Address History: 2614 Elm Crossing Trail, Spring, TX 77386;
148 High Street Apt 16, Medford, MA 02155;
Woburn, MA 01801
Aliases (AKA): Candace S Devli,
Candace Kaye Sdevlin,
Candace K Sparks,
Candice Sparks,
Candace Sparks-Devlin
Address History: 2583 Elm Crossing Trail, Spring, TX 77386;
3131 Knights Road # 50, Bensalem, PA 19020;
Houston, TX 77015
Aliases (AKA): Ma J Hurtado,
Martin Urtado Hurtado
Relatives & Associates: Yolanda Calderon
Adalberto Hurtado
Christina Hurtado
Eduardo Hurtado
Jesus Hurtado
Address History: 2310 Roman Forest Boulevard, New Caney, TX 77357;
10006 E 101st Street N, Owasso, OK 74055;
Cypress, TX 77410;
Houston, TX 77095;
Humble, TX 77346
Aliases (AKA): Michel R Gentry
Address History: 2654 Elm Crossing Trail, Spring, TX 77386;
315 Valley Wood Drive Apartment 706, Spring, TX 77380
Aliases (AKA): Brian Shelledy
Email Addresses: bri****@shelledy.com
Address History: 2603 Woodcreek Meadows Lane, Houston, TX 77073;
15215 Blue Ash Drive Apt 1107, Houston, TX 77090;
Humble, TX 77396;
Spring, TX 77386
Email Addresses: lon****@bellsouth.net
Address History: 2376 Elm Crossing Trail, Spring, TX 77386;
4240 Buffalo Street, Beaumont, TX 77703;
Conroe, TX 77385;
Houston, TX 77095
Address History: 324 Treaty Oak Court, Magnolia, TX 77354;
501 Edgewood Avenue, Corsicana, TX 75110;
Kerens, TX 75144;
Spring, TX 77386;
Waco, TX 76705
Aliases (AKA): Brandon B Capehart,
Michael Capehart,
Mike M Capehart
Email Addresses: bra****@yahoo.com,
gmc****@mailcity.com
Address History: 2230 Mill Creek Drive, Sugar Land, TX 77478;
10209 Biscay Court, Oklahoma City, OK 73159;
Houston, TX 77080;
Spring, TX 77386
Address History: 2576 Elm Crossing Trail, Spring, TX 77386;
1110 Oxford Street Suite 503, Berkeley, CA 94720;
Castro Valley, CA 94546;
Los Angeles, CA 90034;
Oakland, CA 94609
Aliases (AKA): Leslie Alberto,
Leslie Lavon Washington
Relatives & Associates: Alfredo Alberto
Antoinette Washington
Fran Washington
Frances Washington
Franchone Washington
Email Addresses: lez****@ameritrade.com,
lez****@hotmail.com,
lez****@hoymail.com,
lwa****@yahoo.com
Address History: 2726 Elm Crossing Trail, Spring, TX 77386;
17206 Baronshire Drive, Houston, TX 77070;
Katy, TX 77449;
Magnolia, TX 77354;
Sealy, TX 77474
Aliases (AKA): Denise Kaye Mullinax,
Denise Kaye Sherwood,
Denise Sherwood
Email Addresses: den****@yahoo.com
Address History: 21806 Great Falls Court, Porter, TX 77365;
2071 Casa Grande Street, Pasadena, CA 91104;
San Jose, CA 95138;
Santa Monica, CA 90405;
Atlanta, GA 30309
Aliases (AKA): Scott Horst
Email Addresses: nsc****@comcast.net,
nsc****@msn.com
Address History: 1509 W Braker Lane Apt A, Austin, TX 78758;
1645 Dunlawton Avenue Apartment 1222, Daytona Beach, FL 32127;
Ormond Beach, FL 32174;
Giddings, TX 78942;
Round Rock, TX 78665
Aliases (AKA): Troy D Hofferek
Relatives & Associates: Holly Blakenship
Alice Hofferek
Colby Hofferek
Gregory Hofferek
Jennifer Hofferek
Email Addresses: tho****@msn.com
Address History: 2687 Elm Crossing Trail, Spring, TX 77386
Address History: 61 Dogwood Lane, Huntsville, TX 77320;
25935 Ronald Street, Roseville, MI 48066;
Warren, MI 48091;
Knoxville, TN 37918;
Conroe, TX 77384
Aliases (AKA): Shannon M Hannasch,
Shannon Mccoy,
S Moreland,
Shannon M Moreland,
Shannon M Newton
Email Addresses: sha****@yahoo.com,
smo****@dell.com
Address History: 2568 Elm Crossing Trail, Spring, TX 77386;
4011 Lufborough Drive, Houston, TX 77066;
Centreville, VA 20122
Email Addresses: ngu****@verizon.net
Address History: 2496 Elm Crossing Trail, Spring, TX 77386;
100 Kirkwood Lane, Conroe, TX 77304;
Katy, TX 77449;
Sugar Land, TX 77479
Email Addresses: gat****@att.net,
ray****@cs.com
Address History: 2480 Elm Crossing Trail, Spring, TX 77386
Address History: 2631 Elm Crossing Trail, Spring, TX 77386;
1035 Ne 30th Avenue, Homestead, FL 33033;
San Antonio, TX 78253
Aliases (AKA): Ronald A Jimenez-Alviarez
Phone Numbers: (305) 245-3666
Address History: 9 Hunters Creek Drive, Huntsville, TX 77340;
1569 Po Box, Cleveland, TX 77328;
Spring, TX 77386
Aliases (AKA): Joyce P Duffield,
Joyce Pallota,
Joyce M Pallotta
Email Addresses: dho****@yahoo.com,
jpa****@netzero.net
Address History: 2583 Elm Crossing Trail, Spring, TX 77386
Phone Numbers: (281) 362-1570
(713) 389-5525
Address History: 2472 Elm Crossing Trail, Spring, TX 77386;
500 Gay Drive, Conroe, TX 77301;
Round Rock, TX 78665;
Willis, TX 77318
Aliases (AKA): Brandy H Blackwel,
Brandy Blackwell
Relatives & Associates: Alexis Blackwell
Bran Blackwell
Carol Blackwell
Jacqueline Blackwell
Jason Blackwell
Address History: 8787 Woodway Drive Apt 5302, Houston, TX 77063;
13536 Lake Vining Drive Apt 13307, Orlando, FL 32821;
Columbia, SC 29212;
Spring, TX 77386;
Centreville, VA 20121
Aliases (AKA): Khrysta Marie Smith
Email Addresses: khr****@bestbuy.com,
ksm****@bestbuycanada.ca
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