Address History: 7631 Ikes Tree Drive, Spring, TX 77389;
12811 Huffman Circle, Anchorage, AK 99516;
Colorado Springs, CO 80922;
Golden, CO 80401;
Los Alamos, NM 87544
Aliases (AKA): C A Lensing,
Chad Anthony Lensing,
Chad Sohn,
Taejoon Sohn
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: 7630 Ikes Tree Drive, Spring, TX 77389;
9990 Fm 421 Road, Kountze, TX 77625;
Lumberton, TX 77657
Aliases (AKA): P Domingue,
Phyllis M Grillo,
Phyllis M Stanford
Address History: 703 Douglas Fir Drive, Magnolia, TX 77354;
188 Carmel Drive, Palo Alto, CA 94303;
Sunnyvale, CA 94086;
Bayfield, CO 81122;
Durango, CO 81301
Email Addresses: mar****@wrei.com,
wil****@yahoo.com
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: 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
Aliases (AKA): Salima M Kadiwal
Relatives & Associates: Mahejbin Ali
Alishan Badarpura
Aminaben Badarpura
Azamina Badarpura
Imran Badarpura
Email Addresses: ali****@yahoo.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: 7635 Ikes Tree Drive, Spring, TX 77389;
7530 S Trumbull Avenue, Chicago, IL 60652;
Dolton, IL 60419;
Tinley Park, IL 60487;
Detroit, MI 48244
Aliases (AKA): Dana L Mincher
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: 7626 Ikes Tree Drive, Spring, TX 77389;
15082 North 59th Avenue Apartment 248, Glendale, AZ 85306;
Houston, TX 77006
Phone Numbers: (713) 533-0502
Address History: 7619 Ikes Tree Drive, Spring, TX 77389;
11837 Spruce Run Drive Unit B, San Diego, CA 92131;
Barrington, IL 60010;
Chicago, IL 60657;
Frankfort, IL 60423
Aliases (AKA): Joel Armstrong
Address History: 7610 Ikes Tree Drive, Spring, TX 77389
Address History: 15110 Tamaron Pass, San Antonio, TX 78253;
19750 Sunset Vista Road, Walnut, CA 91789;
Overland Park, KS 66223;
Shawnee Mission, KS 66223;
Coram, NY 11727
Aliases (AKA): Tirey Browning,
Tirey E Thomas
Relatives & Associates: Helen Browning
Houston Browning
Patricia Browning
Christopher Thomas
David Thomas
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: 825 S Union Boulevard Apt 210, Colorado Springs, CO 80910;
5883 South Nepal Street, Aurora, CO 80015;
Spring, TX 77389
Aliases (AKA): Yong Ho Park,
Young Ho Park
Address History: 1232 Po Box, Gonzales, LA 70707;
1478 Po Box, Dade City, FL 33526;
Baton Rouge, LA 70816;
Covington, LA 70434;
Mandeville, LA 70470
Aliases (AKA): Dawn Dubois,
Dawn G Franklin,
Dawn Guillfranklin
Address History: 142 Cordova Street, San Francisco, CA 94112;
310 High Street, Monterey, CA 93940;
Spring, TX 77389
Email Addresses: lil****@yahoo.com
Address History: 4575 Cove Circle Apt 406, Saint Petersburg, FL 33708;
9319 Rogers Road, Sacramento, CA 95829;
Dayton, OH 45406;
Austin, TX 78739;
Houston, TX 77083
Aliases (AKA): J Pilley,
Karen P Pilley
Relatives & Associates: Karen Pilley
Email Addresses: jam****@lycos.com,
jpi****@data-age.net,
jpi****@dataage.net,
jpi****@tds.net,
jpi****@yahoo.com
Address History: 9109 Renner Boulevard Apt 1106, Lenexa, KS 66219;
7320 Lafayette Avenue, Kansas City, KS 66109;
Shawnee Mission, KS 66219;
Omaha, NE 68152;
Houston, TX 77022
Aliases (AKA): Giovonni J Gilmore,
Giovonni Jerome Gilmore
Email Addresses: gio****@aol.com,
gio****@yahoo.com,
gio****@yahoo.com
Address History: 14918 S New Maple Drive, Herriman, UT 84096;
1124 Guthrie Court, Colleyville, TX 76034;
Humble, TX 77396;
Spring, TX 77386;
Draper, UT 84020
Aliases (AKA): Jim Boud,
Jimmy R Boud
Email Addresses: jam****@exxonmobil.com
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