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
Aliases (AKA): Greg Swedberg
Relatives & Associates: Alicia Pharr
Email Addresses: asw****@yahoo.com
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
Aliases (AKA): Kristy P Goetze
Phone Numbers: (281) 292-9641
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: 2623 Streeter Lane, Spring, TX 77388;
4757 E Greenway Road, Phoenix, AZ 85032;
Prescott, AZ 86301;
Duluth, MN 55811;
Saint Paul, MN 55124
Aliases (AKA): J Chappel,
Jay Chappel
Email Addresses: ada****@actsw.amat.com
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
Email Addresses: all****@hotmail.com,
all****@gmail.com,
all****@att.net,
all****@yahoo.com,
all****@hotmail.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: 2631 Streeter Lane, Spring, TX 77388
Aliases (AKA): Mohammed Siddiqi
Phone Numbers: (281) 363-1910
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: 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: 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: 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: 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
Aliases (AKA): Hein T Phan
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: 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: 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: 3860 Westglen Drive, Alvin, TX 77511;
30 E Camelia Avenue, Hidalgo, TX 78557;
Houston, TX 77069;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Ana L Cannon,
Ana Vanessa Lorenzo,
Ana L Siurob
Email Addresses: ana****@grocerybiz.com,
ana****@hotmail.com,
asi****@bellsouth.net,
asi****@yahoo.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
Address History: 10214 Kennewick Drive, Houston, TX 77064;
7320 Woodsman Trail # 00000, Houston, TX 77040;
Spring, TX 77388
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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