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: 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
Email Addresses: msa****@blackplanet.com
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
1 Waterway Avenue Apt 2309, Spring, TX 77380
Aliases (AKA): Alex Padilla
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: 10 Knights Crossing Drive, Spring, TX 77382;
7 Wimbledon Green Circle Apartment 711, Little Rock, AR 72210;
Houston, TX 77082
Aliases (AKA): Chad Grimes
Phone Numbers: (281) 363-9098
Address History: 504 S Indiana Street, Brazoria, TX 77422;
6916 53rd Avenue, Maspeth, NY 11378;
Oklahoma City, OK 73106;
Arlington, TX 76001;
Bay City, TX 77414
Aliases (AKA): D Butler,
Don Butler,
Don Edwin Butler
Email Addresses: cro****@yahoo.com,
dbr****@writeme.com,
dbu****@crestwoodlp.com,
dbu****@newtecheng.com,
don****@gmail.com
Address History: 3000 Big Sky Lane # 25, Alpharetta, GA 30004;
3619 Strath Drive, Alpharetta, GA 30005;
Baton Rouge, LA 70820;
Lafayette, LA 70503;
Bellaire, TX 77401
Aliases (AKA): Kelley W Case,
Kelly Case
Email Addresses: kel****@worldnet.att.net
Address History: 6 Knights Crossing Drive, Spring, TX 77382;
2507 N Campbell Avenue, Chicago, IL 60647;
Des Plaines, IL 60016;
Houston, TX 77008
Aliases (AKA): Francis Barletta,
Frank Barletta
Relatives & Associates: Gloria Barletta
James Barletta
Laura Barletta
Marion Barletta
Richard Barletta
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: 6 Knights Crossing Drive, Spring, TX 77382;
5325 N Glenwood Avenue # 1, Chicago, IL 60640;
Des Plaines, IL 60016;
Gurnee, IL 60031;
Brownsville, TX 78521
Aliases (AKA): Robert Barletta
Relatives & Associates: Francesca Barletta
Frank Barletta
Gloria Barletta
James Barletta
Laura Barletta
Address History: 17445 Sunset Ranch Drive, Montgomery, TX 77316;
10031 Inverloch Way, Humble, TX 77338;
Spring, TX 77382
Relatives & Associates: Danito Eustaquie
Genie Eustaquio
Jenie Eustaquio
Jony Eustaquio
Lydia Eustaquio
Email Addresses: jeu****@hotmail.com
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
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: 1950 Hughes Landing Boulevard Apt 348, Spring, TX 77380;
1440 22nd Avenue E Apt 6, Tuscaloosa, AL 35404;
Cypress, TX 77429;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Barbara Waters
Email Addresses: blp****@yahoo.com,
bwa****@a-linksecurity.com
Address History: 2892 Rock Barn Drive, Kerrville, TX 78028;
101 Colorado Street Apt 3108, Austin, TX 78701;
Dripping Springs, TX 78620;
Houston, TX 77021;
Humble, TX 77339
Aliases (AKA): Deborah Brown,
D Browne,
Debbie Mote Browne,
Debbie L Browne,
Deborah M Browne
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: 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: 613 Davis Valley Drive, Columbia, TN 38401;
212 Sefton Avenue, Monterey Park, CA 91755;
Hallandale, FL 33009;
Decatur, GA 30036;
Sandstone, MN 55072
Aliases (AKA): David Ord-Onez Palacios,
David O Ordonez,
David Ordonezpalacios,
David O Palacios
Email Addresses: dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dv.****@yahoo.com
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
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