Address History: 14 Woodmere Place, Spring, TX 77381;
1380 Oak Creek Drive Apt 416, Palo Alto, CA 94304;
Porter Ranch, CA 91326;
Reseda, CA 91335;
Stanford, CA 94305
Relatives & Associates: Michelle Moran
Phone Numbers: (909) 473-1199
Address History: 55 Chancery Place, Spring, TX 77381;
22 Baccara Place, Conroe, TX 77384;
Houston, TX 77005
Aliases (AKA): Robert Joel Heineman
Email Addresses: rhe****@earthlink.net
Address History: 1300 Rutherford Drive, Leander, TX 78641;
17 Lincoln Avenue, Manitou Springs, CO 80829;
Shawnee Mission, KS 66212;
Kansas City, MO 64116;
Austin, TX 78723
Aliases (AKA): Barbara A Jones
Email Addresses: bar****@hotmail.com,
bar****@peoplepc.com,
bar****@mcia.com,
bar****@earthlink.net
Address History: 46 Biscay Place, Spring, TX 77381;
1380 Oak Creek Drive Apt 416, Palo Alto, CA 94304;
Porter Ranch, CA 91326;
Reseda, CA 91335;
San Bernardino, CA 92407
Aliases (AKA): Michelle Kushwaha
Email Addresses: cus****@msn.com,
msm****@msmoran.com
Address History: 43 Biscay Place, Spring, TX 77381
Address History: 38 Biscay Place, Spring, TX 77381;
2420 Cummins Street Apt 11, Alexandria, LA 71301;
Boyce, LA 71409;
Ruston, LA 71270;
Houston, TX 77008
Address History: 19 E Breezy Way, Spring, TX 77380;
69 Po Box, Rabun Gap, GA 30568;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): T Derrick,
Tom S Derrick
Address History: 27 Biscay Place, Spring, TX 77381;
14910 Nickerson Lane, Houston, TX 77060;
New Braunfels, TX 78132
Aliases (AKA): Guillerno Jordan
Email Addresses: tah****@hotmail.com
Address History: 43 Biscay Place, Spring, TX 77381
Address History: 15 Stone Creek Place, Spring, TX 77382;
635 S Devinney Way, Denver, CO 80228;
Durango, CO 81301;
Golden, CO 80401;
Lakewood, CO 80228
Aliases (AKA): Chris Rose,
Christophe Rose,
Christopher Jordan Rose
Address History: 47 Biscay Place, Spring, TX 77381;
6725 Candlelight Court, Mobile, AL 36695;
Mandeville, LA 70471;
Metairie, LA 70005;
Dallas, TX 75225
Aliases (AKA): Mark Malenowski,
M Malinoski,
Mark Malinoski,
M Malinowski
Relatives & Associates: Jiefeng Chen
Phone Numbers: (979) 739-4234
Address History: 2608 Admiralty Bend Lane, Spring, TX 77380;
6235 Gladewell Drive, Houston, TX 77072
Aliases (AKA): D Castagnola,
Daniel R Castagnolia
Relatives & Associates: Virginia Aceituno
Daniel Castagnola
Elmira Castagnola
Kristian Castagnola
Myra Castagnola
Address History: 46 Biscay Place, Spring, TX 77381;
673 Golf Course Drive Ne, Fort Walton Beach, FL 32547;
Midland, TX 79705;
Willis, TX 77318
Aliases (AKA): Tracy Derenthal,
Marie T Hill,
Marie Grumbles Hill
Phone Numbers: (513) 793-6423
Address History: 4692 Village Club Drive, Powell, OH 43065;
2609 Featherstone Road, Oklahoma City, OK 73120;
Austin, TX 78738;
Georgetown, TX 78633;
Salado, TX 76571
Address History: 8205 Singleleaf Lane, Lorton, VA 22079;
47 Biscay Place, Spring, TX 77381;
Ashburn, VA 20148;
Bristow, VA 20136;
Broadlands, VA 20148
Aliases (AKA): Emily A Ashe,
E Forrester,
Emily Forrester
Address History: 3922 Bryeld Court, Eureka, CA 95503;
126 Golden Isles Drive Apt 64a, Hallandale Beach, FL 33009;
Decatur, IL 62526;
Rochester, IL 62563;
Conroe, TX 77385
Aliases (AKA): Will Parks,
William Barto Parks,
William E Parks
Address History: 527 Three Springs Road, Somerset, KY 42503;
17 Lincoln Avenue, Manitou Springs, CO 80829;
Jackson, TN 38305;
Spring, TX 77381
Aliases (AKA): Ruth L Kidd
Email Addresses: ken****@yahoo.com
Address History: 849 N Franklin Street Unit 1008, Chicago, IL 60610;
26 Biscay Place, Spring, TX 77381
Aliases (AKA): Luis Quezada
Relatives & Associates: Steffi Knaak
Address History: 1852 Addison Drive, Mount Juliet, TN 37122;
12604 W 97th Terrace Apt 100, Lenexa, KS 66215;
Overland Park, KS 66214;
Topeka, KS 66604;
Edmond, OK 73013
Aliases (AKA): K Dacus
Relatives & Associates: Braden Parks
Debra Parks
Matthew Parks
Nicholas Parks
William Parks
Email Addresses: mic****@gmail.com
Address History: 301 Dove Valley Road, Collierville, TN 38017;
501 Hackberry Drive, Colorado Springs, CO 80911;
Escanaba, MI 49829;
Gladstone, MI 49837;
Branson, MO 65616
Aliases (AKA): G L Cannon,
Ginger Lee Cannon,
Virginia Lee Cannon,
Virginia L Cannon,
Ginger L Sandlin
Email Addresses: gin****@comcast.net
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: 718 Cardamel Court, Fairhope, AL 36532;
378 Dover Street, Fairhope, AL 36532;
Centennial, CO 80122;
Littleton, CO 80122;
Mandeville, LA 70471
Aliases (AKA): Barbara Bailey Hunt
Email Addresses: loh****@gmail.com
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