Address History: 18 Knights Crossing Drive, Spring, TX 77382;
367 N Amethyst Court, Fayetteville, AR 72701;
Fort Smith, AR 72903;
Mountainburg, AR 72946;
Fresno, CA 93720
Aliases (AKA): Domingo Gonzalez,
Sr Jose Gonzalez
Address History: 10 Knights Crossing Drive, Spring, TX 77382
Phone Numbers: (281) 363-9098
Email Addresses: msa****@blackplanet.com
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: 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: 14 Knights Crossing Drive, Spring, TX 77382;
24523 Alli Creek Court, Spring, TX 77389
Aliases (AKA): Margarita Oliva
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 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: 22 Knights Crossing Drive, Spring, TX 77382;
3510 Meadowridge Lane, Midland, TX 79707
Aliases (AKA): Robert C Kinnear
Address History: 30 Knights Crossing Drive, Spring, TX 77382;
729 Willowbrook Road, Silverthorne, CO 80498;
Lake Mary, FL 32746;
Farmingdale, NJ 07727;
West Orange, NJ 07052
Aliases (AKA): Debbie Brown,
Deborah Ann Brown
Relatives & Associates: Heather Bachus
Andrew Brown
Archibald Brown
Archibold Brown
Colleen Brown
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
15 Benedict Canyon Loop, Spring, TX 77382
Aliases (AKA): Roberto D Chavez
Address History: 10482 Lake Palmetto Drive, Conroe, TX 77385;
1516 Mitchell Street, Lake Charles, LA 70607;
New Orleans, LA 70126;
Houston, TX 77210;
Spring, TX 77382
Relatives & Associates: Betty Edwards
Eva Guillory
Joseph Guillory
Martha Guillory
Martharene Guillory
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: 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: 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: 26 Knights Crossing Drive, Spring, TX 77382
Phone Numbers: (281) 323-4819
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;
Pittsford, NY 14534;
Rochester, NY 14618;
Webster, NY 14580
Aliases (AKA): S K Casciani,
Susan K Case,
Susan K Ciciani,
Susan K Kasciani
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
Phone Numbers: (281) 323-4819
(281) 651-5916
Address History: 1023 Sugar Lakes Drive, Sugar Land, TX 77478;
22 Knights Crossing Drive, Spring, TX 77382
Relatives & Associates: Susan Casciani
Kelly Case
Address History: 748 Milonga Street, Las Vegas, NV 89138;
729 Willowbrook Road, Silverthorne, CO 80498;
Lake Mary, FL 32746;
Orlando, FL 32835;
Farmingdale, NJ 07727
Aliases (AKA): F Brown,
Fred Brown,
Freddie Brown,
Frederic Brown,
Frederick B Brown
Address History: 613 Davis Valley Drive, Columbia, TN 38401;
611 Davis Valley Drive, Columbia, TN 38401;
Nolensville, TN 37135;
Cypress, TX 77429;
Dallas, TX 75287
Aliases (AKA): Kista Ordonez,
Kris Shawn Ordonez,
Krista Ordonez,
Krista S Ordonez,
Krista Shawn Water Ordonez
Relatives & Associates: Clifton Adkinson
Kelli John
Carolina Ordonez
David Ordonez
David Ordonez Palacios
Email Addresses: bob****@yahoo.com,
cwa****@aol.com,
dv.****@yahoo.com,
kri****@aol.com,
ord****@yahoo.com
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
Address History: 3066 Hill Court, Mandeville, LA 70448;
108 Bayou Perez Drive, Madisonville, LA 70447;
Slidell, LA 70461;
Dallas, TX 75234;
Flower Mound, TX 75022
Aliases (AKA): Jean Van Sickle,
J T Vansickle,
Jean Vansickle
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