Address History: 777 S Mayde Creek Drive Apt 46, Houston, TX 77079;
7900 Tecoma Circle Apt 15205, Austin, TX 78735;
San Antonio, TX 78259;
Spring, TX 77382;
Tomball, TX 77375
Phone Numbers: (281) 681-2271
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: 10 Shady Pond Place, Spring, TX 77382;
9067 Southwest 215th Terrace #33189, Cutler Bay, FL ;
Hollywood, FL 33021
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: 14511 Lofty Mountain Trail, Houston, TX 77062;
2724 Bluegrass Drive, Fort Collins, CO 80526;
Littleton, CO 80122;
Las Vegas, NV 89148;
Austin, TX 78759
Aliases (AKA): Brice Charles Sawyer
Email Addresses: bri****@gmail.com,
txl****@my.utsa.edu
Address History: 23 Split Rail Place, Spring, TX 77382
Address History: 9819 Jacy Creek Drive, Tomball, TX 77375;
9228 Conestoga Drive, Fort Worth, TX 76131;
Spring, TX 77389
Relatives & Associates: Bailey Sims
Email Addresses: tra****@att.net
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: 23 Split Rail Place, Spring, TX 77382;
530 New Los Angeles Avenue, Moorpark, CA 93021;
Corpus Christi, TX 78414
Aliases (AKA): Hilda Kinehman
Email Addresses: dki****@angelfire.com,
hil****@aol.com,
hki****@worldnet.att.net
Address History: 2203 Scarlett Pine Bend, Tomball, TX 77375;
11321 Village Brook Drive Apt 2218, Cincinnati, OH 45249;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): John D Haisell,
John D Sheffield
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: 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: 130 Crockett Drive, Kerrville, TX 78028;
3208 Samantha Drive, Cantonment, FL 32533;
Pensacola, FL 32507;
Cutchogue, NY 11935;
Miller Place, NY 11764
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: 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
Phone Numbers: (281) 296-6807
(832) 636-3883
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: 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: 15 Split Rail Place, Spring, TX 77382;
8800 Sw 123rd Court Apt 110, Miami, FL 33186;
South Miami, FL 33143;
Warrenton, VA 20187
Aliases (AKA): Barbara Marie Arana
Relatives & Associates: Carlos Arana
Christopher Arana
Darleen Arana
Francisco Arana
Francisco Arana
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: 1152 Berganot Trail, Castle Rock, CO 80108;
1152 Berganot Trail, Castle Pines, CO 80108;
Spring, TX 77382
Phone Numbers: (713) 372-5959
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: 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: 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
Relatives & Associates: Dianne Finncran
Cynthia Profeta
Evan Profeta
Gloria Profeta
Robert Profeta
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