Address History: 15 Split Rail Place, Spring, TX 77382;
24 Harbour Isle Drive W Unit 302, Fort Pierce, FL 34949;
Miami, FL 33196;
South Miami, FL 33143;
Warrenton, VA 20187
Aliases (AKA): Carlos Daniel Arana
Relatives & Associates: Barbara Arana
Christopher Arana
Darleen Arana
Francisco Arana
Francisco Arana
Address History: 130 Crockett Drive, Kerrville, TX 78028;
3208 Samantha Drive, Cantonment, FL 32533;
Pensacola, FL 32507;
Cutchogue, NY 11935;
Miller Place, NY 11764
Address History: 777 S Mayde Creek Drive Apt 46, Houston, TX 77079;
7900 Tecoma Circle Apt 15205, Austin, TX 78735;
San Antonio, TX 78259;
Spring, TX 77382;
Tomball, TX 77375
Phone Numbers: (281) 681-2271
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: 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: 14 Split Rail Place, Spring, TX 77382;
216 Dubois Road A, Annapolis, MD 21401;
Greenbelt, MD 20770;
Houston, TX 77251;
Vienna, VA 22181
Address History: 3703 Kiamesha Drive, Missouri City, TX 77459;
12918 Butterfly Lane, Houston, TX 77024;
Rockport, TX 78382;
Spring, TX 77382
Aliases (AKA): Louis F Kihneman
Relatives & Associates: Bernardine Kihneman
Cindy Kihneman
Cynthia Kihneman
David Kihneman
Donna Kihneman
Address History: 71 N Thatcher Bend Circle, Spring, TX 77389;
2323 E Mossy Oaks Road Apt 388, Spring, TX 77389
Relatives & Associates: Olatunji Adeola
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: 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: 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: 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: 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: 14 Split Rail Place, Spring, TX 77382
Phone Numbers: (281) 296-7028
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: 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: 106 Logan Pass Court, Montgomery, TX 77316;
4545 Kingwood Drive Apartment 1722, Humble, TX 77345;
Kingwood, TX 77345;
Spring, TX 77386
Aliases (AKA): P Teufel,
Patricia A Teufel
Email Addresses: pte****@yahoo.com
Aliases (AKA): Swati Talwalker
Relatives & Associates: Devendra Talwalker
Email Addresses: dta****@hotmail.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: 14 Split Rail Place, Spring, TX 77382;
40 Newport Parkways Apt 2015, Jersey City, NJ 07310;
Philadelphia, PA 19104
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
Relatives & Associates: Hilda Kihneman
Kenneth Kihneman
Louis Kihneman
Katie Meindel
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: 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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