Address History: 7707 Stonehaven Circle, Austin, TX 78731;
5802 Avenue G, Austin, TX 78752;
Lubbock, TX 79416;
Spring, TX 77381
Aliases (AKA): Heather Pate
Email Addresses: hho****@netzero.com
Address History: 7 Spotted Lily Way, Magnolia, TX 77354;
2777 Briargrove Drive Apt 731, Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): M Rutledge,
Matt Rutledge
Email Addresses: jod****@hotmail.com
Address History: 15106 Barrie Drive, Austin, TX 78734;
650 Broadview Road, Orange, CT 06477;
Montgomery, TX 77356;
Round Rock, TX 78664;
Spring, TX 77381
Aliases (AKA): Gloria Lynn Cox
Email Addresses: dan****@adelphia.net
Address History: 20 Waterford Lake, Spring, TX 77381;
13273 Fiji Way Apt 412, Marina Del Rey, CA 90292;
Cincinnati, OH 45220;
Addison, TX 75001;
College Station, TX 77841
Aliases (AKA): Patrick John Hynes
Email Addresses: pat****@fidelity.com,
pat****@fmr.com,
pat****@mac.com
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: 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: 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: 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: 11 Windridge Place, Spring, TX 77381;
239 Catalina Way, Vallejo, CA 94589;
Slidell, LA 70461
Aliases (AKA): B Rafael,
Bayani 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: 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: 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
Address History: 1331 Foxwood Road, Houston, TX 77008;
641 North 12th Street, Blair, NE 68008;
Huntsville, TX 77340;
Spring, TX 77381
Aliases (AKA): Joseph M Wiese
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: 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: 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: 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: 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: 6804 Earthstar Court, Springfield, VA 22152;
420 W Surf Street Apt 301, Chicago, IL 60657;
Schaumburg, IL 60173;
Evansville, IN 47712;
Overland Park, KS 66210
Phone Numbers: (224) 578-2399
Email Addresses: ani****@comcast.net,
ani****@erols.com,
ani****@rediffmail.com
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: 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: 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
Address History: 100 W Hickory Grove Road Apt H2, Bloomfield Hills, MI 48304;
4494 Middle Channel Drive, Harsens Island, MI 48028;
Mentor, OH 44060;
Spring, TX 77381
Aliases (AKA): Barbara K Francis
Relatives & Associates: Matthew Francis
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: 461411 Po Box, Escondido, CA 92046;
785 Alamo Lane, Escondido, CA 92025;
Spring, TX 77381
Aliases (AKA): Monia A Aboulhosn
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