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: 15022 Marin Hollow, Helotes, TX 78023;
15167 Marin Hollow, Helotes, TX 78023;
Spring, TX 77389
Aliases (AKA): Beverly H Mathews,
Beverly H Parvin,
Beverly Henderson Parvin
Email Addresses: bev****@yahoo.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: 24706 Haigshire Drive, Tomball, TX 77375;
139 Hunter Drive, Cedar Hill, TX 75104;
Spring, TX 77389
Aliases (AKA): Billie Kirby,
Billy Clyde Kirby,
Billy C Kirby,
Jr Billy Kirby
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
Aliases (AKA): Marie Panebianco Larsen
Address History: 8516 Cedarbrake Drive, Houston, TX 77055;
3115 Rolling Glen Drive, Bryan, TX 77807;
College Station, TX 77840;
San Marcos, TX 78666;
Spring, TX 77389
Aliases (AKA): Anthony R Borski
Email Addresses: ant****@yahoo.com,
ber****@aol.com
Address History: 5314 Brantley Lane, Spring, TX 77389
Relatives & Associates: Carmello Castoria
Christopher Castoria
Kevin Castoria
Mary Castoria
Ramona Castoria
Phone Numbers: (281) 350-2187
(281) 353-0538
Email Addresses: cca****@msn.com
Address History: 5310 Brantley Lane, Spring, TX 77389
Phone Numbers: (281) 350-6009
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
Address History: 2538 Dune Drive, Corpus Christi, TX 78418;
7417 Big Dipper Drive, Corpus Christi, TX 78412;
Killeen, TX 76543;
Spring, TX 77389;
Dumfries, VA 22026
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: 5314 Brantley Lane, Spring, TX 77389
Phone Numbers: (281) 350-2187
(281) 353-0538
Address History: 131 Arizona Lane, Huntsville, TX 77320;
343293 East 890 Road, Chandler, OK 74834;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): David Mc,
David Mc Gann,
Daavid P Mcgann,
David Mcgann,
David P Mcgann
Email Addresses: coo****@angelfire.com
Address History: 5315 Brantley Lane, Spring, TX 77389;
21911 High Ridge Drive, Panama City Beach, FL 32413;
Houston, TX 77019;
Marlin, TX 76661;
Porter, TX 77365
Aliases (AKA): B Bernardic,
Bobbi L Bernardic,
Bobbi J Bernardic,
Bobbie Bernardic,
Robert J Bernardic
Relatives & Associates: Angela Bernardic
David Bernardic
Frances Bernardic
Michael Bernardic
Robert Bernardic
Email Addresses: hie****@aol.com
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
Address History: 20014 Gunters Ridge Drive, Spring, TX 77379;
10677 Po Box, New Orleans, LA 70181;
Tangent, OR 97389;
Houston, TX 77001;
Matagorda, TX 77457
Aliases (AKA): Judith Reed Curtin,
Judith A Williams
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: 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
Email Addresses: ada****@hotmail.com,
and****@aol.com,
and****@janhoo.com
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: 572 Amherst Street, Buffalo, NY 14207;
557 Hertel Avenue, Buffalo, NY 14207;
Spring, TX 77389
Phone Numbers: (281) 251-0590
Address History: 2672 Collinford Drive Apt A, Dublin, OH 43016;
3717 Se 8th Avenue, Cape Coral, FL 33904;
Strawberry Plains, TN 37871;
Spring, TX 77389
Relatives & Associates: Ani Ehlers
Email Addresses: reh****@aresgrp.com,
rya****@aresgrp.com
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