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: 7623 Ikes Tree Drive, Spring, TX 77389;
11648 Caballo Lake Drive, El Paso, TX 79936;
Tomball, TX 77375
Aliases (AKA): Raquel C Jasso,
Raquel Jasso,
Raquel Valenzuela
Address History: 7619 Ikes Tree Drive, Spring, TX 77389;
18 Augusta Pines Drive Ste 200-C, Spring, TX 77389
Relatives & Associates: Melissa Baehr
Layne Brackett
Cheryl Chamberlain
Audrey Koncaba
Linett Molina
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: 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: 7638 Ikes Tree Drive, Spring, TX 77389
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: 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: 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
Address History: 7631 Ikes Tree Drive, Spring, TX 77389;
16855 E Idaho Circle Apt 205, Aurora, CO 80017;
Centennial, CO 80015;
Colorado Springs, CO 80920;
Minot Afb, ND 58704
Aliases (AKA): Jung Sil Park
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
Address History: 7610 Ikes Tree Drive, Spring, TX 77389
Address History: 3300 Moroco Court, Celina, TX 75009;
7924 E Onza Avenue, Mesa, AZ 85212;
Marietta, GA 30064;
Valdosta, GA 31698;
Villa Park, IL 60181
Aliases (AKA): Stephanie M Goldenburg,
Stephanie Michelle Goldenburg
Relatives & Associates: Betty Flores
Edwin Goldenburg
Matthew Goldenburg
Michael Goldenburg
Patrice Goldenburg
Address History: 923 Vance Jackson Road Apt 806, San Antonio, TX 78201;
1133 Peck Drive, Baton Rouge, LA 70810;
Beaumont, TX 77705;
Houston, TX 77070;
Jarrell, TX 76537
Aliases (AKA): Denise E Nevils
Address History: 20831 Fawn Timber Trail, Humble, TX 77346;
7618 Claridge Drive, Houston, TX 77071;
Spring, TX 77389
Aliases (AKA): Robt Lewis
Address History: 7811 Augusta Creek Court, Spring, TX 77389;
11650 West Bellfort Street Apartment 812, Houston, TX 77099;
Richmond, TX 77407;
Sugar Land, TX 77479
Relatives & Associates: Anita Khawaja
Manseerali Khawaja
Nilofar Khawaja
Plyarali Khawaja
Shahirah Khawaja
Email Addresses: mkh****@lycos.com,
skh****@aol.com
Address History: 11111 Willamer Street, Tomball, TX 77375;
14355 Corner Stone Ville # 310, Bellaire, TX 77401;
Houston, TX 77014;
Magnolia, TX 77354;
Spring, TX 77388
Aliases (AKA): Stacey L Freeman,
Stacy Kendrick,
Stacey L Oliver,
S Stockinger,
Stacey L Stockinger
Email Addresses: sst****@ameritech.net,
sst****@ameritech.net
Address History: 7639 Ikes Tree Drive, Spring, TX 77389;
3756 Er Smyth Drive, Mims, FL 32754;
Titusville, FL 32780;
Vandalia, IL 62471;
Cordova, TN 38016
Address History: 7659 Ikes Tree Drive, Spring, TX 77389;
4910 Overbrook Circle, Corpus Christi, TX 78413;
Houston, TX 77098;
Manvel, TX 77578;
Henrico, VA 23233
Address History: 7642 Ikes Tree Drive, Spring, TX 77389;
6515 Calder Avenue, Beaumont, TX 77706;
Houston, TX 77057
Aliases (AKA): Denise Bien
Address History: 7643 Ikes Tree Drive, Spring, TX 77389
Address History: 1362 County Road 488, Poplar Bluff, MO 63901;
15560 Chateau Montelena Drive, Bakersfield, CA 93314;
Vandalia, IL 62471;
Jackson, MS 39216;
Brighton, TN 38011
Aliases (AKA): L Delaine Harrison,
Linda Delaine Harrison
Email Addresses: cly****@gmail.com,
del****@att.net,
del****@flash.net,
del****@gmail.com,
del****@netscape.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: 4432 6th Avenue S, Great Falls, MT 59405;
1203 28th Street S, Great Falls, MT 59405;
Helena, MT 59602;
Missoula, MT 59801;
Magnolia, TX 77354
Aliases (AKA): Josh Armstrong
Relatives & Associates: Cynthia Armstrong
Jason Armstrong
John Armstrong
Pat Armstrong
Robert Armstrong
Email Addresses: gri****@alltel.net,
gri****@alltel.net,
gri****@yahoo.com
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