Address History: 2608 Admiralty Bend Lane, Spring, TX 77380;
4502 Gaston Avenue, Dallas, TX 75246;
Houston, TX 77072
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: 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: 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: 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: 12122 Taylorcrest Road, Houston, TX 77024;
1752 Banks Street, Houston, TX 77098;
Spring, TX 77382
Aliases (AKA): Jonathan G Colwell
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: 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: 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: 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: 22 Damask Rose Way, Spring, TX 77382;
8750 Broadway Street Apt 2147, Houston, TX 77061;
Katy, TX 77449
Aliases (AKA): Sheretta M West
Email Addresses: she****@churchwithoutwalls.org
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: 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: 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
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
Relatives & Associates: Colwell Colwell
John Colwell
Philip Colwell
Wesley Colwell
Tara Zartman
Address History: 1120 Muirfield Bend Drive Unit B, Hutto, TX 78634;
7235 N Black Rock Trail, Paradise Valley, AZ 85253;
Austin, TX 78717;
Comfort, TX 78013;
Spring, TX 77382
Phone Numbers: (281) 419-6989
Email Addresses: kas****@aim.com,
kmm****@gmail.com,
kmm****@gmail.com
Address History: 87 Stardust Place, Spring, TX 77381;
5808 Broadwell Drive, Plano, TX 75093;
Richmond, TX 77469
Aliases (AKA): P Wang
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: 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: 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: 13 Sea Vista Place, Port Ludlow, WA 98365;
20 Park Road Suite C, Burlingame, CA 94010;
La Mirada, CA 90638;
San Jose, CA 95134;
San Mateo, CA 94401
Aliases (AKA): Karl W Von Almen,
Karl Vonalmen
Email Addresses: kar****@netzero.net,
kvo****@cs.com
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: 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
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: 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
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