Address History: 43 Glenleigh Place, Spring, TX 77381;
2 Commons Lobby # B161, College Station, TX 77840;
Georgetown, TX 78628;
Houston, TX 77008;
Round Rock, TX 78664
Aliases (AKA): Ryan J Sing
Address History: 531 Highland Thicket Drive, Montgomery, TX 77316;
247 Fantasy Lane, Montgomery, TX 77356;
Spring, TX 77382
Address History: 10 Split Rail Place, Spring, TX 77382;
1220 Winrock Boulevard Apt 6302, Houston, TX 77057;
Humble, TX 77346;
Kingwood, TX 77345
Aliases (AKA): Cara D Miller,
Cara D Wright
Address History: 18 Split Rail Place, Spring, TX 77382;
16223 N 36th Avenue, Phoenix, AZ 85053;
San Antonio, TX 78260
Aliases (AKA): S Emery
Address History: 3 Split Rail Place, Spring, TX 77382;
7013 Mansfield Drive, Corpus Christi, TX 78414;
Houston, TX 77019
Email Addresses: der****@gmail.com
Address History: 10 Split Rail Place, Spring, TX 77382;
19302 Pactio Court, Gates, OR 97346;
Canton, PA 17724;
Mainesburg, PA 16932;
Humble, TX 77346
Address History: 11 Split Rail Place, Spring, TX 77382;
3225 Gallows Road #8, Fairfax, VA 22037;
Vienna, VA 22181
Address History: 23 Split Rail Place, Spring, TX 77382
Address History: 2203 Scarlett Pine Bend, Tomball, TX 77375;
11321 Village Brook Drive Apt 2218, Cincinnati, OH 45249;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): John D Haisell,
John D Sheffield
Address History: 25 Tanager Trail, Spring, TX 77381;
1721 Hidden Bluff Trail, Arlington, TX 76006;
Montgomery, TX 77316
Aliases (AKA): Leslie Teufel
Address History: 7 Treestar Place, Spring, TX 77381;
409 N Plaza Drive, Little Rock, AR 72205;
Auburn, CA 95602;
Benicia, CA 94510;
Fairfield, CA 94533
Address History: 6698 Trout Lane, Frisco, TX 75036;
7720 Angelina Drive, Athens, TX 75752;
Coppell, TX 75019;
Houston, TX 77062;
Irving, TX 75039
Aliases (AKA): Ron Fain
Email Addresses: eli****@snet.net,
pel****@aol.com,
pel****@bellsouth.net,
pel****@centurytel.net,
pel****@hotmail.com
Address History: 2002 Cias Trail Lane, Spring, TX 77386;
29 Gessner Road # 908, Houston, TX 77024;
Porter, TX 77365
Aliases (AKA): Kristine L Kihneman,
Kristine Kihneman,
Kristine Lynn Kihneman,
Kristine L Kihnman,
Kristine Lynn Kinneman
Email Addresses: bed****@yahoo.com,
dki****@aol.com,
dki****@gmail.com,
fea****@aol.com,
fea****@aol.com
Address History: 18 Split Rail Place, Spring, TX 77382;
6219 Coral Gables Drive, Houston, TX 77069;
San Antonio, TX 78260
Aliases (AKA): Linda C Dieken,
L Emery,
Linda D Emery
Phone Numbers: (281) 364-7662
Address History: 22 Split Rail Place, Spring, TX 77382;
8111 W Lake Drive, West Palm Beach, FL 33406;
Winter Park, FL 32792;
Austin, TX 78717
Aliases (AKA): R Foley,
Richard Foley
Address History: 3 Split Rail Place, Spring, TX 77382;
10805 Chestnut Ridge Road, Austin, TX 78726;
Houston, TX 77008
Aliases (AKA): Jenna Chait
Email Addresses: jni****@hotmail.com,
nni****@netzero.net
Address History: 7 Treestar Place, Spring, TX 77381;
2400 Riverfront Drive Apt 1233, Little Rock, AR 72202;
White Hall, AR 71602;
Baton Rouge, LA 70820;
Houston, TX 77003
Aliases (AKA): Julie M Miller
Address History: 6698 Trout Lane, Frisco, TX 75036;
106 Catalpa Lane, Washington Boro, PA 17582;
Coppell, TX 75019;
Houston, TX 77062;
Irving, TX 75039
Aliases (AKA): Elizabeth Fain
Phone Numbers: (281) 363-3999
(972) 258-6958
(972) 258-7999
Email Addresses: biz****@gmail.com
Address History: 17018 Colony Creek Drive, Spring, TX 77379;
8341 W Morrow Drive, Peoria, AZ 85382;
Houston, TX 77043
Aliases (AKA): B Sawyer
Email Addresses: bsa****@hi-priority.com
Address History: 3 Split Rail Place, Spring, TX 77382;
2011 Oaklawn Drive, Conroe, TX 77304;
Dublin, TX 76446;
Irving, TX 75060;
Liberty, TX 77575
Aliases (AKA): M Spinks,
Mike Spinks
Email Addresses: mic****@netzero.net
Address History: 4430 Oliver Lane, Douglasville, GA 30135;
626 Woodbridge Court, Benicia, CA 94510;
San Diego, CA 92116;
Castle Rock, CO 80108;
Danbury, CT 06810
Aliases (AKA): Sandra Amorosia,
Sandra Jo Knapp,
Sandra K Rath
Address History: 5362 Nw 121st Avenue, Pompano Beach, FL 33076;
53162 Po Box, Los Angeles, CA 90053;
Dallas, TX 75252;
Garland, TX 75043;
Houston, TX 77083
Relatives & Associates: Shahnaz Panchbhaya
Anita Varese
Chinnamma Varghese
John Varghese
Paul Varghese
Address History: 530 W Los Angeles Avenue, Moorpark, CA 93021;
4747 Research Forest Drive, Spring, TX 77381
Phone Numbers: (281) 296-6807
Address History: 713 W Bridle Path Lane, Payson, AZ 85541;
904 Angeles Boulevard, Big Bear City, CA 92314;
Colton, CA 92324;
Hesperia, CA 92345;
Jurupa Valley, CA 92509
Aliases (AKA): Scott L Emery,
Scott Lee Emery,
Scott Lemery
Email Addresses: can****@aol.com,
can****@aol.com,
can****@hotmail.com,
can****@juno.com,
jus****@163.com
Address History: 6412 Arabella Drive, Castle Rock, CO 80108;
626 Woodbridge Court, Benicia, CA 94510;
San Diego, CA 92120;
Danbury, CT 06810;
Douglasville, GA 30135
Aliases (AKA): Glenn Amorasia,
Glenn J Amorosia,
Glenn Amorosia
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