Address History: 3415 Hackberry Court, Spring, TX 77388;
3017 Stonecross Lane, Dickinson, TX 77539;
Houston, TX 77082
Aliases (AKA): Mario Ruben Garcia
Relatives & Associates: Linsey Kittell
Address History: 131 Arnold Street, Houston, TX 77007;
75 Four Mile Road, W Hartford, CT 06107;
West Hartford, CT 06107;
Natchitoches, LA 71457;
Jasper, TX 75951
Aliases (AKA): K Burgett,
Kim Burgett,
Kimberly D Burgett,
Kimberly D Groeschel,
Kim Schmidt
Email Addresses: bur****@earthlink.net,
dia****@msn.com
Address History: 3414 Hackberry Court, Spring, TX 77388;
115 Spohn Drive, Depew, NY 14043;
Houston, TX 77073
Aliases (AKA): Lauren Domino,
Laurence Joseph Domino
Email Addresses: dom****@kleinisd.net,
ldo****@kleinisd.net,
ljd****@academicplanet.com
Address History: 2903 Prado Street Bldg 2, Austin, TX 78702;
811 E 11th Street Apt 251, Austin, TX 78702;
Spring, TX 77388
Phone Numbers: (281) 288-0881
Address History: 3411 Hackberry Court, Spring, TX 77388;
595 Lakeshore Drive, Old Hickory, TN 37138;
Corpus Christi, TX 78402;
Houston, TX 77273;
Humble, TX 77346
Address History: 15825 Muskegon Street, Houston, TX 77032;
310 Abney Drive, Houston, TX 77060;
Madisonville, TX 77864;
Spring, TX 77388
Aliases (AKA): R Farris
Address History: 3402 Hackberry Court, Spring, TX 77388;
461 Po Box, Spring, TX 77383;
Provo, UT 84606
Aliases (AKA): D Jones,
Dave Jones
Address History: 25707 Serene Spring Lane, Spring, TX 77373;
604 Rock Bass Road, Conroe, TX 77384;
Houston, TX 77073
Aliases (AKA): Duane Emel Starkey
Phone Numbers: (281) 907-0810
Email Addresses: sta****@hotmail.com,
sta****@msn.com,
sta****@yahoo.com
Address History: 3415 Hackberry Court, Spring, TX 77388;
2211 Ala Wai Boulevard Apartment 1102, Honolulu, HI 96815;
Houston, TX 77090;
Franklin, VT 05457
Aliases (AKA): Linsey Garcia
Email Addresses: lin****@msn.com,
lin****@theviagroup.com
Address History: 3411 Hackberry Court, Spring, TX 77388;
1831 Ash Meadow Drive, Houston, TX 77090;
Humble, TX 77346
Phone Numbers: (281) 288-6735
Address History: 15642 Meadow Village Drive, Houston, TX 77095;
123 Gable Lane, Columbus, OH 43085;
Powell, OH 43065;
Cypress, TX 77433;
Pasadena, TX 77503
Aliases (AKA): Deanna Fernandez,
Deanna Ruth Gerber
Address History: 3418 Hackberry Court, Spring, TX 77388;
888 Military Drive, Canyon Lake, TX 78133;
Houston, TX 77008
Aliases (AKA): Vernon E Groeschfel
Relatives & Associates: Kimberly Burgett
Gail Groeschel
Keith Groeschel
Kerry Groeschel
Wilma Groeschel
Email Addresses: vgr****@aol.com
Address History: 3402 Hackberry Court, Spring, TX 77388;
1034 Lewis Avenue, Long Beach, CA 90813;
Los Angeles, CA 90002;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Alex Medrano,
Alex J Medrano,
Alexander J Medrano
Email Addresses: ale****@us.abb.com,
ale****@yahoo.com,
ale****@yahoo.com,
ame****@altavista.com,
ame****@yahoo.com
Address History: 3415 Hackberry Court, Spring, TX 77388;
29280 Auburn Drive, Lake Elsinore, CA 92530;
Austin, TX 78702;
Katy, TX 77494
Email Addresses: yon****@yahoo.com
Address History: 15429 Blackwell Drive, Omaha, NE 68137;
12812 S 38th Street, Bellevue, NE 68123;
Papillion, NE 68046;
Spring, TX 77388
Aliases (AKA): Brad Schweinsburg,
Bradley J Schweinsburg
Email Addresses: bra****@gmail.com,
rad****@schweinsburg.com,
sch****@hotmail.com,
sei****@hotmail.com
Address History: 1123 Wilroy Road, Bellevue, NE 68005;
12318 Crawford Road, Omaha, NE 68144;
Papillion, NE 68046;
Houston, TX 77073;
Spring, TX 77388
Phone Numbers: (402) 990-7194
Address History: 3316 Ivanhoe Road, Pittsburgh, PA 15241;
1082 Cork Drive, Bethel Park, PA 15102;
Imperial, PA 15126;
Oakdale, PA 15071;
Spring, TX 77388
Aliases (AKA): Elizabeth C Schipani,
Elizabeth C Weis
Address History: 3316 Ivanhoe Road, Pittsburgh, PA 15241;
458 Grand Avenue Unit 5, Cincinnati, OH 45205;
Bethel Park, PA 15102;
Imperial, PA 15126;
Oakdale, PA 15071
Aliases (AKA): Jeff W Schipani,
Jeffrey W Schipani
Relatives & Associates: Brian Schipani
Elizabeth Schipani
Margaret Schipani
Patk Schipani
Patrick Schipani
Email Addresses: jef****@aol.com,
jsc****@aol.com,
jsc****@att.net
Address History: 772 Branhams Airport Road, Darlington, SC 29532;
12520 Laurelcrest Road, Laurinburg, NC 28352;
Reidsville, NC 27320;
Florence, SC 29501;
Huger, SC 29450
Address History: 12812 S 38th Street, Bellevue, NE 68123;
2731 Ne 14th Street Causeway Apt 731, Pompano Beach, FL 33062;
Des Moines, IA 50311;
Kansas City, MO 64131;
Omaha, NE 68127
Aliases (AKA): Larry A Schweinsberg,
Larry Schweinsburg,
Larry W Schwinsburg,
Larry Thompson
Relatives & Associates: Brad Schweinsburg
Brad Schweinsburg
Deanna Schweinsburg
Jessica Stivers
Claude Thompson
Email Addresses: lsc****@newenglandgroup.com
Address History: 4337 O Neill Street, Los Angeles, CA 90032;
369 Columbia Avenue Apt 411, Los Angeles, CA 90017;
Santa Barbara, CA 93109;
Brooklyn, NY 11203;
Norman, OK 73071
Aliases (AKA): Nathan Hardy Esq
Phone Numbers: (281) 288-2517
Address History: 416 Benedict Avenue Apt 5e, Tarrytown, NY 10591;
2852 Embassy Row # 7, Indianapolis, IN 46224;
Ossining, NY 10562;
Ardmore, OK 73401;
Hershey, PA 17033
Aliases (AKA): Huang Lin
Address History: 12337 Ridge Road, Wheat Ridge, CO 80033;
21000 Gosling Road Apt 3201, Spring, TX 77388
Aliases (AKA): Brita Domino
Phone Numbers: (281) 221-2186
(281) 288-4327
(281) 288-6735
Email Addresses: bsd****@gmail.com
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