Address History: 2626 Streeter Lane, Spring, TX 77388;
50 Seagate Drive Apt 1103, Naples, FL 34103;
Carmel, IN 46032;
Noblesville, IN 46062;
Westfield, IN 46062
Aliases (AKA): David David Epstein,
J David Epstein,
J. David Epstein,
Jacob D Epstein
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: 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
Aliases (AKA): Greg Swedberg
Relatives & Associates: Alicia Pharr
Email Addresses: asw****@yahoo.com
Address History: 2626 Streeter Lane, Spring, TX 77388;
9528 E 98th Street, Tulsa, OK 74133;
Weatherford, OK 73096;
Houston, TX 77049
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: 2631 Streeter Lane, Spring, TX 77388
Address History: 2611 Streeter Lane, Spring, TX 77388;
111 N Richmont Drive Apt G, Anaheim, CA 92801;
Hermosa Beach, CA 90254;
Huntington Park, CA 90255;
Loma Linda, CA 92354
Aliases (AKA): Dana T Nguyen,
Dana Nguyen,
Thanhhuong Nguyen,
Dana Vu,
Thanh Huong Vu
Email Addresses: dvu****@gmail.com,
mth****@gmail.com
Address History: 2611 Streeter Lane, Spring, TX 77388
Email Addresses: dol****@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: 2615 Streeter Lane, Spring, TX 77388
Aliases (AKA): Digna R Reyes
Aliases (AKA): Alicia Pharr,
Alicia Swedberg
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: 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: 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: 21535 N Tangle Creek Lane, Spring, TX 77388;
3060 Smokey Road Unit 18h, Prescott, AZ 86301;
Conroe, TX 77384;
Milwaukee, WI 53227;
New Berlin, WI 53151
Aliases (AKA): Jay Chappel,
Janice R Happel
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: 10214 Kennewick Drive, Houston, TX 77064;
7320 Woodsman Trail # 00000, Houston, TX 77040;
Spring, TX 77388
Address History: 2635 Streeter Lane, Spring, TX 77388;
5711 Claridge Drive, Houston, TX 77096;
Tomball, TX 77375
Aliases (AKA): Aaron M Goetze
Email Addresses: ago****@attbi.com,
mic****@hotmail.com
Address History: 2630 Streeter Lane, Spring, TX 77388;
315 Amesbury Drive, Lafayette, LA 70507;
Cameron, NC 28326;
Greensboro, NC 27405;
Houston, TX 77043
Aliases (AKA): Dan Miller
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: 37 N Treasure Isle, Slidell, LA 70461;
6046 Po Box, San Ramon, CA 94583;
Baton Rouge, LA 70820;
Chalmette, LA 70043;
Covington, LA 70433
Aliases (AKA): Brent Grof,
Brent Christian Gros
Email Addresses: bre****@aol.com,
gro****@aol.com
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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