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: 2616 Majesty Row, Spring, TX 77380;
1721 7th Avenue N B, Nashville, TN 37208;
Dallas, TX 75204
Address History: 4815 Westgrove Drive Apt 2402, Addison, TX 75001;
8 Marvalingrove Drive, Savannah, GA 31406;
College Station, TX 77840;
Dallas, TX 75219;
Fort Worth, TX 76107
Aliases (AKA): Melanie Hewitt
Email Addresses: mel****@gmail.com,
mhe****@houstonzoo.org
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: 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: (281) 419-1514
Address History: 3002 Majesty Row, Spring, TX 77380;
417 E Tamarack Avenue, Inglewood, CA 90301;
Los Angeles, CA 90008;
San Pedro, CA 90731;
Santa Monica, CA 90403
Aliases (AKA): Kongit Mahonie Farrel,
Kongit A Farrell,
Kongit Mahonie Farrell,
Kongit Kathinika
Relatives & Associates: Farrell Barnes
Essiebea Farrell
Robert Farrell
Robert Farrell
Sebessie Farrell
Phone Numbers: (310) 759-0028
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: 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: 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: 4 Cove Creek Lane, Austin, TX 78738;
12600 Chittim Circle, Austin, TX 78732;
Spring, TX 77380
Aliases (AKA): Cristina Mauricio,
Macristina A Mauricio
Address History: 3218 Majesty Row, Spring, TX 77380;
660619 Po Box, Dallas, TX 75266
Aliases (AKA): K Defenbaugh,
Kristy Defenbaugh
Email Addresses: kde****@yahoo.com,
lju****@comcast.net,
lju****@aol.com,
lju****@yahoo.com,
lju****@aol.com
Address History: 11 Southern Coast Drive, Spring, TX 77380;
9355 Fontainebleau Boulevard Apartment C211, Miami, FL 33172;
Atlanta, GA 30322
Aliases (AKA): Javier Busto
Email Addresses: cbo****@aol.com,
j.b****@cebengineering.com,
jav****@cebengineering.com,
mar****@comcast.net
Address History: 2608 Majesty Row, Spring, TX 77380;
1809 2nd Street, Galena Park, TX 77547;
Houston, TX 77044;
Huffman, TX 77336;
Richmond, TX 77469
Relatives & Associates: Alexandra Botello
Donato Botello
Esperanza Botello
Leticia Botello
Marisa Botello
Address History: 911 Stobaugh Street Apt 1, Austin, TX 78757;
795 Columbus Avenue Apartment 6k, New York, NY 10025;
San Antonio, TX 78212;
Spring, TX 77388
Email Addresses: fut****@att.net
Relatives & Associates: Sarah Coleman
Stanley Dhewitt
Stacey Foster
Abbey Hewitt
Deborah Hewitt
Address History: 7 Rafters Row, Spring, TX 77380;
155 Lionsgate Drive, Columbia, SC 29223;
Houston, TX 77065;
Tomball, TX 77375
Phone Numbers: (281) 296-8933
Aliases (AKA): James Balian
Address History: 28503 Mendecino Glen Lane, Huffman, TX 77336;
29007 Smugglers Court, Huffman, TX 77336;
Spring, TX 77380
Phone Numbers: (281) 324-9332
(936) 494-3013
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
Relatives & Associates: Sarah Coleman
Stanley Dhewitt
Stacey Foster
Abbey Hewitt
Gaye Hewitt
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: 110 Bay Point Drive, Whitefish, MT 59937;
138 E Northcastle Circle, Conroe, TX 77384;
Houston, TX 77055;
Spring, TX 77380
Aliases (AKA): N Copus,
Nancy S Forte,
N Schuber,
Nancy S Schuber
Email Addresses: nco****@gmail.com
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