Address History: 18803 N Roselake Drive, Tomball, TX 77377;
454 West Brown Road Apartment 2025, Mesa, AZ 85201;
Tempe, AZ 85282;
Boulder Creek, CA 95006;
Los Angeles, CA 90002
Aliases (AKA): Sherry A Dalton,
Sheryl Mc Donald,
Sherry Ann Mcdonald,
Sheryl Mcdonald,
Sherry Newbury
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: 8125 Berwyn Drive, Houston, TX 77037;
2097 Po Box, Denver, CO 80201;
Spring, TX 77388
Aliases (AKA): Vicki Durham,
Vicki S Seabourne
Address History: 19614 Enchanted Oaks Drive, Spring, TX 77388;
6908 Greenwood Street, Pittsburgh, PA 15206;
Houston, TX 77090;
San Marcos, TX 78666
Aliases (AKA): Melissa Lynn Lowman,
Melissa Lowman,
Melissa Lynn Mitchell,
Melissa L Mitchell
Email Addresses: mel****@adelphia.net,
mel****@me.com,
mel****@hotmail.com,
non****@iname.com
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
Relatives & Associates: Brent Dalton
John Dalton
John Dalton
Laura Dalton
Wes Dalton
Email Addresses: eri****@hotmail.com
Address History: 25411 Myrtle Springs, Spring, TX 77373;
10927 Maple Bough Lane, Houston, TX 77067;
Port Arthur, TX 77642
Address History: 4200 Deer Trail, Spicewood, TX 78669;
108 Lido Circle, Austin, TX 78734;
Houston, TX 77079;
Lakeway, TX 78734;
Spring, TX 77373
Aliases (AKA): James Gregory Badger
Relatives & Associates: Christopher Badger
Jonathon Badger
Lindsey Badger
Lynda Badger
Meghan Badger
Email Addresses: jam****@charter.net,
jam****@hotmail.com
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: 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: 614 Coral Drive, La Porte, TX 77571;
25455 Borough Park Drive Apartment 236, Spring, TX 77380
Aliases (AKA): Caleb Wingate
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: 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: 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
Email Addresses: jca****@gmail.com,
jca****@aol.com,
jk4****@earthlink.net,
jud****@gmail.com,
jud****@yahoo.com
Address History: 3003 Spring Fair Court, Spring, TX 77388
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: 3003 Spring Fair Court, Spring, TX 77388;
2400 Spring Rain Drive Apt 731, Spring, TX 77379;
Camas, WA 98607;
Edmonds, WA 98026;
Everett, WA 98204
Aliases (AKA): Khanh Quoc Tran
Email Addresses: kha****@cfl.rr.com,
ktr****@webtv.com,
ktr****@comcast.com,
ktr****@hotmail.com,
ktr****@msn.com
Address History: 111 Mallard Drive, Lafayette, LA 70507;
16501 North El Mirage Road, Surprise, AZ 85378;
Sunset, LA 70584;
Ville Platte, LA 70586;
Cedar Hill, TX 75104
Relatives & Associates: Shelly Broussard
Adrena Edwards
Cheryl Edwards
Deana Edwards
Jimiqua Edwards
Email Addresses: jim****@aol.com,
jim****@aol.com,
jim****@yahoo.com,
jim****@yahool.com,
jim****@yahoo.com
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: 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: 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: 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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