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
Aliases (AKA): Maria Espeche
Relatives & Associates: Alberto Massacese
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
Address History: 14 Split Rail Place, Spring, TX 77382;
40 Newport Parkways Apt 2015, Jersey City, NJ 07310;
Philadelphia, PA 19104
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: 2819 Doe Creek Trail, Frisco, TX 75034;
6428 Zadock Woods Drive, Austin, TX 78749;
Dallas, TX 75248;
Flower Mound, TX 75028;
Spring, TX 77382
Aliases (AKA): S Jones,
Stacey E Teague
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: 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: 23 Split Rail Place, Spring, TX 77382;
530 New Los Angeles Avenue, Moorpark, CA 93021;
Marshall, MN 56258;
Conroe, TX 77303;
Corpus Christi, TX 78414
Aliases (AKA): David Kihneman,
David Kihneman Kihneman
Email Addresses: dav****@anadarko.com
Address History: 19 Split Rail Place, Spring, TX 77382;
4560 Ramblewood Drive, Colorado Springs, CO 80920;
Lakeland, FL 33801;
Columbus, GA 31904;
Savannah, GA 31419
Aliases (AKA): Cliff Favors
Aliases (AKA): Swati Talwalker
Relatives & Associates: Devendra Talwalker
Email Addresses: dta****@hotmail.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
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: 531 Highland Thicket Drive, Montgomery, TX 77316;
247 Fantasy Lane, Montgomery, TX 77356;
Spring, TX 77382
Relatives & Associates: Gail Mathieson
Email Addresses: dma****@optonline.net
Address History: 7 Treestar Place, Spring, TX 77381;
409 N Plaza Drive, Little Rock, AR 72205;
Auburn, CA 95602;
Benicia, CA 94510;
Fairfield, CA 94533
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: 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: 14 Split Rail Place, Spring, TX 77382
Phone Numbers: (281) 296-7028
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: 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: 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
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: 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
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