Address History: 7646 Ikes Tree Drive, Spring, TX 77389;
330 East Enos Drive Apartment 14, Santa Maria, CA 93454;
Colorado Springs, CO 80918;
Destin, FL 32541;
Baton Rouge, LA 70819
Aliases (AKA): K W Albert
Email Addresses: qc_****@yahoo.com
Address History: 7610 Ikes Tree Drive, Spring, TX 77389
Address History: 123 Mcgoey Circle, Conroe, TX 77384;
2455 Clayborn Drive, Chesterfield, MO 63017;
Saint Louis, MO 63105;
Houston, TX 77005;
Spring, TX 77389
Aliases (AKA): Natalie M Hillyer,
Natalie Musial
Email Addresses: nat****@mailcity.com
Address History: 321 Appalachian Trail, New Braunfels, TX 78132;
2061 W 14th 1/2 Street, Houston, TX 77008;
Spring, TX 77389;
Spokane, WA 99218
Aliases (AKA): Ksenia Kuznetsova
Relatives & Associates: Tom Tonko
Address History: 7606 Ikes Tree Drive, Spring, TX 77389;
1024 Bayside Drive, Palatine, IL 60074;
Houston, TX 77088;
Needville, TX 77461;
Sugar Land, TX 77479
Address History: 25402 Driftwood Harbor Lane, Tomball, TX 77375;
3401 West Parmer Lane Apartment 1424, Austin, TX 78727;
Cedar Park, TX 78613;
Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): D Smith,
David Smith
Relatives & Associates: Heather Solberg
Address History: 7647 Ikes Tree Drive, Spring, TX 77389
Address History: 32834 Green Bend Court, Magnolia, TX 77354;
15803 Winding Moss Drive, Houston, TX 77068;
Spring, TX 77373
Aliases (AKA): Colleen N Neville,
Colleen N Neville Moore
Aliases (AKA): Piyar Khawaja,
Piyar Ali W Khawaja,
Plyarali Khawaja
Relatives & Associates: Anita Khawaja
Manseerali Khawaja
Nilofar Khawaja
Prpryarali Khawaja
Saiyadali Khawaja
Address History: 25812 Kickapoo Road, Hockley, TX 77447;
1284 Felton Lane, Auburn, AL 36830;
Chino Valley, AZ 86323;
Phoenix, AZ 85053;
Los Angeles, CA 90062
Aliases (AKA): Nancy Jane Berry,
Nancy Tootle Berry,
Nanchy T Tanko,
Nancy T Tanko,
Nancy K Tanko
Email Addresses: ric****@mail.com
Address History: 7634 Ikes Tree Drive, Spring, TX 77389;
214 P/O Box, Citronelle, AL 36522
Aliases (AKA): Megan Malone Helveston,
Megan A Malone
Email Addresses: she****@hotmail.com,
she****@hotmail.com
Address History: 7611 Ikes Tree Drive, Spring, TX 77389;
4208 Morning Glory Road, Colorado Springs, CO 80920;
Albuquerque, NM 87110;
El Paso, TX 79912;
Houston, TX 77252
Aliases (AKA): Hubert Joseph Eldridge
Relatives & Associates: Patricia Aldridge
Catherine Eldredge
Hubert Eldridge
Imelda Eldridge
Monica Eldridge
Email Addresses: hub****@elpaso.com,
hub****@kindermorgan.com
Address History: 7511 Raes Creek Drive, Spring, TX 77389;
1 Longfellow Place, Boston, MA 02114;
Great Neck, NY 11021;
New York, NY 10016;
Roslyn, NY 11576
Aliases (AKA): Jennifer S Bailey,
Jennifer Bailey
Email Addresses: jen****@yahoo.com,
jen****@aol.com,
jen****@yahoo.com
Address History: 10006 Raechel Lane, Boerne, TX 78006;
467 P/O Box, Havana, FL 32333;
Cochran, GA 31014;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Johnnie Lockett,
Johnny Richard Lockett
Relatives & Associates: Karen Fullbright
Christina Grammer
Jessica Lockett
John Lockett
Johnnie Lockett
Email Addresses: cjp****@yahoo.com
Address History: 1108 Wickford Court, Keller, TX 76248;
19750 Sunset Vista Road, Walnut, CA 91789;
Daytona Beach, FL 32114;
Jacksonville, FL 32246;
Marquette, KS 67464
Aliases (AKA): Chris Thomas,
Christophe Thomas,
Christopher Rush Thomas
Address History: 4116 Coleridge Street, Houston, TX 77005;
15082 N 59th Avenue Apt 248, Glendale, AZ 85306;
Cedar Grove, NJ 07009;
Montclair, NJ 07043;
New Brunswick, NJ 08901
Aliases (AKA): George Nemeth
Relatives & Associates: Eric Eichmann
Victoria Fitzjerrells
Tatiana Memeth
Christina Nemeth
Elena Nemeth
Email Addresses: gen****@gmail.com,
geo****@aes.com
Address History: 7655 Ikes Tree Drive, Spring, TX 77389;
910 Se 14th Street, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33305;
Wilton Manors, FL 33305
Aliases (AKA): Deborah Wiggin
Email Addresses: ral****@msn.com
Address History: 7627 Ikes Tree Drive, Spring, TX 77389;
73 Fichter Street, Houston, TX 77022;
Spicewood, TX 78669
Aliases (AKA): P Trojanowsky,
Patrick Trojanowsky
Relatives & Associates: Katherine Trojanowksy
Charles Trojanowsk
Ann Trojanowsky
August Trojanowsky
Charles Trojanowsky
Address History: 4545 Louetta Road Apt 2903, Spring, TX 77388;
11215 S Wilcrest Drive Apt 1006, Houston, TX 77099
Relatives & Associates: Anita Khawaja
Manseerali Khawaja
Nilofar Khawaja
Plyarali Khawaja
Saiyadali Khawaja
Phone Numbers: (281) 350-4806
(281) 350-9319
(281) 353-0703
Address History: 7634 Ikes Tree Drive, Spring, TX 77389
Relatives & Associates: Robert Tanko
Phone Numbers: (281) 651-2547
Address History: 7650 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (281) 251-7670
Address History: 3510 Poppy Point Court, Richmond, TX 77406;
8211 Creighton Avenue, Los Angeles, CA 90045;
Playa Del Rey, CA 90293;
Panama City, FL 32404;
Bossier City, LA 71111
Aliases (AKA): Jabus Michael Hamm
Email Addresses: jab****@cableone.net
Address History: 2247 Green Rush Place, Colorado Springs, CO 80919;
660619 Po Box, Dallas, TX 75266;
Midland, TX 79705;
Monahans, TX 79756;
Spring, TX 77389
Aliases (AKA): Jeffrey Tatarzyn
Relatives & Associates: Nancy Tatarzyn
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