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: 2828 Hayes Road Apt 931, Houston, TX 77082;
18431 W Laura Shore Drive, Cypress, TX 77433;
Spring, TX 77382
Aliases (AKA): Anuradha P Khandekar,
Anuradha Kp Khandekar,
Anuradha P Kmandelar
Address History: 2611 Streeter Lane, Spring, TX 77388;
648 Sycamore Avenue, Claremont, CA 91711;
Costa Mesa, CA 92628;
Hermosa Beach, CA 90254;
Huntington Park, CA 90255
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: 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: 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: 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: 10214 Kennewick Drive, Houston, TX 77064;
7320 Woodsman Trail # 00000, Houston, TX 77040;
Spring, TX 77388
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: 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: 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: 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
Email Addresses: all****@hotmail.com,
all****@gmail.com,
all****@att.net,
all****@yahoo.com,
all****@hotmail.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: 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
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
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: 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: 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: 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: 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: 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: 1658 Bridge Street, Philadelphia, PA 19124;
2831 Burwood Avenue, Orlando, FL 32837;
Houston, TX 77062;
Spring, TX 77388
Aliases (AKA): Teresita Banzon
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