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: 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: 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: 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: 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: 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
Phone Numbers: (281) 826-3781
(409) 287-2004
Address History: 7638 Ikes Tree Drive, Spring, TX 77389;
458 Judson Street, Bensenville, IL 60106;
Downers Grove, IL 60516;
Hampshire, IL 60140;
Warrenville, IL 60555
Aliases (AKA): Ron Kemper,
Ronald S Kemper
Address History: 101 Oak Street, Hereford, TX 79045;
1015 E Yager Lane Unit 81, Austin, TX 78753;
Spring, TX 77389;
Madison, WI 53704
Email Addresses: pem****@sbcglobal.net
Address History: 7635 Ikes Tree Drive, Spring, TX 77389;
140 E 110th Street, Chicago, IL 60628;
Midlothian, IL 60445;
Tinley Park, IL 60487;
Southfield, MI 48033
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: 226 Kimblewick Way, Spring, TX 77382;
118 Simmons Drive, Ashville, AL 35953;
Austin, TX 78735;
Montgomery, TX 77356
Aliases (AKA): P A Alarid,
Patricia A Yates
Relatives & Associates: Andrew Alarid
Christopher Alarid
Christopher Alarid
Eric Alarid
Keith Alarid
Email Addresses: pat****@hotmail.com
Address History: 7611 Ikes Tree Drive, Spring, TX 77389;
5520 Wilshire Boulevard Apt 405, Los Angeles, CA 90036
Phone Numbers: (713) 420-4478
Address History: 7622 Ikes Tree Drive, Spring, TX 77389
Relatives & Associates: Manseerali Khawaja
Nilofar Khawaja
Plyarali Khawaja
Saiyadali Khawaja
Shahirah Khawaja
Phone Numbers: (281) 350-4806
(281) 350-9319
(281) 353-0703
Address History: 7614 Ikes Tree Drive, Spring, TX 77389;
541 Madrid Street, Hemet, CA 92545;
San Diego, CA 92105;
Spring Valley, CA 91977;
Houston, TX 77003
Email Addresses: gkt****@hotmail.com,
tep****@live.com
Address History: 7658 Ikes Tree Drive, Spring, TX 77389;
4127 Bridledon Lane, Houston, TX 77014;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Rashmin Ali,
Rashmin Maredia
Address History: 7658 Ikes Tree Drive, Spring, TX 77389;
2817 Berry Road, Houston, TX 77093;
Sugar Land, TX 77479
Aliases (AKA): Kamran Ali
Email Addresses: mat****@hotmail.com
Address History: 2627 S Cherry Street Apt 307, Tomball, TX 77375;
706 Mapledale Avenue, Utica, NY 13502;
Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): L Gotte
Email Addresses: lgo****@gmail.com
Address History: 7622 Ikes Tree Drive, Spring, TX 77389;
6709 Hornwood Drive Apt 315, Houston, TX 77074
Aliases (AKA): M Khawaja,
Mansoorali W Khawaja
Relatives & Associates: Adbarali Khawaja
Anita Khawaja
Nilofar Khawaja
Plyarali Khawaja
Prpryarali Khawaja
Phone Numbers: (281) 350-4806
(281) 350-9319
(281) 353-0703
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: 742 Brookshade Parkways, Alpharetta, GA 30004;
7269 W 84th Way, Arvada, CO 80003;
Boulder, CO 80301;
Broomfield, CO 80021;
Highland Park, IL 60035
Aliases (AKA): James Herman,
James Alan Hermann,
Jim Hermann
Email Addresses: bli****@adelphia.net,
bli****@hotmail.com,
jam****@earthlink.net
Address History: 3338 Pawaina Street, Honolulu, HI 96822;
21 Craigside Place Apt 8f, Honolulu, HI 96817;
Spring, TX 77389
Address History: 16013 W 171st Terrace, Olathe, KS 66062;
8100 Cypresswood Drive Apt 1423, Spring, TX 77379
Email Addresses: qtg****@gmail.com
Address History: 142 Cordova Street, San Francisco, CA 94112;
310 High Street, Monterey, CA 93940;
Spring, TX 77389
Email Addresses: lil****@yahoo.com
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