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: 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
Phone Numbers: (281) 419-7372
Aliases (AKA): Kaisa Kause
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: 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: 22 Damask Rose Way, Spring, TX 77382;
3550 Grandview Parkway Apartment 732, Birmingham, AL 35243;
Chester, SC 29706
Aliases (AKA): Ralph West,
Ralpheal D West
Address History: 6400 Penina Trail, Denton, TX 76210;
2121 Valderas Drive, Glendale, CA 91208;
Valencia, CA 91355;
Argyle, TX 76226;
Conroe, TX 77385
Aliases (AKA): Lauren Tess Morris,
Lauren Sotoodeh
Phone Numbers: (661) 753-3716
Address History: 12122 Taylorcrest Road, Houston, TX 77024;
1752 Banks Street, Houston, TX 77098;
Spring, TX 77382
Aliases (AKA): Jonathan G Colwell
Address History: 31 Damask Rose Way, Spring, TX 77382;
23375 County Road, Oak Creek, CO 80467;
Steamboat Springs, CO 80487;
College Station, TX 77840;
Houston, TX 77251
Relatives & Associates: Delores Craighead
Hannah Craighead
Martin Craighead
Martin Craighead
Meagan Craighead
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: 2944 Veranda Lane, Southlake, TX 76092;
87 Mc Intyre Circle, Golden, CO 80401;
Conroe, TX 77385;
Houston, TX 77098;
Spring, TX 77382
Aliases (AKA): J Adam,
Jeannette Adam
Email Addresses: jea****@worldnet.att.net
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: 26 Damask Rose Way, Spring, TX 77382;
2 Colebrook Court, Princeton, NJ 08540;
Port Ludlow, WA 98365
Phone Numbers: (360) 437-7905
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: 87 Springtime Creek Drive, Magnolia, TX 77354;
35 Damask Rose Way, Spring, TX 77382
Relatives & Associates: Andrew Brenneman
Bethany Brenneman
Greg Brenneman
Nina Brenneman
Ronda Brenneman
Address History: 87 Stardust Place, Spring, TX 77381;
6104 Vinnie Drive Apartment B, Valdosta, GA 31605;
Blackwood, NJ 08012;
Ellsworth Afb, SD 57706;
Dallas, TX 75248
Aliases (AKA): J Wang,
James Wang,
Jemes T Wang
Email Addresses: jam****@ameritech.net
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: 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: 1120 Muirfield Bend Drive Unit B, Hutto, TX 78634;
7235 N Black Rock Trail, Paradise Valley, AZ 85253;
Austin, TX 78717;
Comfort, TX 78013;
Spring, TX 77382
Phone Numbers: (281) 419-6989
Email Addresses: kas****@aim.com,
kmm****@gmail.com,
kmm****@gmail.com
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: 224 E Harding Avenue, Bakersfield, CA 93308;
6721 Fishback Avenue, Bakersfield, CA 93308;
Spring, TX 77382
Aliases (AKA): Steven T Ad,
Steven T Ada,
Steve T Adam,
Steve T Adams,
Steven T Jack'd
Email Addresses: loo****@hotmail.com
Address History: 13 Sea Vista Place, Port Ludlow, WA 98365;
20 Park Road Suite C, Burlingame, CA 94010;
La Mirada, CA 90638;
San Jose, CA 95134;
San Mateo, CA 94401
Aliases (AKA): Karl W Von Almen,
Karl Vonalmen
Email Addresses: kar****@netzero.net,
kvo****@cs.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
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