Address History: 21603 Spring Plaza Drive Apt 3203, Spring, TX 77388;
1814 8th Street Nw, Washington, DC 20001;
Fort Riley, KS 66442;
Junction City, KS 66441;
Capitol Heights, MD 20743
Aliases (AKA): Kiviette Peters,
Kivette N Pharr,
Kiviette N Pharr,
Kiviette Norshenia Pharr
Email Addresses: kam****@yahoo.com,
men****@yahoo.com
Relatives & Associates: Yohanna Gomez
Claudia Lostimolo
Claudia Lostmolo
Eduardo Ruocco
Jonathan Ruocco
Phone Numbers: (281) 296-0068
Address History: 3111 Evergreen Oak Drive, Houston, TX 77068;
8217 Kilmory Court, Severn, MD 21144;
Spring, TX 77379
Address History: 7510 Highland Chase Drive, Richmond, TX 77407;
26050 Steele Flower Drive, Richmond, TX 77406;
Spring, TX 77388
Address History: 3800 Brookhaven Drive, Montgomery, TX 77356;
1700 Nw 112th Terrace, Coral Springs, FL 33071;
Joppa, MD 21085;
Dublin, OH 43017;
Conroe, TX 77384
Aliases (AKA): Peter J Cameron
Address History: 21309 Village Crossing Lane, Porter, TX 77365;
5711 S 28th Street, Kalamazoo, MI 49048;
Houston, TX 77088;
Humble, TX 77339;
Spring, TX 77373
Aliases (AKA): Rosbil Martinez Martinez,
Rosbil Martinez
Email Addresses: ros****@austin.rr.com,
ros****@yahoo.com
Address History: 12602 Sleepy Hollow, Montgomery, TX 77356;
5802 Sawyer Bend Lane, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Shane Phillips
Email Addresses: car****@sbcglobal.net
Address History: 5518 Sequin Drive, Spring, TX 77388;
4616 Triangle Avenue Apt 4111, Austin, TX 78751
Phone Numbers: (713) 748-9039
Address History: 5511 Sequin Drive, Spring, TX 77388;
18101 Cooper Road, Conroe, TX 77302;
Houston, TX 77032
Aliases (AKA): Bill Ferguson,
Billie Ferguson
Relatives & Associates: Barbara Ferguson
Billy Ferguson
Billy Ferguson
Bobby Ferguson
Brandy Ferguson
Address History: 6618 Seminole Lodge Lane, Spring, TX 77379;
250 Evelyn Avenue, Loves Park, IL 61111;
Machesney Park, IL 61115
Aliases (AKA): Joe Novak
Address History: 5507 Sequin Drive, Spring, TX 77388
Phone Numbers: (281) 870-0135
(713) 869-1035
Address History: 4506 Lamont Street, Corpus Christi, TX 78411;
222 Peters Lane, Jacksonville, NC 28540;
Beaumont, TX 77706;
Spring, TX 77388
Aliases (AKA): Emily Goss,
Emily Williams
Address History: 5510 Cobble Lane, Spring, TX 77379;
2431 Cypress Creek Parkways # 891, Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Erica Davis,
Erica Michelle Henao
Email Addresses: aar****@yahoo.com,
ahe****@yahoo.com
Address History: 2464 El Cerrito Drive, Dallas, TX 75228;
8125 Vinoy Boulevard Apartment 211, Charlotte, NC 28262;
Huntersville, NC 28078;
Wilmington, NC 28405;
College Station, TX 77840
Aliases (AKA): Scott Fuschino
Relatives & Associates: Joseph Fuschino
Email Addresses: sfu****@comcast.net
Address History: 5534 Sequin Drive, Spring, TX 77388;
303 S East Avenue, Manito, IL 61546;
North Pekin, IL 61554;
Pekin, IL 61554;
Houston, TX 77068
Phone Numbers: (309) 968-6573
Email Addresses: kl_****@yahoo.com
Email Addresses: mar****@gmail.com,
mtu****@cableone.net,
mtu****@erols.com
Address History: 119 W Bristol Oak Circle, Spring, TX 77382;
2428 Ripplewood Drive, Conroe, TX 77384
Aliases (AKA): Jared A Maker
Email Addresses: jar****@yahoo.com,
jar****@yahoo.com,
jma****@yahoo.com
Address History: 5523 Sequin Drive, Spring, TX 77388;
9320 Long Point Road Apt 612, Houston, TX 77055
Aliases (AKA): A Ramos
Address History: 10204 Meadow Crossing Drive, Tampa, FL 33647;
502 Battles Street, Port Saint Joe, FL 32456;
Riverview, FL 33578;
Tallahassee, FL 32301;
Temple Terrace, FL 33617
Aliases (AKA): Jerell L Showers,
Jerell Showers
Relatives & Associates: Yolanda Neal
Email Addresses: jer****@aol.com,
jer****@yahoo.com
Address History: 701 Jenny Ann Court, Herndon, VA 20170;
2007 Del Betmar Road, Clearwater, FL 33763;
Davie, FL 33314;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025
Aliases (AKA): Jennifer A Amizio,
Jennifer A Mathews,
Jennifer A Matthews,
Jennifer Mizio
Address History: 1038 Po Box, Canon City, CO 81215;
1600 County Road 61, Canon City, CO 81212;
Houston, TX 77210;
Irving, TX 75063;
San Angelo, TX 76905
Aliases (AKA): H J Blake,
Helene J Blake,
Helene J Johnson
Email Addresses: hel****@yahoo.com
Address History: 520 Mason Street, Niles, OH 44446;
10450 Bucknell Road, Houston, TX 77016;
Spring, TX 77388
Aliases (AKA): Rose M Johnson
Email Addresses: ros****@altavista.com
Address History: 109 Southern Pine Drive, Moyock, NC 27958;
105 E Monroe Street, Jacksonville, FL 32202;
Key West, FL 33040;
Topsham, ME 04086;
Frisco, TX 75033
Aliases (AKA): Amado Cruz Anastacio
Relatives & Associates: Elizabeth Anastacio
Maria Anastacio
Marie Anastacio
Mary Anastacio
Paul Anastacio
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