Aliases (AKA): Sean Ephralm,
Sean Pendergrass
Address History: 620 Sunset Drive, Fallon, NV 89406;
1200 Crater Court, Lake Havasu City, AZ 86404;
Browns Valley, CA 95918;
Fairfield, CA 94533;
Live Oak, CA 95953
Aliases (AKA): M A Pendergrass,
Mark Anthony Pendergrass,
Mark A Pendergrass Junior,
Mark Rennergrass
Relatives & Associates: Cynthia Hilton
Sean Pender
Bailey Pendergrass
Brenda Pendergrass
Cheryl Pendergrass
Email Addresses: mpe****@filconn.com
Address History: 15829 W Carmen Drive, Surprise, AZ 85374;
1802 Earl Avenue, Corcoran, CA 93212;
Lemoore, CA 93245;
Lindsay, CA 93247;
Strathmore, CA 93267
Aliases (AKA): Lurdes Hernandez,
Lurdis Gisela Hernandez,
Lourdes Gisela Sanchez,
Lourdes G Sanchez,
Lurdes Gisela Sanchez
Relatives & Associates: Aaron Hernandez
Jacob Hernandez
James Hernandez
James Hernandez
Angelica Robles
Email Addresses: lhe****@gmail.com,
lou****@verizon.net,
lul****@yahoo.com,
lur****@yahoo.com,
san****@yahoo.com
Address History: 3466 Boyer Road, Fallon, NV 89406;
2344 Oak Falls Lane, Buford, GA 30519;
Suwanee, GA 30024;
Fort Fairfield, ME 04742;
Saint Louis, MO 63105
Aliases (AKA): Rachel Dahl Curtis,
Rachel Parsons Dahl,
Rachel Pahl,
Rachel D Parsons
Email Addresses: n34****@yahoo.com,
rac****@hotmail.com,
rac****@oasisol.com,
rac****@gmail.com,
rda****@cccomm.net
Address History: 127 Hazelnut Drive, Fernley, NV 89408;
235 West Sebree Street, Dillon, MT 59725;
Missoula, MT 59806;
Fallon, NV 89406
Aliases (AKA): David Frank Gertson
Email Addresses: con****@msn.com,
dge****@aiinc.com,
med****@aol.com,
med****@flash.net,
mtb****@cccomm.net
Address History: 19206 Po Box, Reno, NV 89511;
6825 W Mississippi Avenue Lot 9, Denver, CO 80226;
Lakewood, CO 80226;
Fallon, NV 89406
Relatives & Associates: Theresa Engyllen
Courtney Ferguson
Barre Grillen
Aaron Guillen
Ethan Guillen
Phone Numbers: (775) 575-7665
(775) 835-6044
(775) 980-6195
Address History: 29171 Hearts Desire Drive, Mechanicsville, MD 20659;
3906 Mallard Street, Littleton, CO 80126;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Pensacola, FL 32504
Aliases (AKA): Steven L Rands
Address History: 1939 Pelican Lane, Navarre, FL 32566;
1899 Reserve Boulevard Apt 134, Gulf Breeze, FL 32563;
Pensacola, FL 32508;
Lumber City, GA 31549;
Fallon, NV 89406
Aliases (AKA): V Shine,
Vivienne Wright Shine,
Vivian Wright,
Vivienne A Wright,
Vivienne A Wright Shine
Email Addresses: vsh****@bellsouth.net
Address History: 44573 Nolani Way, California, MD 20619;
547 Candlewood Street, Brea, CA 92821;
Hanford, CA 93230;
Lemoore, CA 93245;
Lindsay, CA 93247
Aliases (AKA): James Hernanadez,
J Hernandez,
James Michael Hernandez
Relatives & Associates: Aaron Hernandez
Christina Hernandez
Denise Hernandez
George Hernandez
Jacob Hernandez
Email Addresses: jam****@yahoo.com,
jrp****@yahoo.com,
lhe****@gmail.com
Address History: 2244 Eaglewood Drive, Newburgh, IN 47630;
107 North Linwood Street, Visalia, CA 93291;
Colorado Springs, CO 80924;
Franktown, CO 80116;
Villa Rica, GA 30180
Aliases (AKA): Carl Leon Smart,
Carl Smith
Email Addresses: car****@yahoo.com,
dec****@aol.com,
max****@aol.com,
max****@excite.com,
max****@lycos.com
Address History: 8737 Rhodes Court, Santee, CA 92071;
8903 Bowling Green Drive, La Mesa, CA 91941;
Lakeside, CA 92040;
San Diego, CA 92103;
Milford, DE 19963
Aliases (AKA): Diane L Heventhal,
L Heventhal,
Laura Diane Heventhal,
L Diane Proffer
Relatives & Associates: Jackqueline Delossantos
Alma Heventhal
Diane Heventhal
Joseph Heventhal
Joann Mawson
Email Addresses: ldi****@yahoo.com
Address History: 6825 W Mississippi Avenue Lot 9, Lakewood, CO 80226;
2838 Old River Road, Fallon, NV 89406;
Reno, NV 89507
Relatives & Associates: Barre Grillen
Aaron Guillen
Ethan Guillen
Raylene Guillen
Tony Guillen
Phone Numbers: (775) 423-6838
Address History: 10290 W Achillea Street, Star, ID 83669;
405 S 6th Avenue, Pocatello, ID 83201;
Rexburg, ID 83440;
Sugar City, ID 83448;
Victor, ID 83455
Aliases (AKA): Michelle Murdock,
Michelle Murdock Oldfield
Address History: 1939 Pelican Lane, Navarre, FL 32566;
1899 Reserve Boulevard Apt 134, Gulf Breeze, FL 32563;
Fallon, NV 89406;
Canton, OH 44707;
Malvern, OH 44644
Aliases (AKA): J Shine,
Jeffrey A Shine
Relatives & Associates: Vivienne Shine
Address History: 7968 Mission Vista Drive, San Diego, CA 92120;
466 Psc, Fpo, AP 96595;
Lemoore, CA 93245;
Fallon, NV 89406;
Las Vegas, NV 89106
Phone Numbers: (619) 876-5054
Address History: 2997 Distant Rock Avenue, Castle Rock, CO 80109;
6035 Abbey Pond Lane, Colorado Springs, CO 80924;
Franktown, CO 80116;
Jacksonville, FL 32256;
Pensacola, FL 32507
Aliases (AKA): Carl Craig Smart,
Craig Smart
Relatives & Associates: Sheila Aves
Heidi Miller
Carl Smart
Carrie Smart
Chris Smart
Address History: 8484 Barrancas Street, Navarre, FL 32566;
59 G Street, Lemoore, CA 93245;
Lindsay, CA 93247;
Marysville, CA 95901;
Rives Junction, MI 49277
Aliases (AKA): Jacob Hernandez
Relatives & Associates: Aaron Hernandez
James Hernandez
Lulu Hernandez
Lurdes Hernandez
Skye Hernandez
Email Addresses: lhe****@gmail.com,
lur****@yahoo.com
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