Address History: 912 Dobbins Road, Corsicana, TX 75110;
126 Emperado Way, Hot Springs Village, AR 71909;
Little Rock, AR 72209;
Dallas, TX 75254;
Houston, TX 77010
Aliases (AKA): C Evans,
Carla J Evans,
Carol J Evans,
Cj Evans
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: 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: 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: 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
Aliases (AKA): Piyar Khawaja,
Piyar Ali W Khawaja,
Plyarali Khawaja
Relatives & Associates: Anita Khawaja
Manseerali Khawaja
Nilofar Khawaja
Prpryarali Khawaja
Saiyadali Khawaja
Address History: 226 Kimblewick Way, Spring, TX 77382;
10 E Kentwick Place, Conroe, TX 77384;
Houston, TX 77068;
Huntsville, TX 77340;
Kerrville, TX 78028
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: 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: 7650 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (281) 251-7670
Aliases (AKA): Missy Baehr,
Melissa A Wilkerson
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: 25318 Lancaster Pine Drive, Spring, TX 77389;
4127 Bridledon Lane, Houston, TX 77014;
Mercedes, TX 78570
Address History: 7574 N Bilbo Road, Orange, TX 77632;
6396 Bedford Drive, Beaumont, TX 77708;
Kountze, TX 77625;
Spring, TX 77389
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: 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: 7655 Ikes Tree Drive, Spring, TX 77389;
910 Se 14th Street, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33305
Aliases (AKA): Ralph E Rd,
Ralph E Wiggin Rd
Address History: 9480 Morningside Loop Apt 315, Anchorage, AK 99515;
1704 Illinois Street, Golden, CO 80401;
Bovill, ID 83806;
Deary, ID 83823;
Fernwood, ID 83830
Aliases (AKA): Beth Rima,
Beth J Wilchek
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: 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
Address History: 19723 Superior Street, Chatsworth, CA 91311;
725 E Providencia Avenue, Burbank, CA 91501;
North Hills, CA 91343;
Whittier, CA 90602;
Saddle Brook, NJ 07663
Aliases (AKA): Aleen Vartkessian
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
Relatives & Associates: Yong Opark
Adeline Park
Audrey Park
Dae Park
Eun Park
Address History: 3644 Reservoir Road Nw, Washington, DC 20007;
73 Amber Wood Run, Chapel Hill, NC 27516;
Houston, TX 77075;
San Antonio, TX 78240;
San Marcos, TX 78666
Aliases (AKA): Paulette Sarghos
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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