Address History: 11027 Holworth Drive, Houston, TX 77072;
11901 Swearingen Drive Apt 66, Austin, TX 78758;
Leander, TX 78641;
Spring, TX 77382
Aliases (AKA): Stephen E Moskowitz,
Steve Edward Moskowitz
Relatives & Associates: Katherine Denton
Geoffrey Maoskowitz
Alyssa Moskowitz
Lauren Moskowitz
Robbie Moskowitz
Email Addresses: amo****@netzero.net,
mos****@argohouston.com,
mos****@swbell.net,
srt****@contractor.conocophillips.com,
ste****@msn.com
Address History: 18 Elfen Way, Spring, TX 77382;
7243 Winthrop Lane, Mobile, AL 36695;
Lafayette, IN 47903;
West Lafayette, IN 47906;
College Station, TX 77845
Phone Numbers: (765) 497-7842
Address History: 198 Hearthshire Circle, Magnolia, TX 77354;
11510 Bremen Drive, Houston, TX 77066;
Spring, TX 77382
Address History: 324 24th Street, Galveston, TX 77550;
225 Rr 4 Box A8, Galveston, TX 77554;
Houston, TX 77040;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Gerald Meritt
Address History: 3 Driftdale Place, Spring, TX 77389;
501 N Reese Place, Burbank, CA 91506;
Irvine, CA 92614;
Los Angeles, CA 90027;
Pacific Palisades, CA 90272
Aliases (AKA): Aaron D Shorr
Aliases (AKA): Jaclyn L Parmigiano
Relatives & Associates: Jordan Denton
Karen Denton
Katherine Denton
Katherine Denton
Andrew Parmigiano
Email Addresses: kar****@aol.com
Address History: 3315 Shadowfern Drive, Houston, TX 77082;
2500 Citywest Boulevard Suite 2200, Houston, TX 77042;
Spring, TX 77382
Aliases (AKA): Jorge Trebino
Email Addresses: jgr****@atlreg.com,
jtr****@horizonoffshore.com,
jtr****@verizon.net,
jtr****@yahoo.com
Address History: 10333 Research Forest Drive Apt 1013, Magnolia, TX 77354;
200 Park Avenue Ste, Florham Park, NJ 07932;
Conroe, TX 77384;
Houston, TX 77090;
Kingwood, TX 77345
Aliases (AKA): P Burns,
Patricia D Burns,
Patricia Burns,
Pattie Burns,
Patricia Joslin
Email Addresses: coo****@aol.com
Address History: 15 Elfen Way, Spring, TX 77382
Phone Numbers: (281) 298-7117
Address History: 23511 Plantation Pines Lane, Tomball, TX 77375;
2407 Ruston Street, Alexandria, LA 71302;
Baton Rouge, LA 70810;
Arlington, TX 76006;
Houston, TX 77066
Aliases (AKA): Regina Latrease Bonton,
Regina Bonton,
Regina B Marsland
Address History: 15 Elfen Way, Spring, TX 77382
Phone Numbers: (281) 298-7117
Address History: 18 Elfen Way, Spring, TX 77382;
13384 E Asbury Drive, Aurora, CO 80014;
Camden, NJ 08105;
Pearland, TX 77584;
Provo, UT 84604
Aliases (AKA): Aaron Kyle Harris,
Kyle Harris
Address History: 11 Elfen Way, Spring, TX 77382;
930 Squaw Creek Road, Weatherford, TX 76087;
Willow Park, TX 76087;
Moorcroft, WY 82721
Phone Numbers: (307) 756-3367
Aliases (AKA): Lynette Barratt,
Lynn Barratt,
Lynnette L Barratt
Address History: 110 Sunlit Grove Street, Spring, TX 77382;
60 Old Common Road, Wethersfield, CT 06109;
Ormond Beach, FL 32174;
Chicago, IL 60613;
Bloomington, IN 47401
Aliases (AKA): Catherine Mckenna,
S Merino,
Sue Merino,
Susan Kathleen Merino
Relatives & Associates: Michael Marino
Kathryn Mchale
Catherine Mckenna
Gloria Mckenna
James Mckenna
Address History: 67 Alderon Woods Place, Spring, TX 77382;
12483 E Cochise Drive, Scottsdale, AZ 85259;
Rancho Mirage, CA 92270;
Charleston, SC 29414
Aliases (AKA): Greg V French,
Gregory Wayne French
Email Addresses: g.f****@benchmarkhospitality.com,
gfr****@benchmarkgolf.com,
gfr****@benchmarkmanagement.com,
gfr****@rcn.com
Address History: 15 Elfen Way, Spring, TX 77382;
24790 Toddy Lane, Farmington, MI 48335;
Farmington Hills, MI 48335;
New Hope, PA 18938
Aliases (AKA): Chris D Suess,
Christophe Suess,
Christopher Suess
Phone Numbers: (281) 298-7117
Address History: 19 Elfen Way, Spring, TX 77382;
1315 Ironstone Drive, Bakersfield, CA 93312;
Traverse City, MI 49684;
Lubbock, TX 79413
Address History: 18410 Westcave Creek Drive, Cypress, TX 77433;
3805 Sheffield Court, Greenville, NC 27834;
Austin, TX 78758;
Leander, TX 78641;
San Antonio, TX 78249
Aliases (AKA): Katherine Dorothy Denton,
Katherine Denton,
Katie Denton,
Katherine A Moskowitz,
Katie Moskowitz
Email Addresses: kar****@aol.com
Address History: 10 Elfen Way, Spring, TX 77382
Relatives & Associates: James Collins
Address History: 2781 S Kitchen Drive, Port Neches, TX 77651;
1600 River Pointe Drive Apt 1142, Conroe, TX 77304;
Houston, TX 77082;
San Marcos, TX 78666;
Spring, TX 77380
Aliases (AKA): Darla K Clark,
D K Comstock
Address History: 350 E Allen Street Apt 105, Hendersonville, NC 28792;
2011 W Addison Street Apt 1, Chicago, IL 60618;
Lincolnshire, IL 60069;
Ann Arbor, MI 48108;
Kansas City, MO 64112
Aliases (AKA): M Merino,
Mike S Merino
Email Addresses: goz****@latinmail.com
Address History: 4343 Stoneleigh Road, Bloomfield Hills, MI 48302;
20 Clubridge Place, Colorado Springs, CO 80906;
Ann Arbor, MI 48103;
East Lansing, MI 48823;
Lansing, MI 48910
Aliases (AKA): Peter Jacob Jaskoski
Email Addresses: pet****@sbcglobal.net,
pet****@webtv.net,
pja****@aol.com
Address History: 7016 S Dahlia Street, Littleton, CO 80122;
7016 S Dahlia Street, Centennial, CO 80122;
Denver, CO 80237;
Spring, TX 77382
Aliases (AKA): Caroline Kleckner
Phone Numbers: (281) 681-1743
Address History: 50 Potterfield Drive, Lovettsville, VA 20180;
601 Rosery Road Ne Apt 3952, Largo, FL 33770;
Spring, TX 77382;
Leesburg, VA 20176
Aliases (AKA): Jacob Moore
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