Address History: 2047 Westcreek Lane Unit 1503, Houston, TX 77027;
170 E 3rd Street Apt 2a, New York, NY 10009;
Nashville, TN 37207;
Katy, TX 77450;
Kingwood, TX 77339
Aliases (AKA): A W Ploegsma,
Wob Ploegsma,
Wobbe Ploegsma,
A Ploegsna,
A Ploesgna
Email Addresses: apl****@yahoo.com
Address History: 3407 Mission Viejo Street, Baytown, TX 77521;
925 Northwood Drive Apt 9010, Baytown, TX 77521;
Spring, TX 77380
Relatives & Associates: Thomas Atkins
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: 3010 Majesty Row, Spring, TX 77380;
4281 E Creosote Drive, Cave Creek, AZ 85331;
Scottsdale, AZ 85254
Relatives & Associates: Victoria Goldshor
Evelyn Kornhaufer
Matthew Kornhauser
Rick Kornhauser
Robert Kornhauser
Phone Numbers: (281) 681-1563
Address History: 1413 Columbia Street, Houston, TX 77008;
1818 N Lincoln Avenue, Chicago, IL 60614;
Charleston, SC 29401;
Dallas, TX 75201;
Spring, TX 77380
Aliases (AKA): Kayleigh Defenbaugh
Phone Numbers: (281) 419-8205
Address History: 2205 Riva Row Apt 2011, Spring, TX 77380;
652 W Water Grove Drive, Eagle, ID 83616;
Cornelius, NC 28031;
Mooresville, NC 28117;
Austin, TX 78750
Aliases (AKA): J M Tilton,
Joe Tilton
Email Addresses: jti****@earthlink.net,
j_t****@altavista.com,
j_t****@att.net,
j_t****@earthlink.net,
j_t****@geocities.com
Address History: 2910 Majesty Row, Spring, TX 77380;
46 Fairway Oaks Drive, New Orleans, LA 70131;
Dallas, TX 75313;
El Campo, TX 77437;
Houston, TX 77090
Aliases (AKA): K Houston
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: 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: 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: 3222 Majesty Row, Spring, TX 77380;
14130 Carly Pines Court, Conroe, TX 77302;
Willis, TX 77318
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
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: 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: 3006 Majesty Row, Spring, TX 77380;
31 Colony Road, Port Jefferson Station, NY 11776;
Conroe, TX 77305;
Humble, TX 77339;
Kemah, TX 77565
Aliases (AKA): Barbara Ann Provencher
Email Addresses: bpr****@adelphia.net,
bpr****@hotmail.com,
mbs****@flex1.net,
qet****@gmail.com,
rya****@mac.com
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
Aliases (AKA): Bruce Northcutt,
Bruce Ronald Northcutt,
R B Northcutt,
Ronal Northcutt,
Ronald B Northcutt
Email Addresses: kfe****@copanoenergy.com
Address History: 721 Saddle Mountain Road, Georgetown, TX 78628;
5334 Green Oaks Drive, Christoval, TX 76935;
Crosby, TX 77532;
Houston, TX 77049;
Spring, TX 77380
Relatives & Associates: David Clifton
Phone Numbers: (512) 819-1636
Email Addresses: har****@cableone.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: 3210 Majesty Row, Spring, TX 77380;
1749 W Golf Road, Mount Prospect, IL 60056;
Saint Paul, MN 55123;
Kansas City, MO 64118;
Norman, OK 73072
Address History: 621 Windsor Road, Glenview, IL 60025;
4615 W Huron Street, Chicago, IL 60644;
Conroe, TX 77384;
Spring, TX 77380
Email Addresses: csc****@att.net
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
Address History: 208 Mccaslin Boulevard Apt 203, Louisville, CO 80027;
4990 Osage Drive Apt 312, Boulder, CO 80303;
Spring, TX 77380
Relatives & Associates: James Mcclure
Kelly Mcclure
Kelly Mcclure
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