Address History: 2616 Majesty Row, Spring, TX 77380;
1721 7th Avenue N B, Nashville, TN 37208;
Dallas, TX 75204
Address History: 4815 Westgrove Drive Apt 2402, Addison, TX 75001;
8 Marvalingrove Drive, Savannah, GA 31406;
College Station, TX 77840;
Dallas, TX 75219;
Fort Worth, TX 76107
Aliases (AKA): Melanie Hewitt
Email Addresses: mel****@gmail.com,
mhe****@houstonzoo.org
Address History: 168 Vue Point Place, Spring, TX 77380;
3225 Snowflake Circle, Steamboat Springs, CO 80487;
New Orleans, LA 70125;
Randolph, NJ 07869;
Nashville, TN 37215
Aliases (AKA): Charles Pepper
Address History: 108 Dandelion Way, Montgomery, TX 77316;
5334 Green Oaks Drive, Christoval, TX 76935;
Crosby, TX 77532;
Georgetown, TX 78628;
Houston, TX 77086
Email Addresses: dav****@gmail.com
Address History: 2710 Majesty Row, Spring, TX 77380;
128 Silverwood Ranch Drive, Conroe, TX 77384;
Houston, TX 77064
Phone Numbers: (281) 367-5538
Address History: 12 Autumn Crescent, Spring, TX 77381;
8106 Blackburn Avenue # 1, Los Angeles, CA 90048;
Austin, TX 78705
Aliases (AKA): Dean Kramer
Phone Numbers: (281) 681-1563
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: 2706 Majesty Row, Spring, TX 77380;
488 Scotts Mill Road, Danville, CA 94526;
Beach Haven, NJ 08008;
Mount Ephraim, NJ 08059;
Dallas, TX 75251
Aliases (AKA): Kyle M Byrnes
Address History: 2608 Majesty Row, Spring, TX 77380;
1809 2nd Street, Galena Park, TX 77547;
Houston, TX 77044;
Huffman, TX 77336;
Richmond, TX 77469
Relatives & Associates: Alexandra Botello
Donato Botello
Esperanza Botello
Leticia Botello
Marisa Botello
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: 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: 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: 2714 Majesty Row, Spring, TX 77380;
96027 Po Box, Houston, TX 77213
Aliases (AKA): Karen E Northcutt
Address History: 14 Willowcrest Place, Spring, TX 77381;
3407 Mission Viejo Street, Baytown, TX 77521
Aliases (AKA): Thomas Mabry Atkins
Relatives & Associates: Donna Atkins
Address History: 2710 Majesty Row, Spring, TX 77380;
237 Double Branch Trail, Highlands, NC 28741;
Galveston, TX 77550;
Houston, TX 77064
Aliases (AKA): Kathy Creel
Address History: 7 Rafters Row, Spring, TX 77380;
155 Lionsgate Drive, Columbia, SC 29223;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Maninder S Curam,
Nisha S Guram
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
Address History: 6 E Bay Boulevard, Spring, TX 77380;
344 Diamond Spring Road, Denville, NJ 07834;
Jersey City, NJ 07307;
Montclair, NJ 07043;
New York, NY 10128
Aliases (AKA): Mark D Masuelli,
Mark D Masuely
Email Addresses: mar****@att.net,
mdm****@stern.nyu.edu
Address History: 3206 Majesty Row, Spring, TX 77380;
20502 Park Pine Drive, Katy, TX 77450;
Kingwood, TX 77339
Aliases (AKA): Mary M Ploegsma
Address History: 2665 San Martin Court, Las Vegas, NV 89121;
6530 Annie Oakley Drive Apartment 3413, Henderson, NV 89014;
New York, NY 10016;
Nashville, TN 37209;
Houston, TX 77005
Aliases (AKA): P A Schuber,
Peggy Schuber
Email Addresses: peg****@bellsouth.net,
psc****@cox.net
Address History: 1309 Bessie Avenue, Nashville, TN 37207;
170 E 3rd Street Apt 2a, New York, NY 10009;
Houston, TX 77002;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Alex Ploegsma,
Alexander Ploegsma,
Alex Polegsma,
Alexander Polegsma
Email Addresses: bar****@wmconnect.com
Address History: 2681 Elmwood Circle, Pueblo, CO 81005;
3018 Oakcrest Drive, Chino Hills, CA 91709;
Fullerton, CA 92832;
Aurora, CO 80017;
Castle Pines, CO 80108
Aliases (AKA): Lorne F Dey
Email Addresses: lde****@tds.net,
lor****@aol.com
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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