Address History: 26 Knights Crossing Drive, Spring, TX 77382;
1 Waterway Avenue Apt 2309, Spring, TX 77380
Aliases (AKA): Alex Padilla
Address History: 416 Trade Winds Court, Montgomery, TX 77316;
777 D Street, Anchorage, AK 99501;
Burr Ridge, IL 60527;
Chicago, IL 60659;
Des Plaines, IL 60016
Aliases (AKA): Thomas F Barletta
Relatives & Associates: Frank Barletta
Gloria Barletta
James Barletta
Laura Barletta
Marion Barletta
Email Addresses: lba****@excite.com,
tho****@cs.com
Address History: 2 Knights Crossing Drive, Spring, TX 77382;
180 Main Street Apt 2w, Goshen, NY 10924;
New York, NY 10065;
College Station, TX 77840;
Houston, TX 77027
Aliases (AKA): Macy K Marimon,
Macy K Woodward
Relatives & Associates: Barbara Kutches
Kristi Marimon
Yolanda Marimon
Eddie Woodward
Edgar Woodward
Address History: 11620 Shepard Hill Road, Willis, TX 77318;
1210 Birch Street, Broomfield, CO 80020;
Denver, CO 80246;
Conroe, TX 77384;
Houston, TX 77030
Aliases (AKA): B Burke,
Brian J Burke
Aliases (AKA): Ed B Woodward,
Eddie B Woodward,
Edgar B Woodward
Relatives & Associates: Barbara Kutches
Bradley Kutches
Macy Marimon
Barbara Stevens
Chrissy Woodward
Address History: 18 Knights Crossing Drive, Spring, TX 77382;
367 N Amethyst Court, Fayetteville, AR 72701;
Fresno, CA 93720;
Dallas, TX 75220;
Frisco, TX 75035
Aliases (AKA): Domingo Gonzalea,
Jose Domingo Gonzalez,
Sr Jose Gonzalez
Address History: 2 Bridgewood Cove Court, Spring, TX 77381;
11319 Canyon Trail Drive, Houston, TX 77066
Aliases (AKA): Kristin Lindahl,
Kristin W Marimon
Phone Numbers: (281) 292-3466
(281) 651-2562
Address History: 10 Knights Crossing Drive, Spring, TX 77382;
7 Wimbledon Green Circle Apartment 711, Little Rock, AR 72210;
Houston, TX 77082
Aliases (AKA): Chad Grimes
Phone Numbers: (281) 363-9098
Address History: 10 Knights Crossing Drive, Spring, TX 77382;
1535 6th Street Apt 506, Santa Monica, CA 90401;
Memphis, TN 38119;
Cedar Hill, TX 75104;
College Station, TX 77841
Address History: 18 Knights Crossing Drive, Spring, TX 77382;
367 North Amethyst Court Apartment 4, Fayetteville, AR 72701;
Cedar Park, TX 78613;
Plano, TX 75074
Aliases (AKA): Azucena Sierra Ortiz,
Azucena M Sierra Ortiz
Relatives & Associates: Domingo Gonzalez
Domingo Gonzalez
Address History: 18 Knights Crossing Drive, Spring, TX 77382;
367 N Amethyst Court, Fayetteville, AR 72701;
Fort Smith, AR 72903;
Mountainburg, AR 72946;
Fresno, CA 93720
Aliases (AKA): Domingo Gonzalez,
Sr Jose Gonzalez
Relatives & Associates: Jose Gonzales
Maria Gonzales
Diana Gonzalez
Diana Gonzalez
Domingo Gonzalez
Address History: 324 Clear Fork Loop, Liberty Hill, TX 78642;
316 Fry Street, Denton, TX 76201;
Spring, TX 77382
Aliases (AKA): Mandy M Casciani,
Amanda Vanderleest
Relatives & Associates: Kimberly Cardamone
Anthony Casciani
Holly Casciani
John Casciani
Susan Casciani
Email Addresses: man****@mac.com
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
15 Benedict Canyon Loop, Spring, TX 77382
Aliases (AKA): Roberto D Chavez
Address History: 27 English Lavender Place, Spring, TX 77382;
5909 N Sauganash Lane, Chicago, IL 60646;
Buffalo, NY 14221
Aliases (AKA): Jose T Tato
Phone Numbers: (773) 628-7419
Address History: 14 Knights Crossing Drive, Spring, TX 77382;
1730 Camino Palmero Street Apt 312, Los Angeles, CA 90046;
Willis, TX 77378
Phone Numbers: (281) 681-8414
Address History: 3000 Big Sky Lane # 25, Alpharetta, GA 30004;
3619 Strath Drive, Alpharetta, GA 30005;
Fairport, NY 14450;
Pittsford, NY 14534;
Rochester, NY 14618
Aliases (AKA): Susan Casciani,
Susan K Case,
Susan K Ciciani,
Susan K Kasciani
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
1382 Slocum Road, Calhoun, LA 71225;
Monroe, LA 71203;
Shreveport, LA 71115;
West Monroe, LA 71291
Aliases (AKA): Tammy L Butler,
Tammy L Jordan
Email Addresses: tca****@yahoo.com
Email Addresses: msa****@blackplanet.com
Address History: 10 Knights Crossing Drive, Spring, TX 77382
Phone Numbers: (281) 363-9098
Address History: 116 Hydrangea Bend, Canton, GA 30114;
5325 Twin Creeks Drive, Valrico, FL 33596;
Houston, TX 77057;
Humble, TX 77338;
Liberty Hill, TX 78642
Aliases (AKA): Morgan Andrew Derleest,
Morgan Andrew Van Derleest
Address History: 748 Milonga Street, Las Vegas, NV 89138;
729 Willowbrook Road, Silverthorne, CO 80498;
Lake Mary, FL 32746;
Orlando, FL 32835;
Farmingdale, NJ 07727
Aliases (AKA): F Brown,
Fred Brown,
Freddie Brown,
Frederic Brown,
Frederick B Brown
Address History: 118 Eagle Valley Drive, Lyons, CO 80540;
4600 South Genesis Drive, Cottonwood, AZ 86326;
Gilbert, AZ 85234;
Phoenix, AZ 85004;
Scottsdale, AZ 85255
Aliases (AKA): Christoph Lause,
Christophe A Lause,
Christopher A Atty Lause
Relatives & Associates: Lorene Lause
Email Addresses: chr****@entrepreneurs-only.com
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