Address History: 8125 Berwyn Drive, Houston, TX 77037;
2097 Po Box, Denver, CO 80201;
Spring, TX 77388
Aliases (AKA): Vicki Durham,
Vicki S Seabourne
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: 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: 3010 Spring Fair Court, Spring, TX 77388;
6040 W 36th Avenue, Gary, IN 46408;
Hammond, IN 46323;
Merrillville, IN 46410;
Ypsilanti, MI 48197
Aliases (AKA): Michael Scott,
Micheal P Scott,
Mike Scott
Email Addresses: mik****@netzero.net
Aliases (AKA): Mohamed Ali,
Mohammed Alli
Address History: 30703 Eastridge Drive, Spring, TX 77386;
150 N 4th Street Apt 608, Reading, PA 19601;
College Station, TX 77840;
Houston, TX 77009
Aliases (AKA): Maria H Sepulveda,
Maria Emilia Sepulveda
Relatives & Associates: Maria Esepulveda
Alex Guiterrez
Guadalupe Gutierrez
Hortencia Gutierrez
Maria Gutierrez
Email Addresses: mit****@yahoo.com,
pri****@hotmail.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: 3006 Spring Fair Court, Spring, TX 77388;
460 Golden Avenue Apt 425, Long Beach, CA 90802;
Van Nuys, CA 91405;
Elkhart, IN 46514;
Baytown, TX 77520
Aliases (AKA): L Daigle,
Lee Daigle
Address History: 3003 Spring Fair Court, Spring, TX 77388
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: 3010 Spring Fair Court, Spring, TX 77388
Phone Numbers: (248) 737-7870
(281) 292-2378
(832) 458-0665
Address History: 1407 N Avenue, South Houston, TX 77587;
4709 Feagan Street, Houston, TX 77007;
Spring, TX 77373
Aliases (AKA): Martha Alicia Trejo
Relatives & Associates: Margaret Hernandeztrej
Norma Ltrejo
Victoria Rangel
Antonio Resendis
Felix Trejo
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: 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: 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: 4034 Lake Cypress Circle, Houston, TX 77068;
519 Corvette Lane, Houston, TX 77060;
Port Arthur, TX 77642;
Spring, TX 77389;
Yorktown, VA 23692
Aliases (AKA): Carl W Jenkins,
Carlos Jenkins
Relatives & Associates: Shenitha Harding
Carolyn Jacobs
Brian Jenkins
Carson Jenkins
Chanton Jenkins
Address History: 3010 Spring Fair Court, Spring, TX 77388;
6040 W 36th Avenue, Gary, IN 46408;
Hammond, IN 46323;
Merrillville, IN 46410;
Humble, TX 77338
Aliases (AKA): Mary E Scott,
Mary Elizabeth Scott
Address History: 111 Mallard Drive, Lafayette, LA 70507;
182 Summer Ridge Loop, Sunset, LA 70584;
Ville Platte, LA 70586;
Cedar Hill, TX 75104;
Dallas, TX 75236
Aliases (AKA): Adrena Edward
Address History: 6146 Alexander Avenue, Hammond, IN 46323;
613 State Street Apt 1, Hammond, IN 46320;
Barrington, NH 03825;
Spring, TX 77388
Aliases (AKA): Kathryn Grados,
Katie Grados,
Kathryn A Mattocks
Address History: 911 W 56th Avenue, Merrillville, IN 46410;
3010 Spring Fair Court, Spring, TX 77388
Phone Numbers: (219) 887-1583
(219) 902-0830
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
Address History: 12635 Main Street Apt 215, Garden Grove, CA 92840;
3131 E Theresa Street Apt 6, Long Beach, CA 90814;
Los Angeles, CA 90044;
Pacoima, CA 91331;
Westminster, CA 92683
Aliases (AKA): James Ike Durham
Email Addresses: jim****@sbcglobal.net
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: 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
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