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: 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: 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: 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: 1234 S Plum Street, Pecos, TX 79772;
1431 S Elwood Avenue, Tulsa, OK 74119;
Houston, TX 77090;
Laredo, TX 78045;
Spring, TX 77388
Email Addresses: mil****@att.net
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: 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: 2602 Streeter Lane, Spring, TX 77388;
25539 Macedonia Road, Hockley, TX 77447;
Houston, TX 77080
Address History: 20622 Spring Mission Lane, Spring, TX 77388;
230 Wakefield Road Apt A, Hagerstown, MD 21740;
Houston, TX 77050;
Humble, TX 77396;
Porter, TX 77365
Aliases (AKA): Julia Jones,
Julie Jones Jones,
Julie A Land,
Julie A Luikens,
Julie A Mcintyre
Address History: 2606 Streeter Lane, Spring, TX 77388
Address History: 2618 Streeter Lane, Spring, TX 77388;
209 Marguerite Street Apt C, Broussard, LA 70518;
Grand Coteau, LA 70541;
Houma, LA 70360;
Lafayette, LA 70507
Relatives & Associates: Alet Starliper
Aletta Starliper
Arthur Starliper
Mary Starliper
Noelle Starliper
Address History: 9919 Richmond Avenue Apartment 1227, Houston, TX 77042;
2626 Streeter Lane, Spring, TX 77388
Phone Numbers: (713) 823-7551
Email Addresses: alf****@hcjpd.co.harris.tx.us,
ara****@hotmail.com
Address History: 4317 Citadel Lane, Houston, TX 77092;
245 56th Place Ne, Washington, DC 20019;
Pittsfield, IL 62363;
New Orleans, LA 70114;
Durham, NC 27703
Aliases (AKA): Carol Ann Bradshaw,
Caroline Ann Bradshaw,
Carrie Ann Bradshaw,
Carrie Ann Wallace
Relatives & Associates: Jennifer Blaha
Angela Bradshaw
Brent Bradshaw
Carol Bradshaw
Carrie Bradshaw
Email Addresses: car****@gmail.com,
car****@earthlink.net,
car****@yahoo.com,
car****@gmail.com,
des****@aol.com
Address History: 12503 May Laurel Drive, Houston, TX 77014;
1308 Westwood Drive, West Plains, MO 65775;
Oklahoma City, OK 73135;
Spring, TX 77388
Aliases (AKA): Tonya L Oaks
Phone Numbers: (417) 256-5752
Address History: 2630 Streeter Lane, Spring, TX 77388
Phone Numbers: (281) 351-5906
(713) 467-3628
(832) 299-6370
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: 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: 2614 Streeter Lane, Spring, TX 77388;
109 Thoreau Way Apt 712, Lawrence, MA 01843;
Kansas City, MO 64154;
Jersey City, NJ 07306;
Plainsboro, NJ 08536
Aliases (AKA): Robert Kalasans
Relatives & Associates: Sheeba George
Email Addresses: rka****@aol.com
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
Aliases (AKA): Hoa N Miller
Phone Numbers: (281) 351-5906
(832) 299-6370
Address History: 2631 Streeter Lane, Spring, TX 77388
Aliases (AKA): Mohammed Siddiqi
Phone Numbers: (281) 363-1910
Address History: 1658 Bridge Street, Philadelphia, PA 19124;
2831 Burwood Avenue, Orlando, FL 32837;
Houston, TX 77062;
Spring, TX 77388
Aliases (AKA): Teresita Banzon
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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