Address History: 1626 Sterling Village Drive, Spring, TX 77386;
106 East Sixth Avenue, Petal, MS 39465;
Houston, TX 77082;
Tyler, TX 75703;
Middleton, WI 53562
Aliases (AKA): Julie Ann Conser,
Julie A Shipley
Email Addresses: jef****@fuse.net
Address History: 5587 Bright Timber Landing Drive, Spring, TX 77386;
8670 Glen Meadow Lane, Beaumont, TX 77706;
Katy, TX 77493
Address History: 9699 County Road 416b, Navasota, TX 77868;
2931 Legacy Drive, Anchorage, AK 99516;
Conroe, TX 77306;
Houston, TX 77040;
Humble, TX 77205
Aliases (AKA): Debra A Mcgregor
Email Addresses: deb****@bright.net,
mdm****@msn.com
Address History: 3421 Hickory Leaf Court, Conroe, TX 77301;
5571 Bright Timber Landing Drive, Spring, TX 77386
Aliases (AKA): Elaine Margaret Perschke
Email Addresses: nat****@hotmail.com
Address History: 18511 Panton Terrace Lane, Cypress, TX 77429;
5571 Bright Timber Landing Drive, Spring, TX 77386
Aliases (AKA): Claire Perschke
Relatives & Associates: Heather Mcginley
Elaine Perschke
Malcolm Perschke
Michael Perschke
Nathan Perschke
Address History: 5596 Bright Timber Landing Drive, Spring, TX 77386;
3800 Grandlake Boulevard Apt M204, Kenner, LA 70065;
Shreveport, LA 71118;
College Station, TX 77840;
Corpus Christi, TX 78418
Aliases (AKA): W Shawn Earl,
Walter Shawn Earl
Email Addresses: sha****@hotmail.com
Address History: 4313 Silver Oak Place, Spring, TX 77386;
3801 Inwood Drive, Lake Charles, LA 70605;
Houston, TX 77007;
Portland, TX 78374
Aliases (AKA): Cathy Frondorf,
Catherine Reich
Relatives & Associates: Jennifer Fett
George Frondorf
Georgia Frondorf
Gregory Frondorf
Lyndsay Frondorf
Address History: 5511 Bright Timber Landing Drive, Spring, TX 77386;
1126 Columbus Street, Houston, TX 77019
Aliases (AKA): Jessica L Martin
Phone Numbers: (832) 458-0329
Address History: 8743 Sunny Gallop Drive, Tomball, TX 77375;
4031 E 29th Street, Bryan, TX 77802;
College Station, TX 77840;
Fred, TX 77616;
Houston, TX 77006
Aliases (AKA): C Rodriguez,
Cheryl Rodriguez,
Cheryl Rodriquez
Address History: 5603 Bright Timber Landing Drive, Spring, TX 77386;
637 2nd Street, Hermosa Beach, CA 90254;
Newark, DE 19713;
Norwood, MA 02062;
Wrentham, MA 02093
Aliases (AKA): Stephen A Rotondi
Email Addresses: cro****@hotmail.com,
sro****@wordandbrown.com,
sro****@yahoo.com,
ste****@technossus.com,
ste****@gmail.com
Address History: 5555 Bright Timber Landing Drive, Spring, TX 77386;
125 S Westchester Drive Apt 103, Anaheim, CA 92804;
Fontana, CA 92337;
Los Angeles, CA 90037;
Harlingen, TX 78550
Aliases (AKA): Isis Sanchez,
Isis A Sanchezcolla
Email Addresses: cor****@hotmail.com,
ias****@usc.edu
Address History: 5543 Bright Timber Landing Drive, Spring, TX 77386;
25307 Hollybush Lane, Spring, TX 77373
Email Addresses: spr****@aol.com
Address History: 22 Archer Oak Place, Spring, TX 77382;
3606 Homestead Way, Ceres, CA 95307;
Luling, LA 70070;
Lake Jackson, TX 77566;
Montgomery, TX 77356
Aliases (AKA): Kathleen Pierce Hancock,
Kathy Hancock
Email Addresses: kha****@snet.net
Address History: 3563 Cannon Drive, Conroe, TX 77301;
5571 Bright Timber Landing Drive, Spring, TX 77386
Aliases (AKA): Nate Perschke
Relatives & Associates: Heather Mcginley
Claire Perschke
Elaine Perschke
Malcolm Perschke
Michael Perschke
Phone Numbers: (281) 288-9514
Email Addresses: nat****@heshkaoil.com
Address History: 5555 Bright Timber Landing Drive, Spring, TX 77386;
125 S Westchester Drive Apt 103, Anaheim, CA 92804;
Fontana, CA 92337
Address History: 66 N Bendrook Loop, Conroe, TX 77384;
294 Bogi Street, Canyon Lake, TX 78133;
San Antonio, TX 78232;
Spring, TX 77386
Aliases (AKA): Irene Ortega Hernandez
Relatives & Associates: Erica Briones
Monica Dillard
Blanca Galindo
Javier Hernandez
Maria Hernandez
Address History: 5571 Bright Timber Landing Drive, Spring, TX 77386;
2823 Garrison Trail Lane, Spring, TX 77386
Relatives & Associates: Sean Wilcock
Address History: 317 Morningside Drive, League City, TX 77573;
703 E Main Street, Anamosa, IA 52205;
Cedar Rapids, IA 52405;
Marion, IA 52302;
Friendswood, TX 77546
Aliases (AKA): M Hinz
Address History: 27359 Pendleton Trace Drive, Spring, TX 77386;
1615 Bering Drive Apt 1536, Houston, TX 77057;
Humble, TX 77396
Aliases (AKA): Sarina D Branch,
Branch D Sarina
Email Addresses: bsa****@hotmail.com
Address History: 5567 Bright Timber Landing Drive, Spring, TX 77386;
231 Majorca Avenue Apt H, Coral Gables, FL 33134;
Miami, FL 33134;
Albuquerque, NM 87108;
Houston, TX 77008
Address History: 27219 Blue Cedar Lane, Spring, TX 77386;
3541 E 112th Avenue, Anchorage, AK 99516;
Saint Petersburg, FL 33704;
Houston, TX 77019;
Sugar Land, TX 77479
Address History: 3340 Thomas Lincoln Parkways, Medina, OH 44256;
7134 Santa Fe Drive, Denver, CO 80221;
Fort Collins, CO 80525;
Ferriday, LA 71334;
Natchitoches, LA 71497
Aliases (AKA): Heather Marisa Ratliff,
Heather M Ratliff,
H Sheers,
Heather Marisa Sheers
Email Addresses: cru****@gci.net,
hea****@mvalaw.com,
hra****@peoplepc.com,
hra****@venable.com
Address History: 204 Liberty Lane, Chelsea, AL 35043;
1408 11th Street S Apt E, Birmingham, AL 35205;
Grand Bay, AL 36541;
Huntsville, AL 35801;
Spring, TX 77386
Aliases (AKA): Joseph A D Ambro,
Joey Dambro
Email Addresses: jda****@gmail.com
Address History: 377 Midland Avenue Apt 3s, Garfield, NJ 07026;
86 Chestnut Street, Garfield, NJ 07026;
Wallington, NJ 07057;
Spring, TX 77386
Aliases (AKA): Maria B Nieradka
Relatives & Associates: Dorota Nieradka
Janusz Nieradka
Joseph Nieradka
Jozef Nieradka
Magdalena Nieradka
Email Addresses: mni****@comcast.net
Address History: 4898 Royal Birkdale Drive, Westerville, OH 43082;
1138 Cmr 457 Box, Apo, AE 09033;
Fernandina Beach, FL 32034;
Alpharetta, GA 30005;
Americus, GA 31709
Aliases (AKA): Stephanie Agarner,
S Garner,
Stephani R Garner,
Stephanie Rimbert Garner,
Stephanie Garner
Email Addresses: sga****@yahoo.com,
ste****@gmail.com,
ste****@hotmail.com
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