Address History: 416 Trade Winds Court, Montgomery, TX 77316;
777 D Street, Anchorage, AK 99501;
Burr Ridge, IL 60527;
Chicago, IL 60659;
Des Plaines, IL 60016
Aliases (AKA): Thomas F Barletta
Relatives & Associates: Frank Barletta
Gloria Barletta
James Barletta
Laura Barletta
Marion Barletta
Email Addresses: lba****@excite.com,
tho****@cs.com
Address History: 11620 Shepard Hill Road, Willis, TX 77318;
1210 Birch Street, Broomfield, CO 80020;
Denver, CO 80246;
Conroe, TX 77384;
Houston, TX 77030
Aliases (AKA): B Burke,
Brian J Burke
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
6700 Blake Drive, Arlington, TX 76001;
Dallas, TX 75201;
Fort Worth, TX 76107;
Irving, TX 75062
Aliases (AKA): D Butler,
Don W Butler
Address History: 10 Knights Crossing Drive, Spring, TX 77382;
7 Wimbledon Green Circle Apartment 711, Little Rock, AR 72210;
Houston, TX 77082
Aliases (AKA): Chad Grimes
Phone Numbers: (281) 363-9098
Address History: 2 Coachman Ridge Place, Spring, TX 77382;
605 Homedale Street, New Orleans, LA 70124;
Winston Salem, NC 27106;
Houston, TX 77084
Aliases (AKA): R Hebert,
Randell M Hebert
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: 10 Knights Crossing Drive, Spring, TX 77382;
1535 6th Street Apt 506, Santa Monica, CA 90401;
Memphis, TN 38119;
Cedar Hill, TX 75104;
College Station, TX 77841
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
1382 Slocum Road, Calhoun, LA 71225;
Monroe, LA 71203;
Shreveport, LA 71115;
West Monroe, LA 71291
Aliases (AKA): Tammy L Butler,
Tammy L Jordan
Email Addresses: tca****@yahoo.com
Address History: 26 Knights Crossing Drive, Spring, TX 77382
Phone Numbers: (281) 323-4819
Address History: 26 Knights Crossing Drive, Spring, TX 77382
Phone Numbers: (281) 323-4819
Address History: 10 Dara Beth Court, Spring, TX 77381;
8001 Jordan Court, Coraopolis, PA 15108;
Sewickley, PA 15143;
Houston, TX 77005;
Sugar Land, TX 77479
Aliases (AKA): Rodrigo Daud
Relatives & Associates: Deise Daud
Phone Numbers: (832) 540-3542
Address History: 6 Knights Crossing Drive, Spring, TX 77382;
5325 N Glenwood Avenue # 1, Chicago, IL 60640;
Des Plaines, IL 60016;
Gurnee, IL 60031;
Brownsville, TX 78521
Aliases (AKA): Robert Barletta
Relatives & Associates: Francesca Barletta
Frank Barletta
Gloria Barletta
James Barletta
Laura Barletta
Address History: 22 Knights Crossing Drive, Spring, TX 77382;
3510 Meadowridge Lane, Midland, TX 79707
Aliases (AKA): Robert C Kinnear
Address History: 2 Bridgewood Cove Court, Spring, TX 77381;
11319 Canyon Trail Drive, Houston, TX 77066
Aliases (AKA): Kristin Lindahl,
Kristin W Marimon
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: 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: 1023 Sugar Lakes Drive, Sugar Land, TX 77478;
22 Knights Crossing Drive, Spring, TX 77382
Relatives & Associates: Susan Casciani
Kelly Case
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: 1950 Hughes Landing Boulevard Apt 348, Spring, TX 77380;
1440 22nd Avenue E Apt 6, Tuscaloosa, AL 35404;
Cypress, TX 77429;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Barbara Waters
Email Addresses: blp****@yahoo.com,
bwa****@a-linksecurity.com
Address History: 18 Knights Crossing Drive, Spring, TX 77382;
367 North Amethyst Court Apartment 4, Fayetteville, AR 72701;
Cedar Park, TX 78613;
Plano, TX 75074
Aliases (AKA): Azucena Sierra Ortiz,
Azucena M Sierra Ortiz
Address History: 118 Eagle Valley Drive, Lyons, CO 80540;
4600 South Genesis Drive, Cottonwood, AZ 86326;
Gilbert, AZ 85234;
Phoenix, AZ 85004;
Scottsdale, AZ 85255
Aliases (AKA): Christoph Lause,
Christophe A Lause,
Christopher A Atty Lause
Relatives & Associates: Lorene Lause
Email Addresses: chr****@entrepreneurs-only.com
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
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