Address History: 3000 Big Sky Lane # 25, Alpharetta, GA 30004;
3619 Strath Drive, Alpharetta, GA 30005;
Pittsford, NY 14534;
Rochester, NY 14618;
Webster, NY 14580
Aliases (AKA): S K Casciani,
Susan K Case,
Susan K Ciciani,
Susan K Kasciani
Phone Numbers: (281) 681-8414
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: 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: 430 W 26th Street, Houston, TX 77008;
2511 N Campbell Avenue, Chicago, IL 60647;
Des Plaines, IL 60016;
Spring, TX 77382
Relatives & Associates: Frank Barletta
Gloria Barletta
James Barletta
Laura Barletta
Richard Barletta
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
15 Benedict Canyon Loop, Spring, TX 77382
Aliases (AKA): Roberto D Chavez
Address History: 6 Woodborough Way, Spring, TX 77389;
1535 6th Street Apt 506, Santa Monica, CA 90401;
Memphis, TN 38119;
Conroe, TX 77302
Address History: 14 Knights Crossing Drive, Spring, TX 77382;
24523 Alli Creek Court, Spring, TX 77389
Aliases (AKA): Margarita Oliva
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: 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: 26 Knights Crossing Drive, Spring, TX 77382;
15 Benedict Canyon Loop, Spring, TX 77382
Aliases (AKA): Roberto Delrio,
Roberto D Rio Chavez
Relatives & Associates: Roberto Rio
Phone Numbers: (281) 323-4819
(281) 651-5916
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: 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: 10 Dara Beth Court, Spring, TX 77381;
8001 Jordan Court, Coraopolis, PA 15108;
Sewickley, PA 15143;
Houston, TX 77005;
Sugar Land, TX 77479
Aliases (AKA): Rodrigo Daud
Relatives & Associates: Deise Daud
Phone Numbers: (832) 540-3542
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: 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: 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: 26 Knights Crossing Drive, Spring, TX 77382;
1 Waterway Avenue Apt 2309, Spring, TX 77380
Aliases (AKA): Alex Padilla
Address History: 2 Knights Crossing Drive, Spring, TX 77382;
1516 Mitchell Street, Lake Charles, LA 70607;
New Orleans, LA 70126;
Conroe, TX 77385;
Houston, TX 77061
Aliases (AKA): A M Jackson
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
Address History: 613 Davis Valley Drive, Columbia, TN 38401;
611 Davis Valley Drive, Columbia, TN 38401;
Nolensville, TN 37135;
Cypress, TX 77429;
Dallas, TX 75287
Aliases (AKA): Kista Ordonez,
Kris Shawn Ordonez,
Krista Ordonez,
Krista S Ordonez,
Krista Shawn Water Ordonez
Relatives & Associates: Clifton Adkinson
Kelli John
Carolina Ordonez
David Ordonez
David Ordonez Palacios
Email Addresses: bob****@yahoo.com,
cwa****@aol.com,
dv.****@yahoo.com,
kri****@aol.com,
ord****@yahoo.com
Address History: 3902 W Colter Street, Phoenix, AZ 85019;
229 Polhemus Avenue, Atherton, CA 94027;
Redwood City, CA 94065;
San Mateo, CA 94401;
Spring, TX 77382
Aliases (AKA): Karen Barnes Malay
Phone Numbers: (281) 292-4909
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
Results 1 - 25 of 61