Address History: 221 Maple Lane, Conroe, TX 77304;
910 Cypress Station Drive Apt 1327, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Kristi L Jett,
Kristi L Schlohman,
Kristi L Schlottman
Phone Numbers: (936) 827-9809
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
Relatives & Associates: Carmello Castoria
Christopher Castoria
Kevin Castoria
Mary Castoria
Ramona Castoria
Email Addresses: cca****@msn.com
Address History: 5311 Brantley Lane, Spring, TX 77389;
684 Rr 2 Box A1, Lake Butler, FL 32054;
Worthington Springs, FL 32697;
Plantersville, TX 77363
Aliases (AKA): Anne Greenwood Hall
Aliases (AKA): Erick Sorto
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: 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: 5310 Brantley Lane, Spring, TX 77389
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
Aliases (AKA): Marie Panebianco Larsen
Address History: 15714 Pin Oak Ridge Street, Houston, TX 77073;
14545 Bammel North Houston Road, Houston, TX 77014;
Spring, TX 77389
Aliases (AKA): Sandra Guandique
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: 2512 Lockheed Drive, Midland, TX 79701;
1110 41st Street, Moline, IL 61265;
Houston, TX 77099;
Richmond, TX 77469;
Spring, TX 77389
Aliases (AKA): Anna Logsdon,
Anne Marie Logsdon
Email Addresses: ann****@yahoo.com
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: 5415 Brantley Lane, Spring, TX 77389
Phone Numbers: (713) 288-5431
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: 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: 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: 711 Rosewood Avenue, Boerne, TX 78006;
15022 Marin Hollow, Helotes, TX 78023;
Houston, TX 77084;
Montgomery, TX 77356;
San Antonio, TX 78229
Aliases (AKA): Wendy L Mathews,
Wendy Lynn Matthews
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: 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
Address History: 1649 South Turnagain Court, Moses Lake, WA 98837;
5303 Brantley Lane, Spring, TX 77389
Aliases (AKA): Elizabeth Butterfield
Relatives & Associates: Eric Butterfield
Larry Butterfield
Mark Butterfield
Patricia Butterfield
Stephanie Butterfield
Address History: 17100 Bridle Ridge Circle, Edmond, OK 73012;
112 Templeton Drive, Lafayette, LA 70508;
Youngsville, LA 70592;
Bryan, TX 77802;
Friendswood, TX 77546
Aliases (AKA): Heather A Dean,
H Goff,
Heather A Goff
Relatives & Associates: Christopher Cooper
Quinton Cooper
Shirley Cooper
Stephanie Cooper
Bunda Dean
Phone Numbers: (405) 844-4702
Address History: 1240 Northeast 138th Street, Miami, FL 33161;
13701 Nw 2nd Avenue, North Miami, FL 33168;
West Palm Beach, FL 33406;
Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Jose Perez
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