Address History: 922 Ivy Wall Drive, Houston, TX 77079;
411 Hillcrest Drive, Durango, CO 81301;
University, MS 38677;
Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): R Ferguson,
Robbie Ferguson,
Robby Lee Ferguson,
Robert L Ferguson,
Robert Lee Ferguson
Email Addresses: rob****@yahoo.com
Address History: 2219 Albans Road, Houston, TX 77005;
7401 Cibola Drive, Bakersfield, CA 93309;
New Orleans, LA 70131
Aliases (AKA): James Edward Hooks
Phone Numbers: (713) 522-8080
Email Addresses: hou****@aol.com,
hou****@att.net,
hou****@mindspring.com
Address History: 922 Ivy Wall Drive, Houston, TX 77079;
411 Hillcrest Drive, Durango, CO 81301;
Charleston, SC 29407;
Pickens, SC 29671;
Richmond, TX 77406
Aliases (AKA): Angela Ferguson,
Angela B Wade
Relatives & Associates: Kristy Gravely
Martha Murray
Douglas Simpson
Douglas Simpson
Douglas Simpson
Address History: 14834 Dogwood Tree Street, Houston, TX 77060;
11839 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Eber Zuniga
Relatives & Associates: Ezequiel Fuentes
Maria Fuentes
Comcepcion Zuniga
Concepcion Zuniga
Emilio Zuniga
Address History: 4141 S Braeswood Boulevard Apt 1246, Houston, TX 77025;
6 Tennyson Place, New Orleans, LA 70131
Aliases (AKA): Rosann Hooks Hooks
Phone Numbers: (713) 522-8080
Email Addresses: hou****@aol.com
Aliases (AKA): Doug R Simpson,
Douglas R Simpson
Email Addresses: dou****@cei.net
Address History: 2400 Yorktown Street Apt 33, Houston, TX 77056;
35 Durham Street, Asheville, NC 28806;
Waco, TX 76706
Aliases (AKA): Annette A Thorstenberg,
Annette A Thurstenberg
Relatives & Associates: Catherine Sterrett
Catherine Thorstenberg
Catherine Thorstenberg
Mary Thorstenberg
Pamela Thorstenberg
Email Addresses: ann****@gmail.com,
ann****@yahoo.com
Address History: 1806 Cedar Creek Court, Houston, TX 77077;
11839 Castle Ridge Drive, Houston, TX 77077;
Richmond, VA 23221
Aliases (AKA): Stephanie Lambert
Relatives & Associates: Olivier Guerreau
Address History: 1806 Cedar Creek Court, Houston, TX 77077;
11839 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Olivier Guerreau Lambert,
Olivier Lambert
Relatives & Associates: Stephanie Guerreau
Address History: 3715 Creekmont Gardens Lane, Houston, TX 77091;
11839 Castle Ridge Drive, Houston, TX 77077
Relatives & Associates: Catherine Sterrett
Annette Thorstenberg
Catherine Thorstenberg
Catherine Thorstenberg
Mary Thorstenberg
Address History: 84 E Morning Cloud Circle, Spring, TX 77381;
11839 Castle Ridge Drive, Houston, TX 77077;
Seattle, WA 98122
Aliases (AKA): Cat Thorstenberg,
Ka Thorstenberg,
Kathy Thorstenberg,
Katy A Thorstenberg
Relatives & Associates: Catherine Sterrett
Annette Thorstenberg
Catherine Thorstenberg
Mary Thorstenberg
Pamela Thorstenberg
Address History: 203 Maid Marian Road, Starkville, MS 39759;
121 Sleepy Hill Road, Southbury, CT 06488;
Lady Lake, FL 32163;
Brooksville, MS 39739;
Houston, TX 77077
Phone Numbers: (662) 324-0160
Email Addresses: edw****@comcast.net
Address History: 5415 Thicket Way, Bakersfield, CA 93306;
1520 20th Street, Bakersfield, CA 93301;
Taft, CA 93268;
Woodbine, NJ 08270;
Houston, TX 77077
Aliases (AKA): Ed Black,
Ed Michael Black,
Edward M Black,
Edward Michael Black
Email Addresses: bid****@aol.com,
bid****@bigfoot.com,
ed.****@gte.net,
jbl****@ncinternet.net
Address History: 318 Interlaken Drive, New Iberia, LA 70563;
108 Hansel Street, New Iberia, LA 70560;
Galveston, TX 77554;
Houston, TX 77042
Aliases (AKA): Carolyn Bayard Grigsby
Address History: 12 Prospect Street, Madison, CT 06443;
71 Hancock Street, Lexington, MA 02420;
Hoboken, NJ 07030;
Brooklyn, NY 11249;
New York, NY 10009
Aliases (AKA): Dominique De,
Dominique G De Oliveira,
Dominique G Deoliveira,
Dominique G Oliveira
Address History: 625 Ne 21st Avenue, Deerfield Beach, FL 33441;
4613 N University Drive, Pompano Beach, FL 33067;
Monroe, NC 28112;
La France, SC 29656;
Mount Pleasant, SC 29464
Aliases (AKA): Doug R Simpson
Phone Numbers: (281) 556-1145
Address History: 5874 Rutland Avenue, Lady Lake, FL 32163;
114 Chesham Drive, Middlebury, CT 06762;
Southbury, CT 06488;
Starkville, MS 39759;
Houston, TX 77077
Aliases (AKA): Ed Black,
Edwards M Black
Email Addresses: edw****@comcast.net
Address History: 318 Interlaken Drive, New Iberia, LA 70563;
796 Worthy Street, New Iberia, LA 70563;
Galveston, TX 77554;
Houston, TX 77042
Aliases (AKA): James Keltner Grigsby
Address History: 12 Prospect Street, Madison, CT 06443;
100 Clinton Street Apt 2a, Hoboken, NJ 07030;
New York, NY 10023;
Houston, TX 77077
Aliases (AKA): Joao De,
Joao De Oliveira,
Joao G Deoliveir,
J Deoliveira,
Joao G Deolivira
Relatives & Associates: Caroline Deoliveira
Dominique Deoliveira
Guilherme Deoliveira
Mathieu Deoliveira
Joao Oliveira
Address History: 3643 Red Fox Loop, Lady Lake, FL 32163;
1501 Pinnacle Way, Danbury, CT 06811;
Southbury, CT 06488;
Stamford, CT 06905;
Alpharetta, GA 30004
Aliases (AKA): Kathryn Stax,
Mary K Stax
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