Address History: 11800 Stidham Road, Conroe, TX 77302;
124 Pioneer Court, Vallejo, CA 94589;
Spring, TX 77380
Aliases (AKA): Jay R Middleton
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: 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: 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: 16210 Mission Ridge, San Antonio, TX 78232;
812 Ivan Street, New Iberia, LA 70560;
Edna, TX 77957;
Houston, TX 77017;
Spring, TX 77380
Aliases (AKA): Glenn C Hall
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
Address History: 15918 Merle Road, Cypress, TX 77433;
8787 Shenandoah Pk Drive # 1022, Sublimity, OR 97385;
Abilene, TX 79602;
Austin, TX 78759;
Conroe, TX 77385
Aliases (AKA): Kristina Clayburn
Email Addresses: kri****@excite.com
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: 7 Windridge Place, Spring, TX 77381;
2072 East Brandywine Lane, Fresno, CA 93720;
Inglewood, CA 90301;
Cambridge, MA 02138;
Clay, NY 13041
Aliases (AKA): Kent Russell Francis
Email Addresses: ken****@compuserve.com
Address History: 90 Drifting Shadows Circle, Conroe, TX 77385;
250 Barrington Place E, Aurora, OH 44202;
Avon Lake, OH 44012;
Cleveland, OH 44143;
Columbus, OH 43224
Aliases (AKA): T Knuth,
Todd Knuth
Email Addresses: and****@hotmail.com,
and****@netscape.com,
and****@yahoo.com,
sos****@adelphia.net,
tod****@webtv.net
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: 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: 11800 Stidham Road, Conroe, TX 77302;
124 Pioneer Court, Vallejo, CA 94589;
Spring, TX 77381
Aliases (AKA): Kristina M Middleton
Relatives & Associates: Jenny Bell
Sonia Davis
Carolina Oteysa
Brian Rafael
Estanislao Rafael
Email Addresses: fli****@aol.com,
kra****@worldnet.att.net,
pin****@gmail.com,
pin****@gmail.con,
pin****@ev.net
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: 11 Windridge Place, Spring, TX 77381
Relatives & Associates: Bayani Rafael
Kristina Rafael
Marietta Rafael
Stacy Rafael
Phone Numbers: (713) 549-5978
(832) 549-5978
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: 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
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: 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: 5718 Emily Court, Livermore, CA 94550;
2019 Forrest Street, Bakersfield, CA 93304;
Dublin, CA 94568;
El Granada, CA 94018;
Pleasanton, CA 94588
Aliases (AKA): Tamara Marie Evans,
Tamara M Katich
Email Addresses: tam****@peoplesoft.com
Address History: 426 Vallejo Street, San Francisco, CA 94133;
235 Dewitt Avenue, Clovis, CA 93612;
Fresno, CA 93720;
Brooklyn, NY 11217;
Liverpool, NY 13088
Aliases (AKA): Monte Jerl Francis
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: 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
Relatives & Associates: Brandi Gaskins
Aaron Peterson
Audrey Peterson
Kim Peterson
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: 809 Polaris Drive, Tustin, CA 92782;
8541 Boyd Avenue, Garden Grove, CA 92844;
Santa Ana, CA 92706;
Ewa Beach, HI 96706;
Spring, TX 77381
Aliases (AKA): Edward A Bergenholtz,
Edwrd A Bergenholtz
Relatives & Associates: Jennifer Bach
Robert Bergenholta
Bob Bergenholtz
Carmelita Bergenholtz
Gladys Bergenholtz
Email Addresses: may****@yahoo.com
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