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: 23 Damask Rose Way, Spring, TX 77382
Address History: 311 S Silvershire Circle, Spring, TX 77381;
200 Park Avenue, Florham Park, NJ 07932;
Long Valley, NJ 07853;
Houston, TX 77063;
Magnolia, TX 77354
Aliases (AKA): Rich Burket,
Richard Burket
Relatives & Associates: Deborah Burket
Kellyann Burket
Victoria Burket
Luciana Gesualdi
Catherine Holdenpope
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: 27 Damask Rose Way, Spring, TX 77382;
7235 N Black Rock Trail, Paradise Valley, AZ 85253;
Chicago, IL 60637;
Naperville, IL 60565;
Comfort, TX 78013
Aliases (AKA): Kimberly Ameyer,
Kimberly Ann Meyer,
Kimberly A Walker
Phone Numbers: (281) 419-6989
Address History: 87 Springtime Creek Drive, Magnolia, TX 77354;
35 Damask Rose Way, Spring, TX 77382
Relatives & Associates: Andrew Brenneman
Bethany Brenneman
Greg Brenneman
Nina Brenneman
Ronda Brenneman
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: 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: 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: 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: 26 Damask Rose Way, Spring, TX 77382;
96 Richdale Avenue Apt 1, Cambridge, MA 02140
Relatives & Associates: Catherine Thierry
Elyana Thierry
Olivia Thierry
Olivier Thierry
Xavier Thierry
Email Addresses: cth****@aol.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: 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: 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: 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
Phone Numbers: (281) 292-4860
(281) 296-1632
(281) 367-4833
Address History: 63 N Lamerie Way, Spring, TX 77382;
102 Spears Lane, Durham, NC 27713;
Oklahoma City, OK 73162;
Lubbock, TX 79423;
Midland, TX 79707
Aliases (AKA): T Hoel
Address History: 22 Damask Rose Way, Spring, TX 77382;
3550 Grandview Parkways Apt 1327, Birmingham, AL 35243;
Houston, TX 77084
Aliases (AKA): Ralph West
Email Addresses: ral****@pacbell.net,
ral****@peoplepc.com,
ra_****@yahoo.com,
rwe****@churchwithoutwalls.org
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: 348 Wesley Road, Defuniak Springs, FL 32433;
389 College Avenue, Defuniak Springs, FL 32435;
Spring, TX 77382
Aliases (AKA): K Baker
Address History: 6726 Navajo Street, Denver, CO 80221;
4059 W Conejos Place, Denver, CO 80204;
Highlands Ranch, CO 80130;
Littleton, CO 80130;
Spring, TX 77382
Phone Numbers: (281) 419-7372
Address History: 5718 Fremin Road Lot 3, New Iberia, LA 70560;
9550 Ella Lee Lane Apt 1403, Houston, TX 77063;
Spring, TX 77380
Aliases (AKA): Elmira A Nelson
Relatives & Associates: Vicki Buscaino
Daniel Castagnola
Daniel Castagnola
Kristian Castagnola
Ruby Lamonte
Address History: 133 15th Street, Manhattan Beach, CA 90266;
4338 Commonwealth Avenue, La Canada Flintridge, CA 91011;
Los Angeles, CA 90036;
Mather, CA 95655;
San Diego, CA 92121
Aliases (AKA): John Kamyar Sotoodeh,
John Sotoodeh,
Jonathan Sotoodeh
Relatives & Associates: Sodabeh Roostampour
Christopher Sotoodeh
Delaina Sotoodeh
Farhad Sotoodeh
Faribo Sotoodeh
Email Addresses: jso****@charter.net
Address History: 727 Maxwell Street, Orlando, FL 32804;
1400 Morgan Stanley Avenue Unit 529, Winter Park, FL 32789;
Nashville, TN 37203;
Spring, TX 77382
Phone Numbers: (281) 419-6989
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