Address History: 7650 Ikes Tree Drive, Spring, TX 77389;
16440 Chadsford Avenue, Baton Rouge, LA 70817;
Madison, NJ 07940;
Houston, TX 77210;
League City, TX 77573
Aliases (AKA): B Hayes,
Bruce E Hayesor
Phone Numbers: (281) 251-7670
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: 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: 541 Fm 1488 Road Apt 1415, Conroe, TX 77384;
3519 Kennon Street, Houston, TX 77009;
Spring, TX 77389;
Tomball, TX 77375
Relatives & Associates: Patricia Alarid
Alice Andreasen
Roxanne Black
Stacey Kendrick
Curtis Stockinger
Phone Numbers: (832) 559-3126
Address History: 7642 Ikes Tree Drive, Spring, TX 77389;
715 Nile Drive, Alpharetta, GA 30022;
Cumming, GA 30041;
Bryn Mawr, PA 19010;
Houston, TX 77007
Email Addresses: mbi****@iwon.com
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: 7643 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: 7627 Ikes Tree Drive, Spring, TX 77389;
73 Fichter Street, Houston, TX 77022;
Spicewood, TX 78669
Aliases (AKA): P Trojanowsky,
Patrick Trojanowsky
Relatives & Associates: Katherine Trojanowksy
Charles Trojanowsk
Ann Trojanowsky
August Trojanowsky
Charles Trojanowsky
Address History: 7650 Ikes Tree Drive, Spring, TX 77389;
4446 49th Street, San Diego, CA 92115;
Honolulu, HI 96822;
Baton Rouge, LA 70817;
Madison, NJ 07940
Aliases (AKA): Saundra Lyn T Hayes,
Saundra L Takano,
Saundra L Thayes
Address History: 2319 Creighton Lane, Sugar Land, TX 77479;
141 Broad Street, Weymouth, MA 02188;
Houston, TX 77090;
Humble, TX 77347;
Spring, TX 77389
Aliases (AKA): Mustakali Badarpura,
N Badarpura,
Najarali S Badarpura
Relatives & Associates: Alishan Badarpura
Aminaben Badarpura
Azamina Badarpura
Imran Badarpura
Mustakali Badarpura
Email Addresses: ali****@yahoo.com
Address History: 7638 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (703) 669-3156
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: 54 W Montfair Boulevard, Spring, TX 77382;
1499 Blake Street Apt 5o, Denver, CO 80202;
San Antonio, TX 78249;
Tomball, TX 77375
Aliases (AKA): Lauren Doerrfeld
Phone Numbers: (210) 314-6268
Address History: 1627 Julia Park Drive, Spring, TX 77386;
2534 S Killarney Court, Aurora, CO 80013;
Denver, CO 80202;
Littleton, CO 80130;
Oswego, IL 60543
Aliases (AKA): Aimee N Fuqua,
Aimee Menard
Address History: 15803 Winding Moss Drive, Houston, TX 77068;
8888 Balboa Avenue, San Diego, CA 92123;
Fort Worth, TX 76116;
Humble, TX 77346;
Magnolia, TX 77354
Aliases (AKA): Diana Neville
Phone Numbers: (832) 656-7499
Email Addresses: dia****@shell.com,
nev****@sbcglobal.net
Address History: 7619 Ikes Tree Drive, Spring, TX 77389
Address History: 7611 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (713) 420-4478
Address History: 7574 N Bilbo Road, Orange, TX 77632;
6396 Bedford Drive, Beaumont, TX 77708;
Kountze, TX 77625;
Spring, TX 77389
Address History: 389 Ivywood Lane, Raeford, NC 28376;
37 Cedar Ridge Circle, Crossville, TN 38558;
Irving, TX 75061;
Mansfield, TX 76063;
Mesquite, TX 75149
Aliases (AKA): Heather Levihn
Phone Numbers: (713) 412-8592
Address History: 637 Glen Valley Way, Dacula, GA 30019;
5852 Owens Street, Arvada, CO 80004;
Colorado Springs, CO 80920;
Peyton, CO 80831;
Atlanta, GA 30346
Aliases (AKA): Seung Park,
Sun P Park,
Sun P Pun
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: 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: 8346 Kettle Drum Street, Colorado Springs, CO 80922;
16855 East Idaho Circle Apartment 205, Aurora, CO 80017;
Spring, TX 77389
Aliases (AKA): Jung Park
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