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: 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: 29726 Egret View Lane, Richmond, TX 77406;
812 N Irena Avenue Apt A, Redondo Beach, CA 90277;
Golden, CO 80401;
Fulshear, TX 77441;
Houston, TX 77004
Aliases (AKA): Courtney Bird
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: 111 W Valera Ridge Place, Spring, TX 77389;
13414 Cypress Pond Drive, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Melanie Iverson
Email Addresses: cla****@hotmail.com
Address History: 111 S Veilwood Circle, Spring, TX 77382;
2639 Clifton Avenue # 1, Cincinnati, OH 45220;
Cypress, TX 77433;
Houston, TX 77054
Aliases (AKA): Sathish Sankarn,
Sathish Santaran
Email Addresses: bza****@msn.com
Address History: 11334 Featherstar Lane, Houston, TX 77067;
1910 Wirt Road, Houston, TX 77055;
Spring, TX 77388
Aliases (AKA): Lam Phan,
Lam Tran
Address History: 2631 Streeter Lane, Spring, TX 77388
Aliases (AKA): Mohammed Siddiqi
Phone Numbers: (281) 363-1910
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: 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: 10214 Kennewick Drive, Houston, TX 77064;
7320 Woodsman Trail # 00000, Houston, TX 77040;
Spring, TX 77388
Address History: 2614 Streeter Lane, Spring, TX 77388;
109 Thoreau Way Apartment 712, Lawrence, MA 01843;
Kansas City, MO 64154;
Jersey City, NJ 07306;
Houston, TX 77069
Relatives & Associates: Robert Kalasans
Phone Numbers: (816) 448-9421
Email Addresses: she****@hotmail.com
Address History: 953 S 8th Street, Aransas Pass, TX 78336;
14046 Dahlia Drive, Victorville, CA 92392;
Georgetown, TX 78633;
Houston, TX 77040;
Splendora, TX 77372
Aliases (AKA): Rachel Clary
Email Addresses: kit****@yahoo.com
Address History: 2618 Streeter Lane, Spring, TX 77388;
2747 Tinechester Drive, Humble, TX 77339;
Katy, TX 77450;
San Marcos, TX 78666
Relatives & Associates: Theresa Haudevincent
Aletta Starliper
Arthur Starliper
Mary Starliper
Theresa Starliper
Address History: 94203 Po Box, Southlake, TX 76092;
2261 Richmond Lane, Allen, TX 75013;
Houston, TX 77056;
Lubbock, TX 79415;
Monahans, TX 79756
Aliases (AKA): Tamara L Ray
Address History: 29726 Egret View Lane, Richmond, TX 77406;
812 N Irena Avenue, Redondo Beach, CA 90277;
Golden, CO 80401;
Greeley, CO 80634;
Albuquerque, NM 87114
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: 2606 Streeter Lane, Spring, TX 77388;
7027 Alvern Street Apt 308, Los Angeles, CA 90045;
Pittsburg, CA 94565;
Bellevue, NE 68147;
Omaha, NE 68134
Aliases (AKA): Dey Sunil Pan
Address History: 920512 Po Box, Houston, TX 77292;
1308 Westwood Drive, West Plains, MO 65775;
Oklahoma City, OK 73120;
Conroe, TX 77302;
Spring, TX 77388
Aliases (AKA): Crockett Walter Oaks Rd,
Crockett Walter Rd
Address History: 2615 Streeter Lane, Spring, TX 77388
Aliases (AKA): Digna R Reyes
Address History: 94203 Po Box, Southlake, TX 76092;
1354 Old School Road, Loogootee, IN 47553;
Allen, TX 75013;
Houston, TX 77042;
Lubbock, TX 79423
Aliases (AKA): Bryan Ray,
Chad Ray
Email Addresses: ara****@hotmail.com,
reg****@aol.com,
reg****@hotmail.com,
reg****@aol.com,
reg****@hotmail.com
Address History: 2619 Streeter Lane, Spring, TX 77388;
4704 Perrier Street, New Orleans, LA 70115;
York, NE 68467;
Austin, TX 78704;
Dallas, TX 75214
Aliases (AKA): A Baham,
A Cole,
Amy Cole,
A Pritchard,
Amy Elizabeth Pritchard
Relatives & Associates: Christopher Cole
Chas Pritchard
Karen Pritchard
Matthew Pritchard
Tracy Pritchard
Address History: 3357 W Fremont Avenue, Fresno, CA 93711;
5507 Venezia Viaduct, Bakersfield, CA 93306;
Clovis, CA 93611;
Del Rey, CA 93616;
Hollister, CA 95023
Aliases (AKA): Melissa A Ceballos,
Melissa A Resebdez,
Melissa A Resendez,
Missy Resendez,
Melissa A Sims
Email Addresses: mel****@earthlink.net,
mel****@hotmail.com,
pri****@verizon.net
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