Address History: 30703 Eastridge Drive, Spring, TX 77386;
700 Dominik Drive Apt 103, College Station, TX 77840;
Houston, TX 77009
Aliases (AKA): Mohamed Ali,
Mohammed Alli
Address History: 1410 S Lakeshore Drive, Rockwall, TX 75087;
1741 Reed Road, Yuba City, CA 95993;
Baton Rouge, LA 70808;
Fairfield, TX 75840;
Houston, TX 77042
Aliases (AKA): Erika Dalton,
Erica Kraus,
Erika M Kraus
Email Addresses: eri****@hotmail.com
Address History: 9923 Landry Boulevard, Houston, TX 77070;
714 Corvette Court, Houston, TX 77060;
New Caney, TX 77357;
Spring, TX 77388
Aliases (AKA): Chris Cook,
Christophe Cook
Address History: 3011 Spring Fair Court, Spring, TX 77388;
880 Jamestown Drive, Rockledge, FL 32955;
New Orleans, LA 70127;
Linden, NJ 07036;
Fallon, NV 89406
Aliases (AKA): N Payton,
Nerissa Jacinda Payton
Relatives & Associates: Patrice Jones
Address History: 3007 Spring Fair Court, Spring, TX 77388;
4751 Emerald Lodge Lane, Fresno, TX 77545;
Houston, TX 77093;
Pasadena, TX 77502
Phone Numbers: (713) 692-8715
Address History: 3010 Spring Fair Court, Spring, TX 77388
Address History: 614 Coral Drive, La Porte, TX 77571;
25455 Borough Park Drive Apartment 236, Spring, TX 77380
Aliases (AKA): Caleb Wingate
Address History: 3614 Cedar Glen Lane, Spring, TX 77388;
2608 El Toro Drive Apartment 4, Huntsville, TX 77340
Relatives & Associates: Mallory Corlee
Email Addresses: ale****@yahoo.com,
cut****@yahoo.com
Address History: 3003 Spring Fair Court, Spring, TX 77388
Address History: 25455 Borough Park Drive Apartment 236, Spring, TX 77380;
214 1 2 Riverside Street Unit 12, Highlands, TX 77562
Aliases (AKA): Delaina B Wingate
Email Addresses: ros****@frontiernet.net,
ros****@mailcity.com,
ros****@frontiernet.net,
ros****@mailcity.com
Address History: 1406 Regalia Court, Houston, TX 77055;
44 Grand Canyon Court, San Ramon, CA 94582;
Baton Rouge, LA 70810;
Kingsport, TN 37660;
Rockwall, TX 75087
Aliases (AKA): John Dalton
Email Addresses: lis****@aol.com,
lis****@bellsouth.com
Address History: 9923 Landry Boulevard, Houston, TX 77070;
903 Mosher Lane, Houston, TX 77088;
New Caney, TX 77357;
Spring, TX 77388
Aliases (AKA): Veronica T Cook,
Veronica Trejo
Phone Numbers: (325) 672-7737
Address History: 3003 Spring Fair Court, Spring, TX 77388;
717 Gier Court, San Jose, CA 95111;
Beltsville, MD 20705;
Everett, WA 98204;
Lynnwood, WA 98036
Aliases (AKA): Teresa Le Stach,
Teresa Le-Stach,
Teresa Lestach
Email Addresses: tst****@comcast.net,
tst****@excite.com,
tst****@wa.freei.net,
tts****@yahoo.com,
ver****@hotmail.com
Address History: 3007 Spring Fair Court, Spring, TX 77388
Phone Numbers: (281) 528-7704
Address History: 4200 Deer Trail, Spicewood, TX 78669;
108 Lido Street, Austin, TX 78734;
Duncanville, TX 75137;
Houston, TX 77077;
Lakeway, TX 78734
Aliases (AKA): S Badger,
Sarah L Badger,
Sarah Louise Hurst,
Sarah L Mcpherson,
Sarah Louise Mcpherson
Email Addresses: sba****@chrysanindustries.com
Address History: 12811 Traviata Drive, Houston, TX 77024;
65 Kokomo Row, Destin, FL 32541;
Henderson, NV 89012;
Las Vegas, NV 89117;
Austin, TX 78759
Address History: 13780 Park Avenue, Conroe, TX 77384;
4441 Old College Road Apartment 7201, Bryan, TX 77801;
Fairfield, TX 75840;
Frisco, TX 75034;
Houston, TX 77077
Aliases (AKA): Emma P Kraus,
Emma Kraus Stratton,
Emma P Stratton
Relatives & Associates: Erika Dalton
Andrea Gestrich
Carlos Kraus
Virginia Kraus
Wolfgang Kraus
Email Addresses: dsc****@wbi.net,
emm****@yahoo.com
Address History: 19327 Laguna Woods Drive, Tomball, TX 77375;
1481 Sawdust Road Apt 927, Spring, TX 77380
Email Addresses: jas****@yahoo.com,
ktr****@hotmail.com
Address History: 19 Byron Ellinor Drive Apt B, Ormond Beach, FL 32176;
13 Ferdinand Lane, Palm Coast, FL 32137;
Columbus, MS 39702;
Newark, NJ 07107;
Milford, PA 18337
Aliases (AKA): Michael S Peterson,
Michael Scott Peterson,
Michael Scott Scott-Peterson,
Michael Scottpeterson
Email Addresses: bri****@hotmail.com,
esc****@verizon.net,
lac****@hotmail.com,
lac****@yahoo.com,
str****@gmail.com
Address History: 644 Cotton Mill Road, Roaring River, NC 28669;
247 Leisure Lake Drive, Warner Robins, GA 31088;
Highlands, TX 77562;
Spring, TX 77380
Aliases (AKA): D Windgate,
Delaina Windgate,
D Wingate
Address History: 4588 Hollyridge Cove, Sherwood, AR 72120;
236 Crossgate Drive, Russellville, AR 72802;
Slidell, LA 70461;
Union, MO 63084;
Southlake, TX 76092
Aliases (AKA): Ann E Williams,
Evelyn A Williams
Address History: 6622 Parrish Avenue, Hammond, IN 46323;
4032 S Federal Way Apt E107, Boise, ID 83716;
Gary, IN 46408;
Griffith, IN 46319;
Merrillville, IN 46410
Aliases (AKA): Michelle Scott
Email Addresses: mic****@yahoo.com
Address History: 333 Park Place, Brooklyn, NY 11238;
4324 Clarendon Road, Albany, NY 12203;
Spring, TX 77388
Aliases (AKA): Debrah Cumber Batch,
Debrah Cumberbatch,
Debrah A Cumberbatch Lewis,
Debrah Cumberbatch-Lewis
Address History: 4490 Hollyridge Cove, Sherwood, AR 72120;
20 Frostwood Drive, Sherwood, AR 72120;
Arlington, TX 76006;
Southlake, TX 76092;
Spring, TX 77388
Aliases (AKA): Eddie Williams,
Eddy Williams
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