Address History: 7638 Ikes Tree Drive, Spring, TX 77389;
458 Judson Street, Bensenville, IL 60106;
Downers Grove, IL 60516;
Hampshire, IL 60140;
Winfield, IL 60190
Aliases (AKA): Kim Kemper,
Kimberly A Pupelis
Address History: 7627 Ikes Tree Drive, Spring, TX 77389;
9955 Village Bell Lane, Houston, TX 77038;
Spicewood, TX 78669
Aliases (AKA): Katherine G Trojandwsky,
Katherine Trojanowsky,
Katherine G Trojanowsky
Email Addresses: ktr****@aol.com,
ktr****@aol.com
Address History: 7414 Nantucket Point Lane, Spring, TX 77389;
6060 Fairmont Parkway Apartment 6201, Pasadena, TX 77505
Aliases (AKA): Nathan Whitaker,
Nathan Neal Whitaker
Email Addresses: duk****@aol.com,
duk****@netscape.com,
duk****@bellsouth.net
Aliases (AKA): Salima M Kadiwal
Relatives & Associates: Mahejbin Ali
Alishan Badarpura
Aminaben Badarpura
Azamina Badarpura
Imran Badarpura
Email Addresses: ali****@yahoo.com
Address History: 25318 Lancaster Pine Drive, Spring, TX 77389;
4127 Bridledon Lane, Houston, TX 77014;
Mercedes, TX 78570
Address History: 7511 Raes Creek Drive, Spring, TX 77389;
17147 Misty Lake Drive, Strongsville, OH 44136;
Houston, TX 77066
Address History: 7614 Ikes Tree Drive, Spring, TX 77389;
725 Brazosport Boulevard N, Clute, TX 77531;
Freeport, TX 77541;
Missouri City, TX 77459
Aliases (AKA): Rosa Gauthier
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: 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: 7634 Ikes Tree Drive, Spring, TX 77389
Aliases (AKA): Jinsu Wu
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: 1840 W Emelita Avenue Apt 1005, Mesa, AZ 85202;
5158 Pine Avenue, Long Beach, CA 90805;
Orange, CA 92866;
Riverside, CA 92504;
Kansas City, MO 64108
Aliases (AKA): Larkin Bouvaire Virden
Email Addresses: lar****@kindredhealthcare.com,
lar****@yahoo.com,
lar****@sbcglobal.net,
lvi****@selectmedicalcorp.com
Address History: 7622 Ikes Tree Drive, Spring, TX 77389;
10996 Po Box, New Orleans, LA 70181;
Houston, TX 77058
Relatives & Associates: Anita Khawaja
Manseerali Khawaja
Nilofar Khawaja
Plyarali Khawaja
Saiyadali Khawaja
Email Addresses: zee****@yahoo.com
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: 7414 Nantucket Point Lane, Spring, TX 77389;
1300 Cherokee Street, Arlington, TX 76012;
Itasca, TX 76055
Aliases (AKA): Karlee J Johnston,
Karlee J Whitaker
Relatives & Associates: Jason Johnson
Lorraine Johnston
Martin Johnston
Terri Tackett
Debbie Whitaker
Phone Numbers: (281) 370-4251
(832) 422-3928
(832) 698-2803
Address History: 1001 Fannin Street, Brenham, TX 77833;
8100 Cypresswood Drive Apt 811, Spring, TX 77379
Email Addresses: dre****@cs.com,
dre****@netscape.com,
haf****@aol.com,
qtg****@gmail.com
Address History: 9715 Birchwood Hollow Trail, Tomball, TX 77375;
7622 Ikes Tree Drive, Spring, TX 77389
Relatives & Associates: Anita Khawaja
Manseerali Khawaja
Plyarali Khawaja
Prpryarali Khawaja
Saiyadali Khawaja
Phone Numbers: (281) 350-9319
(832) 643-6526
(832) 643-8331
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
Address History: 8346 Kettle Drum Street, Colorado Springs, CO 80922;
16855 East Idaho Circle Apartment 205, Aurora, CO 80017;
Spring, TX 77389
Aliases (AKA): Jung Park
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: 17 Po Box, New Holland, SD 57364;
601 Missouri Avenue, Geddes, SD 57342;
Platte, SD 57369;
Spring, TX 77379
Aliases (AKA): Johnathan R Lockett,
Johnathon Lockett,
Johnny R Lockett,
Johnny Lockett,
Jonathan Lockett
Email Addresses: cjp****@yahoo.com,
joh****@aol.com
Address History: 19723 Superior Street, Chatsworth, CA 91311;
725 E Providencia Avenue Apt 104, Burbank, CA 91501;
Glendale, CA 91205;
Hermosa Beach, CA 90254;
North Hills, CA 91343
Aliases (AKA): Shant Krikor Azaian
Email Addresses: saz****@silverlineconstructioninc.com,
sha****@silverlineconstructioninc.com,
sha****@gmail.com,
sha****@hotmail.com
Address History: 3338 Pawaina Street, Honolulu, HI 96822;
21 Craigside Place Apt 8f, Honolulu, HI 96817;
Spring, TX 77389
Address History: 5956 Coopers Landing Court, Burke, VA 22015;
533 Rolling Hills Drive # 214, Colorado Springs, CO 80919;
Washington, DC 20016;
Destin, FL 32541;
Hereford, TX 79045
Aliases (AKA): Susan Albert,
Susan Memmons
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