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: 10214 Kennewick Drive, Houston, TX 77064;
7320 Woodsman Trail # 00000, Houston, TX 77040;
Spring, TX 77388
Address History: 2615 Streeter Lane, Spring, TX 77388
Aliases (AKA): Digna R Reyes
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
Relatives & Associates: Paul Sturgeon
Phone Numbers: (757) 888-6412
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: 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: 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: 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: 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: 111 W Valera Ridge Place, Spring, TX 77389;
253 Hc 70 Box, Bonner, MT 59823;
Houston, TX 77070;
Humble, TX 77396
Address History: 2627 Streeter Lane, Spring, TX 77388;
2521 P/O Box, Bastrop, TX 78602;
Cypress, TX 77433;
Houston, TX 77083;
Katy, TX 77450
Relatives & Associates: Jennifer Granenstein
Bernard Gravenstein
Derek Gravenstein
Edith Gunnerson
Dinah Lagman
Email Addresses: gis****@hotmail.com
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: 6110 Morningcrest Court, Spring, TX 77389;
502 Park Place #409, College Station, TX 77840;
Cypress, TX 77433;
Houston, TX 77088;
Humble, TX 77396
Aliases (AKA): J D Jones,
J B Luikens,
Jonathan Blake Luikens,
Jonathan D Luikens
Aliases (AKA): Kristy P Goetze
Phone Numbers: (281) 292-9641
Address History: 2602 Streeter Lane, Spring, TX 77388;
25539 Macedonia Road, Hockley, TX 77447;
Houston, TX 77080
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: 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
Aliases (AKA): R Clary,
Rachel Clary
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: 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: 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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