Address History: 158 E Spindle Tree Circle, Spring, TX 77382;
81 Ponderosa Avenue, Rexburg, ID 83440;
Chesterfield, MO 63005;
Grover, MO 63040;
Wildwood, MO 63040
Aliases (AKA): Kim Stewart,
Kimberly Stewart,
Kim Weiderholt,
Kim E Wiederholt
Address History: 7 Aquiline Oaks Place, Spring, TX 77382;
301 Kings Row Drive Apt 312, Little Rock, AR 72207;
Portland, OR 97205
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
Aliases (AKA): Eduardo Villagomez
Phone Numbers: (281) 651-4895
Address History: 11 Broadweather Place, Spring, TX 77382;
2239 Corwin Road, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Brooklyn, NY 11231;
East Meadow, NY 11554
Aliases (AKA): Pe Kahn,
Perwaiz Kahn,
Perwaiz Khan
Address History: 11 Forest Steppes Court, Spring, TX 77382;
8933 Nw 107th Court Unit 201, Doral, FL 33178;
Miami, FL 33178
Address History: 6900 Lake Woodlands Drive Apt 1539, Spring, TX 77382;
242 Chippewa Court Unit D, Bolingbrook, IL 60440;
Romeoville, IL 60446
Aliases (AKA): Maria E Alvarez,
Maria Alvarez Doyle,
Maria Doyle
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
Address History: 14 Pine Needle Place, Spring, TX 77382;
4660 W Dover Street, Fayetteville, AR 72704;
Battlefield, MO 65619;
Brookline, MO 65619;
Ozark, MO 65721
Aliases (AKA): Anthony Alan Due
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: 1721 Yaupon Grove Lane, Leander, TX 78641;
242 Chippewa Court Unit D, Bolingbrook, IL 60440;
Chicago, IL 60629;
Naperville, IL 60565;
Romeoville, IL 60446
Aliases (AKA): Julie L Alvarez,
Julia Medina,
Julie L Medina
Relatives & Associates: Carlos Alvarez
Carlos Alvarez
Carlos Alvarez
Maria Alvarez
Mirna Alvarez
Address History: 3507 Fern Creek Court, Fulshear, TX 77441;
2074 Barbados Cove Unit 2, Chula Vista, CA 91915;
Pensacola, FL 32502;
Alice, TX 78332;
Conroe, TX 77385
Aliases (AKA): Moises Blousman,
Moises Maldonado
Relatives & Associates: Maria Espinoza
Adriana Maldonado
Alejandro Maldonado
Beatriz Maldonado
Carolina Maldonado
Address History: 40389 Mostyn Drive, Magnolia, TX 77354;
6950 Southwest County Road, Trenton, FL 32693;
Saint Robert, MO 65584;
Fayetteville, NC 28314;
Portland, OR 97229
Relatives & Associates: Amber Havens
Angie Havens
Patricia Havens
Address History: 29411 Circle S Ranch Trail, Richmond, TX 77406;
30 College Avenue Apartment 201, Rexburg, ID 83440;
Westfield, IN 46074;
Lakeville, MN 55044;
Chesterfield, MO 63005
Aliases (AKA): J Weiderholt,
James Weiderholt,
Jame Wiederholt,
James Wiederholt,
James George Wiederholt
Address History: 1255 Eldridge Parkways Apt 510, Houston, TX 77077;
2541 Smithfield Lane, Aurora, IL 60503;
Bolingbrook, IL 60440;
Carol Stream, IL 60188;
Chicago, IL 60639
Aliases (AKA): Jose Ivan Medina
Address History: 17700 Se Highway 19, Cross City, FL 32628;
557 Southwest 316th Avenue, Cross City, FL 32628;
Trenton, FL 32693;
Columbus, OH 43227;
Pickerington, OH 43147
Aliases (AKA): Angela K Havens,
Angela B Havens,
Angie K Havens,
Angela K Koon
Email Addresses: big****@aol.com
Address History: 509 E Van Buren Street, Broken Arrow, OK 74011;
1653 E 55th Place, Tulsa, OK 74105;
Conroe, TX 77384;
Spring, TX 77381
Relatives & Associates: Anthony Due
Bradley Due
Sheri Due
Carla Plaisance
Phone Numbers: (936) 447-9070
Address History: 1795 Oak Grove Road, Howell, MI 48855;
11 Gold Leaf Place, Conroe, TX 77384;
Hallsville, TX 75650;
Longview, TX 75604;
Montgomery, TX 77316
Aliases (AKA): Edwar Plaisance,
Edward Plaisance
Relatives & Associates: Shane Piaisance
Brenda Plaisance
Brenda Plaisance
Carla Plaisance
Edward Plaisance
Email Addresses: edd****@verizon.net
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
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