Address History: 2 Rafters Row, Spring, TX 77380;
2539 Po Box, Houston, TX 77252
Aliases (AKA): Bob Bennett
Address History: 30 Pawprint Place, Spring, TX 77382;
2831 Creek Bend Drive, Friendswood, TX 77546;
Galveston, TX 77555
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: 14 Willowcrest Place, Spring, TX 77381;
717 Rimrock Road, Edmond, OK 73034;
Houston, TX 77062
Aliases (AKA): Elaine K Smith
Phone Numbers: (281) 419-6230
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: 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: 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
Relatives & Associates: Maria Gonzalez
Phone Numbers: (281) 419-1514
Address History: 3222 Majesty Row, Spring, TX 77380
Phone Numbers: (936) 890-1317
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
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: 2600 Majesty Row, Spring, TX 77380;
1179 Glen Road, Lafayette, CA 94549;
Oakland, CA 94611;
Orinda, CA 94563
Aliases (AKA): Jim Mcclure
Address History: 2604 Majesty Row, Spring, TX 77380;
15400 Emerald Coast Parkway Unit 706, Destin, FL 32541;
Conover, NC 28613;
Austin, TX 78731;
Hillsboro, TX 76645
Aliases (AKA): Bruce Glascock,
Bruce Glasscock
Email Addresses: bgl****@qwest.net,
bgl****@yahoo.com,
bru****@springcjd.com,
bru****@yahoo.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: 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: 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: 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: 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
Relatives & Associates: Sarah Coleman
Stanley Dhewitt
Stacey Foster
Abbey Hewitt
Deborah Hewitt
Email Addresses: mel****@gmail.com,
mhe****@houstonzoo.org
Email Addresses: car****@onesubsea.com,
cpe****@onesubsea.com
Address History: 168 Vue Point Place, Spring, TX 77380;
32652 Cox Road, Menifee, CA 92584;
New Orleans, LA 70125;
Elkhorn, NE 68022;
Lincoln, NE 68516
Aliases (AKA): Kathleen Pepper,
Kathy Pepper,
Kathryn P Sessions
Address History: 7 Rafters Row, Spring, TX 77380;
1721 Indian Way, Oakland, CA 94611;
Orinda, CA 94563;
Palm Desert, CA 92260
Aliases (AKA): Rexanne Mcclure
Relatives & Associates: Conner Mcclure
Jack Mcclure
James Mcclure
John Mcclure
Kelly Mcclure
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: 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
Address History: 208 Mccaslin Boulevard Apt 203, Louisville, CO 80027;
4990 Osage Drive Apt 312, Boulder, CO 80303;
Spring, TX 77380
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