Address History: 11902 Dermott Drive, Houston, TX 77065;
19566 Trails End Terrace, Jupiter, FL 33458;
Orlando, FL 32812;
Winter Park, FL 32792;
Spring, TX 77389
Aliases (AKA): Darcey L Alexander,
Darcy Alexander,
Darcey L Hoth,
Darcey Hoth-Alexander
Relatives & Associates: Christoph Alexander
Darlene Alexander
David Alexander
Dorsey Alexander
Eloise Alexander
Address History: 5303 Brantley Lane, Spring, TX 77389;
1240 Ne 138th Street, Miami, FL 33161;
Houston, TX 77022
Aliases (AKA): Jose Guandique,
Jose A Guandique Perez
Email Addresses: san****@peoplepc.com
Relatives & Associates: Carmello Castoria
Christopher Castoria
Kevin Castoria
Mary Castoria
Ramona Castoria
Email Addresses: cca****@msn.com
Address History: 5314 Brantley Lane, Spring, TX 77389;
7307 Brompton Street # 279, Houston, TX 77025
Aliases (AKA): Chris Castoria,
Christophe A Castoria
Relatives & Associates: Carmello Castoria
Kevin Castoria
Kurt Castoria
Mary Castoria
Ramona Castoria
Email Addresses: ram****@hotmail.com
Address History: 425 Rorary Drive, Richardson, TX 75081;
6121 Melody Lane, Dallas, TX 75231;
Houston, TX 77060;
Keller, TX 76262;
Kingwood, TX 77339
Email Addresses: mtu****@collegeclub.com
Aliases (AKA): Jim Cozzens,
James R Cuzzens
Email Addresses: all****@aol.com
Address History: 2506 Rolling Glen Drive, Spring, TX 77373;
107 Byrne Street Apartment 8, Houston, TX 77009
Aliases (AKA): Kevin G Castori,
Kevin Grant Castoria
Relatives & Associates: Carmello Castoria
Christopher Castoria
Kurt Castoria
Mary Castoria
Ramona Castoria
Address History: 5303 Brantley Lane, Spring, TX 77389;
867 Merrill Avenue, Lincoln Park, MI 48146;
Saint Paul, MN 55108;
Houston, TX 77077;
Kemah, TX 77565
Email Addresses: lau****@juno.com,
lho****@comcast.net
Address History: 7610 Finn Way Drive, Humble, TX 77396;
4119 Clay Street Apartment 3, Houston, TX 77023;
Huntsville, TX 77340;
Spring, TX 77379
Aliases (AKA): Sean Ray Correns,
Sean Ray Cozzens,
Sean R Ray Cozzens,
Sean Ray-Cozzens,
Sean Raycozzens
Phone Numbers: (832) 755-1269
Address History: 5131 Kingship Court, Katy, TX 77493;
2836 Cantegra Glen, Escondido, CA 92025;
Philadelphia, PA 19122;
Brookshire, TX 77423;
Houston, TX 77095
Address History: 132 Lyndsey Drive, Montgomery, TX 77316;
22703 Braken Manor Lane, Katy, TX 77449;
Spring, TX 77389
Aliases (AKA): D E Schlottman,
Dora Schlottman
Relatives & Associates: Kristi Padgitt
Kenneth Schlottman
Larry Schlottman
Michael Schlottman
Nancy Schlottman
Address History: 14915 Willow Hearth Drive, Houston, TX 77084;
1160 Cushing Circle Apartment 118, Saint Paul, MN 55108;
Kemah, TX 77565;
Magnolia, TX 77355;
Spring, TX 77389
Aliases (AKA): Jay Hoth
Address History: 5411 Brantley Lane, Spring, TX 77389;
4717 109th Street, Lubbock, TX 79424;
Montgomery, TX 77316
Address History: 5318 Brantley Lane, Spring, TX 77389;
5 Commons Lobby # E420, College Station, TX 77840;
Dallas, TX 75287
Aliases (AKA): Andy A David,
Andy Alton David
Relatives & Associates: Barbara David
Jake David
Julie David
Brittany Spencer
Lauren Spencer
Email Addresses: ada****@hotmail.com,
and****@aol.com,
and****@janhoo.com
Address History: 22502 Fields Lane, Spring, TX 77389;
2705 Lawrence Road Apt 264, Arlington, TX 76006;
Burleson, TX 76028;
Grand Prairie, TX 75050;
Houston, TX 77292
Aliases (AKA): Tony Luning
Email Addresses: tla****@yahoo.com
Aliases (AKA): Lester D Ubnoske
Address History: 5407 Brantley Lane, Spring, TX 77389;
1728 Stony Point Road, Grand Island, NY 14072;
Niagara Falls, NY 14304
Aliases (AKA): Marjorie Mc,
Marjorie Mc Cauley
Phone Numbers: (281) 288-2018
Address History: 23831 Lenze Road, Spring, TX 77389;
2611 Summerview Place, Henderson, NV 89074;
Buffalo, NY 14207;
Grand Island, NY 14072
Aliases (AKA): Robert Mccauley
Email Addresses: mcc****@gmail.com,
rmc****@hotmail.com
Address History: 5411 Brantley Lane, Spring, TX 77389;
813 San Saba Drive, College Station, TX 77845;
Conroe, TX 77385;
Houston, TX 77055;
Magnolia, TX 77354
Aliases (AKA): Robert Chesley Parvin,
Robert Parvin
Email Addresses: che****@djsofhouston.com,
cpa****@djsofhouston.com,
rob****@freeb.com,
rob****@freeonweb.com,
rob****@freewwweb.com
Address History: 2512 Lockheed Drive, Midland, TX 79701;
9806 Cassowary Drive, Conroe, TX 77385;
Cypress, TX 77429;
Houston, TX 77064;
Magnolia, TX 77355
Address History: 5415 Brantley Lane, Spring, TX 77389
Aliases (AKA): Tessa Cozzens,
Tessa T Raycozzens
Aliases (AKA): Marie Panebianco Larsen
Address History: 3717 Se 8th Avenue, Cape Coral, FL 33904;
25710 Creekbend Drive, Bonita Springs, FL 34135;
Fort Myers, FL 33905;
Jacksonville, FL 32223;
Knoxville, TN 37923
Aliases (AKA): A Ehlers,
Ani Ehlers,
Anita Ehlers,
Annie Ehlers
Email Addresses: ani****@brunswick.com,
ani****@hotmail.com,
ani****@urscorp.com,
ehl****@scrippsnetworks.com
Address History: 1303 E 27th Avenue, Hutchinson, KS 67502;
1303 East 25th Avenue, Hutchinson, KS 67502;
Spring, TX 77389
Aliases (AKA): Donald Eugene Hall
Address History: 2560 Northside Drive Apt 112, San Diego, CA 92108;
867 Merrill Avenue, Lincoln Park, MI 48146;
Saint Paul, MN 55108;
Houston, TX 77077;
Kemah, TX 77565
Aliases (AKA): Laurie Hall,
Lawrence Hoth,
Laurie A Snodgrass
Phone Numbers: (281) 255-8927
(281) 955-2625
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