Address History: 2944 Veranda Lane, Southlake, TX 76092;
12215 E Gold Dust Drive, Tucson, AZ 85749;
Bakersfield, CA 93312;
Sacramento, CA 95834;
Golden, CO 80401
Aliases (AKA): S William Adam,
Stephen Adam Adam,
Stephen E Adam,
Stephen R Adam,
Steve William Adam
Email Addresses: db1****@gmail.com,
j_a****@hotmail.com,
mim****@gmail.com,
mts****@gmail.com,
pik****@yahoo.com
Relatives & Associates: Daniel Castagnola
Elmira Castagnola
Kristian Castagnola
Myra Castagnola
Elena Suarez
Address History: 5819 Silver Sage Lane, Grand Prairie, TX 75052;
1516 North Mohawk Street, Chicago, IL 60610;
Arlington, TX 76014;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Kathryn Durand,
Kathryn Jean Salas,
Kathryn J Salas
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
Relatives & Associates: Daniel Castagnola
Daniel Castagnola
Kristian Castagnola
Elena Suarez
Phone Numbers: (281) 292-4860
(281) 296-1632
(281) 367-4833
(281) 465-4332
(832) 813-0881
Address History: 35 Damask Rose Way, Spring, TX 77382;
26 Tahiti Beach Island Road, Miami, FL 33143;
Colleyville, TX 76034;
Highlands, TX 77562;
Houston, TX 77210
Aliases (AKA): Greg Dean Brenneman,
Gregory D Brenneman,
Gregory Dean Brenneman
Relatives & Associates: Aaron Brenneman
Andrew Brenneman
Bethany Brenneman
Nina Brenneman
Rodney Brenneman
Email Addresses: gbr****@burgerking.com
Address History: 1011 Stoney Hill Drive, Houston, TX 77077;
10505 Ames Lane, Austin, TX 78739;
Katy, TX 77493;
Spring, TX 77382
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: 31 Damask Rose Way, Spring, TX 77382;
511 E 14th Street Apt A, Bloomington, IN 47408;
Chesterfield, MO 63017;
Houston, TX 77019
Aliases (AKA): Stacey L Klein,
Stacey Peterson,
Stacy Peterson
Address History: 63 N Lamerie Way, Spring, TX 77382;
102 Spears Lane, Durham, NC 27713;
Oklahoma City, OK 73162;
Lubbock, TX 79423;
Midland, TX 79707
Aliases (AKA): T Hoel
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: 90 Meadowmist Court, Spring, TX 77381;
4419 Po Box, Usaf Academy, CO 80841;
Derby, KS 67037;
Wichita, KS 67210;
Pikeville, NC 27863
Aliases (AKA): Philip Evan Colwell
Phone Numbers: (713) 828-9630
Address History: 199 Lakeside Drive, Montgomery, TX 77356;
4882 Bridle Run Apt 1c, Ypsilanti, MI 48197;
Houston, TX 77096;
Spring, TX 77380
Aliases (AKA): A Cohen,
Alison Cohen,
Allison K Cohen,
Allison K Kantoff,
Allison Kantoff Cohen
Phone Numbers: (281) 681-9848
Address History: 2455 Dunstan Road Apt 376, Houston, TX 77005;
2784 Golden Currant View Apt 210, Colorado Springs, CO 80918;
Englewood, CO 80113;
Dallas, TX 75214;
Spring, TX 77382
Relatives & Associates: Aaron Brenneman
Andrew Brenneman
Greg Brenneman
Nina Brenneman
Ronda Brenneman
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
Phone Numbers: (281) 292-4860
(281) 296-1632
(281) 367-4833
Address History: 31 Damask Rose Way, Spring, TX 77382;
2215 Golf View Way, Steamboat Springs, CO 80487;
Boca Raton, FL 33486;
Belle Vernon, PA 15012;
Elizabeth, PA 15037
Email Addresses: mar****@hotmail.com
Address History: 26 Damask Rose Way, Spring, TX 77382;
770 S Grand Avenue Apt 7094, Los Angeles, CA 90017;
Marietta, GA 30067;
Hopkins, MN 55343;
Minneapolis, MN 55446
Aliases (AKA): Scott Donald Minnix,
Scott Minnix
Email Addresses: sco****@u.washington.edu,
sco****@seattle.gov
Address History: 6400 Penina Trail, Denton, TX 76210;
4338 Commonwealth Avenue, La Canada Flintridge, CA 91011;
Manhattan Beach, CA 90266;
San Diego, CA 92130;
South Lake Tahoe, CA 96158
Relatives & Associates: Delaina Sotoodeh
John Sotoodeh
Kambiz Sotoodeh
Kamran Sotoodeh
Lauren Sotoodeh
Address History: 430 Woodland Street, Houston, TX 77009;
15474 Nw 77th Court, Hialeah, FL 33016;
Miami, FL 33165;
Edmond, OK 73034;
Spring, TX 77382
Aliases (AKA): Wes Collwelll,
Wes H Colwell
Email Addresses: col****@sirsol.com,
wco****@sirsol.com,
wco****@sunwize.com
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: 39 Damask Rose Way, Spring, TX 77382;
1640 Maple Drive, Chula Vista, CA 91911;
San Diego, CA 92131;
Lester Prairie, MN 55354;
Waconia, MN 55387
Aliases (AKA): Janet C Burger,
Janice Roush,
Janet R Rstannard,
Janet R Stannard
Address History: 1606 Hidden Falls Court, De Pere, WI 54115;
34 Damask Rose Way, Spring, TX 77382;
Suring, WI 54174
Relatives & Associates: Sheila Arndt
Phone Numbers: (920) 879-2108
Address History: 5718 Fremin Road Lot 3, New Iberia, LA 70560;
9550 Ella Lee Lane Apt 1403, Houston, TX 77063;
Spring, TX 77380
Aliases (AKA): Elmira A Nelson
Relatives & Associates: Vicki Buscaino
Daniel Castagnola
Daniel Castagnola
Kristian Castagnola
Ruby Lamonte
Address History: 203 West Magnolia Street, Oviedo, FL 32765;
7910 Ivanhoe Avenue #535, La Jolla, CA 92037;
Newhall, CA 91322;
Altamonte Springs, FL 32701;
Casselberry, FL 32718
Aliases (AKA): Michael Dennis Sisney
Email Addresses: mic****@att.net,
mic****@aol.com,
msi****@aol.com,
msi****@yahoo.com
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