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: 87 Stardust Place, Spring, TX 77381;
6104 Vinnie Drive Apartment B, Valdosta, GA 31605;
Blackwood, NJ 08012;
Ellsworth Afb, SD 57706;
Dallas, TX 75248
Aliases (AKA): J Wang,
James Wang,
Jemes T Wang
Email Addresses: jam****@ameritech.net
Address History: 2311 Snowy Egret Drive, Katy, TX 77494;
10510 Ashbourne Drive, Bakersfield, CA 93312;
Sacramento, CA 95834;
Bozeman, MT 59718;
Livingston, MT 59047
Aliases (AKA): Derek Adam
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: 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: 23 Damask Rose Way, Spring, TX 77382;
665 Hickey Boulevard, Pacifica, CA 94044;
Torrance, CA 90503;
Naperville, IL 60565;
Morristown, NJ 07960
Aliases (AKA): Beth Tozer,
Elizabeth K Tozer
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
Relatives & Associates: Daniel Castagnola
Elmira Castagnola
Kristian Castagnola
Myra Castagnola
Elena Suarez
Phone Numbers: (281) 367-4833
(281) 419-3458
(832) 813-0881
Relatives & Associates: Daniel Castagnola
Daniel Castagnola
Kristian Castagnola
Elena Suarez
Phone Numbers: (281) 292-4860
(281) 296-1632
(281) 367-4833
(281) 465-4332
(832) 813-0881
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: 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: 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: 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: 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
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: 914 Rustic Oaks Drive, Magnolia, TX 77354;
3526 Woodbine Drive, Fulshear, TX 77441;
Spring, TX 77382
Aliases (AKA): Megan A Craighead
Email Addresses: mar****@hotmail.com
Address History: 2811 Flint Trail, Keller, TX 76248;
1460 Little Raven Street Unit 3-401, Denver, CO 80202;
Golden, CO 80401;
Austin, TX 78727;
Fort Worth, TX 76244
Aliases (AKA): S Adam,
Sarah Dykes
Relatives & Associates: Derek Adam
Jeanette Adam
Steven Adam
William Adam
Elma Adams
Address History: 90 Meadowmist Court, Spring, TX 77381;
4419 Po Box, Usaf Academy, CO 80841;
Derby, KS 67037;
Wichita, KS 67210;
Pikeville, NC 27863
Aliases (AKA): Philip Evan Colwell
Phone Numbers: (713) 828-9630
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
Phone Numbers: (281) 719-0341
(936) 321-5670
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: 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
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: 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: 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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