Aliases (AKA): James Balian
Address History: 11 Rafters Row, Spring, TX 77380;
402 Hayes Lane, College Station, TX 77845;
Cypress, TX 77429
Aliases (AKA): Tyler Rogers
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: 2702 Majesty Row, Spring, TX 77380;
707 Travis Street # 8, Houston, TX 77002;
Montgomery, TX 77356
Aliases (AKA): T Benton
Email Addresses: fut****@att.net,
fut****@bellsouth.net,
pol****@houston.rr.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
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: 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): Bruce Northcutt,
Bruce Ronald Northcutt,
R B Northcutt,
Ronal Northcutt,
Ronald B Northcutt
Email Addresses: kfe****@copanoenergy.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: 2612 Majesty Row, Spring, TX 77380;
106 Kennedy Court, Los Gatos, CA 95032;
San Jose, CA 95110;
Houston, TX 77024
Relatives & Associates: Beverly Matthews
Katherine Matthews
Kay Matthews
Torren Matthews
Torrence Matthews
Address History: 7 Rafters Row, Spring, TX 77380;
155 Lionsgate Drive, Columbia, SC 29223;
Houston, TX 77065;
Tomball, TX 77375
Address History: 2616 Majesty Row, Spring, TX 77380;
8 Marvalingrove Drive, Savannah, GA 31406;
Mandeville, LA 70471;
New Orleans, LA 70131;
Frederick, MD 21701
Aliases (AKA): Deborah Rickett Hewitt,
Debra R Hewitt
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: 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: 305 Royale Heights Lane, Houston, TX 77024;
17023 Country Bridge Road, Houston, TX 77095;
Spring, TX 77380;
Tomball, TX 77377
Aliases (AKA): Scott C Schroder,
S Schroeder,
Schroeder Scott
Relatives & Associates: Kaydee Colson
Michelle Mckenzie
Janice Schearder
Benjamin Schroeder
Christopher Schroeder
Email Addresses: ben****@gmail.com,
cat****@ercpsd.net,
sco****@cabotog.com,
sco****@wasteconnections.com
Address History: 3222 Majesty Row, Spring, TX 77380
Phone Numbers: (936) 890-1317
Address History: 2612 Majesty Row, Spring, TX 77380;
106 Kennedy Court, Los Gatos, CA 95032;
San Jose, CA 95110;
Houston, TX 77008
Relatives & Associates: Beverly Matthews
Kay Matthews
Kay Matthews
Stephanie Matthews
Torren Matthews
Phone Numbers: (408) 356-0756
(713) 461-1885
(713) 485-4199
(830) 596-1216
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
Relatives & Associates: Maria Gonzalez
Phone Numbers: (281) 419-1514
Address History: 1131 E Tapatio Drive, Phoenix, AZ 85020;
4208 E Desert Marigold Drive, Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Greenwood, IN 46143;
Indianapolis, IN 46227
Aliases (AKA): Samantha Kelleher,
S Kramer
Relatives & Associates: Kathryn Cramer
Chad Kelleher
Dianne Kelleher
Meghan Kelleher
Michael Kelleher
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
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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