Address History: 7630 Ikes Tree Drive, Spring, TX 77389;
29620 Po Box, Phoenix, AZ 85038;
Akron, OH 44333;
Beaumont, TX 77708;
Houston, TX 77095
Aliases (AKA): Kevin Dominque,
Kevin Donimgue
Relatives & Associates: Bettye Domingue
Denise Domingue
Erin Domingue
Melissa Domingue
Phyllis Domingue
Address History: 32834 Green Bend Court, Magnolia, TX 77354;
921 6th Avenue N Apt 1, Great Falls, MT 59401;
Cypress, TX 77429;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Christophe M Moore
Phone Numbers: (618) 394-1354
Address History: 7654 Ikes Tree Drive, Spring, TX 77389;
8 Roosevelt Ridge, Black Hawk, CO 80422;
Cary, NC 27513;
Chapel Hill, NC 27516;
Arlington, TX 76016
Aliases (AKA): Richard Sarghos
Relatives & Associates: Paulette Ibarra
Address History: 7 Sawmill Grove Lane, Spring, TX 77380;
677 North Apache Drive, Dewey, AZ 86327;
Prescott, AZ 86303;
Long Beach, CA 90807;
Salvisa, KY 40372
Aliases (AKA): Kimberly J Fuzzell,
Kim Hutchinson Huffman,
Kimberly Huffman,
Kimberly J Huffman,
Kimberly J Hutchison
Address History: 7650 Ikes Tree Drive, Spring, TX 77389;
16440 Chadsford Avenue, Baton Rouge, LA 70817;
Madison, NJ 07940;
Houston, TX 77210;
League City, TX 77573
Aliases (AKA): B Hayes,
Bruce E Hayesor
Phone Numbers: (281) 251-7670
Address History: 7650 Ikes Tree Drive, Spring, TX 77389;
4446 49th Street, San Diego, CA 92115;
Honolulu, HI 96822;
Baton Rouge, LA 70817;
Madison, NJ 07940
Aliases (AKA): Saundra Lyn T Hayes,
Saundra L Takano,
Saundra L Thayes
Address History: 28523 Lockeridge Springs Drive, Spring, TX 77386;
2534 S Killarney Court, Aurora, CO 80013;
Castle Rock, CO 80108;
Denver, CO 80202;
Littleton, CO 80130
Aliases (AKA): Heath Menard
Email Addresses: hea****@gmail.com,
hme****@yahoo.com
Address History: 7619 Ikes Tree Drive, Spring, TX 77389;
3039 N Damen Avenue # 2, Chicago, IL 60618;
Frankfort, IL 60423;
Homer Glen, IL 60491;
Orland Park, IL 60467
Aliases (AKA): Anne Armstrong
Relatives & Associates: Adam Armstrong
Adrienne Armstrong
Alton Armstrong
Joel Armstrong
Arthur Barkman
Email Addresses: lee****@yahoo.com,
mba****@yahoo.com
Address History: 7626 Ikes Tree Drive, Spring, TX 77389;
15082 North 59th Avenue Apartment 248, Glendale, AZ 85306;
Houston, TX 77006
Phone Numbers: (713) 533-0502
Phone Numbers: (281) 651-2547
Address History: 7647 Ikes Tree Drive, Spring, TX 77389;
905 Cypress Station Drive Apartment 807, Houston, TX 77090;
Richmond, TX 77469;
Webster, TX 77598
Aliases (AKA): Mustak Badarpura,
Mustak N Badarpura
Relatives & Associates: Mahejbin Ali
Alishan Badarpura
Aminaben Badarpura
Azamina Badarpura
Imran Badarpura
Email Addresses: ali****@yahoo.com
Address History: 7622 Ikes Tree Drive, Spring, TX 77389
Relatives & Associates: Manseerali Khawaja
Nilofar Khawaja
Plyarali Khawaja
Saiyadali Khawaja
Shahirah Khawaja
Address History: 13723 Culloden Court, Richmond, TX 77407;
51 St Catherine Way, Richmond, TX 77469;
Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Sumaila Momin
Relatives & Associates: Anita Khawaja
Manseerali Khawaja
Nilofar Khawaja
Plyarali Khawaja
Saiyadali Khawaja
Address History: 7615 Ikes Tree Drive, Spring, TX 77389
Address History: 7634 Ikes Tree Drive, Spring, TX 77389;
187 Po Box, Citronelle, AL 36522;
Covington, GA 30016;
Marietta, GA 30067;
Monticello, GA 31064
Aliases (AKA): Stephen Helveston
Relatives & Associates: Karen Burgess
Joann Helveston
Lauren Helveston
Mary Helveston
Megan Helveston
Address History: 7623 Ikes Tree Drive, Spring, TX 77389;
11648 Caballo Lake Drive, El Paso, TX 79936;
Tomball, TX 77375
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: 4640 Main Street Suite 255, Houston, TX 77002;
327 Summerwood Lane, Castle Rock, CO 80108;
Denver, CO 80202;
Littleton, CO 80123;
Morrison, CO 80465
Aliases (AKA): Robert Earl Lewis,
Robt Lewis
Address History: 7650 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (281) 251-7670
Address History: 7643 Ikes Tree Drive, Spring, TX 77389;
14823 S 13th Place, Phoenix, AZ 85048;
Cumming, GA 30040;
Bellaire, TX 77401;
Conroe, TX 77304
Aliases (AKA): J Teare,
Jim Teare
Email Addresses: jos****@fuse.net,
jos****@fuse.net,
jte****@verizon.net
Address History: 436 Fynn Valley Drive, Las Vegas, NV 89148;
3875 Cambridge Street Apt 302, Las Vegas, NV 89119;
Spring, TX 77389
Aliases (AKA): Julia Tanko
Phone Numbers: (281) 255-4816
Address History: 8346 Kettle Drum Street, Colorado Springs, CO 80922;
1555 E Busby Drive Apt 218b, Sierra Vista, AZ 85635;
Mountain View, CA 94043;
Aurora, CO 80017;
Golden, CO 80401
Aliases (AKA): Young H Park
Email Addresses: gen****@hotmail.com
Address History: 742 Brookshade Parkways, Alpharetta, GA 30004;
7269 W 84th Way, Arvada, CO 80003;
Broomfield, CO 80021;
Denver, CO 80216;
Minneapolis, MN 55438
Aliases (AKA): Nanette Jean Hermann
Email Addresses: bli****@adelphia.net,
bli****@hotmail.com
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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