Aliases (AKA): James Balian
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: 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: 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: 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: 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: 2710 Majesty Row, Spring, TX 77380;
237 Double Branch Trail, Highlands, NC 28741;
Galveston, TX 77550;
Houston, TX 77064
Aliases (AKA): Kathy Creel
Address History: 2714 Majesty Row, Spring, TX 77380;
96027 Po Box, Houston, TX 77213
Aliases (AKA): Karen E Northcutt
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: 2604 Majesty Row, Spring, TX 77380;
13 Club Estates Parkways, Austin, TX 78738;
Temple, TX 76502
Aliases (AKA): Debbie Glascock,
Debra Glascock,
Debbie Miller,
Debra D Miller
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: 2608 Majesty Row, Spring, TX 77380;
1610 Conard Avenue, Garden City, KS 67846;
Alvin, TX 77511;
Galveston, TX 77554;
Houston, TX 77028
Aliases (AKA): Manrisa Botello,
Marisa Botello,
Marisa Teresa Botello,
Marissa Botello,
Marisa Martinez
Address History: 11401 Park Central Place, Dallas, TX 75230;
10 E Majestic Woods Place, Spring, TX 77382
Relatives & Associates: Karen Clifton
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: 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: 1950 Hughes Landing Boulevard Apt 445, Spring, TX 77380;
9870 Gaylord Drive Apt 1402, Houston, TX 77024;
Richardson, TX 75080;
San Antonio, TX 78209;
Universal City, TX 78148
Aliases (AKA): Kimberly Dalton Brown,
K Pilcher,
Kimberly D Pilcher
Email Addresses: ash****@aim.com,
ken****@harte-hanks.com,
kim****@exxonmobil.com,
kim****@exxonmobil.com,
wil****@cs.com
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) 419-1514
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: 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: 394 Davies Road, Bluffton, SC 29910;
120 La Nell Drive, Canutillo, TX 79835;
Colleyville, TX 76034;
El Paso, TX 79932;
Spring, TX 77380
Aliases (AKA): C Marcotte,
Celani Marcotte
Phone Numbers: (281) 440-9682
(703) 273-4190
(817) 416-7151
(832) 296-2010
Address History: 1309 Bessie Avenue, Nashville, TN 37207;
170 E 3rd Street Apt 2a, New York, NY 10009;
Houston, TX 77002;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Alex Ploegsma,
Alexander Ploegsma,
Alex Polegsma,
Alexander Polegsma
Email Addresses: bar****@wmconnect.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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