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: 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;
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: 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: 3206 Majesty Row, Spring, TX 77380;
20502 Park Pine Drive, Katy, TX 77450;
Kingwood, TX 77339
Aliases (AKA): Mary M Ploegsma
Address History: 3218 Majesty Row, Spring, TX 77380;
660619 Po Box, Dallas, TX 75266
Aliases (AKA): K Defenbaugh,
Kristy Defenbaugh
Email Addresses: kde****@yahoo.com,
lju****@comcast.net,
lju****@aol.com,
lju****@yahoo.com,
lju****@aol.com
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: 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: 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: 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: 3002 Majesty Row, Spring, TX 77380;
2025 Chevy Chase Lane, Beaumont, TX 77706;
Cypress, TX 77429;
Pearland, TX 77581
Aliases (AKA): Tammy A Rogers
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: 3222 Majesty Row, Spring, TX 77380
Phone Numbers: (936) 890-1317
Aliases (AKA): James Balian
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: 620 Orchid Hill Drive E, Conroe, TX 77301;
2539 Po Box, Houston, TX 77252;
Spring, TX 77380
Aliases (AKA): L Bennett
Relatives & Associates: Christophe Bennett
Laura Bennett
Lynn Bennett
Robert Bennett
Stephen Bennett
Address History: 7304 Saffron Street, Austin, TX 78749;
1250 9th Street Nw Apt 103, Washington, DC 20001;
Houston, TX 77024;
Spring, TX 77380
Aliases (AKA): Ashley Brenna Pilcher
Email Addresses: ash****@aim.com,
ken****@experian.com,
kim****@exxonmobil.com,
wke****@gmail.com
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: 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: 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
Address History: 208 Mccaslin Boulevard Apt 203, Louisville, CO 80027;
4990 Osage Drive Apt 312, Boulder, CO 80303;
Spring, TX 77380
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: 532 Oakwood Drive Apt E205, Castle Rock, CO 80104;
2021 Goss Street, Boulder, CO 80302;
Colorado Springs, CO 80927;
Denver, CO 80237;
Spring, TX 77380
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