Address History: 2703 Timberloch Place, Spring, TX 77380;
1680 E Saltsage Drive # D, Phoenix, AZ 85048;
Downey, CA 90240;
La Mirada, CA 90638;
Long Beach, CA 90804
Aliases (AKA): Matt Carroll
Address History: 2711 Timberloch Place, Spring, TX 77380;
14230 S 13th Place, Phoenix, AZ 85048;
Carmichael, CA 95608;
El Dorado Hills, CA 95762;
Folsom, CA 95630
Aliases (AKA): D Eddie,
Dave Eddie,
David G Eddie
Email Addresses: dav****@wasteconnections.com,
dav****@wasteconnections.com,
dav****@wcnx.org,
ded****@wasteconnections.com,
dit****@yahoo.com
Address History: 2001 Timberloch Place, Spring, TX 77380
Relatives & Associates: Elena Casado
Address History: 2203 Timberloch Place, Spring, TX 77380
Address History: 10600 Six Pines Drive, Spring, TX 77393;
10200 Grogans Mill Road Ste 550, Spring, TX 77380
Aliases (AKA): Damon P Palermo
Email Addresses: aga****@hotmail.com,
dam****@rawfoods.com
Address History: 5 Cape Chestnut Drive, Spring, TX 77381;
4105 Garrett Drive W, Columbus, OH 43214;
Houston, TX 77079
Address History: 2202 Timberloch Place, Spring, TX 77380
Address History: 2201 Timberloch Place, Spring, TX 77380
Address History: 27465 S Lazy Meadow Way, Spring, TX 77386;
7047 East Greenway Parkway Suite 350, Scottsdale, AZ 85254;
Las Vegas, NV 89193;
Conroe, TX 77385;
Houston, TX 77096
Aliases (AKA): U Singh,
Umar Bhim Singh,
Umar Sinsh
Email Addresses: gre****@rocketmail.com,
sop****@hotmail.com,
sus****@hotmail.com,
uma****@gmail.com
Address History: 2719 Timberloch Place, Spring, TX 77380;
2608 Admiralty Bend Lane, Spring, TX 77380
Relatives & Associates: Daniel Castagnola
Daniel Castagnola
Elmira Castagnola
Myra Castagnola
Elena Suarez
Address History: 2204 Timberloch Place Ste 230, Spring, TX 77380
Address History: 5002 Pine Wood Meadows Lane, Spring, TX 77386;
353 Po Box, Louisville, KY 40201;
Houston, TX 77014;
Humble, TX 77325
Aliases (AKA): Shannon Hoover
Address History: 23 Lamps Glow Place, Spring, TX 77382;
1101 Jacob Drive, Moore, OK 73160;
Norman, OK 73071;
Oklahoma City, OK 73130;
Conroe, TX 77384
Aliases (AKA): Deeanne Fritz,
Duane Fritz
Email Addresses: cla****@aol.com,
cla****@aol.com,
cla****@prodigy.net,
dfr****@hpc-america.com,
dfr****@houston.rr.com
Address History: 2601 Timberloch Place, Spring, TX 77380
Aliases (AKA): Randolph C Bruton Jr
Email Addresses: csb****@aol.com,
csb****@prodigy.com,
csb****@yahoo.com,
ran****@yahoo.com
Address History: 2001 Timberloch Place, Spring, TX 77380
Address History: 2201 Timberloch Place, Spring, TX 77380
Address History: 2203 Timberloch Place, Spring, TX 77380
Address History: 11 Stone Springs Circle, Spring, TX 77381;
3731 E Winchcomb Drive, Phoenix, AZ 85032;
Orlando, FL 32822;
Dayton, OH 45429;
Carrollton, TX 75011
Aliases (AKA): Hank Kulesza,
Henry Kulesza
Email Addresses: bas****@hotmail.com
Address History: 23 Kearny Brook Place, Spring, TX 77381;
6040 Belpree Road Apartment 326c, Amarillo, TX 79106
Aliases (AKA): Sharon Swaim,
Sharon L Swaim
Email Addresses: kma****@aol.com
Address History: 2001 Timberloch Place, Spring, TX 77380
Address History: 8 W Wedgewood Glen, Spring, TX 77381;
136 Alabama Parks, Conroe, TX 77302;
Houston, TX 77098
Aliases (AKA): Roger Larry Galatas,
Roger Galatas
Email Addresses: acu****@aol.com,
aga****@hotmail.com,
rog****@rgiwoodlands.com
Address History: 11 Destiny Cove, Spring, TX 77381;
3122 East Lake Crescent Drive, Humble, TX 77339;
Kingwood, TX 77339
Email Addresses: geo****@yahoo.com
Address History: 2702 Timberjack Place, Spring, TX 77380;
41 Cedar Walks Apt 4402, Long Beach, CA 90802;
Destin, FL 32550
Aliases (AKA): Jeff W Rogers,
Jeffrey F L Rogers,
John L Rogers,
Leonard L Rogers,
Leonard Rogers
Email Addresses: jlr****@sbcglobal.net
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