Address History: 87 Stardust Place, Spring, TX 77381;
5808 Broadwell Drive, Plano, TX 75093;
Richmond, TX 77469
Aliases (AKA): P Wang
Address History: 6715 Sussex Manor Street, Houston, TX 77055;
26 Tahiti Beach Island Road, Miami, FL 33143;
Tijeras, NM 87059;
Dallas, TX 75219;
Spring, TX 77382
Relatives & Associates: Aaron Brenneman
Bethany Brenneman
Greg Brenneman
Nina Brenneman
Ronda Brenneman
Email Addresses: and****@bain.com,
big****@gmail.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: 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
Address History: 31 Damask Rose Way, Spring, TX 77382;
511 E 14th Street Apt A, Bloomington, IN 47408;
Chesterfield, MO 63017;
Houston, TX 77019
Aliases (AKA): Stacey L Klein,
Stacey Peterson,
Stacy Peterson
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: 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: 30 N Palmiera Circle, Spring, TX 77382;
15410 Old Stone Trail, Houston, TX 77079;
Mc Lean, VA 22101
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
Address History: 2455 Dunstan Road Apt 376, Houston, TX 77005;
2784 Golden Currant View Apt 210, Colorado Springs, CO 80918;
Englewood, CO 80113;
Dallas, TX 75214;
Spring, TX 77382
Relatives & Associates: Aaron Brenneman
Andrew Brenneman
Greg Brenneman
Nina Brenneman
Ronda Brenneman
Address History: 430 Woodland Street, Houston, TX 77009;
12505 Greentree Court, Saint Paul, MN 55124;
Edmond, OK 73034;
Spring, TX 77381
Aliases (AKA): Carolyn S Colwell,
Susan Colwell
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: 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: 12122 Taylorcrest Road, Houston, TX 77024;
1752 Banks Street, Houston, TX 77098;
Spring, TX 77382
Aliases (AKA): Jonathan G Colwell
Address History: 199 Lakeside Drive, Montgomery, TX 77356;
4882 Bridle Run Apt 1c, Ypsilanti, MI 48197;
Houston, TX 77096;
Spring, TX 77380
Aliases (AKA): A Cohen,
Alison Cohen,
Allison K Cohen,
Allison K Kantoff,
Allison Kantoff Cohen
Phone Numbers: (281) 681-9848
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: 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: 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: 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: 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
Aliases (AKA): Kaisa Kause
Address History: 2608 Admiralty Bend Lane, Spring, TX 77380;
4502 Gaston Avenue, Dallas, TX 75246;
Houston, TX 77072
Address History: 1606 Hidden Falls Court, De Pere, WI 54115;
3150 Brokaw Street Apt 6, Honolulu, HI 96815;
Kapolei, HI 96707;
Pearl City, HI 96782;
Spring, TX 77382
Aliases (AKA): Sheila L Perks,
Sheila L Shalhoub
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
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