Address History: 11 Forest Steppes Court, Spring, TX 77382;
43900 D Street, Hemet, CA 92544;
Perris, CA 92570;
San Jacinto, CA 92582;
Homestead, FL 33033
Aliases (AKA): Maria De Hurtado,
Maria Dehurtado,
Maria Del Hurtado,
Maria D Fernandez,
Maria Fernandez
Relatives & Associates: Ashley Fernandez
Conrado Fernandez
Conrado Fernandez
Jose Fernandez
Lisbet Fernandez
Email Addresses: gaz****@hotmail.com,
maf****@yahoo.com,
mar****@gmail.com,
mar****@yahoo.com,
mf.****@gmail.com
Address History: 40389 Mostyn Drive, Magnolia, TX 77354;
6950 Sw County Road 232, Trenton, FL 32693;
Saint Robert, MO 65584;
Portland, OR 97229;
Spring, TX 77382
Aliases (AKA): Patricia Elizabeth Alvarez
Address History: 17313 Cheveyo Cove, College Station, TX 77845;
4032 Custer Drive, Fort Knox, KY 40121;
Aberdeen Proving Ground, MD 21005;
Eatontown, NJ 07724;
Bronx, NY 10453
Address History: 134 E Spindle Tree Circle, Spring, TX 77382;
2305 E Mistletoe Avenue, Victoria, TX 77901
Phone Numbers: (832) 743-8299
Address History: 94 Bitterwood Circle, Spring, TX 77381;
1028 E Sunburst Lane, Tempe, AZ 85284;
Burlingame, CA 94010;
Walnut Creek, CA 94596;
Honolulu, HI 96815
Aliases (AKA): Kiana K Majgier,
Kiani K Majgier,
Katherin K Rose,
Kathrine Rose
Phone Numbers: (650) 685-5450
Address History: 170 E Spindle Tree Circle, Spring, TX 77382;
1486 E Moore Road, Saginaw, MI 48601;
Minneapolis, MN 55413;
Saint Paul, MN 55109;
Houston, TX 77090
Aliases (AKA): Brian Johnsin,
Brain Johnson,
Brien Johnson,
Brian Lankford,
Brian D Lankford Johnson
Address History: 162 Haileys Run, Montgomery, TX 77316;
2110 Brundage Drive Apt 3708, Houston, TX 77090;
Lewisville, TX 75077;
Magnolia, TX 77355;
Spring, TX 77382
Phone Numbers: (281) 955-0943
Address History: 134 E Spindle Tree Circle, Spring, TX 77382;
1550 Leona Street Apt 134, Houston, TX 77009;
Milwaukee, WI 53209
Address History: 254 Private Road 7003, Wills Point, TX 75169;
629 Po Box, Judson, TX 75660;
Kaufman, TX 75142;
Longview, TX 75604;
Magnolia, TX 77354
Phone Numbers: (817) 308-8590
Address History: 166 E Spindle Tree Circle, Spring, TX 77382;
1227 S Campbell Avenue Apt B, Alhambra, CA 91803;
Carlsbad, CA 92008;
Chapel Hill, NC 27517;
Durham, NC 27713
Aliases (AKA): Uyen Q Le,
Uyen Q Leuyen
Phone Numbers: (919) 323-5484
Address History: 2120 El Paseo Street Apt 611, Houston, TX 77054;
201 Armstrong Street, Houston, TX 77029;
Spring, TX 77382
Address History: 162 E Spindle Tree Circle, Spring, TX 77382;
336 Main Street, Calais, ME 04619;
Kennebunk, ME 04043;
Kennebunkport, ME 04046;
Conroe, TX 77385
Aliases (AKA): G Peterson,
Geraldine K Peterson,
Gerri K Peterson,
Gerri Peterson
Address History: 170 E Spindle Tree Circle, Spring, TX 77382;
1038 Grand Plains Drive, Houston, TX 77090
Relatives & Associates: Chitra Subrahmanian
Phone Numbers: (205) 621-3049
(302) 292-0167
(832) 602-5675
(832) 764-0113
(847) 730-3009
Address History: 78 N Knights Crossing Drive, Spring, TX 77382;
8620 Nw 111th Court, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Homero Hurtado,
Homero Hurtado Serna
Address History: 11 Forest Steppes Court, Spring, TX 77382;
8933 Nw 107th Court Unit 201, Doral, FL 33178;
Miami, FL 33178
Phone Numbers: (305) 281-7578
(786) 275-4929
Address History: 6206 Blue Coast Lane, Conroe, TX 77304;
119 Angie Lane, Montgomery, TX 77316;
Palestine, TX 75803;
Spring, TX 77382;
Willis, TX 77318
Aliases (AKA): Sheila Futch,
Shelia A Kroll,
Sheila A Thompson
Address History: 11 Broadweather Place, Spring, TX 77382;
5300 S Highway 95 Ste I, Fort Mohave, AZ 86426;
Brooklyn, NY 11201;
East Meadow, NY 11554
Aliases (AKA): Farhat Khan
Aliases (AKA): Ray Morin,
Raymundo A Olivares
Address History: 2035 E Cottage Boulevard, Ozark, MO 65721;
971 Po Box, Hallsville, TX 75650;
Longview, TX 75604;
Spring, TX 77382
Aliases (AKA): Carla Due,
Carla Plaisance,
Carla R Sides
Address History: 50801 Po Box, Irvine, CA 92619;
9175 Po Box, Calabasas, CA 91372;
Wheaton, IL 60189;
Frisco, TX 75035;
Katy, TX 77494
Relatives & Associates: Gina Gonzalez
David Hernandez
Earline Hernandez
Guadalupe Hernandez
Juliana Olofsson
Address History: 1026 Sw Haleyberry Avenue, Port Saint Lucie, FL 34953;
104 S Bloxam Avenue, Clermont, FL 34715;
Fort Pierce, FL 34946;
Jensen Beach, FL 34957;
Minneola, FL 34715
Aliases (AKA): Russel G Reed,
Russell G Reed
Address History: 585 Grand Central Station, Apex, NC 27502;
1247 Deerfield Parkway Apartment 303, Buffalo Grove, IL 60089;
Crystal Lake, IL 60014;
Gilberts, IL 60136;
Gurnee, IL 60031
Aliases (AKA): Laurel Ann Dellheim,
L Walther,
Laurel Ann Walther,
Laurel A Walther
Relatives & Associates: Jennifer Deilhein
Edward Dellheim
Lawrence Dellheim
Linda Dellheim
Michael Dellheim
Email Addresses: lau****@aol.com,
lau****@yahoo.com,
lde****@optonline.net
Address History: 8660 Silver Sagebrush Court, Las Cruces, NM 88011;
3492 Highway 5 Apt 602, Douglasville, GA 30135;
Woodstock, GA 30189;
Columbus, OH 43201;
Springboro, OH 45066
Aliases (AKA): Blake Davenort,
B Davenport,
Blake Stuart Davenport
Relatives & Associates: Alicia Davenport
Betty Davenport
Betty Davenport
Brian Davenport
Dennis Davenport
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