Address History: 2532 Merlin Drive, The Colony, TX 75056;
2115 Kenilworth Avenue, Springfield, OH 45505;
Carrollton, TX 75006;
Houston, TX 77092;
Lewisville, TX 75056
Aliases (AKA): J Cassard,
June Roxanne Cassard,
Roxanne J Cassard,
J Roxanne Price,
June R Price
Address History: 10919 Sageburrow Drive, Houston, TX 77089;
32 Potomac Lane, Elyria, OH 44035;
Pearland, TX 77584;
Spring, TX 77388
Address History: 210 S Sandra Street, Conroe, TX 77301;
1226 Southwest 9th Avenue, Amarillo, TX 79101;
Dickinson, TX 77539;
Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Clement B Jackson,
Clement C Jackson,
Cynthia Jackson,
Cynthia B Jackson
Address History: 166 Sunset Lake Road, Huntsville, TX 77340;
9303 Meadowbriar Lane, Houston, TX 77063;
Pointblank, TX 77364;
Spring, TX 77388
Aliases (AKA): F Hansen,
Frances Gregg Hansen
Email Addresses: fgh****@aol.com
Address History: 3315 Thicket Run Drive, Spring, TX 77388;
11610 Northpost Street, Houston, TX 77093
Aliases (AKA): Alicia Quintanilla
Address History: 3314 Thicket Run Drive, Spring, TX 77388
Phone Numbers: (281) 528-5922
Aliases (AKA): Joseph A Mistretta
Relatives & Associates: Frank Mistretta
Frank Mistretta
Mary Mistretta
Michele Mistretta
Pam Mistretta
Address History: 6815 Bernalillo Way, Spring, TX 77379;
9602 Sandia Springs Circle, Cypress, TX 77433;
Houston, TX 77069
Aliases (AKA): Samuel Harris,
Steve Harris,
Steven M Harris
Relatives & Associates: Jeanette Cutright
Anna Harris
Annaliese Harris
Anthony Harris
Cameron Harris
Address History: 3314 Thicket Run Drive, Spring, TX 77388;
5050 S Lake Shore Drive Apt 1902, Chicago, IL 60615;
New Orleans, LA 70123;
Houston, TX 77090
Aliases (AKA): Claudia A Del Papa
Address History: 3322 Thicket Run Drive, Spring, TX 77388;
13823 Bella Drive, Cypress, TX 77429;
Fort Worth, TX 76103;
Houston, TX 77060
Aliases (AKA): Vivian Jackson Carroll,
Vivian A Goode,
Carroll Vivian Jackson,
V Jackson,
Vivian Jackson
Address History: 3330 Thicket Run Drive, Spring, TX 77388
Phone Numbers: (281) 466-2172
Aliases (AKA): P Mistretta,
Pamela S Mistretta
Relatives & Associates: Frank Mistretta
Frank Mistretta
Joe Mistretta
Mary Mistretta
Michele Mistretta
Address History: 3302 Thicket Run Drive, Spring, TX 77388;
3547 River Oaks Drive, New Orleans, LA 70131;
Houston, TX 77068
Email Addresses: eva****@fmctechnologies.com,
mar****@gmail.com,
ppu****@comcast.net,
pur****@yahoo.com,
sup****@yahoo.com
Address History: 3315 Thicket Run Drive, Spring, TX 77388;
11610 Northpost Street, Houston, TX 77093
Aliases (AKA): Gilbert A Quintanilla,
Gilberta Quintanilla
Phone Numbers: (281) 227-3256
(281) 442-4147
(713) 668-3135
(832) 458-2131
Address History: 17038 Canyon Ridge Drive, Spring, TX 77379;
9844 Cypresswood Drive Apt 1305, Houston, TX 77070
Phone Numbers: (281) 350-6149
(281) 370-5999
(281) 872-1961
(281) 873-9535
(281) 875-9688
Address History: 211 Dominion Park Drive Apt 831, Houston, TX 77090;
906 Doral Lane, Houston, TX 77073;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Jim Young
Address History: 3302 Thicket Run Drive, Spring, TX 77388;
1125 N Highway A1a, Indialantic, FL 32903;
Satellite Beach, FL 32937;
New Orleans, LA 70131;
Centerville, TX 75833
Aliases (AKA): Paula J Curatelli,
Paula Jean Curatelli,
Paula J Purcell,
Paula Purrell
Phone Numbers: (281) 350-8311
(903) 536-3915
Email Addresses: epu****@comcast.net,
nat****@gmail.com,
ppu****@houstonrr.com,
ppu****@comcast.net,
tho****@comcast.net
Address History: 166 Sunset Lake Road, Huntsville, TX 77340;
10026 Sagedale Drive, Houston, TX 77089;
Spring, TX 77388
Aliases (AKA): N Hansen,
Nils Hansen,
Nels A Hansen Rd
Email Addresses: nah****@aol.com
Address History: 4211 Honeysuckle Drive, Mckinney, TX 75070;
18777 Midway Road, Dallas, TX 75287;
Spring, TX 77388
Aliases (AKA): David Olshanky
Relatives & Associates: Alla Dershteller
Grigory Olshanky
Boris Olshansky
Leah Olshansky
Riva Olshansky
Address History: 1908 Wengert Avenue, Las Vegas, NV 89104;
324 Berthoud Street, Sacramento, CA 95838;
Stockton, CA 95210;
Spring, TX 77389
Aliases (AKA): Emory Earl Jackson,
Emory Earl Roe
Address History: 1040 Collins Avenue Apt 1101, Miami Beach, FL 33139;
8403 Manderville Lane, Dallas, TX 75231;
Spring, TX 77379
Aliases (AKA): Sofia Serebnitskaya,
Sofia S Seregnitskaya,
Sofia Sergin
Address History: 10709 Briarglen Circle, Littleton, CO 80130;
9100 Broad Oak Avenue, Bakersfield, CA 93311;
Paso Robles, CA 93446;
Lone Tree, CO 80124;
Boca Raton, FL 33481
Aliases (AKA): Y Dershteller
Relatives & Associates: Alla Dershteller
Anna Dershteller
David Dershteller
Natasha Dershteller
Charline Tabachny
Email Addresses: ade****@msn.com
Address History: 545 Oaks Lane Apartment 103, Pompano Beach, FL 33069;
9100 Broad Oak Avenue, Bakersfield, CA 93311;
Paso Robles, CA 93446;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009
Aliases (AKA): Alla Dershteller,
Alla G Olshansky
Relatives & Associates: David Dershteller
Yuri Dershteller
Boris Olshansky
David Olshansky
Leah Olshansky
Email Addresses: ade****@aol.com,
ade****@yahoo.com,
all****@yahoo.com,
dea****@aol.com,
dea****@mailcity.com
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