Address History: 111 W Valera Ridge Place, Spring, TX 77389;
253 Hc 70 Box, Bonner, MT 59823;
Houston, TX 77070;
Humble, TX 77396
Aliases (AKA): Hein T Phan
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: 2602 Streeter Lane, Spring, TX 77388;
25539 Macedonia Road, Hockley, TX 77447;
Houston, TX 77080
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
Phone Numbers: (281) 459-1171
(832) 663-5579
Address History: 10214 Kennewick Drive, Houston, TX 77064;
7320 Woodsman Trail # 00000, Houston, TX 77040;
Spring, TX 77388
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: 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: 2630 Streeter Lane, Spring, TX 77388
Address History: 19455 Juergen Road, Cypress, TX 77433;
9401 N 83rd Street, Scottsdale, AZ 85258;
Santa Fe, NM 87506;
Houston, TX 77002;
Montgomery, TX 77356
Aliases (AKA): Roger Jasch
Email Addresses: rog****@cheniere.com
Address History: 2603 Streeter Lane, Spring, TX 77388;
2201 Montgomery Park Boulevard Apt 314, Conroe, TX 77304;
Hempstead, TX 77445;
Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): N M Clary,
Nicholas Lee Clary,
Nicholas M Clary,
Nick Clary
Address History: 2627 Streeter Lane, Spring, TX 77388;
2831 Burwood Avenue, Orlando, FL 32837;
Cypress, TX 77433;
Houston, TX 77069
Aliases (AKA): Dinah Gravenstein,
Dinah Dinah Lagman
Relatives & Associates: Richard Gravenstein
Email Addresses: din****@gmail.com,
fic****@aol.com,
fic****@msn.com,
fic****@prodigy.com,
fic****@sbcglobal.net
Aliases (AKA): David Baldemar Soraiz
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: 2622 Streeter Lane, Spring, TX 77388;
2255 S Gardena Street, San Bernardino, CA 92408;
Sedalia, MO 65301;
Whiteman Air Force Base, MO 65305;
Arlington, TX 76017
Aliases (AKA): P Sturgeon
Relatives & Associates: Ashlee Sturgeon
Daniel Sturgeon
Divine Sturgeon
Gail Sturgeon
Janessa Sturgeon
Email Addresses: ast****@lycos.com,
pau****@netscape.net
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
Email Addresses: cla****@hotmail.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
Address History: 2611 Streeter Lane, Spring, TX 77388
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
Aliases (AKA): Kristy P Goetze
Phone Numbers: (281) 292-9641
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: 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
Email Addresses: all****@hotmail.com,
all****@gmail.com,
all****@att.net,
all****@yahoo.com,
all****@hotmail.com
Address History: 664 Elkins Road, Los Angeles, CA 90049;
29 Oakmont Drive, Los Angeles, CA 90049;
Moreno Valley, CA 92553;
Santa Monica, CA 90402;
Cleves, OH 45002
Aliases (AKA): S Cash,
Sherry Cash,
Sheryl Cash,
Sherry J Culpepper,
Sheryl J Culpepper
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