Address History: 30 N Palmiera Circle, Spring, TX 77382;
15410 Old Stone Trail, Houston, TX 77079;
Mc Lean, VA 22101
Address History: 14 Damask Rose Way, Spring, TX 77382;
3821 Eagle Court, Fort Lauderdale, FL 33331;
Fort Myers, FL 33908;
Miramar Beach, FL 32550;
Perry, FL 32348
Aliases (AKA): R Lastinger,
Rodney Daniel Lastinger,
Rodney Leastinger
Relatives & Associates: Beverley Baker
Elizabeth Bennett
Danny Lastinger
Danny Lastinger
Robert Lastinger
Address History: 21 W Rock Wing Place, Spring, TX 77381;
10212 Nashville Avenue, Lubbock, TX 79423;
Midland, TX 79705
Aliases (AKA): Mark Hoel
Address History: 22 Damask Rose Way, Spring, TX 77382;
8750 Broadway Street Apt 2147, Houston, TX 77061;
Katy, TX 77449
Aliases (AKA): Sheretta M West
Email Addresses: she****@churchwithoutwalls.org
Address History: 10135 Hanka Drive, Houston, TX 77043;
3314 Pine Heights Drive Ne, Atlanta, GA 30324;
Spring, TX 77382
Aliases (AKA): Nathan Wang
Address History: 15 Grand Regency Circle, Spring, TX 77382;
616 Hawkeye Court #, Iowa City, IA 52246;
Lincoln, NE 68503
Aliases (AKA): Quinnong Hou
Phone Numbers: (281) 732-7688
Email Addresses: qih****@att.net,
qih****@bellsouth.net,
qih****@cs.com,
qih****@msn.com
Address History: 26 Damask Rose Way, Spring, TX 77382;
4612 Shauna Court, Soquel, CA 95073;
Plano, TX 75093
Relatives & Associates: Delphine Thierry
Elyana Thierry
Olivia Thierry
Olivier Thierry
Xavier Thierry
Email Addresses: cth****@aol.com
Address History: 34 Damask Rose Way, Spring, TX 77382;
79 Wedgewood Circle, Durango, CO 81301;
Farmington, NM 87402;
Henderson, NV 89074;
Las Vegas, NV 89183
Aliases (AKA): Km Ramsey,
Kevin M Roberts
Address History: 27 Damask Rose Way, Spring, TX 77382;
1642 E 56th Street Apt 1205, Chicago, IL 60637;
Dallas, TX 75201;
Pearland, TX 77588;
Southlake, TX 76092
Aliases (AKA): William M Meyer
Address History: 22 Damask Rose Way, Spring, TX 77382;
8750 Broadway Street Apt 2147, Houston, TX 77061;
Katy, TX 77449
Aliases (AKA): S West,
Sheretta M West
Relatives & Associates: Pamela Anders
Dorothy Davis
Grays Deonesia
Ollie Godfrey
Debra Graves
Address History: 87 Stardust Place, Spring, TX 77381;
5808 Broadwell Drive, Plano, TX 75093;
Richmond, TX 77469
Aliases (AKA): P Wang
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: 27 Damask Rose Way, Spring, TX 77382
Relatives & Associates: Keana Bucher
Kasey Meyer
Kimberly Meyer
Kinley Meyer
Mark Meyer
Phone Numbers: (281) 419-6989
Address History: 39 Johnathan Landing Court, Spring, TX 77389;
1014 Cedar Hills Boulevard, Belle Vernon, PA 15012;
Elizabeth, PA 15037;
Pittsburgh, PA 15237;
Houston, TX 77251
Aliases (AKA): Patricia Craighead
Relatives & Associates: Delores Craighead
Hannah Craighead
Martin Craighead
Martin Craighead
Martin Craighead
Address History: 39 Paloma Bend Place, Spring, TX 77389;
3553 North 1st Street, San Jose, CA 95134;
Soquel, CA 95073;
Houston, TX 77054;
Plano, TX 75093
Aliases (AKA): Olivier J Thierry
Email Addresses: cth****@aol.com,
oli****@netiq.com,
oli****@aol.com,
oli****@juno.com,
oli****@qbsol.com
Address History: 311 S Silvershire Circle, Spring, TX 77381;
200 Park Avenue, Florham Park, NJ 07932;
Long Valley, NJ 07853;
Houston, TX 77063;
Magnolia, TX 77354
Aliases (AKA): Rich Burket,
Richard Burket
Relatives & Associates: Deborah Burket
Kellyann Burket
Victoria Burket
Luciana Gesualdi
Catherine Holdenpope
Address History: 23 Damask Rose Way, Spring, TX 77382;
665 Hickey Boulevard, Pacifica, CA 94044;
Torrance, CA 90503;
Naperville, IL 60565;
Morristown, NJ 07960
Aliases (AKA): Beth Tozer,
Elizabeth K Tozer
Address History: 2608 Admiralty Bend Lane, Spring, TX 77380;
6235 Gladewell Drive, Houston, TX 77072
Aliases (AKA): D Castagnola,
Daniel R Castagnolia
Relatives & Associates: Virginia Aceituno
Daniel Castagnola
Elmira Castagnola
Kristian Castagnola
Myra Castagnola
Address History: 122 Joshuas Place, Montgomery, TX 77316;
203 W Magnolia Street, Oviedo, FL 32765;
Saint James City, FL 33956;
Spring, TX 77382
Phone Numbers: (239) 283-2799
Email Addresses: mic****@att.net,
msi****@ibm.net
Address History: 2608 Admiralty Bend Lane, Spring, TX 77380;
4502 Gaston Avenue, Dallas, TX 75246;
Houston, TX 77072
Phone Numbers: (281) 292-4860
(281) 296-1632
(281) 367-4833
(281) 465-4332
(832) 813-0881
Address History: 38 Grand Regency Circle, Spring, TX 77382;
4882 Bridle Run Apt 1c, Ypsilanti, MI 48197;
Piermont, NY 10968;
Abilene, TX 79604;
Dallas, TX 75219
Aliases (AKA): S Cohen,
Scott A M Resid Cohen,
Scott A Cohen
Email Addresses: sco****@gmail.com,
s_c****@cohengorenstein.com
Address History: 133 15th Street, Manhattan Beach, CA 90266;
4338 Commonwealth Avenue, La Canada Flintridge, CA 91011;
San Diego, CA 92130;
San Jose, CA 95120;
Denver, CO 80206
Aliases (AKA): Delaina C Sotodeh,
Delaina C Walker
Relatives & Associates: Sandra Cappelli
Christopher Sotoodeh
Fariborz Sotoodeh
John Sotoodeh
Kamran Sotoodeh
Address History: 18 Allen Road, Wellesley Hills, MA 02481;
2 Pheasant Lane, Greenwich, CT 06830;
Stamford, CT 06901;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): L Johnson,
Lori S Johnson
Address History: 727 Maxwell Street, Orlando, FL 32804;
1400 Morgan Stanley Avenue Unit 529, Winter Park, FL 32789;
Nashville, TN 37203;
Spring, TX 77382
Phone Numbers: (281) 419-6989
Address History: 133 15th Street, Manhattan Beach, CA 90266;
4338 Commonwealth Avenue, La Canada Flintridge, CA 91011;
Los Angeles, CA 90036;
Mather, CA 95655;
San Diego, CA 92121
Aliases (AKA): John Kamyar Sotoodeh,
John Sotoodeh,
Jonathan Sotoodeh
Relatives & Associates: Sodabeh Roostampour
Christopher Sotoodeh
Delaina Sotoodeh
Farhad Sotoodeh
Faribo Sotoodeh
Email Addresses: jso****@charter.net
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