Address History: 6610 St Placidia Drive, Spring, TX 77379;
1424 South Jentilly Lane Apartment 212, Tempe, AZ 85281;
Alvin, TX 77511;
Pearland, TX 77581;
Roanoke, TX 76262
Aliases (AKA): R Siurob,
Ricardo O Siurob
Email Addresses: ric****@praxair.com,
rsi****@msn.com
Aliases (AKA): R Clary,
Rachel Clary
Address History: 2607 Streeter Lane, Spring, TX 77388;
7923 Fairmeadows Drive, Charlotte, NC 28269;
Conroe, TX 77303;
Houston, TX 77006;
Nacogdoches, TX 75965
Aliases (AKA): Jen Reagan,
Jennifer L Reagan
Relatives & Associates: Jennifer Buchanan
Michelle Hacklett
Marcum Reagan
Patrick Reagan
Timothy Reagan
Phone Numbers: (936) 462-1212
Email Addresses: jsh****@msn.com
Address History: 19455 Juergen Road, Cypress, TX 77433;
9401 N 83rd Street, Scottsdale, AZ 85258;
Santa Fe, NM 87506;
Houston, TX 77002;
Montgomery, TX 77356
Aliases (AKA): Roger Jasch
Email Addresses: rog****@cheniere.com
Address History: 2619 Streeter Lane, Spring, TX 77388;
1201 Harvey Road Apt 117, College Station, TX 77840;
Houston, TX 77008
Aliases (AKA): C Cole,
Chris Cole,
Christophe Cole
Address History: 3304 Mulberry Creek Drive, Austin, TX 78732;
36 Prince Drive, Carbondale, CO 81623;
Santa Fe, NM 87506;
Conroe, TX 77385;
Houston, TX 77006
Aliases (AKA): Bianca Siwek
Email Addresses: bia****@aol.com,
bia****@att.net,
bia****@centurytel.net,
bia****@yahoo.com,
bia****@yahoo.com
Phone Numbers: (281) 288-8557
Address History: 2622 Streeter Lane, Spring, TX 77388;
2255 S Gardena Street, San Bernardino, CA 92408;
Sedalia, MO 65301;
Whiteman Air Force Base, MO 65305;
Arlington, TX 76017
Aliases (AKA): P Sturgeon
Relatives & Associates: Ashlee Sturgeon
Daniel Sturgeon
Divine Sturgeon
Gail Sturgeon
Janessa Sturgeon
Email Addresses: ast****@lycos.com,
pau****@netscape.net
Address History: 11519 Sandstone Canyon Drive, Humble, TX 77396;
2600 Streeter Lane, Spring, TX 77388
Relatives & Associates: Jontrevien Perry
Address History: 4704 Po Box, Houston, TX 77210;
6043 Hayford Court, Indianapolis, IN 46254;
West Plains, MO 65775;
Langston, OK 73050;
Oklahoma City, OK 73135
Aliases (AKA): Tonya L Arnold,
Tanya L Oaks,
Tonya L Oaks
Email Addresses: tlo****@yahoo.com
Address History: 14 Ricegrass Place, Spring, TX 77389;
1051 W Beach Boulevard, Gulf Shores, AL 36542;
Minneapolis, MN 55447;
Brunswick, OH 44212;
Cleveland, OH 44110
Email Addresses: rzi****@hotmail.com
Address History: 2618 Streeter Lane, Spring, TX 77388;
1440 Maplewood Drive, Harvey, LA 70058;
Houma, LA 70360;
Metairie, LA 70001
Aliases (AKA): M C Starliper,
Mary Chatagnier Starliper
Relatives & Associates: Theresa Haudevincent
Alet Starliper
Aletta Starliper
Arthur Starliper
Arthur Starliper
Email Addresses: mst****@yahoo.com,
mst****@yahoo.com
Address History: 3304 Mulberry Creek Drive, Austin, TX 78732;
309 East 21st Street #4329, Austin, TX 78705;
Conroe, TX 77385;
Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): Adam Jerzy Siwek
Relatives & Associates: Georgianna Garcia
Katarzyna Gardziel
Bianca Jarvis
Alicia Siwek
Grazyna Siwek
Email Addresses: ada****@yahoo.com
Address History: 10214 Kennewick Drive, Houston, TX 77064;
7320 Woodsman Trail # 00000, Houston, TX 77040;
Spring, TX 77388
Address History: 4022 Fernglade Drive, Houston, TX 77068;
201 Monroe Avenue, Maitland, FL 32751;
Orlando, FL 32810;
Winter Park, FL 32789;
Omaha, NE 68164
Aliases (AKA): Michael Fuentes
Relatives & Associates: Angela Fuentes
Cynthia Fuentes
Ivonne Fuentes
Jennifer Fuentes
Jonathan Fuentes
Email Addresses: mik****@enron.com
Address History: 2602 Streeter Lane, Spring, TX 77388;
336 W Broad Street, Eufaula, AL 36027;
Terre Haute, IN 47807;
Troy, MI 48083;
Austin, TX 78751
Aliases (AKA): Laura Walls
Relatives & Associates: Bibiana Galvan
Anastacio Hurtado
Bibiana Hurtado
Edmundo Hurtado
Edmundo Hurtado
Address History: 2626 Streeter Lane, Spring, TX 77388;
9528 E 98th Street, Tulsa, OK 74133;
Weatherford, OK 73096;
Houston, TX 77049
Address History: 6110 Morningcrest Court, Spring, TX 77389;
502 Park Place #409, College Station, TX 77840;
Cypress, TX 77433;
Houston, TX 77088;
Humble, TX 77396
Aliases (AKA): J D Jones,
J B Luikens,
Jonathan Blake Luikens,
Jonathan D Luikens
Address History: 2631 Streeter Lane, Spring, TX 77388
Aliases (AKA): Mohammed Siddiqi
Phone Numbers: (281) 363-1910
Address History: 17926 Aqua Haven Lane, Conroe, TX 77302;
142 Annette Lane, Houston, TX 77076;
Spring, TX 77379
Aliases (AKA): Michael Cannon,
Randy Cannon
Address History: 2631 Streeter Lane, Spring, TX 77388;
629 Broadmoor Drive, Chesterfield, MO 63017;
Saint Louis, MO 63124;
Baytown, TX 77521;
Corpus Christi, TX 78411
Aliases (AKA): Naila M Malik,
Naila F Siddiqi,
Naila Siddiqi
Email Addresses: fai****@aol.com
Address History: 2631 Streeter Lane, Spring, TX 77388;
629 Broadmoor Drive, Chesterfield, MO 63017;
Saint Louis, MO 63124;
Baytown, TX 77521;
Conroe, TX 77385
Aliases (AKA): Mohammed Saddiqi,
M Siddiqi,
Mj Siddiqi,
Mohammed Siddiqi,
Mohd J Siddiqi
Address History: 3907 Leeds Landing Lane, Spring, TX 77386;
5650 N Sheridan Road Apt 11h, Chicago, IL 60660;
Shawnee, OK 74801;
Tulsa, OK 74145;
Weatherford, OK 73096
Aliases (AKA): Yasir Shah Nawaz,
Yasir Shahnawaz,
Yasir Shahnawz
Relatives & Associates: Aamir Nawaz
Address History: 151 Brookstone Drive, Covington, LA 70433;
4514 Alvin Dark Avenue Apt C10, Baton Rouge, LA 70820;
Chalmette, LA 70043;
Thibodaux, LA 70301;
Midland, TX 79705
Aliases (AKA): Sheri Gros
Address History: 6527 China Grove Court, Alexandria, VA 22310;
1558 Newt Vanattia Road, Hillsboro, TN 37342;
Spring, TX 77388;
Woodbridge, VA 22193
Email Addresses: haj****@gmail.com,
isa****@yahoo.com,
sah****@gmail.com,
ses****@gmail.com,
ses****@yahoo.com
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