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: 721 Saddle Mountain Road, Georgetown, TX 78628;
5334 Green Oaks Drive, Christoval, TX 76935;
Crosby, TX 77532;
Houston, TX 77049;
Spring, TX 77380
Relatives & Associates: David Clifton
Phone Numbers: (512) 819-1636
Email Addresses: har****@cableone.net
Address History: 2047 Westcreek Lane Unit 1503, Houston, TX 77027;
170 E 3rd Street Apt 2a, New York, NY 10009;
Nashville, TN 37207;
Katy, TX 77450;
Kingwood, TX 77339
Aliases (AKA): A W Ploegsma,
Wob Ploegsma,
Wobbe Ploegsma,
A Ploegsna,
A Ploesgna
Email Addresses: apl****@yahoo.com
Address History: 166 E Northcastle Circle, Conroe, TX 77384;
3213 Moritz Drive, Huntington Beach, CA 92649;
Allenspark, CO 80510;
Estes Park, CO 80517;
Salem, OR 97317
Aliases (AKA): R Schwab,
R Scwab,
Robert Scwab
Address History: 6 E Bay Boulevard, Spring, TX 77380;
123 Putnam Street Apt 6, New Britain, CT 06051;
Montclair, NJ 07043;
New York, NY 10128;
Jackson, WY 83001
Aliases (AKA): Carmen Masuelli,
Carmen M Perez,
Carmen Perez Masuelli,
Carmen Perez-Masuelli,
Carmen Perezmasuelli
Email Addresses: mar****@att.net
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: 74 S Palmiera Circle, Spring, TX 77382;
25 Aspen Drive, Livingston, NJ 07039;
Columbia, SC 29223;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Nisha Bains,
Nisha S Guram
Phone Numbers: (281) 364-1395
Address History: 30 Pawprint Place, Spring, TX 77382;
2831 Creek Bend Drive, Friendswood, TX 77546;
Galveston, TX 77555
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
Email Addresses: car****@onesubsea.com,
cpe****@onesubsea.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: 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: 2620 Emerald Drive, Mesquite, TX 75150;
12961 Fish Road # 4, Dallas, TX 75253;
Spring, TX 77380
Aliases (AKA): Jason M Lane
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: 11401 Park Central Place, Dallas, TX 75230;
10 E Majestic Woods Place, Spring, TX 77382
Relatives & Associates: Karen Clifton
Address History: 2616 Majesty Row, Spring, TX 77380;
8 Marvalingrove Drive, Savannah, GA 31406;
Mandeville, LA 70471;
New Orleans, LA 70131;
Pittsburgh, PA 15259
Aliases (AKA): Stan D Hewitt,
Stan Deland Hewitt,
Stanley D Hewitt,
Stanley Deland Hewitt
Email Addresses: the****@aol.com
Address History: 14 Willowcrest Place, Spring, TX 77381;
717 Rimrock Road, Edmond, OK 73034;
Houston, TX 77062
Aliases (AKA): Elaine K Smith
Phone Numbers: (281) 419-6230
Address History: 2001 Westheimer Road Apt 214, Houston, TX 77098;
3131 West Loop S Apt 251, Houston, TX 77027;
Spring, TX 77380
Phone Numbers: (281) 363-1223
Address History: 7 Rafters Row, Spring, TX 77380;
155 Lionsgate Drive, Columbia, SC 29223;
Houston, TX 77065;
Tomball, TX 77375
Relatives & Associates: Jahan Guram
Malika Guram
Maninder Guram
Nisha Guram
Phone Numbers: (281) 364-1395
(281) 469-6117
(832) 458-2896
Relatives & Associates: Malika Guram
Maninder Guram
Mark Guram
Nisha Guram
Address History: 10834 W Cheryl Drive, Sun City, AZ 85351;
10834 West Cheryl Drive, Sun City, AZ 85351;
Dallas, TX 75225;
Houston, TX 77039;
Spring, TX 77382
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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