Address History: 18927 Cypress Bay Drive, Houston, TX 77084;
4203 Brudenell Drive, Fairfield, CA 94533;
Atlanta, GA 30306
Aliases (AKA): Khwanruethai Teferi,
Kwanruethai Teferi
Email Addresses: khw****@hotmail.com,
khw****@hotmail.com,
kwa****@hotmail.com
Address History: 5651 Sw 2nd Court Apt 210, Pompano Beach, FL 33068;
5045 Sw 92nd Terrace, Cooper City, FL 33328;
Coral Springs, FL 33071;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Wendy Flores,
Wendy Flores Gruber
Address History: 11335 Overland Trail Drive, Richmond, TX 77406;
27120 Crossglade Avenue Unit 1, Canyon Country, CA 91351;
Santa Clarita, CA 91350;
Woodland Hills, CA 91367;
Houston, TX 77095
Aliases (AKA): Cindie M Amant,
Cindiek M Amant,
Cindy Saint Amant,
C Mueller,
Cindie K Mueller
Email Addresses: cin****@cs.com,
cks****@yahoo.com,
cst****@asurion.com,
cst****@frontiernet.net,
jac****@yahoo.com
Address History: 3420 Briarcliff Drive Apt W, Greenville, NC 27834;
4203 Brudenell Drive, Fairfield, CA 94533;
Millbrae, CA 94030;
San Mateo, CA 94401;
Santa Clara, CA 95051
Email Addresses: jah****@aol.com,
rte****@fmctechnologies.com,
rus****@fmctechnologies.com
Address History: 7819 Palm Brook Court, Houston, TX 77095;
4105 Dixie Road Apt A, Fort Campbell, KY 42223;
Katy, TX 77493
Aliases (AKA): Mark Douglas Ferguson
Relatives & Associates: Danielle Cioce
Carolyn Ferguson
Douglas Ferguson
Lauren Ferguson
Deltwon Furgerson
Email Addresses: mar****@lycos.com
Address History: 17314 Loch Langham Court, Houston, TX 77084;
604 S Beacon Street, Dallas, TX 75223;
Katy, TX 77449;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): George Munoz,
J Munoz
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