Address History: 28503 Mendecino Glen Lane, Huffman, TX 77336;
29007 Smugglers Court, Huffman, TX 77336;
Spring, TX 77380
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: 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: 2710 Majesty Row, Spring, TX 77380;
128 Silverwood Ranch Drive, Conroe, TX 77384;
Houston, TX 77064
Phone Numbers: (281) 367-5538
Address History: 11 Destiny Cove, Spring, TX 77381;
3122 East Lake Crescent Drive, Humble, TX 77339;
Kingwood, TX 77339
Email Addresses: geo****@yahoo.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: 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: 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: 14 Willowcrest Place, Spring, TX 77381;
3407 Mission Viejo Street, Baytown, TX 77521
Aliases (AKA): Thomas Mabry Atkins
Relatives & Associates: Donna Atkins
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
Aliases (AKA): Bruce Northcutt,
Bruce Ronald Northcutt,
R B Northcutt,
Ronal Northcutt,
Ronald B Northcutt
Email Addresses: kfe****@copanoenergy.com
Address History: 2600 Majesty Row, Spring, TX 77380;
10834 W Cheryl Drive, Sun City, AZ 85351;
Dallas, TX 75225;
Houston, TX 77068
Aliases (AKA): S Boschetti,
Sherry A Boschetti,
Sherry Lane
Email Addresses: sbo****@ameritech.net,
sbo****@comcast.net,
sbo****@ix.netcom.com,
sbo****@kmg.com,
sbo****@yahoo.com
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: 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: 3010 Majesty Row, Spring, TX 77380;
4281 E Creosote Drive, Cave Creek, AZ 85331;
Scottsdale, AZ 85254
Relatives & Associates: Victoria Goldshor
Evelyn Kornhaufer
Matthew Kornhauser
Rick Kornhauser
Robert Kornhauser
Phone Numbers: (281) 681-1563
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: 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
Address History: 2604 Majesty Row, Spring, TX 77380;
13 Club Estates Parkways, Austin, TX 78738;
Temple, TX 76502
Aliases (AKA): Debbie Glascock,
Debra Glascock,
Debbie Miller,
Debra D Miller
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: 394 Davies Road, Bluffton, SC 29910;
501 N Irena Avenue, Redondo Beach, CA 90277;
Baton Rouge, LA 70809;
New Orleans, LA 70123;
College Station, TX 77840
Aliases (AKA): T Marcotte,
Tom Marcotte
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: 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
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