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: 39 Damask Rose Way, Spring, TX 77382;
1640 Maple Drive, Chula Vista, CA 91911;
San Diego, CA 92131;
Lester Prairie, MN 55354;
Waconia, MN 55387
Aliases (AKA): Janet C Burger,
Janice Roush,
Janet R Rstannard,
Janet R Stannard
Address History: 2944 Veranda Lane, Southlake, TX 76092;
87 Mc Intyre Circle, Golden, CO 80401;
Conroe, TX 77385;
Houston, TX 77098;
Spring, TX 77382
Aliases (AKA): J Adam,
Jeannette Adam
Email Addresses: jea****@worldnet.att.net
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: 26 Damask Rose Way, Spring, TX 77382;
770 S Grand Avenue Apt 7094, Los Angeles, CA 90017;
Marietta, GA 30067;
Hopkins, MN 55343;
Minneapolis, MN 55446
Aliases (AKA): Scott Donald Minnix,
Scott Minnix
Email Addresses: sco****@u.washington.edu,
sco****@seattle.gov
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: 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: 2608 Admiralty Bend Lane, Spring, TX 77380;
4502 Gaston Avenue, Dallas, TX 75246;
Houston, TX 77072
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: 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: 10631 Indian Paintbrush Lane, Houston, TX 77095;
7420 Dakin Street Apt L303, Denver, CO 80221;
Grand Junction, CO 81504;
Thornton, CO 80260;
Wheat Ridge, CO 80033
Aliases (AKA): Joshua O Connor,
Joshua Thompson Oconnor
Phone Numbers: (720) 252-3525
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
Phone Numbers: (281) 292-4860
(281) 296-1632
(281) 367-4833
Address History: 22 Damask Rose Way, Spring, TX 77382;
8750 Broadway Street Apt 2147, Houston, TX 77061;
Katy, TX 77449
Aliases (AKA): Sheretta M West
Email Addresses: she****@churchwithoutwalls.org
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: 35 Damask Rose Way, Spring, TX 77382;
26 Tahiti Beach Island Road, Miami, FL 33143;
Colleyville, TX 76034
Aliases (AKA): Rhonda K Brenneman
Relatives & Associates: Aaron Brenneman
Andrew Brenneman
Bethany Brenneman
Greg Brenneman
Nina Brenneman
Address History: 87 Stardust Place, Spring, TX 77381;
5808 Broadwell Drive, Plano, TX 75093;
Richmond, TX 77469
Aliases (AKA): P Wang
Address History: 47 N Regent Oak, Spring, TX 77381;
50 Forest Street Apt 1011, Stamford, CT 06901;
Palm Beach Gardens, FL 33418;
Wichita, KS 67226;
Lake Charles, LA 70605
Aliases (AKA): E Johnson,
Ery P Johnson
Email Addresses: ang****@gmail.com,
bob****@cs.com,
epj****@rmc.com,
eso****@bellsouth.com,
eso****@comcast.net
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: 1011 Stoney Hill Drive, Houston, TX 77077;
10505 Ames Lane, Austin, TX 78739;
Katy, TX 77493;
Spring, TX 77382
Address History: 22 Damask Rose Way, Spring, TX 77382;
3550 Grandview Parkways Apt 1327, Birmingham, AL 35243;
Houston, TX 77092;
Katy, TX 77449;
Waco, TX 76708
Aliases (AKA): Ralph Doulgas West
Relatives & Associates: Pamela Anders
Sheretta Grays
Sheretta Grays
Brooke West
Johnelle West
Address History: 15 Grand Regency Circle, Spring, TX 77382;
616 Hawkeye Court #, Iowa City, IA 52246;
Lincoln, NE 68503
Aliases (AKA): Quinnong Hou
Phone Numbers: (281) 732-7688
Email Addresses: qih****@att.net,
qih****@bellsouth.net,
qih****@cs.com,
qih****@msn.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: 224 E Harding Avenue, Bakersfield, CA 93308;
6721 Fishback Avenue, Bakersfield, CA 93308;
Spring, TX 77382
Aliases (AKA): Steven T Ad,
Steven T Ada,
Steve T Adam,
Steve T Adams,
Steven T Jack'd
Email Addresses: loo****@hotmail.com
Address History: 6400 46th Avenue N Apt 116, Saint Petersburg, FL 33709;
6400 46th Avenue N Apt 116, Kenneth City, FL 33709;
Boston, MA 02128;
East Boston, MA 02128;
Spring, TX 77382
Aliases (AKA): Thos Dilorenzo
Email Addresses: mar****@hotmail.com,
tdi****@insightbb.com,
tdi****@netscape.net,
tho****@onebox.com
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