Address History: 26 Damask Rose Way, Spring, TX 77382;
770 S Grand Avenue Apt 7094, Los Angeles, CA 90017;
Marietta, GA 30067;
Hopkins, MN 55343;
Minneapolis, MN 55446
Aliases (AKA): Scott Donald Minnix,
Scott Minnix
Email Addresses: sco****@u.washington.edu,
sco****@seattle.gov
Address History: 31 Damask Rose Way, Spring, TX 77382;
23375 County Road, Oak Creek, CO 80467;
Steamboat Springs, CO 80487;
College Station, TX 77840;
Houston, TX 77251
Relatives & Associates: Delores Craighead
Hannah Craighead
Martin Craighead
Martin Craighead
Meagan Craighead
Email Addresses: mar****@hotmail.com
Address History: 21 W Rock Wing Place, Spring, TX 77381;
10212 Nashville Avenue, Lubbock, TX 79423;
Midland, TX 79705
Aliases (AKA): Mark Hoel
Relatives & Associates: Catherine Thierry
Delphine Thierry
Elyana Thierry
Olivier Thierry
Xavier Thierry
Address History: 39 Paloma Bend Place, Spring, TX 77389;
3553 North 1st Street, San Jose, CA 95134;
Soquel, CA 95073;
Houston, TX 77054;
Plano, TX 75093
Aliases (AKA): Olivier J Thierry
Email Addresses: cth****@aol.com,
oli****@netiq.com,
oli****@aol.com,
oli****@juno.com,
oli****@qbsol.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: 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
Phone Numbers: (281) 419-7372
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: 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: 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: 10135 Hanka Drive, Houston, TX 77043;
3314 Pine Heights Drive Ne, Atlanta, GA 30324;
Spring, TX 77382
Aliases (AKA): Nathan Wang
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: 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
Aliases (AKA): Kaisa Kause
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: 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: 15 Grand Regency Circle, Spring, TX 77382;
616 Hawkeye Court #, Iowa City, IA 52246;
Lincoln, NE 68503
Aliases (AKA): Quinnong Hou
Phone Numbers: (281) 732-7688
Email Addresses: qih****@att.net,
qih****@bellsouth.net,
qih****@cs.com,
qih****@msn.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: 1011 Stoney Hill Drive, Houston, TX 77077;
10505 Ames Lane, Austin, TX 78739;
Katy, TX 77493;
Spring, TX 77382
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
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
Address History: 18 Allen Road, Wellesley Hills, MA 02481;
2 Pheasant Lane, Greenwich, CT 06830;
Stamford, CT 06901;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): L Johnson,
Lori S Johnson
Phone Numbers: (214) 528-2910
(281) 367-0893
(561) 493-7643
(781) 235-4973
(936) 321-8021
Address History: 348 Wesley Road, Defuniak Springs, FL 32433;
389 College Avenue, Defuniak Springs, FL 32435;
Spring, TX 77382
Aliases (AKA): K Baker
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