Address History: 11800 Stidham Road, Conroe, TX 77302;
124 Pioneer Court, Vallejo, CA 94589;
Spring, TX 77381
Aliases (AKA): Kristina M Middleton
Email Addresses: fli****@aol.com,
kra****@worldnet.att.net,
pin****@gmail.com,
pin****@gmail.con,
pin****@ev.net
Address History: 8511 Tynan Ridge Drive, Magnolia, TX 77354;
10509 Quo Vadis Drive, Arcadia, OK 73007;
Edmond, OK 73034;
Tulsa, OK 74133;
Mckinney, TX 75070
Address History: 15 E Racing Cloud Court, Spring, TX 77381;
202 Rr 1 Box A, Mantee, MS 39751;
College Station, TX 77840;
Houston, TX 77057;
Magnolia, TX 77354
Aliases (AKA): Jody S Johnson,
Jodi D Rutledge
Address History: 12551 Sharps Lane, Magnolia, TX 77354;
8541 Boyd Avenue, Garden Grove, CA 92844;
Orange, CA 92869;
Santa Ana, CA 92706;
Spring, TX 77381
Relatives & Associates: Jennifer Bach
Robert Bergenholta
Bob Bergenholtz
Carmelita Bergenholtz
Edward Bergenholtz
Phone Numbers: (832) 521-3465
Address History: 11 Windridge Place, Spring, TX 77381
Address History: 34 Nila Grove Court, Conroe, TX 77385;
13310 Campos Drive, Houston, TX 77065;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Shaun L Wildman,
Shawn Lee Wildman
Email Addresses: sha****@peoplepc.com,
sha****@vantiv.com,
sha****@aol.com,
sha****@coxtarget.com,
shw****@comcast.net
Address History: 58 E Shore Drive, Spring, TX 77380;
219 E 81st Street, New York, NY 10028;
Houston, TX 77035;
Kingwood, TX 77339;
Keyser, WV 26726
Aliases (AKA): Samer S Lsouki,
Samer S Souki,
Samer S Suki,
Samer S Syki
Address History: 8511 Tynan Ridge Drive, Magnolia, TX 77354;
10509 Quo Vadis Drive, Arcadia, OK 73007;
Edmond, OK 73034;
Mckinney, TX 75070;
Midland, TX 79707
Aliases (AKA): Deanna L Meize,
Dl Meize
Address History: 8028 Herndon Drive, Fort Worth, TX 76116;
1118 Goldmark Drive Apt 168, Arlington, TX 76006;
Benbrook, TX 76116;
Coppell, TX 75019;
Houston, TX 77007
Aliases (AKA): Alice Hynes,
A Mitchell
Address History: 11 Windridge Place, Spring, TX 77381;
239 Catalina Way, Vallejo, CA 94589;
Slidell, LA 70461
Aliases (AKA): B Rafael,
Bayani Rafael
Relatives & Associates: Sonia Davis
Carolina Oteysa
Brian Rafael
Estanislao Rafael
Kristina Rafael
Address History: 16210 Mission Ridge, San Antonio, TX 78232;
503 Brodie Street, Edna, TX 77957;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): Holly L Hill
Address History: 12551 Sharps Lane, Magnolia, TX 77354;
2888 Sawgrass Drive, Santa Ana, CA 92706;
Tustin, CA 92782;
Spring, TX 77381
Aliases (AKA): Stacy Bergenholtz,
Stacy Lyn Rafael,
Stacylynne Soriano Rafael
Relatives & Associates: Jennifer Bach
Bob Bergenholtz
Carmelita Bergenholtz
Edward Bergenholtz
Gladys Bergenholtz
Address History: 7 Windridge Place, Spring, TX 77381;
446 Richmond Parks E, Cleveland, OH 44143;
Kent, OH 44240;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): Karen S Knuth
Phone Numbers: (936) 321-4170
Address History: 11 Windridge Place, Spring, TX 77381;
1977 Pine Avenue, Long Beach, CA 90806;
Vallejo, CA 94589;
Slidell, LA 70461
Aliases (AKA): Mariel S Rafael
Relatives & Associates: Sonia Davis
Carolina Oteysa
Brian Rafael
Estanislao Rafael
Kristina Rafael
Phone Numbers: (713) 549-5978
(832) 524-6844
(936) 273-4973
Address History: 34 Nila Grove Court, Conroe, TX 77385;
18974 Rivers Edge Drive W, Chagrin Falls, OH 44023;
Kent, OH 44240;
Austin, TX 78759;
Spring, TX 77381
Aliases (AKA): Becky Knuth,
R Knuth,
Rebecca Knuth,
Rebecca Kristynik,
Rebecca L Wildman
Email Addresses: noo****@yahoo.com
Address History: 4806 Gerona Drive, Austin, TX 78759;
1005 E Bailey Road, Naperville, IL 60565;
Wheaton, IL 60187;
Houston, TX 77082;
Spring, TX 77380
Aliases (AKA): Lauri L Homolka,
Lauri L Thomas,
Laurie Thomas
Address History: 14 Gilbert Street, West Newton, MA 02465;
11410 Marazion Hill Court, Bakersfield, CA 93311;
Culver City, CA 90230;
Downey, CA 90242;
Glendale, CA 91204
Aliases (AKA): Sam Hakim Hakim,
San R Hakim,
Sam Hakin
Address History: 2100 Forest Ridge Road, Saint Charles, IL 60174;
1625 Funston Loop Apartment A, Honolulu, HI 96819;
Hanover Park, IL 60133;
Schaumburg, IL 60195;
Wayne, IL 60184
Aliases (AKA): Aaron T Peterson
Address History: 4 Mountain Ash Drive N, Wayne, IL 60184;
207 Partridge Road, Slidell, LA 70461;
Tulsa, OK 74137;
Spring, TX 77382
Aliases (AKA): Ellen T Peterson
Address History: 4 Mountain Ash Drive N, Wayne, IL 60184;
207 Partridge Road, Slidell, LA 70461;
Tulsa, OK 74137;
Spring, TX 77382
Aliases (AKA): K A Peterson,
Kim A Peterson
Relatives & Associates: Brandi Gaskins
Aaron Peterson
Audrey Peterson
Ellen Peterson
Address History: 961 Po Box, Arab, AL 35016;
1375 Hulaco Road, Arab, AL 35016;
Joppa, AL 35087;
Belleville, MI 48112;
Spring, TX 77381
Address History: 8400 Edinger Avenue Apt K208, Huntington Beach, CA 92647;
8541 Boyd Avenue, Garden Grove, CA 92844;
La Palma, CA 90623;
Lakewood, CA 90715;
Santa Ana, CA 92706
Aliases (AKA): Emily Bergenholtz
Relatives & Associates: Robert Bergenholta
Bob Bergenholtz
Carmelita Bergenholtz
Edward Bergenholtz
Gladys Bergenholtz
Address History: 2888 Sawgrass Drive, Santa Ana, CA 92706;
8541 Boyd Avenue, Garden Grove, CA 92844;
Orange, CA 92866;
Westminster, CA 92683;
Spring, TX 77381
Aliases (AKA): Carmelita C Bergenholtz,
Carmelita C Berhenholtz
Relatives & Associates: Jennifer Bach
Robert Bergenholta
Bob Bergenholtz
Edward Bergenholtz
Gladys Bergenholtz
Email Addresses: car****@bellatlantic.net
Address History: 5718 Emily Court, Livermore, CA 94550;
2802 Southwind Lane, Dublin, CA 94568;
El Granada, CA 94018;
Pleasanton, CA 94588;
San Francisco, CA 94128
Aliases (AKA): James D Evans
Address History: 7047 Asberry Drive, Nashville, TN 37221;
508 Forrest Circle Ne, Huntsville, AL 35811;
Mobile, AL 36608;
Fairview, TN 37062;
Arlington, TX 76017
Aliases (AKA): Andrew D Farley
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