Address History: 5714 West Gulf Bank Road Apartment 155, Houston, TX 77088;
1370 Afton Street Apartment 666, Houston, TX 77055
Aliases (AKA): Jaquetta L Mcgowan
Address History: 8311 Quebec Drive, Houston, TX 77096;
1201 Argus Court, Apex, NC 27502;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Lansing, NC 28643
Aliases (AKA): Dominion Vincent Rognstad
Email Addresses: duh****@webtv.net,
inf****@gmail.com,
rog****@qoinc.com
Address History: 2208 Bayou Cove Lane, League City, TX 77573;
375 Sand Ridge Road, Howard, PA 16841;
Friendswood, TX 77546;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Bruce F Bronson,
B Brownson,
Bruce Fe Brownson,
Brownson B Fe
Email Addresses: bbr****@hotmail.com,
bru****@yahoo.com
Address History: 2806 Senova Court, Pearland, TX 77584;
1108 Clayton Lane East #205, Austin, TX 78723;
Bellaire, TX 77401;
Georgetown, TX 78628;
Houston, TX 77074
Aliases (AKA): Toni P Bremner,
Toni Mackain,
Toni Mackain Bremner,
Toni Mackain-Bremner,
Toni Mackainbremner
Address History: 9006 Quebec Drive, Houston, TX 77096
Phone Numbers: (713) 774-5286
Address History: 8311 Quebec Drive, Houston, TX 77096;
1201 Argus Court, Apex, NC 27502;
Carrboro, NC 27510;
Wilmington, NC 28403
Aliases (AKA): Leslie Defenderfer,
Leslie A Defenderfe Rognstad
Relatives & Associates: Joe Defenderfer
Lindsay Defenderfer
Luke Defenderfer
Margaret Defenderfer
Victor Defenderfer
Address History: 9030 Quebec Drive, Houston, TX 77096;
1250 N Lakeview Avenue, Anaheim, CA 92807;
El Segundo, CA 90245;
Harbor City, CA 90710;
Lomita, CA 90717
Aliases (AKA): Amir Mirza
Email Addresses: ami****@gmail.com,
ami****@gmail.com,
far****@aol.com,
mir****@hotmail.com
Address History: 3824 Mattie Street, Austin, TX 78723;
30 Newell Road Apt 13, East Palo Alto, CA 94303;
Palo Alto, CA 94303;
Houston, TX 77005
Aliases (AKA): Joe Svatek,
Joseph Gavin Svatek,
Joseph Svatek
Email Addresses: jos****@gmail.com,
jsv****@aug.com
Address History: 19220 Space Center Boulevard Apt 932, Houston, TX 77058;
10 Cross Street Apt 7, Belleville, NJ 07109;
Hackensack, NJ 07601;
Bellaire, TX 77401;
Galveston, TX 77554
Aliases (AKA): Antonio A Alvarez,
Patrica N Alvarez,
Patrizia S Alvarez,
Patricia N Salinas
Aliases (AKA): Thomas Gordon Overton,
Tom Overton
Address History: 246 Wimberley Drive, Haslet, TX 76052;
549 Winans Road Apt B, West Point, NY 10996;
Grand Prairie, TX 75052;
Houston, TX 77096
Aliases (AKA): Brandy Littel
Address History: 9026 Quebec Drive, Houston, TX 77096;
15827 Lofty Heights, San Antonio, TX 78232;
Annandale, VA 22003;
Falls Church, VA 22042;
Reston, VA 20190
Aliases (AKA): Katherine Foley
Address History: 1625 N Adams Street Unit 302, Fredericksburg, TX 78624;
8615 Shoe Overlook Drive, Fishers, IN 46038;
Indianapolis, IN 46280;
Lenexa, KS 66220;
Overland Park, KS 66221
Aliases (AKA): Amanda Danielle Dunaway,
Mandy Dunaway
Address History: 8303 Quebec Drive, Houston, TX 77096;
4131 Chatham Crest Lane, Buford, GA 30518;
Saint Louis, MO 63110
Phone Numbers: (770) 614-3647
Address History: 535 Hillsedge Road, Wimberley, TX 78676;
151 Sandy Point Road, Emlenton, PA 16373;
Houston, TX 77063
Phone Numbers: (713) 888-0094
Address History: 3418 Caruso Place, Oviedo, FL 32765;
209 Charles Street, Cambridge, MA 02141;
East Hampton, NY 11937;
New York, NY 10038;
Austin, TX 78704
Aliases (AKA): Erica Kavanagh Bloom,
Erika Kavanagh Bloom
Email Addresses: ekb****@netzero.net
Address History: 2427 Hannover Way, Spring, TX 77388;
272361 P/O Box, Houston, TX 77277
Aliases (AKA): Randy Burka,
Todd Randall Burka,
Randy Burke
Email Addresses: ran****@yahoo.com
Address History: 1664 Po Box, Dania, FL 33004;
600914 Po Box, North Miami Beach, FL 33160;
Houston, TX 77096
Relatives & Associates: Arie Schwartzman
Address History: 5500 Carpenter Avenue, Valley Village, CA 91607;
9377 Waddell Lane, Elk Grove, CA 95624;
Garden Grove, CA 92846;
Sacramento, CA 95821;
San Francisco, CA 94107
Aliases (AKA): Harrison Nguyen
Email Addresses: o_c****@hotmail.com
Address History: 600 Garrison Street, The Dalles, OR 97058;
2630 Cambridge Avenue, Fullerton, CA 92835;
La Habra, CA 90631;
New Carlisle, IN 46552;
Galveston, TX 77550
Aliases (AKA): Janet K Kavahagh,
Janet K Kavanagh
Email Addresses: jan****@worldnet.att.net,
jan****@gmail.com
Address History: 245 Curt Road, New Hope, AL 35760;
1542 Po Box, Burleson, TX 76097;
Houston, TX 77030
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