Address History: 201 Deerfield Drive, Lufkin, TX 75901;
5940 Intervale Drive, Riverside, CA 92506;
Houston, TX 77024;
Spring, TX 77380
Aliases (AKA): Jeff S Chance,
Jeffrey Shay 'jeff' Chance
Phone Numbers: (281) 296-8933
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: 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: 168 Vue Point Place, Spring, TX 77380;
3225 Snowflake Circle, Steamboat Springs, CO 80487;
New Orleans, LA 70125;
Randolph, NJ 07869;
Nashville, TN 37215
Aliases (AKA): Charles Pepper
Aliases (AKA): Jo Villamediana
Relatives & Associates: Maria Gonzalez
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: 11 Rafters Row, Spring, TX 77380;
402 Hayes Lane, College Station, TX 77845;
Cypress, TX 77429
Aliases (AKA): Tyler Rogers
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
Phone Numbers: (281) 257-1068
(512) 321-4068
Address History: 10 Columbia Street, Conroe, TX 77301;
2 Wellington Lane # C, Conroe, TX 77304;
Spring, TX 77380;
Waco, TX 76701;
Wharton, TX 77488
Phone Numbers: (281) 362-7424
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: 4815 Westgrove Drive Apt 2402, Addison, TX 75001;
8 Marvalingrove Drive, Savannah, GA 31406;
College Station, TX 77840;
Dallas, TX 75219;
Fort Worth, TX 76107
Aliases (AKA): Melanie Hewitt
Email Addresses: mel****@gmail.com,
mhe****@houstonzoo.org
Address History: 14707 Cantwell Bend, Cypress, TX 77429;
2025 Chevy Chase Lane, Beaumont, TX 77706;
Port Arthur, TX 77642;
Spicewood, TX 78669;
Spring, TX 77380
Aliases (AKA): B Rogers,
Bob Rogers,
Robert Rogers,
Wade W Rogers
Aliases (AKA): Hannah C Bennett,
Hannah Kitchens
Relatives & Associates: Chirs Bennett
Jenifer Bennett
Joanna Bennett
Katherine Kitchens
Matthew Kitchens
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: 3222 Majesty Row, Spring, TX 77380;
14130 Carly Pines Court, Conroe, TX 77302;
Willis, TX 77318
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: 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: 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: 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: 208 Mccaslin Boulevard Apt 203, Louisville, CO 80027;
4990 Osage Drive Apt 312, Boulder, CO 80303;
Spring, TX 77380
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: 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: 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
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