Address History: 358 Arbor Ridge Lane, Conroe, TX 77384;
17252 Fern Street, Fontana, CA 92336;
La Mirada, CA 90637;
Rancho Cucamonga, CA 91701;
Clifford, MI 48727
Aliases (AKA): Anastasia Becris,
Anastasia Zora
Address History: 134 E Spindle Tree Circle, Spring, TX 77382;
2305 E Mistletoe Avenue, Victoria, TX 77901
Phone Numbers: (832) 743-8299
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: 2107 Colorado Street, Mission, TX 78572;
142 E Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Jorge I Sosa
Relatives & Associates: Maria Ancer
Alejandra Delagarza
Jorge Delagarza
Sara Dominguez
Diana Fonseca
Address History: 114 E Spindle Tree Circle, Spring, TX 77382;
300 Saint Matthias Drive, Carencro, LA 70520;
Morgan City, LA 70381;
Reno, NV 89523;
Sparks, NV 89436
Relatives & Associates: Anita Blanchard
Christina Blanchard
Jennifer Blanchard
Mark Blanchard
Terry Blanchard
Phone Numbers: (985) 384-7324
Address History: 7551 Po Box, Spring, TX 77387;
996 1/2 W Lucas Drive, Beaumont, TX 77706;
Corpus Christi, TX 78411;
El Paso, TX 79912
Aliases (AKA): Grace C Carrer,
Grace Carrera,
Gracia Carrera,
Gracia C Salvage,
Grace C Savage
Address History: 146 E Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (832) 764-0542
Address History: 24314 Marisa Lane, Richmond, TX 77406;
3306 Walbrook Avenue # 2, Baltimore, MD 21216;
Broken Arrow, OK 74011;
Conroe, TX 77384;
Houston, TX 77084
Aliases (AKA): Adam F Peterson
Relatives & Associates: Ashley Peterson
Carl Peterson
Cyndy Peterson
Cynthia Peterson
Geraldine Peterson
Email Addresses: ada****@hotmail.com,
cla****@msn.com,
jef****@yahoo.com
Address History: 162 Haileys Run, Montgomery, TX 77316;
4311 Ione Street, Bellaire, TX 77401;
Houston, TX 77089;
Pearland, TX 77584;
Spring, TX 77382
Aliases (AKA): Kristi L Harris,
Kristi L Hughes,
Kristin Hughes,
Saisti L Hughes,
Kristi L Steward
Relatives & Associates: Alexandra Harris
Jeanette Harris
Jesusa Harris
Jonathan Harris
Robert Harris
Email Addresses: kri****@baker1design.com,
kri****@woodforestdev.com,
kri****@baker1design.com
Address History: 13833 Reeveston Road, Houston, TX 77039;
130 E Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Maria Guillen,
Maria D Rivera
Phone Numbers: (281) 260-9891
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
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
Aliases (AKA): Eduardo Villagomez
Phone Numbers: (281) 651-4895
Address History: 122 E Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (713) 670-2583
Address History: 134 E Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (281) 937-4065
Address History: 30 Monet Bend Place, Spring, TX 77382;
500 W Monroe Street, Chicago, IL 60661;
College Station, TX 77845;
Somerville, TX 77879
Aliases (AKA): Kerri Lyn Black,
Kerri Black,
Kerri Lyn Ward,
Kerri L Ward
Email Addresses: kar****@yahoo.com
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
Aliases (AKA): Ragda Assaad,
Ragda El Assaad
Address History: 30 Monet Bend Place, Spring, TX 77382;
3715 Essen Loop, College Station, TX 77845;
Kingwood, TX 77345
Aliases (AKA): Michael J Ward
Address History: 8304 Carli Court, Millersville, MD 21108;
3528 47th Street, Metairie, LA 70001;
Severna Park, MD 21146;
Gulfport, MS 39503;
Mocksville, NC 27028
Aliases (AKA): A Ibrahim,
Ahmed Mohamed Ibrahim,
Ahmed Ibrahim
Address History: 2211 Valparaiso Street, Valparaiso, IN 46383;
9716 Hathman Lane, Fort Worth, TX 76244;
Spring, TX 77382
Address History: 702 14th Street Apt 8, Miami Beach, FL 33139;
5322 Nw 99th Way, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Houston, TX 77020;
Spring, TX 77382
Aliases (AKA): Alycia Davenport
Relatives & Associates: Aaron Davenport
Adriana Davenport
Betty Davenport
Blake Davenport
Gary Davenport
Address History: 2103 Rangeview Drive, Pueblo, CO 81008;
873 N Blackstone Court, Chandler, AZ 85224;
Glendale, AZ 85308;
Tempe, AZ 85282;
Hayden, ID 83835
Aliases (AKA): Steven Crago,
Steve Cragoe
Address History: 8418 Nw Greenbank Circle, Port Saint Lucie, FL 34987;
2541 Northeast Bailey Terrace, Jensen Beach, FL 34957;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Sisters, OR 97759
Aliases (AKA): Jessica X Cunnigham,
Jessica Cunningham,
Jessica Monaco,
Jessica Vaughan
Relatives & Associates: Melinda Burch
Connor Cunningham
Craig Cunningham
Cuyler Cunningham
Brittany Monaco
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