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: 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: 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: 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: 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: 2631 Streeter Lane, Spring, TX 77388;
629 Broadmoor Drive, Chesterfield, MO 63017;
Saint Louis, MO 63124;
Baytown, TX 77521;
Corpus Christi, TX 78411
Aliases (AKA): Naila M Malik,
Naila F Siddiqi,
Naila Siddiqi
Email Addresses: fai****@aol.com
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: 3304 Mulberry Creek Drive, Austin, TX 78732;
309 East 21st Street #4329, Austin, TX 78705;
Conroe, TX 77385;
Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): Adam Jerzy Siwek
Relatives & Associates: Georgianna Garcia
Katarzyna Gardziel
Bianca Jarvis
Alicia Siwek
Grazyna Siwek
Email Addresses: ada****@yahoo.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
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: 119 N Thatcher Bend Circle, Spring, TX 77389;
410 N Eisenhower Street, Monett, MO 65708;
Nichols Hills, OK 73116;
Oklahoma City, OK 73162;
Tulsa, OK 74103
Aliases (AKA): John Jarvis,
John Robert Jarvis
Email Addresses: jja****@aol.com,
jja****@juno.com,
jja****@msn.com,
jja****@netzero.net
Phone Numbers: (281) 288-8557
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: 161 Po Box, Megargel, TX 76370;
434 East Drive Unit 4, Marissa, IL 62257;
Diberville, MS 39540;
Ryan, OK 73565;
Avon, SD 57315
Aliases (AKA): David Neflis,
David Nelli,
Dave D Nellis,
David D Nellis,
David Donald Nellis
Email Addresses: bcc****@gmail.com,
dav****@yahoo.com,
dav****@gmail.com,
ddn****@gmail.com,
ddn****@alumni.utexas.net
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: 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: 2631 Streeter Lane, Spring, TX 77388
Phone Numbers: (281) 363-1910
(832) 569-5531
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: 11519 Sandstone Canyon Drive, Humble, TX 77396;
2600 Streeter Lane, Spring, TX 77388
Relatives & Associates: Jontrevien Perry
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: 2607 Streeter Lane, Spring, TX 77388;
1425 4th Street Sw Apt A709, Washington, DC 20024;
Houston, TX 77006;
Centreville, VA 20121;
Dumfries, VA 22026
Aliases (AKA): Tim Reagan,
Timothy P Shelton
Address History: 2631 Streeter Lane, Spring, TX 77388
Aliases (AKA): Mohammed Siddiqi
Phone Numbers: (281) 363-1910
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: 37 N Treasure Isle, Slidell, LA 70461;
6046 Po Box, San Ramon, CA 94583;
Baton Rouge, LA 70820;
Chalmette, LA 70043;
Covington, LA 70433
Aliases (AKA): Brent Grof,
Brent Christian Gros
Email Addresses: bre****@aol.com,
gro****@aol.com
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