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: 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: 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: 92 Tree Crest Circle, Spring, TX 77381;
2 Wellington Lane # C, Conroe, TX 77304;
Houston, TX 77035;
Katy, TX 77492;
Kingshill, VI 00851
Aliases (AKA): Melinda J Keels,
Melinda L Weels
Phone Numbers: (281) 362-7424
Address History: 2 Rafters Row, Spring, TX 77380;
2539 Po Box, Houston, TX 77252
Aliases (AKA): Bob Bennett
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: 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: 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: 11401 Park Central Place, Dallas, TX 75230;
10 E Majestic Woods Place, Spring, TX 77382
Relatives & Associates: Karen Clifton
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: 2616 Majesty Row, Spring, TX 77380;
1721 7th Avenue N B, Nashville, TN 37208;
Dallas, TX 75204
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
Relatives & Associates: Maria Gonzalez
Phone Numbers: (281) 419-1514
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: 22 Rafters Row, Spring, TX 77380;
4281 E Creosote Drive, Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Los Angeles, CA 90024
Aliases (AKA): Doug Kramer
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: 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: 2612 Majesty Row, Spring, TX 77380;
106 Kennedy Court, Los Gatos, CA 95032;
San Jose, CA 95110;
Sunnyvale, CA 94087;
Austin, TX 78737
Aliases (AKA): Beverly K Ews,
Beverley Matthews
Relatives & Associates: Katherine Matthews
Katherine Matthews
Kay Matthews
Kay Matthews
Stephanie Matthews
Email Addresses: kkt****@verizon.net,
tma****@austin.rr.com
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: 929 Louise Street, Houston, TX 77009;
1251 Avenue Of The Americas 41st, New York, NY 10020;
Kingwood, TX 77339;
Spring, TX 77380
Aliases (AKA): A W Ploegsma,
Antonie W Ploegsma,
Wobbe W Ploegsma
Email Addresses: plo****@growth-capital.com
Address History: 168 Vue Point Place, Spring, TX 77380;
32652 Cox Road, Menifee, CA 92584;
New Orleans, LA 70125;
Elkhorn, NE 68022;
Lincoln, NE 68516
Aliases (AKA): Kathleen Pepper,
Kathy Pepper,
Kathryn P Sessions
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: 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: 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: 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
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