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: 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: 15 Split Rail Place, Spring, TX 77382;
8800 Sw 123rd Court Apt 110, Miami, FL 33186
Phone Numbers: (305) 668-0524
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: 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
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
Phone Numbers: (281) 298-7914
(281) 364-7681
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: 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: 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
Relatives & Associates: Dollie Catching
Meredith Fain
Ronald Fain
Meredith Lane
Phone Numbers: (281) 363-3999
(972) 258-6958
(972) 258-7999
Email Addresses: biz****@gmail.com
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
Email Addresses: gbc****@earthlink.net
Address History: 11 Split Rail Place, Spring, TX 77382
Phone Numbers: (703) 846-2325
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: 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: 11 Split Rail Place, Spring, TX 77382;
3225 Gallows Road #8, Fairfax, VA 22037;
Vienna, VA 22181
Address History: 159 Trophy Canyon Drive, Montgomery, TX 77316;
13555 Breton Ridge Street, Houston, TX 77070;
Spring, TX 77382;
Stafford, TX 77477
Aliases (AKA): Richard E Grau,
Rick Grau
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: 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
Relatives & Associates: Gail Mathieson
Email Addresses: dma****@optonline.net
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: 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
Address History: 295 Flowing Spring Trail, Roswell, GA 30075;
4717 Vandever Avenue, San Diego, CA 92120;
Denver, CO 80214;
Edgewater, CO 80214;
Fort Collins, CO 80521
Aliases (AKA): Dominic W Amorosia,
Dominic William Amorosia
Email Addresses: dam****@aol.com,
dom****@gmail.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: 6812 Hanover Parkways # 300, Greenbelt, MD 20770;
14 Split Rail Place, Spring, TX 77382
Phone Numbers: (281) 296-7028
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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