Address History: 5115 Darnell Street, Houston, TX 77096;
5225 Brightside View Drive, Baton Rouge, LA 70820;
Dallas, TX 75214;
Spring, TX 77388
Phone Numbers: (281) 798-4837
Address History: 21823 Leigh Creek Drive, Spring, TX 77388;
1305 Houston Street, Conroe, TX 77301;
Willis, TX 77318
Aliases (AKA): Stephanie Michelle Pena
Address History: 2903 Prado Street Bldg 2, Austin, TX 78702;
811 E 11th Street Apt 251, Austin, TX 78702;
Spring, TX 77388
Relatives & Associates: Yong Bai
Phone Numbers: (832) 868-9587
Address History: 544 Elmwood Drive, Woodway, TX 76712;
3419 Hackberry Court, Spring, TX 77388;
Westworth Village, TX 76114
Relatives & Associates: Dianne Bernhardt
Donglas Bernhardt
Fm Bernhardt
Sandra Bernhardt
Sandra Bernhardt
Phone Numbers: (281) 355-1162
Email Addresses: ant****@aol.com
Address History: 6037 Mockingbird Road, Brenham, TX 77833;
305 Scenic Brook Street, Brenham, TX 77833;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Rebecca A Paschal
Relatives & Associates: Rebecca Anderson
Kirk Dpaschal
Becki Paschal
Evelyn Paschal
Katherine Paschal
Aliases (AKA): P Frances,
Philip A Frances
Email Addresses: phi****@yahoo.com
Address History: 8127 Fernbrook Lane, Houston, TX 77070;
3217 West Park Row Boulevard Apartment F, Corsicana, TX 75110;
Porter, TX 77365;
Rice, TX 75155;
Spring, TX 77388
Aliases (AKA): P Frances,
Philip A Frances,
Phillip A Frances
Email Addresses: cbz****@hotmail.com,
pfr****@swbell.net
Address History: 2802 Lexington Park Drive, Spring, TX 77373;
15100 Ella Boulevard Apt 1813, Houston, TX 77090;
Humble, TX 77396;
Navasota, TX 77868
Email Addresses: ctt****@aol.com,
ctt****@gte.net,
dee****@yahoo.com
Address History: 3418 Hackberry Court, Spring, TX 77388;
258 North Hyland Avenue Unit 5, Ames, IA 50014;
Laurens, IA 50554;
Underwood, IA 51576;
Kansas City, MO 64120
Aliases (AKA): Fred Hopp,
Frederick N Hopp,
Fredrick Hopp,
Rick Hopp
Email Addresses: fho****@swbell.net,
fre****@msn.com,
fre****@gmail.com,
hop****@aol.com
Email Addresses: cse****@att.net
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: 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: 3402 Hackberry Court, Spring, TX 77388
Relatives & Associates: Sharr Baumgartner
Address History: 3410 Hackberry Court, Spring, TX 77388;
323 Abney Drive, Houston, TX 77060;
Magnolia, TX 77354
Aliases (AKA): Paula Farris,
Paula J Farrisfrances,
P F Frances,
Paula F Frances
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: 3402 Hackberry Court, Spring, TX 77388;
461 Po Box, Spring, TX 77383;
Provo, UT 84606
Aliases (AKA): D Jones,
Dave Jones
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: 3418 Hackberry Court, Spring, TX 77388
Address History: 20410 Forest Drive, Spring, TX 77388;
9633 Cypress Creek Parkways Ste A, Houston, TX 77070
Aliases (AKA): Hector Fabio Segovin
Relatives & Associates: Cheryl Busby
Michele Gatens
Kimberly Jackson
Christian Segovia
Claudia Segovia
Email Addresses: hec****@aol.com
Address History: 3407 Hackberry Court, Spring, TX 77388;
416 Boynton Avenue Apt 201, San Jose, CA 95117;
Santa Clara, CA 95051;
Murfreesboro, TN 37128;
Houston, TX 77018
Aliases (AKA): K Parker,
Kim L Parker
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: 8618 Sterling Gate Circle, Spring, TX 77379;
1238 Annunciation Street, New Orleans, LA 70130
Aliases (AKA): Omar Hamideh
Email Addresses: k20****@aol.com
Address History: 3406 Hackberry Court, Spring, TX 77388;
7503 Red Fox Trail # 521, Shreveport, LA 71129;
Edmond, OK 73013;
Oklahoma City, OK 73142;
Blythewood, SC 29016
Aliases (AKA): B Hardy
Email Addresses: bar****@dukerealty.com,
bha****@marathonoil.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
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