Address History: 23 Split Rail Place, Spring, TX 77382;
11321 Village Brook Drive Apt 2218, Cincinnati, OH 45249;
Houston, TX 77070;
Oconomowoc, WI 53066
Aliases (AKA): Katie Kihneman,
Katie Meindel
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
Aliases (AKA): Swati Talwalker
Relatives & Associates: Devendra Talwalker
Email Addresses: dta****@hotmail.com
Address History: 43 Glenleigh Place, Spring, TX 77381;
2 Commons Lobby # B161, College Station, TX 77840;
Georgetown, TX 78628;
Houston, TX 77008;
Round Rock, TX 78664
Aliases (AKA): Ryan J Sing
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
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: 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: 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: 23 Split Rail Place, Spring, TX 77382
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: 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: 8620 Wakefield Drive, Mckinney, TX 75070;
10710 Bayridge Cove, Austin, TX 78759;
Spring, TX 77382
Address History: 130 Crockett Drive, Kerrville, TX 78028;
3208 Samantha Drive, Cantonment, FL 32533;
Pensacola, FL 32507;
Cutchogue, NY 11935;
Miller Place, NY 11764
Relatives & Associates: Dianne Finncran
Cynthia Profeta
Evan Profeta
Gloria Profeta
Robert Profeta
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: 15 Split Rail Place, Spring, TX 77382;
24 Harbour Isle Drive W Unit 302, Fort Pierce, FL 34949;
Miami, FL 33196;
South Miami, FL 33143;
Warrenton, VA 20187
Aliases (AKA): Carlos Daniel Arana
Relatives & Associates: Barbara Arana
Christopher Arana
Darleen Arana
Francisco Arana
Francisco Arana
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;
Lisle, IL 60532;
Spring, TX 77382
Aliases (AKA): Lynn Shortt
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: 1152 Berganot Trail, Castle Rock, CO 80108;
1152 Berganot Trail, Castle Pines, CO 80108;
Spring, TX 77382
Phone Numbers: (713) 372-5959
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: 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: 6812 Hanover Parkways # 300, Greenbelt, MD 20770;
14 Split Rail Place, Spring, TX 77382
Phone Numbers: (281) 296-7028
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
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