Address History: 30 N Palmiera Circle, Spring, TX 77382;
15410 Old Stone Trail, Houston, TX 77079;
Mc Lean, VA 22101
Address History: 22 Damask Rose Way, Spring, TX 77382;
8750 Broadway Street Apt 2147, Houston, TX 77061;
Katy, TX 77449
Aliases (AKA): S West,
Sheretta M West
Address History: 31 Damask Rose Way, Spring, TX 77382;
511 E 14th Street Apt A, Bloomington, IN 47408;
Chesterfield, MO 63017;
Houston, TX 77019
Aliases (AKA): Stacey L Klein,
Stacey Peterson,
Stacy Peterson
Address History: 31 Damask Rose Way, Spring, TX 77382;
2215 Golf View Way, Steamboat Springs, CO 80487;
Boca Raton, FL 33486;
Belle Vernon, PA 15012;
Elizabeth, PA 15037
Email Addresses: mar****@hotmail.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
Address History: 23 Damask Rose Way, Spring, TX 77382;
2663 Bayport Drive, Torrance, CA 90503;
Naperville, IL 60565;
Florham Park, NJ 07932;
Morristown, NJ 07960
Email Addresses: dwi****@hotmail.com
Address History: 26 Damask Rose Way, Spring, TX 77382;
4612 Shauna Court, Soquel, CA 95073;
Plano, TX 75093
Relatives & Associates: Delphine Thierry
Elyana Thierry
Olivia Thierry
Olivier Thierry
Xavier Thierry
Email Addresses: cth****@aol.com
Address History: 14 Damask Rose Way, Spring, TX 77382;
1100 County Highway # 278, Defuniak Springs, FL 32433;
Fort Lauderdale, FL 33331;
Fort Myers, FL 33908;
Miramar Beach, FL 32550
Aliases (AKA): B A Baker,
Beverely A Baker,
Beverly A Baker,
Beverley Lastinger,
Beverly Lastinger
Address History: 430 Woodland Street, Houston, TX 77009;
12505 Greentree Court, Saint Paul, MN 55124;
Edmond, OK 73034;
Spring, TX 77381
Aliases (AKA): Carolyn S Colwell,
Susan Colwell
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: 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: 914 Rustic Oaks Drive, Magnolia, TX 77354;
3526 Woodbine Drive, Fulshear, TX 77441;
Spring, TX 77382
Aliases (AKA): Megan A Craighead
Phone Numbers: (281) 682-5439
(832) 458-0959
Email Addresses: mar****@hotmail.com
Address History: 2608 Admiralty Bend Lane, Spring, TX 77380;
4502 Gaston Avenue, Dallas, TX 75246;
Houston, TX 77072
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: 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: 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
Phone Numbers: (281) 419-7372
Address History: 430 Woodland Street, Houston, TX 77009;
15474 Nw 77th Court, Hialeah, FL 33016;
Miami, FL 33165;
Spring, TX 77382
Relatives & Associates: John Colwell
Philip Colwell
Susan Colwell
Tara Zartman
Phone Numbers: (281) 296-0838
(281) 719-5388
(936) 273-5144
Address History: 14 Damask Rose Way, Spring, TX 77382;
3821 Eagle Court, Fort Lauderdale, FL 33331;
Fort Myers, FL 33908;
Miramar Beach, FL 32550;
Perry, FL 32348
Aliases (AKA): R Lastinger,
Rodney Daniel Lastinger,
Rodney Leastinger
Relatives & Associates: Beverley Baker
Elizabeth Bennett
Danny Lastinger
Danny Lastinger
Robert Lastinger
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: 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: 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: 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: 133 15th Street, Manhattan Beach, CA 90266;
4338 Commonwealth Avenue, La Canada Flintridge, CA 91011;
San Diego, CA 92130;
San Jose, CA 95120;
Denver, CO 80206
Aliases (AKA): Delaina C Sotodeh,
Delaina C Walker
Relatives & Associates: Sandra Cappelli
Christopher Sotoodeh
Fariborz Sotoodeh
John Sotoodeh
Kamran Sotoodeh
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