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: 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: 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: 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
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: 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: 23902 Fm 2978 Road Ste B, Tomball, TX 77375;
121 P/O Box, Brownsboro, TX 75756;
Bryan, TX 77805;
Conroe, TX 77385;
Cypress, TX 77429
Aliases (AKA): Jason Boyd Lane
Email Addresses: jas****@earthlink.net
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: 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: 14 Willowcrest Place, Spring, TX 77381;
3407 Mission Viejo Street, Baytown, TX 77521
Aliases (AKA): Thomas Mabry Atkins
Relatives & Associates: Donna Atkins
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: 22 Day Lily Place, Spring, TX 77381;
8 Marvalingrove Drive, Savannah, GA 31406;
Mandeville, LA 70471;
Greenville, SC 29615;
Selmer, TN 38375
Relatives & Associates: Sarah Coleman
Stanley Dhewitt
Stacey Foster
Abbey Hewitt
Deborah Hewitt
Email Addresses: phe****@aol.com
Address History: 108 Dandelion Way, Montgomery, TX 77316;
5334 Green Oaks Drive, Christoval, TX 76935;
Crosby, TX 77532;
Georgetown, TX 78628;
Houston, TX 77086
Email Addresses: dav****@gmail.com
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
Phone Numbers: (281) 298-7238
(281) 359-2906
(281) 733-3200
(713) 223-0702
Email Addresses: plo****@growth-capital.com
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: 10 Columbia Street, Conroe, TX 77301;
2 Wellington Lane # C, Conroe, TX 77304;
Spring, TX 77380;
Waco, TX 76701;
Wharton, TX 77488
Phone Numbers: (281) 362-7424
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: 40339 Blossom Valley Lane, Magnolia, TX 77354;
47 Burney Boulevard, Mastic, NY 11950;
Selden, NY 11784;
Spring, TX 77380
Aliases (AKA): Brittany M Del Monico,
Brittany Hope
Relatives & Associates: Dean Delmonico
Justin Delmonico
Linette Delmonico
Maureen Delmonico
Kristin Herrin
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: 24 Camisa Lane, Palm Desert, CA 92260;
7 Canyon View Drive, Orinda, CA 94563;
Spring, TX 77380
Aliases (AKA): Mariann A Mcclure,
Mary A Mcclure
Address History: 2893 Po Box, Lake Isabella, CA 93240;
2323 Easthills Drive Unit 51, Bakersfield, CA 93306;
Weldon, CA 93283;
Richardson, TX 75080;
Spring, TX 77380
Aliases (AKA): Karen E Northcutt
Relatives & Associates: Michael Henstra
Email Addresses: kar****@northcuttandassociates.com,
kar****@netscape.net
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