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: 22 Knights Crossing Drive, Spring, TX 77382;
2701 Pontiac Drive, Walnut Creek, CA 94598;
Beaumont, TX 77706;
Houston, TX 77056;
Midland, TX 79707
Aliases (AKA): Vivian Y Kinnear
Email Addresses: rki****@comcast.net,
vki****@hotmail.com,
vki****@hotmail.com
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: 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: 2 Bridgewood Cove Court, Spring, TX 77381;
11319 Canyon Trail Drive, Houston, TX 77066
Aliases (AKA): Kristin Lindahl,
Kristin W Marimon
Address History: 6 Woodborough Way, Spring, TX 77389;
1535 6th Street Apt 506, Santa Monica, CA 90401;
Memphis, TN 38119;
Bryan, TX 77801;
College Station, TX 77844
Aliases (AKA): Kaymesia J Barkoh
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: 18 Knights Crossing Drive, Spring, TX 77382
Address History: 26 Knights Crossing Drive, Spring, TX 77382
Phone Numbers: (281) 323-4819
Address History: 26 Knights Crossing Drive, Spring, TX 77382
Phone Numbers: (281) 323-4819
Address History: 2 Knights Crossing Drive, Spring, TX 77382;
180 Main Street Apt 2w, Goshen, NY 10924;
New York, NY 10065;
College Station, TX 77840;
Houston, TX 77027
Aliases (AKA): Macy K Marimon,
Macy K Woodward
Relatives & Associates: Barbara Kutches
Kristi Marimon
Yolanda Marimon
Eddie Woodward
Edgar Woodward
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;
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: 26 Knights Crossing Drive, Spring, TX 77382;
15 Benedict Canyon Loop, Spring, TX 77382
Aliases (AKA): Roberto Delrio,
Roberto D Rio Chavez
Relatives & Associates: Roberto Rio
Address History: 30 Knights Crossing Drive, Spring, TX 77382
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: 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: 6 Woodborough Way, Spring, TX 77389;
1535 6th Street Apt 506, Santa Monica, CA 90401;
Memphis, TN 38119;
Conroe, TX 77302
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
15 Benedict Canyon Loop, Spring, TX 77382
Aliases (AKA): Roberto D Chavez
Phone Numbers: (281) 323-4819
(281) 651-5916
Address History: 11620 Shepard Hill Road, Willis, TX 77318;
1210 Birch Street, Broomfield, CO 80020;
Denver, CO 80246;
Conroe, TX 77384;
Houston, TX 77030
Aliases (AKA): B Burke,
Brian J Burke
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: 430 W 26th Street, Houston, TX 77008;
2511 N Campbell Avenue, Chicago, IL 60647;
Des Plaines, IL 60016;
Spring, TX 77382
Relatives & Associates: Frank Barletta
Gloria Barletta
James Barletta
Laura Barletta
Richard Barletta
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
6700 Blake Drive, Arlington, TX 76001;
Dallas, TX 75201;
Fort Worth, TX 76107;
Irving, TX 75062
Aliases (AKA): D Butler,
Don W Butler
Address History: 3902 W Colter Street, Phoenix, AZ 85019;
229 Polhemus Avenue, Atherton, CA 94027;
Redwood City, CA 94065;
San Mateo, CA 94401;
Spring, TX 77382
Aliases (AKA): Karen Barnes Malay
Phone Numbers: (281) 292-4909
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