Address History: 8125 Berwyn Drive, Houston, TX 77037;
2097 Po Box, Denver, CO 80201;
Spring, TX 77388
Aliases (AKA): Jim V Durham
Address History: 3003 Spring Fair Court, Spring, TX 77388
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: 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: 18727 S Moss Loop, Cypress, TX 77433;
16823 Mueschke Road, Cypress, TX 77433;
Houston, TX 77273;
Humble, TX 77205;
South Houston, TX 77587
Aliases (AKA): Omar A Abdelaziz,
Omar Abu Abuain,
Omar Abu Ain
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
Email Addresses: dsc****@wbi.net,
emm****@yahoo.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: 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
Address History: 1410 S Lakeshore Drive, Rockwall, TX 75087;
11 Acorn Hill Drive, Huntsville, TX 77320;
Katy, TX 77494;
Spring, TX 77379
Aliases (AKA): John Dalton
Email Addresses: eri****@hotmail.com,
jda****@collegeclub.com,
joh****@comcast.net
Address History: 12811 Traviata Drive, Houston, TX 77024;
65 Kokomo Row, Destin, FL 32541;
Henderson, NV 89012;
Las Vegas, NV 89117;
Austin, TX 78759
Email Addresses: jca****@gmail.com,
jca****@aol.com,
jk4****@earthlink.net,
jud****@gmail.com,
jud****@yahoo.com
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
Phone Numbers: (248) 737-7870
(281) 292-2378
(832) 458-0665
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: 115 Keelingwood Lane, Lafayette, LA 70507;
117 E Oneida Street # 4, Chula Vista, CA 91911;
San Diego, CA 92111;
Cocoa, FL 32926;
Jupiter, FL 33478
Aliases (AKA): Ann M Howard,
Ann Marie Howard,
Ana M Smith,
Anna Smith
Relatives & Associates: Ana Howard
Email Addresses: npa****@aol.com
Address History: 3645 Orchard Drive Apt 8, Hammond, IN 46323;
6146 Alexander Avenue, Hammond, IN 46323;
Spring, TX 77388
Phone Numbers: (219) 803-7619
(219) 931-3680
(219) 989-0342
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: 9517 Wild Mountain Drive, Sherwood, AR 72120;
4925 Velvet Ridge Drive Apt 13, North Little Rock, AR 72116;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Erin M Williams
Address History: 2238 Ah Highway, Union, MO 63084;
2190 Bay Street Apt 105, San Francisco, CA 94123;
Marietta, GA 30062;
Villa Ridge, MO 63089;
Southlake, TX 76092
Aliases (AKA): Anna Maria Eastman,
Anna M 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
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