Address History: 1413 Columbia Street, Houston, TX 77008;
1818 N Lincoln Avenue, Chicago, IL 60614;
Charleston, SC 29401;
Dallas, TX 75201;
Spring, TX 77380
Aliases (AKA): Kayleigh Defenbaugh
Phone Numbers: (281) 419-8205
Address History: 3014 Majesty Row, Spring, TX 77380;
1041 S Pagosa Boulevard, Pagosa Springs, CO 81147;
Pulaski, NY 13142;
Beaumont, TX 77707;
Dallas, TX 75230
Aliases (AKA): Dan P Michalk,
Dan Paul Michalk,
Daniel P Michalk
Email Addresses: bdu****@erols.com,
dan****@gmail.com,
dmi****@ix.netcom.com,
the****@gmail.com,
tyl****@gmail.com
Address History: 3202 Majesty Row, Spring, TX 77380;
3500 Sw 29th Street Apt 11, Topeka, KS 66614;
Saint Louis, MO 63126
Aliases (AKA): Auriel Abakan Tan,
Auriel A Tan
Email Addresses: ent****@aol.com
Address History: 11 Southern Coast Drive, Spring, TX 77380;
9355 Fontainebleau Boulevard Apartment C211, Miami, FL 33172;
Atlanta, GA 30322
Aliases (AKA): Javier Busto
Email Addresses: cbo****@aol.com,
j.b****@cebengineering.com,
jav****@cebengineering.com,
mar****@comcast.net
Address History: 4 Cove Creek Lane, Austin, TX 78738;
12600 Chittim Circle, Austin, TX 78732;
Spring, TX 77380
Aliases (AKA): Cristina Mauricio,
Macristina A Mauricio
Phone Numbers: (281) 364-1395
Address History: 3210 Majesty Row, Spring, TX 77380;
3432 Denmark Avenue # 155, Saint Paul, MN 55123;
Norman, OK 73072;
Purcell, OK 73080;
Wayne, OK 73095
Address History: 28503 Mendecino Glen Lane, Huffman, TX 77336;
29007 Smugglers Court, Huffman, TX 77336;
Spring, TX 77380
Address History: 9522 Po Box, Spring, TX 77387;
246 Ellwood Beach Drive Apt A, Goleta, CA 93117;
Los Angeles, CA 90026;
Santa Barbara, CA 93101;
Santa Monica, CA 90403
Aliases (AKA): Jeremy Daniel Sack
Email Addresses: jer****@aol.com
Address History: 305 Royale Heights Lane, Houston, TX 77024;
17023 Country Bridge Road, Houston, TX 77095;
Spring, TX 77380;
Tomball, TX 77377
Aliases (AKA): Scott C Schroder,
S Schroeder,
Schroeder Scott
Relatives & Associates: Kaydee Colson
Michelle Mckenzie
Janice Schearder
Benjamin Schroeder
Christopher Schroeder
Email Addresses: ben****@gmail.com,
cat****@ercpsd.net,
sco****@cabotog.com,
sco****@wasteconnections.com
Address History: 7 Rafters Row, Spring, TX 77380;
1721 Indian Way, Oakland, CA 94611;
Orinda, CA 94563;
Palm Desert, CA 92260
Aliases (AKA): Rexanne Mcclure
Address History: 3218 Majesty Row, Spring, TX 77380;
660619 Po Box, Dallas, TX 75266;
Houston, TX 77005
Relatives & Associates: Kayleigh Befenbaugh
Debbie Defenbaugh
Earl Defenbaugh
Kristy Defenbaugh
Mary Defenbaugh
Address History: 2702 Majesty Row, Spring, TX 77380;
707 Travis Street # 8, Houston, TX 77002;
Montgomery, TX 77356
Aliases (AKA): T Benton
Email Addresses: fut****@att.net,
fut****@bellsouth.net,
pol****@houston.rr.com
Address History: 929 Louise Street, Houston, TX 77009;
1251 Avenue Of The Americas 41st, New York, NY 10020;
Kingwood, TX 77339;
Spring, TX 77380
Aliases (AKA): A W Ploegsma,
Antonie W Ploegsma,
Wobbe W Ploegsma
Email Addresses: plo****@growth-capital.com
Relatives & Associates: Maria Gonzalez
Phone Numbers: (281) 419-1514
Address History: 68 Edgewater Way, Pointblank, TX 77364;
2064 Briar Grove Drive, Conroe, TX 77301;
Houston, TX 77035;
Katy, TX 77493;
Lufkin, TX 75904
Aliases (AKA): Jeffrey Keels
Email Addresses: jef****@hess.com,
jke****@hess.com,
jke****@sbcglobal.net
Address History: 23902 Fm 2978 Road Ste B, Tomball, TX 77375;
121 P/O Box, Brownsboro, TX 75756;
Bryan, TX 77805;
Conroe, TX 77385;
Cypress, TX 77429
Aliases (AKA): Jason Boyd Lane
Email Addresses: jas****@earthlink.net
Address History: 2620 Emerald Drive, Mesquite, TX 75150;
12961 Fish Road # 4, Dallas, TX 75253;
Spring, TX 77380
Aliases (AKA): Jason M Lane
Address History: 300 N Akard Street Apt 922, Dallas, TX 75201;
50114 Annie Avenue, Pleasant Valley, NY 12569;
Austin, TX 78705;
Houston, TX 77007;
Spring, TX 77380
Aliases (AKA): Matt R Creel,
Matt Creel
Phone Numbers: (281) 367-5538
Email Addresses: mcr****@mail.utexas.edu
Address History: 1131 E Tapatio Drive, Phoenix, AZ 85020;
4208 E Desert Marigold Drive, Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Greenwood, IN 46143;
Indianapolis, IN 46227
Aliases (AKA): Samantha Kelleher,
S Kramer
Relatives & Associates: Kathryn Cramer
Chad Kelleher
Dianne Kelleher
Meghan Kelleher
Michael Kelleher
Address History: 621 Windsor Road, Glenview, IL 60025;
4615 W Huron Street, Chicago, IL 60644;
Conroe, TX 77384;
Spring, TX 77380
Email Addresses: csc****@att.net
Address History: 110 Bay Point Drive, Whitefish, MT 59937;
138 E Northcastle Circle, Conroe, TX 77384;
Houston, TX 77055;
Spring, TX 77380
Aliases (AKA): N Copus,
Nancy S Forte,
N Schuber,
Nancy S Schuber
Email Addresses: nco****@gmail.com
Address History: 1510 W Fairway Wood Court, Tucson, AZ 85737;
379 S Silverbrook Drive, Anaheim, CA 92807;
Dana Point, CA 92629;
Houston, TX 77068;
Spring, TX 77382
Aliases (AKA): R Lane
Address History: 1090 Long Beach Boulevard B, Beach Haven, NJ 08008;
488 Scotts Mill Road, Danville, CA 94526;
Manchester, NH 03104;
Spring, TX 77380;
Falls Church, VA 22043
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