Address History: 9125 Wickford Drive, Houston, TX 77024;
6907 Lawler Ridge, Houston, TX 77055;
Spring, TX 77388
Aliases (AKA): Thomas P Demoes,
Tom Demoes,
Tom Demos
Address History: 930 Angelo Drive, Minneapolis, MN 55422;
2146 San Jose Way, Canyon Lake, TX 78133;
Corpus Christi, TX 78414;
Houston, TX 77030;
Katy, TX 77449
Aliases (AKA): Rafael Guerrero
Relatives & Associates: Daniella Clark
Dona Gaither
Francia Guerrero
Maritza Guerrero
Milton Guerrero
Address History: 2745 Montreaux Drive, Frisco, TX 75034;
11351 Mahogany Run, Fort Myers, FL 33913;
Richmond, IN 47374;
Santa Claus, IN 47579;
Houston, TX 77055
Aliases (AKA): Del Harris,
Delmer W Harris
Address History: 10226 Ivyridge Road, Houston, TX 77043;
5311 Green Hazel Court, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Jane Read Sihvonen
Email Addresses: bub****@att.net
Address History: 106 N Forrest Avenue, La Porte, TX 77571;
5007 Inverness Drive, Baytown, TX 77521;
El Lago, TX 77586;
Houston, TX 77055;
Kemah, TX 77565
Aliases (AKA): J Prestigomo,
Jame Prestigomo,
Jane Prestigomo
Relatives & Associates: Chris Prestigomo
Jane Prestigomo
Maria Prestigomo
Michael Prestigomo
Michele Prestigomo
Email Addresses: jpr****@yahoo.com,
jpr****@yahoo.com
Address History: 11191 Westheimer Road # 853, Houston, TX 77042;
1527 W Wellington Avenue, Chicago, IL 60657
Phone Numbers: (713) 956-5417
Address History: 13154 Rummel Creek Road, Houston, TX 77079;
1400 W Elizabeth Street Apt 210, Fort Collins, CO 80521;
San Marcos, TX 78666;
Sherman, TX 75090
Aliases (AKA): Kathryn L Donelson,
Katherine Morgan,
Kathryn L Morgan
Email Addresses: dje****@gmail.com,
kat****@conocophillips.com,
kat****@earthlink.net,
kdo****@blackplanet.com
Address History: 7010 Lawler Ridge, Houston, TX 77055;
624 S Parktown Drive, Deer Park, TX 77536;
Pasadena, TX 77503
Aliases (AKA): William Turrentine
Email Addresses: lil****@aol.com,
lil****@bigplanet.com
Address History: 7030 Lawler Ridge, Houston, TX 77055;
105 Arlington Drive, Macomb, IL 61455;
Columbia, SC 29201
Address History: 441 E 2nd Street, Deer Park, TX 77536;
501 Hanska Way, Raleigh, NC 27610;
Houston, TX 77070;
Humble, TX 77396;
Kingwood, TX 77345
Aliases (AKA): Jason Gregory Shaw
Address History: 9820 Memorial Drive Apt 62, Houston, TX 77024;
414 N Lucia Avenue, Redondo Beach, CA 90277;
Jacksonville, FL 32215;
Frisco, TX 75034;
Horseshoe Bay, TX 78657
Address History: 1307 Potomac Drive, Houston, TX 77057;
354 Jardine Avenue, Saint Augustine, FL 32084;
East Hampton, NY 11937;
Hitchcock, TX 77563
Aliases (AKA): Kimberley Thomas,
Kimberly J Thomas,
S J Thomas,
Sellers J Thomas,
S J Thomas Rd
Address History: 8874 Chatsworth Drive, Houston, TX 77024;
471 Hamy Southwest Street, Palm Bay, FL 32908;
Las Vegas, NV 89130
Aliases (AKA): Hanako Woodby
Email Addresses: hwo****@netscape.net
Address History: 346 Edgewater Way, Pointblank, TX 77364;
6710 Hawaii Kai Drive Apt 906, Honolulu, HI 96825;
Cypress, TX 77429;
Houston, TX 77035
Aliases (AKA): Christoph A Hurst,
Christopher Allen Hurst,
Christopher A Hurst
Address History: 12 Lana Lane Unit B, Houston, TX 77027;
4408 Serenity Lane, Bellaire, TX 77401;
Dallas, TX 75205;
Jackson, WY 83001
Aliases (AKA): Catharine Lang,
Katherine Lang
Email Addresses: cat****@aol.com,
cat****@peoplepc.com,
cat****@aol.com,
cat****@lavabit.com,
cat****@surimail.com
Address History: 1206 Turnbury Oak Lane, Houston, TX 77055;
65 Beaverbrook Road, Burlington, MA 01803;
Salem, MA 01970;
Woburn, MA 01801
Aliases (AKA): Sheryl J Movnihan,
Sheryl Jeanne Moynihan,
Sj Moynihan,
Sheryl J Oldroyd
Relatives & Associates: Tracey Jezerski
Barbara Moynihan
Francis Moynihan
Gayle Moynihan
Richard Moynihan
Address History: 1302 Beutel Drive, Houston, TX 77055;
1156 Orme Circle Northeast, Atlanta, GA 30306
Aliases (AKA): R Kiest,
Rebecca D Kiest,
Rebecca D King
Email Addresses: reb****@aol.com,
rki****@comcast.net,
rki****@cs.com,
rki****@gmail.com,
rki****@houston.rr.com
Address History: 7311 Jalna Street, Houston, TX 77055;
302 Pinecrest Circle Apartment C, Jupiter, FL 33458;
Austin, TX 78727;
Killeen, TX 76542
Aliases (AKA): Maria G Chavez,
Maria G Reyes,
Maria Reyes
Email Addresses: sta****@aol.com
Address History: 3419 Heather Bluff, San Antonio, TX 78259;
1819 Augusta Drive Apt 342, Houston, TX 77057;
Texas City, TX 77591
Aliases (AKA): J C Kiest
Email Addresses: hel****@hotmail.com,
jam****@hotmail.com,
jki****@concentric.net
Address History: 9407 Westheimer Road Apt 305a, Houston, TX 77063;
6919 Lawler Ridge, Houston, TX 77055;
Sugar Land, TX 77478
Email Addresses: lam****@yahoo.com
Address History: 1610 Monarch Oaks Street, Houston, TX 77055;
3315 Roswell Road Ne Apt 4021, Atlanta, GA 30305
Aliases (AKA): Rebecca Silberman
Relatives & Associates: Barry Putterman
Jennifer Putterman
Matthew Putterman
Nanette Putterman
Samuel Silberman
Phone Numbers: (713) 468-7079
Address History: 10111 Lynbrook Hollow Street, Houston, TX 77042;
10108 Kistler Cove, Austin, TX 78759
Aliases (AKA): A M Kendall,
Ann M Kendall,
A Stock,
Ann Stock
Aliases (AKA): Dixie G Green
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