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: 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: 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: 9522 Po Box, Spring, TX 77387;
246 Ellwood Beach Drive Apt A, Goleta, CA 93117;
Los Angeles, CA 90026;
Santa Barbara, CA 93101;
Santa Monica, CA 90403
Aliases (AKA): Jeremy Daniel Sack
Email Addresses: jer****@aol.com
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: 3014 Majesty Row, Spring, TX 77380;
6550 Phelan Boulevard Apt 217l, Beaumont, TX 77706;
Port Arthur, TX 77642
Aliases (AKA): Lisa A Benge,
Nlisa A Benge,
Lisa B Michalk
Phone Numbers: (281) 657-7312
(713) 871-9800
(936) 321-0196
(970) 731-9923
Address History: 3222 Majesty Row, Spring, TX 77380
Phone Numbers: (936) 890-1317
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
Address History: 11 Destiny Cove, Spring, TX 77381;
3122 East Lake Crescent Drive, Humble, TX 77339;
Kingwood, TX 77339
Email Addresses: geo****@yahoo.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: 22 Day Lily Place, Spring, TX 77381;
8 Marvalingrove Drive, Savannah, GA 31406;
Mandeville, LA 70471;
Greenville, SC 29615;
Selmer, TN 38375
Email Addresses: phe****@aol.com
Address History: 2706 Majesty Row, Spring, TX 77380;
488 Scotts Mill Road, Danville, CA 94526;
Beach Haven, NJ 08008;
Mount Ephraim, NJ 08059;
Dallas, TX 75251
Aliases (AKA): Kyle M Byrnes
Aliases (AKA): James Balian
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
Phone Numbers: (281) 296-8933
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
Relatives & Associates: Maria Gonzalez
Phone Numbers: (281) 419-1514
Aliases (AKA): Hannah C Bennett,
Hannah Kitchens
Relatives & Associates: Chirs Bennett
Jenifer Bennett
Joanna Bennett
Katherine Kitchens
Matthew Kitchens
Address History: 2612 Majesty Row, Spring, TX 77380;
106 Kennedy Court, Los Gatos, CA 95032;
San Jose, CA 95110;
Sunnyvale, CA 94087;
Austin, TX 78737
Aliases (AKA): Beverly K Ews,
Beverley Matthews
Relatives & Associates: Katherine Matthews
Katherine Matthews
Kay Matthews
Kay Matthews
Stephanie Matthews
Email Addresses: kkt****@verizon.net,
tma****@austin.rr.com
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: 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: 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
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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