Address History: 5209 Fm 1459 Road, Sweeny, TX 77480;
5846 Juan Bautista Avenue, Jurupa Valley, CA 92509;
Nashville, TN 37207;
Bay City, TX 77414;
Baytown, TX 77521
Aliases (AKA): Christine D Blakeburn,
Denice Flores,
Christine Martin
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: 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: 3 Split Rail Place, Spring, TX 77382;
1451 24th Street Apt 472, Denver, CO 80205;
Lakewood, CO 80226;
Littleton, CO 80127;
Carbondale, IL 62901
Aliases (AKA): Steve K Carroll,
Steven Kirby Carroll
Relatives & Associates: Constance Carroll
Heather Carroll
Patrick Carroll
Timothy Carroll
Kathleen Josephson
Address History: 4926 Mission Avenue Unit 2424, Dallas, TX 75206;
8177 Midtown Boulevard Apt 5208, Dallas, TX 75231;
Spring, TX 77382
Email Addresses: aus****@nustarenergy.com,
sco****@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: 6219 Coral Gables Drive, Houston, TX 77069;
86219 Coral Gables Drive, Houston, TX 77069;
Spring, TX 77382
Aliases (AKA): Merrill D Diekenor
Relatives & Associates: Cynthia Dieken
Rita Dieken
Linda Diekenemery
Email Addresses: mer****@bellatlantic.net
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: 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: 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: 9819 Jacy Creek Drive, Tomball, TX 77375;
9228 Conestoga Drive, Fort Worth, TX 76131;
Spring, TX 77389
Relatives & Associates: Bailey Sims
Email Addresses: tra****@att.net
Address History: 5 Basal Briar Court, Spring, TX 77381;
6401 Genevieve Drive, Alexandria, LA 71301;
Baton Rouge, LA 70808;
Woodworth, LA 71485;
Houston, TX 77090
Aliases (AKA): Adam Hensley
Email Addresses: ada****@netzero.net,
ahe****@lsu.edu,
ahe****@yahoo.com,
ahe****@lsu.edu,
ahe****@yahoo.com
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: 14 Split Rail Place, Spring, TX 77382
Phone Numbers: (281) 296-7028
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: 6 Split Rail Place, Spring, TX 77382;
333 Holly Creek Court Apt 2005, Spring, TX 77381
Relatives & Associates: Devendra Talwalker
Phone Numbers: (281) 292-2897
Address History: 14511 Lofty Mountain Trail, Houston, TX 77062;
2724 Bluegrass Drive, Fort Collins, CO 80526;
Littleton, CO 80122;
Las Vegas, NV 89148;
Austin, TX 78759
Aliases (AKA): Brice Charles Sawyer
Email Addresses: bri****@gmail.com,
txl****@my.utsa.edu
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: 10 Shady Pond Place, Spring, TX 77382;
9067 Southwest 215th Terrace #33189, Cutler Bay, FL ;
Hollywood, FL 33021
Aliases (AKA): Swati Talwalker
Relatives & Associates: Devendra Talwalker
Email Addresses: dta****@hotmail.com
Address History: 8035 Eighty Acres Drive, Princeton, LA 71067;
2020 Valley View Circle Apt 5303, Bossier City, LA 71111;
Spring, TX 77387
Aliases (AKA): Evan Sawyer
Phone Numbers: (281) 367-6104
Address History: 1500 Brecknock Road Apt 206, Greenport, NY 11944;
1060 Little Peconic Bay Road, Cutchogue, NY 11935;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Smithtown, NY 11787
Aliases (AKA): Robert Rofeta
Address History: 1152 Berganot Trail, Castle Rock, CO 80108;
1152 Berganot Trail, Castle Pines, CO 80108;
Spring, TX 77382
Phone Numbers: (713) 372-5959
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
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