Aliases (AKA): Kaisa Kause
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: 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: 42 Grand Garden Court, Spring, TX 77381;
78 Clarewood Court, Conroe, TX 77385;
Houston, TX 77079
Relatives & Associates: Rita Cura
Email Addresses: gcu****@yahoo.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: 10135 Hanka Drive, Houston, TX 77043;
3314 Pine Heights Drive Ne, Atlanta, GA 30324;
Spring, TX 77382
Aliases (AKA): Nathan Wang
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: 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: 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: 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
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
Phone Numbers: (281) 419-7372
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: 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: 22 Damask Rose Way, Spring, TX 77382;
3550 Grandview Parkways Apt 1327, Birmingham, AL 35243;
Houston, TX 77084
Aliases (AKA): Ralph West
Phone Numbers: (205) 970-6455
(205) 972-4329
(281) 649-6800
(281) 681-3931
(281) 703-0864
Email Addresses: ral****@pacbell.net,
ral****@peoplepc.com,
ra_****@yahoo.com,
rwe****@churchwithoutwalls.org
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: 15 Grand Regency Circle, Spring, TX 77382;
616 Hawkeye Court, Iowa City, IA 52246;
Lincoln, NE 68503;
Huron, SD 57350;
Humble, TX 77346
Aliases (AKA): Chun Yang
Email Addresses: chu****@yahoo.com
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
Address History: 10631 Indian Paintbrush Lane, Houston, TX 77095;
7420 Dakin Street Apt L303, Denver, CO 80221;
Grand Junction, CO 81504;
Thornton, CO 80260;
Wheat Ridge, CO 80033
Aliases (AKA): Joshua O Connor,
Joshua Thompson Oconnor
Phone Numbers: (720) 252-3525
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
Phone Numbers: (281) 298-1399
(713) 485-0045
Email Addresses: jea****@worldnet.att.net
Address History: 6726 Navajo Street, Denver, CO 80221;
4059 W Conejos Place, Denver, CO 80204;
Highlands Ranch, CO 80130;
Littleton, CO 80130;
Spring, TX 77382
Phone Numbers: (281) 419-7372
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
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