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
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: 2944 Veranda Lane, Southlake, TX 76092;
12215 E Gold Dust Drive, Tucson, AZ 85749;
Bakersfield, CA 93312;
Sacramento, CA 95834;
Golden, CO 80401
Aliases (AKA): S William Adam,
Stephen Adam Adam,
Stephen E Adam,
Stephen R Adam,
Steve William Adam
Email Addresses: db1****@gmail.com,
j_a****@hotmail.com,
mim****@gmail.com,
mts****@gmail.com,
pik****@yahoo.com
Address History: 14 Damask Rose Way, Spring, TX 77382;
1100 County Highway # 278, Defuniak Springs, FL 32433;
Fort Lauderdale, FL 33331;
Fort Myers, FL 33908;
Miramar Beach, FL 32550
Aliases (AKA): B A Baker,
Beverely A Baker,
Beverly A Baker,
Beverley Lastinger,
Beverly Lastinger
Address History: 30 N Palmiera Circle, Spring, TX 77382;
15410 Old Stone Trail, Houston, TX 77079;
Mc Lean, VA 22101
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: 2608 Admiralty Bend Lane, Spring, TX 77380;
4502 Gaston Avenue, Dallas, TX 75246;
Houston, TX 77072
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: 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: 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: 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;
3550 Grandview Parkway Apartment 732, Birmingham, AL 35243;
Chester, SC 29706
Aliases (AKA): Ralph West,
Ralpheal D West
Address History: 7 Vue Cove Drive, Spring, TX 77380;
3355 Blackburn Street, Dallas, TX 75204;
Houston, TX 77057
Aliases (AKA): La Burket,
Luciana Burket,
Luciana Crocker,
Luciana A Gesualdi
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: 1120 Muirfield Bend Drive Unit B, Hutto, TX 78634;
7235 N Black Rock Trail, Paradise Valley, AZ 85253;
Austin, TX 78717;
Comfort, TX 78013;
Spring, TX 77382
Phone Numbers: (281) 419-6989
Email Addresses: kas****@aim.com,
kmm****@gmail.com,
kmm****@gmail.com
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: 1011 Stoney Hill Drive, Houston, TX 77077;
10505 Ames Lane, Austin, TX 78739;
Katy, TX 77493;
Spring, TX 77382
Address History: 2455 Dunstan Road Apt 376, Houston, TX 77005;
2784 Golden Currant View Apt 210, Colorado Springs, CO 80918;
Englewood, CO 80113;
Dallas, TX 75214;
Spring, TX 77382
Relatives & Associates: Aaron Brenneman
Andrew Brenneman
Greg Brenneman
Nina Brenneman
Ronda Brenneman
Address History: 23 Damask Rose Way, Spring, TX 77382;
665 Hickey Boulevard, Pacifica, CA 94044;
Torrance, CA 90503;
Naperville, IL 60565;
Morristown, NJ 07960
Aliases (AKA): Beth Tozer,
Elizabeth K Tozer
Address History: 203 West Magnolia Street, Oviedo, FL 32765;
7910 Ivanhoe Avenue #535, La Jolla, CA 92037;
Newhall, CA 91322;
Altamonte Springs, FL 32701;
Casselberry, FL 32718
Aliases (AKA): Michael Dennis Sisney
Email Addresses: mic****@att.net,
mic****@aol.com,
msi****@aol.com,
msi****@yahoo.com
Address History: 5718 Fremin Road Lot 3, New Iberia, LA 70560;
9550 Ella Lee Lane Apt 1403, Houston, TX 77063;
Spring, TX 77380
Aliases (AKA): Elmira A Nelson
Relatives & Associates: Vicki Buscaino
Daniel Castagnola
Daniel Castagnola
Kristian Castagnola
Ruby Lamonte
Address History: 13 Sea Vista Place, Port Ludlow, WA 98365;
20 Park Road Suite C, Burlingame, CA 94010;
La Mirada, CA 90638;
San Jose, CA 95134;
San Mateo, CA 94401
Aliases (AKA): Karl W Von Almen,
Karl Vonalmen
Email Addresses: kar****@netzero.net,
kvo****@cs.com
Address History: 6726 Navajo Street, Denver, CO 80221;
4059 W Conejos Place, Denver, CO 80204;
Highlands Ranch, CO 80130;
Littleton, CO 80130;
Spring, TX 77382
Phone Numbers: (281) 419-7372
Address History: 18 Allen Road, Wellesley Hills, MA 02481;
2 Pheasant Lane, Greenwich, CT 06830;
Stamford, CT 06901;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): L Johnson,
Lori S Johnson
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