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: 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: 2620 Emerald Drive, Mesquite, TX 75150;
12961 Fish Road # 4, Dallas, TX 75253;
Spring, TX 77380
Aliases (AKA): Jason M Lane
Aliases (AKA): Hannah C Bennett,
Hannah Kitchens
Relatives & Associates: Chirs Bennett
Jenifer Bennett
Joanna Bennett
Katherine Kitchens
Matthew Kitchens
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: 2 Rafters Row, Spring, TX 77380;
2539 Po Box, Houston, TX 77252
Aliases (AKA): Bob Bennett
Address History: 3222 Majesty Row, Spring, TX 77380;
14130 Carly Pines Court, Conroe, TX 77302;
Willis, TX 77318
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: 2710 Majesty Row, Spring, TX 77380;
128 Silverwood Ranch Drive, Conroe, TX 77384;
Houston, TX 77064
Phone Numbers: (281) 367-5538
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
Phone Numbers: (281) 364-1395
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
Aliases (AKA): Bruce Northcutt,
Bruce Ronald Northcutt,
R B Northcutt,
Ronal Northcutt,
Ronald B Northcutt
Email Addresses: kfe****@copanoenergy.com
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: 168 Vue Point Place, Spring, TX 77380;
3225 Snowflake Circle, Steamboat Springs, CO 80487;
New Orleans, LA 70125;
Randolph, NJ 07869;
Nashville, TN 37215
Aliases (AKA): Charles Pepper
Address History: 11 Rafters Row, Spring, TX 77380;
402 Hayes Lane, College Station, TX 77845;
Cypress, TX 77429
Aliases (AKA): Tyler Rogers
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: 11401 Park Central Place, Dallas, TX 75230;
10 E Majestic Woods Place, Spring, TX 77382
Relatives & Associates: Karen Clifton
Phone Numbers: (281) 363-9519
(832) 656-0565
(903) 489-8120
Phone Numbers: (281) 296-8933
Address History: 7 Rafters Row, Spring, TX 77380;
155 Lionsgate Drive, Columbia, SC 29223;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Maninder S Curam,
Nisha S Guram
Address History: 3202 Majesty Row, Spring, TX 77380;
2817 Baywater Avenue Apt B, San Pedro, CA 90731;
Topeka, KS 66610;
Saint Louis, MO 63125
Aliases (AKA): Grace Quesada Tan
Email Addresses: cme****@gmail.com
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: 109 Chickasaw Circle, Clayton, NC 27527;
64 Reeds Ferry Drive, Quinton, AL 35130;
Sumiton, AL 35148;
Chestnut Hill, MA 02467;
Somerville, MA 02144
Aliases (AKA): Kimberly Ann Byrnes,
Kimberly Mobley,
Kimberly A Mobley
Email Addresses: byr****@hotmail.com,
kim****@bcbsnc.com,
kmo****@hotmail.com
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
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