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: 3 Split Rail Place, Spring, TX 77382;
1110 El Camino Village Drive, Houston, TX 77058;
Willis, TX 77318
Aliases (AKA): Lisa S Spinks
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: 117 Stonecrop Place, Montgomery, TX 77316;
2217 S Cherry Street, Denver, CO 80222;
Chicago, IL 60614;
Peoria, IL 61614;
Indianapolis, IN 46205
Aliases (AKA): Sara Carroll,
Sara I Lahood,
Sarah Lahood,
Sara L Smith
Address History: 13306 Barryknoll Lane, Houston, TX 77079;
9032 Glenfield Drive, Baton Rouge, LA 70809;
Spring, TX 77382
Address History: 23 Split Rail Place, Spring, TX 77382;
3707 Panorama Drive, Missouri City, TX 77459;
Rockport, TX 78382
Aliases (AKA): Louis Kihnemam,
Louis F Kihneman
Phone Numbers: (281) 364-9057
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: 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
Aliases (AKA): Maria Espeche
Relatives & Associates: Alberto Massacese
Address History: 531 Highland Thicket Drive, Montgomery, TX 77316;
247 Fantasy Lane, Montgomery, TX 77356;
Spring, TX 77382
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: 25 Tanager Trail, Spring, TX 77381;
1721 Hidden Bluff Trail, Arlington, TX 76006;
Montgomery, TX 77316
Aliases (AKA): Leslie Teufel
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: 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
Phone Numbers: (281) 298-7914
(281) 364-7681
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: 14 Split Rail Place, Spring, TX 77382;
216 Dubois Road A, Annapolis, MD 21401;
Greenbelt, MD 20770;
Houston, TX 77251;
Vienna, VA 22181
Phone Numbers: (281) 266-6521
(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: 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: 530 W Los Angeles Avenue, Moorpark, CA 93021;
4747 Research Forest Drive, Spring, TX 77381
Phone Numbers: (281) 296-6807
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: 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: 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
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