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: 6219 Coral Gables Drive, Houston, TX 77069;
86219 Coral Gables Drive, Houston, TX 77069;
Spring, TX 77382
Aliases (AKA): Merrill D Diekenor
Email Addresses: mer****@bellatlantic.net
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: 8620 Wakefield Drive, Mckinney, TX 75070;
10710 Bayridge Cove, Austin, TX 78759;
Spring, TX 77382
Aliases (AKA): Maria Espeche
Relatives & Associates: Alberto Massacese
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: 3 Split Rail Place, Spring, TX 77382;
7013 Mansfield Drive, Corpus Christi, TX 78414;
Houston, TX 77019
Email Addresses: der****@gmail.com
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: 13515 Queensbury Lane, Houston, TX 77079;
9032 Glenfield Drive, Baton Rouge, LA 70809;
Lafayette, LA 70508;
Shreveport, LA 71115;
Chattanooga, TN 37421
Aliases (AKA): Hunter Benton Benton
Email Addresses: hun****@yahoo.com
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
Email Addresses: biz****@gmail.com
Address History: 15 Split Rail Place, Spring, TX 77382;
8800 Sw 123rd Court Apt 110, Miami, FL 33186;
South Miami, FL 33143;
Warrenton, VA 20187
Aliases (AKA): Barbara Marie Arana
Relatives & Associates: Carlos Arana
Christopher Arana
Darleen Arana
Francisco Arana
Francisco Arana
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: 7 Split Rail Place, Spring, TX 77382;
1800 Fuller Wiser Road, Euless, TX 76039;
Houston, TX 77040;
Stafford, TX 77477
Aliases (AKA): Melissa Dalton Grau
Phone Numbers: (281) 681-1850
Address History: 10 Split Rail Place, Spring, TX 77382;
9032 Glenfield Drive, Baton Rouge, LA 70809;
Lafayette, LA 70506;
Mandeville, LA 70448;
New Iberia, LA 70560
Aliases (AKA): Brandy Benton,
Brandy Thibobeaux,
Brandy Thibodeaux,
Brandy L Tibodueax
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: 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: 18 Linares Lane, Hot Springs Village, AR 71909;
214 Pizarro Drive, Hot Springs Village, AR 71909;
Sarasota, FL 34230;
Houston, TX 77095;
Spring, TX 77387
Aliases (AKA): Elsie Butterworth,
Kay Butterworth,
Elsie Gibson,
E Sawyer,
Elsie C Sawyer
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: 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: 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
Relatives & Associates: Dianne Finncran
Cynthia Profeta
Evan Profeta
Gloria Profeta
Robert Profeta
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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