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: 14 Player Pines Court, Spring, TX 77382;
600 Studemont Street Apt 1208, Houston, TX 77007
Relatives & Associates: Daniel Michalk
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: 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: 2604 Majesty Row, Spring, TX 77380;
17802 Mesa Range Drive, Cornelius, NC 28031;
Mooresville, NC 28117;
Austin, TX 78750
Aliases (AKA): Julia M Landrum,
Julia M Tilton,
Julie L Tilton
Phone Numbers: (281) 296-8933
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: 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: 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
Aliases (AKA): Hannah C Bennett,
Hannah Kitchens
Relatives & Associates: Chirs Bennett
Jenifer Bennett
Joanna Bennett
Katherine Kitchens
Matthew Kitchens
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: 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: 11401 Park Central Place, Dallas, TX 75230;
10 E Majestic Woods Place, Spring, TX 77382
Relatives & Associates: Karen Clifton
Phone Numbers: (281) 419-1514
Address History: 68 Edgewater Way, Pointblank, TX 77364;
2064 Briar Grove Drive, Conroe, TX 77301;
Houston, TX 77035;
Katy, TX 77493;
Lufkin, TX 75904
Aliases (AKA): Jeffrey Keels
Email Addresses: jef****@hess.com,
jke****@hess.com,
jke****@sbcglobal.net
Address History: 28503 Mendecino Glen Lane, Huffman, TX 77336;
29007 Smugglers Court, Huffman, TX 77336;
Spring, TX 77380
Address History: 201 Deerfield Drive, Lufkin, TX 75901;
5940 Intervale Drive, Riverside, CA 92506;
Houston, TX 77024;
Spring, TX 77380
Aliases (AKA): Jeff S Chance,
Jeffrey Shay 'jeff' Chance
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: 74 S Palmiera Circle, Spring, TX 77382;
25 Aspen Drive, Livingston, NJ 07039;
Columbia, SC 29223;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Nisha Bains,
Nisha S Guram
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: 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: 2604 Majesty Row, Spring, TX 77380;
13 Club Estates Parkways, Austin, TX 78738;
Temple, TX 76502
Aliases (AKA): Debbie Glascock,
Debra Glascock,
Debbie Miller,
Debra D Miller
Phone Numbers: (512) 243-8713
(877) 817-2420
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: 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: 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
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