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: 8620 Wakefield Drive, Mckinney, TX 75070;
10710 Bayridge Cove, Austin, TX 78759;
Spring, TX 77382
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: 14 Split Rail Place, Spring, TX 77382;
40 Newport Parkways Apt 2015, Jersey City, NJ 07310;
Philadelphia, PA 19104
Address History: 8620 Wakefield Drive, Mckinney, TX 75070;
10710 Bayridge Cove, Austin, TX 78759;
Mc Kinney, TX 75070;
Spring, TX 77382
Aliases (AKA): Mary Ann Cardinal
Relatives & Associates: Diane Cardinal
Grant Cardinal
Grant Cardinal
Laura Cardinal
Loraine Cardinal
Phone Numbers: (214) 856-3253
(281) 419-2208
(512) 258-7650
Email Addresses: gbc****@earthlink.net
Address History: 14 Split Rail Place, Spring, TX 77382
Phone Numbers: (281) 296-7028
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: 18 Split Rail Place, Spring, TX 77382;
3320 Sagestone Drive Apt 2105, Fort Worth, TX 76177;
Mckinney, TX 75071
Phone Numbers: (281) 364-7662
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: 130 Crockett Drive, Kerrville, TX 78028;
325 Gladys Avenue Apartment 5, Long Beach, CA 90814;
Pleasanton, CA 94588;
Cantonment, FL 32533;
Pensacola, FL 32507
Aliases (AKA): Cynthia J Pienta,
Cynthia P Profeta,
Cynthia Profetta
Relatives & Associates: Dianne Finncran
Christina Harper
Clifford Pienta
James Pienta
Jeanette Pienta
Address History: 23 Split Rail Place, Spring, TX 77382
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: 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: 35 Overland Heath Drive, Tomball, TX 77375;
4 Bluestone Lane, New Milford, CT 06776;
Spring, TX 77382
Email Addresses: mar****@aol.com
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: 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: 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: 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
Phone Numbers: (281) 681-2271
(713) 870-3593
Address History: 11 Split Rail Place, Spring, TX 77382;
3225 Gallows Road #8, Fairfax, VA 22037;
Vienna, VA 22181
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: 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
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: 1504 Yellow Fork Trail, Nebo, NC 28761;
10230 Tablerock Drive, Houston, TX 77064;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): Janie M Spencewitte,
Jane S Witte,
Janie M Witte
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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