Address History: 6007 Skyhaven Lane, Spring, TX 77379;
1850 Harbor Drive Apt 208, Slidell, LA 70458;
Staten Island, NY 10314;
Colmesneil, TX 75938;
Doucette, TX 75942
Aliases (AKA): Earnest Rafie Stewart
Email Addresses: add****@gmail.com,
add****@sprint.blackberry.net,
add****@yahoo.com,
bre****@gmail.com,
che****@yahoo.com
Address History: 9419 Castlegap Drive, Spring, TX 77379;
14135 Champions Drive Apt 113, Houston, TX 77069
Aliases (AKA): Dale Krhep,
Dale Marvin Kruep
Email Addresses: dea****@icloud.com,
dkr****@hotmail.com
Address History: 9123 Crescent Clover Drive Apt 1130, Spring, TX 77379;
54 Moms Lane, Oroville, CA 95965;
Roseville, CA 95678;
Sacramento, CA 95835;
San Jose, CA 95111
Aliases (AKA): Mary Castillo,
Mary Matilda Lawrence,
Mary M Rusk,
Mary Matilda Rusk,
Mary M Sayers
Relatives & Associates: Andrew Castillo
Daniel Castillo
Hortencia Castillo
Mark Castillo
Mary Delgado
Email Addresses: cra****@yahoo.com,
mar****@gmail.com,
s27****@yahoo.com,
s27****@ymail.com,
sar****@hotmail.com
Address History: 1002 Gardenia Drive, Houston, TX 77018;
3001 S Congress Avenue, Austin, TX 78704;
Katy, TX 77449;
Spring, TX 77379
Email Addresses: psa****@yahoo.com,
tim****@juno.com,
tim****@shop.com
Address History: 17318 Legend Brook Court, Tomball, TX 77375;
12700 North Freeway, Houston, TX 77060;
Spring, TX 77379
Relatives & Associates: Mohamed Touseef
Aliases (AKA): Melinda M Reinert
Address History: 9318 Castlegap Drive, Spring, TX 77379;
96 Central Avenue Apt 4, Jersey City, NJ 07306;
Tomball, TX 77375
Phone Numbers: (707) 446-0946
Address History: 9411 Castlegap Drive, Spring, TX 77379;
3572 E T C Jester Boulevard, Houston, TX 77018;
Magnolia, TX 77355
Aliases (AKA): Terri Kae Rasch
Email Addresses: aus****@sbcglobal.net,
mus****@yahoo.com,
ter****@yahoo.com
Address History: 9303 Castlegap Drive, Spring, TX 77379;
1212 Spring Street Apt 20, Madison, WI 53715
Relatives & Associates: Steven Schwanbeck
Email Addresses: azi****@aol.com,
azi****@att.net
Address History: 9311 Sotherloch Lake Drive, Spring, TX 77379;
11100 Louetta Road Apt 635, Houston, TX 77070;
Lubbock, TX 79416;
Plano, TX 75023
Address History: 17318 Legend Brook Court, Tomball, TX 77375;
4802 E Freeway, Baytownt, CA 97521;
El Segundo, CA 90245;
Fontana, CA 92336;
Los Angeles, CA 90019
Aliases (AKA): Mohammad Touseef,
Mohammed Touseef
Address History: 9426 Castlegap Drive, Spring, TX 77379;
568406 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Houston, TX 77070;
Franklin, WI 53132
Aliases (AKA): Khosrow D Kavoosi,
David K Kavousi
Address History: 1314 Malmaison Ridge Drive, Spring, TX 77379;
5384 Saint Bernard Avenue, New Orleans, LA 70122;
Euless, TX 76039
Address History: 10802 Walston Ridge Court, Spring, TX 77379;
6519 Castle Pine Lane, Spring, TX 77379
Aliases (AKA): Steve J Morris
Address History: 20810 Crestpoint Drive, Spring, TX 77379;
7507 River Pines Drive, Cypress, TX 77433;
Houston, TX 77055;
Katy, TX 77449
Address History: 9434 Castlegap Drive, Spring, TX 77379
Phone Numbers: (281) 355-7815
Address History: 25618 Myrtle Springs, Spring, TX 77373;
5567 Carson Road, Riverside, CA 92506;
Saratoga Springs, NY 12866;
Bryan, TX 77808;
Cleveland, TX 77328
Aliases (AKA): Barbara L Bourn,
Barbara Lynne Bourn,
Barbara Lynne Burkeen,
B Gober,
Barbara Lynne Gober
Email Addresses: 2pl****@sbcglobal.net,
bar****@comcast.net,
bgo****@worldnet.att.net,
gob****@gmail.com,
rnb****@juno.com
Address History: 13611 Champions Centre Drive, Houston, TX 77069;
855 Greens Road Apt 97, Houston, TX 77060;
Spring, TX 77379
Phone Numbers: (281) 251-6879
Address History: 9415 Castlegap Drive, Spring, TX 77379;
6060 W Royal Palm Road, Glendale, AZ 85302;
Phoenix, AZ 85022;
Rexburg, ID 83440;
Toms River, NJ 08755
Aliases (AKA): Prudence J Horvatyh,
Prudence J Kanabar,
Prudence J Marra,
Prudence Marra
Address History: 9330 Castlegap Drive, Spring, TX 77379;
12 South Mountain Road, Millburn, NJ 07041;
Oklahoma City, OK 73116;
New Kensington, PA 15068;
Oakmont, PA 15139
Aliases (AKA): Genine D Fastuca,
Jenine Fastuca,
Jenine D Sastuca
Relatives & Associates: Jules Defelices
Julius Defelices
Rosa Defelices
Audrey Fastuca
George Fastuca
Email Addresses: jfa****@ccac.edu
Phone Numbers: (402) 483-2932
(712) 288-6139
Address History: 9323 Castlegap Drive, Spring, TX 77379
Address History: 20105 Langwell Drive, Porter, TX 77365;
3130 Antoine Drive, Houston, TX 77092;
La Porte, TX 77571;
Pasadena, TX 77501;
San Antonio, TX 78229
Aliases (AKA): Deborah D Huerta,
Deborah D Robles,
Deborah Robleshuerta
Email Addresses: deb****@gmail.com
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