Address History: 2409 Ralph Street Unit D, Houston, TX 77006;
517 Garden Street Apt 2, Hoboken, NJ 07030;
Jersey City, NJ 07305;
Old Bridge, NJ 08857;
Plainsboro, NJ 08536
Aliases (AKA): Laurie Romo
Address History: 2418 Ralph Street Unit B, Houston, TX 77006;
1825 Lakemont Avenue Apt 105, Orlando, FL 32814;
Atlanta, GA 30309;
Katy, TX 77494
Address History: 2409 Ralph Street Unit D, Houston, TX 77006;
732 17th Street, Boulder, CO 80302;
Hoboken, NJ 07030;
Jersey City, NJ 07305;
Albuquerque, NM 87110
Aliases (AKA): Joe Romo,
Joseph Romo
Phone Numbers: (917) 880-9001
Address History: 2409 Ralph Street Unit D, Houston, TX 77006;
405 Cross Street Apt 412, College Station, TX 77840;
Huntsville, TX 77340
Email Addresses: edw****@hotmail.com,
ehe****@weitzmangroup.com
Address History: 155 Angelina Drive, Brookeland, TX 75931;
900 Cedar Street Unit 211, El Segundo, CA 90245;
Huntington Beach, CA 92647;
Long Beach, CA 90807;
Santa Ana, CA 92705
Aliases (AKA): Kim Andrea Ferguson,
Kim A Ferguson,
Kim Ferguson,
Kim Garbee,
K Geier
Relatives & Associates: Amy Coxgarbee
Bruce Ferguson
David Ferguson
David Ferguson
Michelle Ferguson
Email Addresses: k1k****@earthlink.net
Address History: 119 Sand Shoals Road, Freeport, TX 77541;
8173 Kimridge Drive, Germantown, TN 38138;
Houston, TX 77079;
Humble, TX 77346;
Lake Jackson, TX 77566
Email Addresses: cxc****@yahoo.com,
eri****@gmail.com,
kur****@aol.com
Address History: 608 Tumlinson Fort Drive, Leander, TX 78641;
12101 Dessau Road Apartment 2402, Austin, TX 78754;
Houston, TX 77063
Aliases (AKA): Walter Heap
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