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: 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
Aliases (AKA): Bruce Northcutt,
Bruce Ronald Northcutt,
R B Northcutt,
Ronal Northcutt,
Ronald B Northcutt
Email Addresses: kfe****@copanoenergy.com
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: 2604 Majesty Row, Spring, TX 77380;
17802 Mesa Range Drive, Cornelius, NC 28031;
Mooresville, NC 28117;
Austin, TX 78750
Aliases (AKA): Julia M Landrum,
Julia M Tilton,
Julie L Tilton
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: 12203 Cabo Blanco Court, Houston, TX 77041;
5312 E Taylor Street Apt 113, Phoenix, AZ 85008;
Winter Haven, FL 33881;
Austin, TX 78738;
Marble Falls, TX 78654
Aliases (AKA): B Fisher,
Bobby R Fisher,
Bobby Fisher,
Bobby Robert Fisher,
Jr Robert Fisher
Email Addresses: bfi****@nts-online.net,
fis****@gmi.com,
jma****@aol.com,
jma****@excite.com
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
Address History: 11 Rafters Row, Spring, TX 77380;
402 Hayes Lane, College Station, TX 77845;
Cypress, TX 77429
Aliases (AKA): Tyler Rogers
Address History: 15 Robledo Drive, Dallas, TX 75230;
1035 Highway 337 Se, Corydon, IN 47112;
Round Top, NY 12473;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): R Lane,
Richard J Lane,
Richard J Uhteg
Aliases (AKA): Hannah C Bennett,
Hannah Kitchens
Relatives & Associates: Chirs Bennett
Jenifer Bennett
Joanna Bennett
Katherine Kitchens
Matthew Kitchens
Address History: 74 S Palmiera Circle, Spring, TX 77382;
25 Aspen Drive, Livingston, NJ 07039;
Columbia, SC 29223;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Nisha Bains,
Nisha S Guram
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: 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: 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: 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: 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
Relatives & Associates: Maria Gonzalez
Phone Numbers: (281) 419-1514
Address History: 54 N Brokenfern Drive, Spring, TX 77380;
7114 Po Box, Bloomfield, CT 06002;
Naperville, IL 60564;
Lenexa, KS 66215;
Baton Rouge, LA 70816
Aliases (AKA): Gerard L Monsivaitz,
Gerardo Monsivaiz
Relatives & Associates: Krisi Dickerson
Monica Hildebrand
Gerardo Monsivaiz
Gloria Monsivaiz
Lauren Monsivaiz
Email Addresses: ger****@aol.com
Address History: 113 Memorial Parkview Drive, Houston, TX 77024;
1290 Stonehaven Avenue, Broomfield, CO 80020;
Denver, CO 80234;
Loveland, CO 80538;
Steamboat Springs, CO 80487
Aliases (AKA): Kathryn Schroeder,
Kathy J Schroeder
Address History: 10978 Swang Link Drive, Houston, TX 77043;
113 Memorial Parkview Drive, Houston, TX 77024;
Spring, TX 77380
Aliases (AKA): Samuel Schroeder
Relatives & Associates: Kaydee Colson
Benjamin Schroeder
Christopher Schroeder
Debora Schroeder
Kathryn Schroeder
Phone Numbers: (281) 290-7292
(970) 879-7656
Address History: 2665 San Martin Court, Las Vegas, NV 89121;
6530 Annie Oakley Drive Apartment 3413, Henderson, NV 89014;
New York, NY 10016;
Nashville, TN 37209;
Houston, TX 77005
Aliases (AKA): P A Schuber,
Peggy Schuber
Email Addresses: peg****@bellsouth.net,
psc****@cox.net
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
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