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: 3210 Majesty Row, Spring, TX 77380;
1749 W Golf Road, Mount Prospect, IL 60056;
Saint Paul, MN 55123;
Kansas City, MO 64118;
Norman, OK 73072
Phone Numbers: (281) 296-8933
Address History: 2612 Majesty Row, Spring, TX 77380;
106 Kennedy Court, Los Gatos, CA 95032;
San Jose, CA 95110;
Houston, TX 77024
Relatives & Associates: Beverly Matthews
Katherine Matthews
Kay Matthews
Torren Matthews
Torrence Matthews
Address History: 2910 Majesty Row, Spring, TX 77380;
46 Fairway Oaks Drive, New Orleans, LA 70131;
Dallas, TX 75313;
El Campo, TX 77437;
Houston, TX 77090
Aliases (AKA): K Houston
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
Aliases (AKA): Hannah C Bennett,
Hannah Kitchens
Relatives & Associates: Chirs Bennett
Jenifer Bennett
Joanna Bennett
Katherine Kitchens
Matthew Kitchens
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: 3202 Majesty Row, Spring, TX 77380;
2817 Baywater Avenue Apt B, San Pedro, CA 90731;
Topeka, KS 66610;
Saint Louis, MO 63125
Aliases (AKA): Grace Quesada Tan
Email Addresses: cme****@gmail.com
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: 168 Vue Point Place, Spring, TX 77380;
32652 Cox Road, Menifee, CA 92584;
New Orleans, LA 70125;
Elkhorn, NE 68022;
Lincoln, NE 68516
Aliases (AKA): Kathleen Pepper,
Kathy Pepper,
Kathryn P Sessions
Address History: 3002 Majesty Row, Spring, TX 77380;
417 E Tamarack Avenue, Inglewood, CA 90301;
Los Angeles, CA 90008;
San Pedro, CA 90731;
Santa Monica, CA 90403
Aliases (AKA): Kongit Mahonie Farrel,
Kongit A Farrell,
Kongit Mahonie Farrell,
Kongit Kathinika
Relatives & Associates: Farrell Barnes
Essiebea Farrell
Robert Farrell
Robert Farrell
Sebessie Farrell
Phone Numbers: (310) 759-0028
Address History: 929 Westcott Street Apt 842, Houston, TX 77007;
3440 Valerie Drive, Dayton, OH 45405;
Friendswood, TX 77546;
Galveston, TX 77551;
Spring, TX 77380
Aliases (AKA): Lilia R Reyna
Phone Numbers: (281) 363-1223
Address History: 14 Player Pines Court, Spring, TX 77382;
600 Studemont Street Apt 1208, Houston, TX 77007
Relatives & Associates: Daniel Michalk
Phone Numbers: (281) 657-7312
(713) 871-9800
(970) 731-9923
Aliases (AKA): Jo Villamediana
Relatives & Associates: Maria Gonzalez
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: 40339 Blossom Valley Lane, Magnolia, TX 77354;
47 Burney Boulevard, Mastic, NY 11950;
Selden, NY 11784;
Spring, TX 77380
Aliases (AKA): Brittany M Del Monico,
Brittany Hope
Relatives & Associates: Dean Delmonico
Justin Delmonico
Linette Delmonico
Maureen Delmonico
Kristin Herrin
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: 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: 208 Mccaslin Boulevard Apt 203, Louisville, CO 80027;
4990 Osage Drive Apt 312, Boulder, CO 80303;
Spring, TX 77380
Address History: 394 Davies Road, Bluffton, SC 29910;
120 La Nell Drive, Canutillo, TX 79835;
Colleyville, TX 76034;
El Paso, TX 79932;
Spring, TX 77380
Aliases (AKA): C Marcotte,
Celani Marcotte
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