Address History: 1950 Hughes Landing Boulevard Apt 445, Spring, TX 77380;
9870 Gaylord Drive Apt 1402, Houston, TX 77024;
Richardson, TX 75080;
San Antonio, TX 78209;
Universal City, TX 78148
Aliases (AKA): Kimberly Dalton Brown,
K Pilcher,
Kimberly D Pilcher
Email Addresses: ash****@aim.com,
ken****@harte-hanks.com,
kim****@exxonmobil.com,
kim****@exxonmobil.com,
wil****@cs.com
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: 2001 Westheimer Road Apt 214, Houston, TX 77098;
3131 West Loop S Apt 251, Houston, TX 77027;
Spring, TX 77380
Phone Numbers: (281) 363-1223
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: 2603 Brightwork Way, Spring, TX 77380;
46 Fairway Oaks Drive, New Orleans, LA 70131;
Dallas, TX 75313;
El Campo, TX 77437;
Houston, TX 77090
Aliases (AKA): T Houston,
Tami Houston,
Tamra Dee Houston,
Tami D Lucero,
Tami Lucero
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: 2620 Emerald Drive, Mesquite, TX 75150;
12961 Fish Road # 4, Dallas, TX 75253;
Spring, TX 77380
Aliases (AKA): Jason M Lane
Address History: 40339 Blossom Valley Lane, Magnolia, TX 77354;
47 Burney Boulevard, Mastic, NY 11950;
Selden, NY 11784;
Spring, TX 77380
Aliases (AKA): Brittany M Del Monico,
Brittany Hope
Relatives & Associates: Dean Delmonico
Justin Delmonico
Linette Delmonico
Maureen Delmonico
Kristin Herrin
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
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: 30 Pawprint Place, Spring, TX 77382;
2831 Creek Bend Drive, Friendswood, TX 77546;
Galveston, TX 77555
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): Tor Matthews,
Torren Matthews,
Torrence Matthews Matthews
Relatives & Associates: Beverly Matthews
Katherine Matthews
Katherine Matthews
Kay Matthews
Kay Matthews
Phone Numbers: (281) 296-8933
Address History: 2710 Majesty Row, Spring, TX 77380;
237 Double Branch Trail, Highlands, NC 28741;
Galveston, TX 77550;
Houston, TX 77064
Aliases (AKA): Kathy Creel
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: 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: 2616 Majesty Row, Spring, TX 77380;
8 Marvalingrove Drive, Savannah, GA 31406;
Mandeville, LA 70471;
New Orleans, LA 70131;
Frederick, MD 21701
Aliases (AKA): Deborah Rickett Hewitt,
Debra R Hewitt
Relatives & Associates: Sarah Coleman
Stanley Dhewitt
Stacey Foster
Abbey Hewitt
Gaye Hewitt
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: 113 Memorial Parkview Drive, Houston, TX 77024;
1290 Stonehaven Avenue, Broomfield, CO 80020;
Denver, CO 80234;
Loveland, CO 80538;
Steamboat Springs, CO 80487
Aliases (AKA): Kathryn Schroeder,
Kathy J 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: 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: 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: 1131 E Tapatio Drive, Phoenix, AZ 85020;
4208 E Desert Marigold Drive, Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Greenwood, IN 46143;
Indianapolis, IN 46227
Aliases (AKA): Samantha Kelleher,
S Kramer
Relatives & Associates: Kathryn Cramer
Chad Kelleher
Dianne Kelleher
Meghan Kelleher
Michael Kelleher
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