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: 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: 40177 Wildlife Run, Hempstead, TX 77445;
981 Brookmont Drive Sw, Marietta, GA 30064;
Houston, TX 77024;
Richardson, TX 75080;
San Antonio, TX 78232
Aliases (AKA): W Kenneth Pilcher,
William T Pilcher,
William K Pilcher
Relatives & Associates: Kimberly Brown
Jennifer Klusovsky
Amelia Pilcher
Ashley Pilcher
Donal Pilcher
Email Addresses: ame****@gmail.com,
ame****@goldkist.com,
ame****@hotmail.com,
ken****@experian.com,
ken****@prodigy.net
Aliases (AKA): James Balian
Address History: 30 Pawprint Place, Spring, TX 77382;
2831 Creek Bend Drive, Friendswood, TX 77546;
Galveston, TX 77555
Address History: 3407 Mission Viejo Street, Baytown, TX 77521;
925 Northwood Drive Apt 9010, Baytown, TX 77521;
Spring, TX 77380
Relatives & Associates: Thomas Atkins
Address History: 11401 Park Central Place, Dallas, TX 75230;
10 E Majestic Woods Place, Spring, TX 77382
Relatives & Associates: Karen Clifton
Address History: 12203 Cabo Blanco Court, Houston, TX 77041;
5312 E Taylor Street Apt 113, Phoenix, AZ 85008;
Winter Haven, FL 33881;
Austin, TX 78738;
Marble Falls, TX 78654
Aliases (AKA): B Fisher,
Bobby R Fisher,
Bobby Fisher,
Bobby Robert Fisher,
Jr Robert Fisher
Email Addresses: bfi****@nts-online.net,
fis****@gmi.com,
jma****@aol.com,
jma****@excite.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
Email Addresses: plo****@growth-capital.com
Address History: 3222 Majesty Row, Spring, TX 77380
Phone Numbers: (936) 890-1317
Phone Numbers: (281) 364-1395
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
Relatives & Associates: Mary Mcdonaldploegsma
Alexander Ploegsma
Wobbe Ploegsma
Phone Numbers: (281) 298-7130
(281) 298-7238
(281) 359-2906
(281) 733-3200
(713) 223-0702
Email Addresses: apl****@yahoo.com
Address History: 3218 Majesty Row, Spring, TX 77380;
660619 Po Box, Dallas, TX 75266;
Houston, TX 77005
Relatives & Associates: Kayleigh Befenbaugh
Debbie Defenbaugh
Earl Defenbaugh
Kristy Defenbaugh
Mary Defenbaugh
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: 14 Willowcrest Place, Spring, TX 77381;
3407 Mission Viejo Street, Baytown, TX 77521
Aliases (AKA): Thomas Mabry Atkins
Relatives & Associates: Donna Atkins
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: 10978 Swang Link Drive, Houston, TX 77043;
113 Memorial Parkview Drive, Houston, TX 77024;
Spring, TX 77380
Aliases (AKA): Samuel Schroeder
Relatives & Associates: Kaydee Colson
Benjamin Schroeder
Christopher Schroeder
Debora Schroeder
Kathryn Schroeder
Address History: 394 Davies Road, Bluffton, SC 29910;
501 N Irena Avenue, Redondo Beach, CA 90277;
Baton Rouge, LA 70809;
New Orleans, LA 70123;
College Station, TX 77840
Aliases (AKA): T Marcotte,
Tom Marcotte
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: 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: 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: 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: 1510 W Fairway Wood Court, Tucson, AZ 85737;
379 S Silverbrook Drive, Anaheim, CA 92807;
Dana Point, CA 92629;
Houston, TX 77068;
Spring, TX 77382
Aliases (AKA): R Lane
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