Relatives & Associates: Daniel Castagnola
Elmira Castagnola
Kristian Castagnola
Myra Castagnola
Elena Suarez
Address History: 35 Damask Rose Way, Spring, TX 77382;
26 Tahiti Beach Island Road, Miami, FL 33143;
Colleyville, TX 76034;
Highlands, TX 77562;
Houston, TX 77210
Aliases (AKA): Greg Dean Brenneman,
Gregory D Brenneman,
Gregory Dean Brenneman
Relatives & Associates: Aaron Brenneman
Andrew Brenneman
Bethany Brenneman
Nina Brenneman
Rodney Brenneman
Email Addresses: gbr****@burgerking.com
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: 27 Damask Rose Way, Spring, TX 77382;
7235 N Black Rock Trail, Paradise Valley, AZ 85253;
Chicago, IL 60637;
Naperville, IL 60565;
Comfort, TX 78013
Aliases (AKA): Kimberly Ameyer,
Kimberly Ann Meyer,
Kimberly A Walker
Phone Numbers: (281) 419-6989
Address History: 2811 Flint Trail, Keller, TX 76248;
1460 Little Raven Street Unit 3-401, Denver, CO 80202;
Golden, CO 80401;
Austin, TX 78727;
Fort Worth, TX 76244
Aliases (AKA): S Adam,
Sarah Dykes
Address History: 311 S Silvershire Circle, Spring, TX 77381;
200 Park Avenue, Florham Park, NJ 07932;
Long Valley, NJ 07853;
Houston, TX 77063;
Magnolia, TX 77354
Aliases (AKA): Rich Burket,
Richard Burket
Relatives & Associates: Deborah Burket
Kellyann Burket
Victoria Burket
Luciana Gesualdi
Catherine Holdenpope
Relatives & Associates: German Cura
Address History: 26 Damask Rose Way, Spring, TX 77382;
2 Colebrook Court, Princeton, NJ 08540;
Port Ludlow, WA 98365
Phone Numbers: (360) 437-7905
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: 6 Margaux Way, Spring, TX 77382;
3355 Blackburn Street, Dallas, TX 75204;
Houston, TX 77057
Address History: 27 Damask Rose Way, Spring, TX 77382
Phone Numbers: (281) 419-6989
Address History: 39 Damask Rose Way, Spring, TX 77382;
13261 Marsh Landing, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Relatives & Associates: Eric Johnson
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: 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: 6400 Penina Trail, Denton, TX 76210;
4338 Commonwealth Avenue, La Canada Flintridge, CA 91011;
Manhattan Beach, CA 90266;
San Diego, CA 92130;
South Lake Tahoe, CA 96158
Relatives & Associates: Delaina Sotoodeh
John Sotoodeh
Kambiz Sotoodeh
Kamran Sotoodeh
Lauren Sotoodeh
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
Address History: 430 Woodland Street, Houston, TX 77009;
15474 Nw 77th Court, Hialeah, FL 33016;
Miami, FL 33165;
Edmond, OK 73034;
Spring, TX 77382
Aliases (AKA): Wes Collwelll,
Wes H Colwell
Email Addresses: col****@sirsol.com,
wco****@sirsol.com,
wco****@sunwize.com
Relatives & Associates: Martin Craighead
Meagan Craighead
Patricia Craighead
Patricia Craighead
Phone Numbers: (832) 458-0959
(936) 321-3776
(936) 967-5523
Address History: 430 Woodland Street, Houston, TX 77009;
15474 Nw 77th Court, Hialeah, FL 33016;
Miami, FL 33165;
Spring, TX 77382
Relatives & Associates: John Colwell
Philip Colwell
Susan Colwell
Tara Zartman
Phone Numbers: (281) 296-0838
(281) 719-5388
(936) 273-5144
Address History: 63 N Lamerie Way, Spring, TX 77382;
102 Spears Lane, Durham, NC 27713;
Oklahoma City, OK 73162;
Lubbock, TX 79423;
Midland, TX 79707
Aliases (AKA): T Hoel
Address History: 39 Paloma Bend Place, Spring, TX 77389;
3553 North 1st Street, San Jose, CA 95134;
Soquel, CA 95073;
Houston, TX 77054;
Plano, TX 75093
Aliases (AKA): Olivier J Thierry
Email Addresses: cth****@aol.com,
oli****@netiq.com,
oli****@aol.com,
oli****@juno.com,
oli****@qbsol.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
Address History: 348 Wesley Road, Defuniak Springs, FL 32433;
389 College Avenue, Defuniak Springs, FL 32435;
Spring, TX 77382
Aliases (AKA): K Baker
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