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: 10 Shady Pond Place, Spring, TX 77382;
9067 Southwest 215th Terrace #33189, Cutler Bay, FL ;
Hollywood, FL 33021
Address History: 43 Glenleigh Place, Spring, TX 77381;
1502 Athens Drive, College Station, TX 77840;
Conroe, TX 77384;
Houston, TX 77008;
Lubbock, TX 79416
Aliases (AKA): Traci R Sims
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: 19 Split Rail Place, Spring, TX 77382;
4560 Ramblewood Drive, Colorado Springs, CO 80920;
Lakeland, FL 33801;
Columbus, GA 31904;
Savannah, GA 31419
Aliases (AKA): Cliff Favors
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
Aliases (AKA): Maria Espeche
Relatives & Associates: Alberto Massacese
Address History: 14 Split Rail Place, Spring, TX 77382;
6812 Hanover Parks # 300, Greenbelt, MD 20770;
Jersey City, NJ 07310;
Vienna, VA 22181
Aliases (AKA): Lamiyah Papar,
Almiyah R Tapar
Email Addresses: lpa****@aol.com
Address History: 19 Split Rail Place, Spring, TX 77382;
4560 Ramblewood Drive, Colorado Springs, CO 80920;
Lakeland, FL 33801;
Tampa, FL 33611;
Columbus, GA 31904
Aliases (AKA): Elizabeth R Favors,
Elizabeth Rose Favors,
Elizabeth Favors
Email Addresses: eli****@cmcss.net,
eli****@hotmail.com,
eli****@sccpss.com,
nin****@aol.com,
pau****@yahoo.com
Address History: 14 Split Rail Place, Spring, TX 77382
Phone Numbers: (281) 296-7028
Address History: 23 Split Rail Place, Spring, TX 77382;
11321 Village Brook Drive Apt 2218, Cincinnati, OH 45249;
Houston, TX 77070;
Oconomowoc, WI 53066
Aliases (AKA): Katie Kihneman,
Katie Meindel
Phone Numbers: (281) 296-6807
(832) 636-3883
Address History: 22 Split Rail Place, Spring, TX 77382;
8111 W Lake Drive, West Palm Beach, FL 33406;
Austin, TX 78757
Aliases (AKA): K Foley
Address History: 23 Split Rail Place, Spring, TX 77382;
530 New Los Angeles Avenue, Moorpark, CA 93021;
Marshall, MN 56258;
Conroe, TX 77303;
Corpus Christi, TX 78414
Aliases (AKA): David Kihneman,
David Kihneman Kihneman
Email Addresses: dav****@anadarko.com
Address History: 25 Tanager Trail, Spring, TX 77381;
1721 Hidden Bluff Trail, Arlington, TX 76006;
Montgomery, TX 77316
Aliases (AKA): Leslie Teufel
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
Phone Numbers: (281) 298-7914
(281) 364-7681
Address History: 19 Split Rail Place, Spring, TX 77382;
460 Oak Street Apt 313, Glendale, CA 91204;
Dallas, TX 75206;
Irving, TX 75038
Aliases (AKA): Shahnaz Varghese
Relatives & Associates: Abdulrahim Panchbhaya
Feroza Panchbhaya
Mahrunnisha Panchbhaya
Shoyab Panchbhaya
Anita Varese
Phone Numbers: (214) 691-4186
Email Addresses: sha****@hotmail.com
Address History: 635 Burning Tree Lane, Coppell, TX 75019;
276 Linwood Avenue Apt 109, Buffalo, NY 14209;
Dallas, TX 75226;
Houston, TX 77063;
Humble, TX 77346
Aliases (AKA): Meredith L Fain,
Meridith F Lane
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: 35 Overland Heath Drive, Tomball, TX 77375;
4 Bluestone Lane, New Milford, CT 06776;
Lisle, IL 60532;
Spring, TX 77382
Aliases (AKA): Lynn Shortt
Address History: 743 Buddelia Cove, Biloxi, MS 39532;
1298 Butterfly Lane, Houston, TX 77024;
Missouri City, TX 77459;
Rockport, TX 78382;
Spring, TX 77382
Aliases (AKA): K Kihneman,
Ken N Kihneman,
Keneth C Kihneman,
Kenneth C Kihneman,
Kenneth C Kihnemanor
Relatives & Associates: Vickie Bellinghausen
Marla Eicher
Bernardine Kihneman
Cindy Kihneman
Cynthia Kihneman
Email Addresses: jen****@gmail.com,
ken****@ix.netcom.com,
kki****@msn.com,
kki****@yahoo.com
Address History: 7622 E Manana Drive, Scottsdale, AZ 85255;
12019 N Hacienda Drive, Sun City, AZ 85351;
Hobbs, NM 88240;
Abilene, TX 79603;
Dallas, TX 75218
Aliases (AKA): Tracy D Burgeson,
Traci Carigliano,
Tracy D Corigliano,
Traci D Sims,
Traci Sims
Email Addresses: tra****@att.net
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: 909 Roosevelt Way, Westbury, NY 11590;
1504 Yellow Fork Trail, Nebo, NC 28761;
Commack, NY 11725;
Garden City, NY 11530;
New Hyde Park, NY 11040
Aliases (AKA): Domenica E Trolio
Email Addresses: etr****@aol.com
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
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