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
Address History: 3222 Majesty Row, Spring, TX 77380;
14130 Carly Pines Court, Conroe, TX 77302;
Willis, TX 77318
Address History: 11401 Park Central Place, Dallas, TX 75230;
10 E Majestic Woods Place, Spring, TX 77382
Relatives & Associates: Karen Clifton
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: 3210 Majesty Row, Spring, TX 77380;
3432 Denmark Avenue # 155, Saint Paul, MN 55123;
Norman, OK 73072;
Purcell, OK 73080;
Wayne, OK 73095
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: 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: 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
Phone Numbers: (281) 528-1200
(832) 458-2742
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: 3202 Majesty Row, Spring, TX 77380;
3500 Sw 29th Street Apt 11, Topeka, KS 66614;
Saint Louis, MO 63126
Aliases (AKA): Auriel Abakan Tan,
Auriel A Tan
Email Addresses: ent****@aol.com
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: 28503 Mendecino Glen Lane, Huffman, TX 77336;
29007 Smugglers Court, Huffman, TX 77336;
Spring, TX 77380
Phone Numbers: (281) 324-9332
(936) 494-3013
Aliases (AKA): Bruce Northcutt,
Bruce Ronald Northcutt,
R B Northcutt,
Ronal Northcutt,
Ronald B Northcutt
Email Addresses: kfe****@copanoenergy.com
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: 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
Address History: 2714 Majesty Row, Spring, TX 77380;
96027 Po Box, Houston, TX 77213
Aliases (AKA): Karen E Northcutt
Phone Numbers: (281) 363-9519
(281) 651-4729
(903) 489-8120
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: 110 Bay Point Drive, Whitefish, MT 59937;
138 E Northcastle Circle, Conroe, TX 77384;
Houston, TX 77055;
Spring, TX 77380
Aliases (AKA): N Copus,
Nancy S Forte,
N Schuber,
Nancy S Schuber
Email Addresses: nco****@gmail.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
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: 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: 532 Oakwood Drive Apt E205, Castle Rock, CO 80104;
2021 Goss Street, Boulder, CO 80302;
Colorado Springs, CO 80927;
Denver, CO 80237;
Spring, TX 77380
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