Address History: 10482 Lake Palmetto Drive, Conroe, TX 77385;
1516 Mitchell Street, Lake Charles, LA 70607;
New Orleans, LA 70126;
Houston, TX 77210;
Spring, TX 77382
Relatives & Associates: Betty Edwards
Eva Guillory
Joseph Guillory
Martha Guillory
Martharene Guillory
Address History: 10 Knights Crossing Drive, Spring, TX 77382;
7 Wimbledon Green Circle Apartment 711, Little Rock, AR 72210;
Houston, TX 77082
Aliases (AKA): Chad Grimes
Phone Numbers: (281) 363-9098
Address History: 14 Knights Crossing Drive, Spring, TX 77382;
1730 Camino Palmero Street Apt 312, Los Angeles, CA 90046;
Willis, TX 77378
Address History: 416 Trade Winds Court, Montgomery, TX 77316;
777 D Street, Anchorage, AK 99501;
Burr Ridge, IL 60527;
Chicago, IL 60659;
Des Plaines, IL 60016
Aliases (AKA): Thomas F Barletta
Relatives & Associates: Frank Barletta
Gloria Barletta
James Barletta
Laura Barletta
Marion Barletta
Email Addresses: lba****@excite.com,
tho****@cs.com
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
1 Waterway Avenue Apt 2309, Spring, TX 77380
Aliases (AKA): Alex Padilla
Phone Numbers: (281) 681-8414
Address History: 18 Knights Crossing Drive, Spring, TX 77382;
367 N Amethyst Court, Fayetteville, AR 72701;
Fort Smith, AR 72903;
Mountainburg, AR 72946;
Fresno, CA 93720
Aliases (AKA): Domingo Gonzalez,
Sr Jose Gonzalez
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: 26 Knights Crossing Drive, Spring, TX 77382
Phone Numbers: (281) 323-4819
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
15 Benedict Canyon Loop, Spring, TX 77382
Aliases (AKA): Roberto Delrio,
Roberto D Rio Chavez
Relatives & Associates: Roberto Rio
Address History: 2 Coachman Ridge Place, Spring, TX 77382;
605 Homedale Street, New Orleans, LA 70124;
Winston Salem, NC 27106;
Houston, TX 77084
Aliases (AKA): R Hebert,
Randell M Hebert
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: 18 Knights Crossing Drive, Spring, TX 77382
Address History: 17445 Sunset Ranch Drive, Montgomery, TX 77316;
10031 Inverloch Way, Humble, TX 77338;
Spring, TX 77382
Relatives & Associates: Danito Eustaquie
Genie Eustaquio
Jenie Eustaquio
Jony Eustaquio
Lydia Eustaquio
Email Addresses: jeu****@hotmail.com
Address History: 30 Knights Crossing Drive, Spring, TX 77382;
729 Willowbrook Road, Silverthorne, CO 80498;
Lake Mary, FL 32746;
Farmingdale, NJ 07727;
West Orange, NJ 07052
Aliases (AKA): Debbie Brown,
Deborah Ann Brown
Address History: 10 Knights Crossing Drive, Spring, TX 77382;
1535 6th Street Apt 506, Santa Monica, CA 90401;
Memphis, TN 38119;
Cedar Hill, TX 75104;
College Station, TX 77841
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: 18 Knights Crossing Drive, Spring, TX 77382;
367 North Amethyst Court Apartment 4, Fayetteville, AR 72701;
Cedar Park, TX 78613;
Plano, TX 75074
Aliases (AKA): Azucena M Ortiz
Relatives & Associates: Domingo Gonzalez
Domingo Gonzalez
Address History: 1950 Hughes Landing Boulevard Apt 348, Spring, TX 77380;
1440 22nd Avenue E Apt 6, Tuscaloosa, AL 35404;
Cypress, TX 77429;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Barbara Waters
Email Addresses: blp****@yahoo.com,
bwa****@a-linksecurity.com
Address History: 118 Eagle Valley Drive, Lyons, CO 80540;
4600 South Genesis Drive, Cottonwood, AZ 86326;
Gilbert, AZ 85234;
Phoenix, AZ 85004;
Scottsdale, AZ 85255
Aliases (AKA): Christoph Lause,
Christophe A Lause,
Christopher A Atty Lause
Relatives & Associates: Lorene Lause
Email Addresses: chr****@entrepreneurs-only.com
Address History: 3902 W Colter Street, Phoenix, AZ 85019;
229 Polhemus Avenue, Atherton, CA 94027;
Redwood City, CA 94065;
San Mateo, CA 94401;
Spring, TX 77382
Aliases (AKA): Karen Barnes Malay
Phone Numbers: (281) 292-4909
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