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: 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: 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: 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
Aliases (AKA): Hannah C Bennett,
Hannah Kitchens
Relatives & Associates: Chirs Bennett
Jenifer Bennett
Joanna Bennett
Katherine Kitchens
Matthew Kitchens
Address History: 3210 Majesty Row, Spring, TX 77380;
3432 Denmark Avenue # 155, Saint Paul, MN 55123;
Norman, OK 73072;
Purcell, OK 73080;
Wayne, OK 73095
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: 15 Robledo Drive, Dallas, TX 75230;
1035 Highway 337 Se, Corydon, IN 47112;
Round Top, NY 12473;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): R Lane,
Richard J Lane,
Richard J Uhteg
Address History: 58 Chamomile Court, Spring, TX 77382;
1733 N Turtle Creek Drive, South Bend, IN 46637;
Raleigh, NC 27606;
Jersey City, NJ 07302;
New York, NY 10011
Aliases (AKA): Stephen Byrens,
Steve Byrnes
Address History: 22 Day Lily Place, Spring, TX 77381;
8 Marvalingrove Drive, Savannah, GA 31406;
Mandeville, LA 70471;
Greenville, SC 29615;
Selmer, TN 38375
Email Addresses: phe****@aol.com
Address History: 2603 Brightwork Way, Spring, TX 77380;
46 Fairway Oaks Drive, New Orleans, LA 70131;
Dallas, TX 75313;
El Campo, TX 77437;
Houston, TX 77090
Aliases (AKA): T Houston,
Tami Houston,
Tamra Dee Houston,
Tami D Lucero,
Tami Lucero
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: 2216 Carlisle Court, College Station, TX 77845;
1314 Quarry Oaks Drive #778451004, College Station, TX 77845;
Houston, TX 77024;
Spring, TX 77380;
Tomball, TX 77377
Relatives & Associates: Kaydee Colson
Christopher Schroeder
Debora Schroeder
Kathryn Schroeder
Margaret Schroeder
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: 113 Memorial Parkview Drive, Houston, TX 77024;
1290 Stonehaven Avenue, Broomfield, CO 80020;
Denver, CO 80234;
Loveland, CO 80538;
Steamboat Springs, CO 80487
Aliases (AKA): Kathryn Schroeder,
Kathy J Schroeder
Address History: 2612 Majesty Row, Spring, TX 77380;
106 Kennedy Court, Los Gatos, CA 95032;
San Jose, CA 95110;
Houston, TX 77008
Relatives & Associates: Beverly Matthews
Kay Matthews
Kay Matthews
Stephanie Matthews
Torren Matthews
Phone Numbers: (408) 356-0756
(713) 461-1885
(713) 485-4199
(830) 596-1216
Address History: 3014 Majesty Row, Spring, TX 77380;
6550 Phelan Boulevard Apt 217l, Beaumont, TX 77706;
Port Arthur, TX 77642
Aliases (AKA): Lisa A Benge,
Nlisa A Benge,
Lisa B Michalk
Address History: 109 Chickasaw Circle, Clayton, NC 27527;
64 Reeds Ferry Drive, Quinton, AL 35130;
Sumiton, AL 35148;
Chestnut Hill, MA 02467;
Somerville, MA 02144
Aliases (AKA): Kimberly Ann Byrnes,
Kimberly Mobley,
Kimberly A Mobley
Email Addresses: byr****@hotmail.com,
kim****@bcbsnc.com,
kmo****@hotmail.com
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: 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
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
Relatives & Associates: Sherry Adkins
Ann Lane
Hattie Lane
Jason Lane
Kathy Lane
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