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: 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: 914 Rustic Oaks Drive, Magnolia, TX 77354;
3526 Woodbine Drive, Fulshear, TX 77441;
Spring, TX 77382
Aliases (AKA): Megan A Craighead
Email Addresses: mar****@hotmail.com
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: 10135 Hanka Drive, Houston, TX 77043;
3314 Pine Heights Drive Ne, Atlanta, GA 30324;
Spring, TX 77382
Aliases (AKA): Nathan Wang
Relatives & Associates: Daniel Castagnola
Elmira Castagnola
Kristian Castagnola
Myra Castagnola
Elena Suarez
Address History: 14 Damask Rose Way, Spring, TX 77382;
3821 Eagle Court, Fort Lauderdale, FL 33331;
Fort Myers, FL 33908;
Miramar Beach, FL 32550;
Perry, FL 32348
Aliases (AKA): R Lastinger,
Rodney Daniel Lastinger,
Rodney Leastinger
Relatives & Associates: Beverley Baker
Elizabeth Bennett
Danny Lastinger
Danny Lastinger
Robert Lastinger
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
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: 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: 30 N Palmiera Circle, Spring, TX 77382;
15410 Old Stone Trail, Houston, TX 77079;
Mc Lean, VA 22101
Address History: 430 Woodland Street, Houston, TX 77009;
15474 Nw 77th Court, Hialeah, FL 33016;
Miami, FL 33165;
Spring, TX 77382
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: 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: 26 Damask Rose Way, Spring, TX 77382
Relatives & Associates: Catherine Thierry
Elyana Thierry
Olivia Thierry
Olivier Thierry
Xavier Thierry
Email Addresses: cth****@aol.com
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: 27 Damask Rose Way, Spring, TX 77382
Phone Numbers: (281) 419-6989
Address History: 22 Damask Rose Way, Spring, TX 77382;
3550 Grandview Parkways Apt 1327, Birmingham, AL 35243;
Houston, TX 77084
Aliases (AKA): Ralph West
Email Addresses: ral****@pacbell.net,
ral****@peoplepc.com,
ra_****@yahoo.com,
rwe****@churchwithoutwalls.org
Address History: 2608 Admiralty Bend Lane, Spring, TX 77380;
4502 Gaston Avenue, Dallas, TX 75246;
Houston, TX 77072
Phone Numbers: (281) 292-4860
(281) 296-1632
(281) 367-4833
(281) 465-4332
(832) 813-0881
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: 23 Damask Rose Way, Spring, TX 77382;
2663 Bayport Drive, Torrance, CA 90503;
Naperville, IL 60565;
Florham Park, NJ 07932;
Morristown, NJ 07960
Email Addresses: dwi****@hotmail.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: 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: 727 Maxwell Street, Orlando, FL 32804;
1400 Morgan Stanley Avenue Unit 529, Winter Park, FL 32789;
Nashville, TN 37203;
Spring, TX 77382
Phone Numbers: (281) 419-6989
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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