Address History: 30 N Palmiera Circle, Spring, TX 77382;
15410 Old Stone Trail, Houston, TX 77079;
Mc Lean, VA 22101
Address History: 47 N Regent Oak, Spring, TX 77381;
50 Forest Street Apt 1011, Stamford, CT 06901;
Palm Beach Gardens, FL 33418;
Wichita, KS 67226;
Lake Charles, LA 70605
Aliases (AKA): E Johnson,
Ery P Johnson
Email Addresses: ang****@gmail.com,
bob****@cs.com,
epj****@rmc.com,
eso****@bellsouth.com,
eso****@comcast.net
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: 7 Vue Cove Drive, Spring, TX 77380;
3355 Blackburn Street, Dallas, TX 75204;
Houston, TX 77057
Aliases (AKA): La Burket,
Luciana Burket,
Luciana Crocker,
Luciana A Gesualdi
Address History: 412 Wrangler Way, Waxahachie, TX 75167;
1016 Bentoak Lane, San Jose, CA 95129;
Fort Collins, CO 80526;
Chicago, IL 60610;
Dover, NJ 07801
Aliases (AKA): D Burket,
Debbi Burket,
Deborah Burket,
Debra A Burket
Relatives & Associates: Kellyann Burket
Richard Burket
Victoria Burket
Luciana Gesualdi
Charles Monica
Email Addresses: arr****@comcast.net,
bas****@hotmail.co,
big****@hotmail.com,
dbu****@sbcglobal.net,
deb****@coair.com
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: 9789 Rockwell Drive, Willis, TX 77318;
14901 County Road 501, Bayfield, CO 81122;
Durango, CO 81303;
Boise, ID 83709;
Chicago, IL 60609
Aliases (AKA): Gwendolyn Ann Jones,
G Ramsey,
Gwen A Ramsey,
Gwendolyn A Ramsey
Email Addresses: gwe****@loronix.com
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
Phone Numbers: (281) 419-7372
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: 27 Damask Rose Way, Spring, TX 77382;
7235 N Black Rock Trail, Paradise Valley, AZ 85253;
Chicago, IL 60637;
Naperville, IL 60565;
Comfort, TX 78013
Aliases (AKA): Kimberly Ameyer,
Kimberly Ann Meyer,
Kimberly A Walker
Phone Numbers: (281) 419-6989
Relatives & Associates: German Cura
Address History: 14 Damask Rose Way, Spring, TX 77382;
1100 County Highway # 278, Defuniak Springs, FL 32433;
Fort Lauderdale, FL 33331;
Fort Myers, FL 33908;
Miramar Beach, FL 32550
Aliases (AKA): B A Baker,
Beverely A Baker,
Beverly A Baker,
Beverley Lastinger,
Beverly Lastinger
Address History: 2311 Snowy Egret Drive, Katy, TX 77494;
10510 Ashbourne Drive, Bakersfield, CA 93312;
Sacramento, CA 95834;
Bozeman, MT 59718;
Livingston, MT 59047
Aliases (AKA): Derek Adam
Address History: 6715 Sussex Manor Street, Houston, TX 77055;
26 Tahiti Beach Island Road, Miami, FL 33143;
Tijeras, NM 87059;
Dallas, TX 75219;
Spring, TX 77382
Relatives & Associates: Aaron Brenneman
Bethany Brenneman
Greg Brenneman
Nina Brenneman
Ronda Brenneman
Email Addresses: and****@bain.com,
big****@gmail.com
Address History: 914 Rustic Oaks Drive, Magnolia, TX 77354;
3526 Woodbine Drive, Fulshear, TX 77441;
Spring, TX 77382
Aliases (AKA): Megan A Craighead
Phone Numbers: (281) 682-5439
(832) 458-0959
Email Addresses: mar****@hotmail.com
Address History: 2811 Flint Trail, Keller, TX 76248;
1460 Little Raven Street Unit 3-401, Denver, CO 80202;
Golden, CO 80401;
Austin, TX 78727;
Fort Worth, TX 76244
Aliases (AKA): S Adam,
Sarah Dykes
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: 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: 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: 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
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
Phone Numbers: (310) 545-4270
(818) 952-4109
(832) 458-0098
(832) 458-2026
(858) 523-1434
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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