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: 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: 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: 28903 Village Creek Loop, Spring, TX 77386;
4032 S Federal Way Apt E107, Boise, ID 83716;
Griffith, IN 46319;
Hammond, IN 46323;
Ypsilanti, MI 48197
Aliases (AKA): Michelle Gause,
M Scott,
Michele Scott
Address History: 3003 Spring Fair Court, Spring, TX 77388
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: 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: 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: 25411 Myrtle Springs, Spring, TX 77373;
10927 Maple Bough Lane, Houston, TX 77067;
Port Arthur, TX 77642
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: 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
Phone Numbers: (219) 887-1583
(219) 902-0830
(248) 737-7870
(281) 292-2378
(832) 458-0665
Email Addresses: mik****@netzero.net
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: 8125 Berwyn Drive, Houston, TX 77037;
2097 Po Box, Denver, CO 80201;
Spring, TX 77388
Aliases (AKA): Jim V Durham
Phone Numbers: (281) 353-0875
(281) 353-8677
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
Aliases (AKA): Mohamed Ali,
Mohammed Alli
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: 17424 121st Terrace N, Jupiter, FL 33478;
117 E Oneida Street # 4, Chula Vista, CA 91911;
Norco, CA 92860;
San Diego, CA 92111;
Melbourne, FL 32902
Aliases (AKA): Ann M Howard,
A Smith,
Ana M Smith,
Anna M Smith
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
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: 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: 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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