Address History: 42 Grand Garden Court, Spring, TX 77381;
78 Clarewood Court, Conroe, TX 77385;
Houston, TX 77079
Relatives & Associates: Rita Cura
Email Addresses: gcu****@yahoo.com
Relatives & Associates: Daniel Castagnola
Elmira Castagnola
Kristian Castagnola
Myra Castagnola
Elena Suarez
Address History: 412 Wrangler Way, Waxahachie, TX 75167;
1016 Bentoak Lane, San Jose, CA 95129;
Fort Collins, CO 80526;
Chicago, IL 60610;
Dover, NJ 07801
Aliases (AKA): D Burket,
Debbi Burket,
Deborah Burket,
Debra A Burket
Relatives & Associates: Kellyann Burket
Richard Burket
Victoria Burket
Luciana Gesualdi
Charles Monica
Email Addresses: arr****@comcast.net,
bas****@hotmail.co,
big****@hotmail.com,
dbu****@sbcglobal.net,
deb****@coair.com
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: 430 Woodland Street, Houston, TX 77009;
15474 Nw 77th Court, Hialeah, FL 33016;
Miami, FL 33165;
Edmond, OK 73034;
Spring, TX 77382
Aliases (AKA): Wes Collwelll,
Wes H Colwell
Email Addresses: col****@sirsol.com,
wco****@sirsol.com,
wco****@sunwize.com
Address History: 26 Damask Rose Way, Spring, TX 77382;
2 Colebrook Court, Princeton, NJ 08540;
Port Ludlow, WA 98365
Phone Numbers: (360) 437-7905
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: 39 Damask Rose Way, Spring, TX 77382;
13261 Marsh Landing, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Relatives & Associates: Eric Johnson
Address History: 26 Damask Rose Way, Spring, TX 77382;
4612 Shauna Court, Soquel, CA 95073;
Plano, TX 75093
Relatives & Associates: Delphine Thierry
Elyana Thierry
Olivia Thierry
Olivier Thierry
Xavier Thierry
Email Addresses: cth****@aol.com
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: 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: 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: 23 Damask Rose Way, Spring, TX 77382
Address History: 122 Joshuas Place, Montgomery, TX 77316;
203 W Magnolia Street, Oviedo, FL 32765;
Saint James City, FL 33956;
Spring, TX 77382
Phone Numbers: (239) 283-2799
Email Addresses: mic****@att.net,
msi****@ibm.net
Aliases (AKA): Kaisa Kause
Address History: 9789 Rockwell Drive, Willis, TX 77318;
14901 County Road 501, Bayfield, CO 81122;
Durango, CO 81303;
Boise, ID 83709;
Chicago, IL 60609
Aliases (AKA): Gwendolyn Ann Jones,
G Ramsey,
Gwen A Ramsey,
Gwendolyn A Ramsey
Email Addresses: gwe****@loronix.com
Address History: 10135 Hanka Drive, Houston, TX 77043;
3314 Pine Heights Drive Ne, Atlanta, GA 30324;
Spring, TX 77382
Aliases (AKA): Nathan Wang
Address History: 35 Damask Rose Way, Spring, TX 77382;
26 Tahiti Beach Island Road, Miami, FL 33143;
Colleyville, TX 76034;
Highlands, TX 77562;
Houston, TX 77210
Aliases (AKA): Greg Dean Brenneman,
Gregory D Brenneman,
Gregory Dean Brenneman
Relatives & Associates: Aaron Brenneman
Andrew Brenneman
Bethany Brenneman
Nina Brenneman
Rodney Brenneman
Email Addresses: gbr****@burgerking.com
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: 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: 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
Phone Numbers: (281) 362-8812
(970) 949-6428
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: 1606 Hidden Falls Court, De Pere, WI 54115;
34 Damask Rose Way, Spring, TX 77382;
Suring, WI 54174
Relatives & Associates: Sheila Arndt
Phone Numbers: (920) 879-2108
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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