****@trafigura.com,
dus****@yahoo.com
Address History: 324 Clear Fork Loop, Liberty Hill, TX 78642;
316 Fry Street, Denton, TX 76201;
Spring, TX 77382
Aliases (AKA): Mandy M Casciani,
Amanda Vanderleest
Relatives & Associates: Kimberly Cardamone
Anthony Casciani
Holly Casciani
John Casciani
Susan Casciani
Email Addresses: man****@mac.com
Address History: 601 Wooded Crest Drive, Woodway, TX 76712;
10 Cantwell Way, Spring, TX 77382;
Waco, TX 76706
Aliases (AKA): Holly K Oxhandler
Relatives & Associates: Kimberly Cardamone
Amanda Casciani
John Casciani
Susan Casciani
Cale Oxhandler
Phone Numbers: (713) 882-0308
Address History: 4018 Saint Germaine Lane, Charlotte, NC 28210;
5050 South Lake Shore Drive Apartment 3609, Chicago, IL 60615;
Durham, NC 27713;
San Antonio, TX 78212;
Spring, TX 77382
Aliases (AKA): Adam Back
Email Addresses: fal****@yahoo.com
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