Address History: 25402 Driftwood Harbor Lane, Tomball, TX 77375;
3401 West Parmer Lane Apartment 1424, Austin, TX 78727;
Cedar Park, TX 78613;
Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): D Smith,
David Smith
Relatives & Associates: Heather Solberg
Address History: 7631 Ikes Tree Drive, Spring, TX 77389;
12811 Huffman Circle, Anchorage, AK 99516;
Aurora, CO 80017;
Broomfield, CO 80020;
Centennial, CO 80015
Aliases (AKA): Hyun Kyung Park
Address History: 4545 Louetta Road Apt 2903, Spring, TX 77388;
11215 S Wilcrest Drive Apt 1006, Houston, TX 77099
Relatives & Associates: Anita Khawaja
Manseerali Khawaja
Nilofar Khawaja
Plyarali Khawaja
Saiyadali Khawaja
Phone Numbers: (281) 350-4806
(281) 350-9319
(281) 353-0703
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: 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: 1015 E Yager Lane Unit 81, Austin, TX 78753;
4671 Windstarr Drive, Destin, FL 32541;
Hereford, TX 79045;
Spring, TX 77389;
Manassas, VA 20111
Aliases (AKA): Linda Ann Casey,
Linda A Emmons,
Linda Ann Emmons
Address History: 8927 Headstall Drive, Tomball, TX 77375;
5412 Gibson Street, Houston, TX 77007;
Katy, TX 77449;
Manvel, TX 77578;
Spring, TX 77389
Aliases (AKA): Sarah Flores,
Sara Newman,
Sarah M Newman Rd
Email Addresses: sar****@blackplanet.com
Address History: 7634 Ikes Tree Drive, Spring, TX 77389
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: 7634 Ikes Tree Drive, Spring, TX 77389
Relatives & Associates: Robert Tanko
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: 7650 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (281) 251-7670
Address History: 7611 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (713) 420-4478
Address History: 7619 Ikes Tree Drive, Spring, TX 77389
Address History: 7634 Ikes Tree Drive, Spring, TX 77389
Aliases (AKA): Jinsu Wu
Address History: 21323 Carleen Creek Trail, Spring, TX 77379;
7655 Ikes Tree Drive, Spring, TX 77389;
Tomball, TX 77375
Relatives & Associates: Roxanne Black
Stacey Kendrick
Jeffery Stockinger
Jordan Stockinger
Kevin Stockinger
Email Addresses: cur****@gmail.com,
cur****@yahoo.com,
dan****@hotmail.com,
jor****@gmail.com,
sst****@dawray.com
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: 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: 7511 Raes Creek Drive, Spring, TX 77389;
1 Longfellow Place, Boston, MA 02114;
Great Neck, NY 11021;
New York, NY 10016;
Roslyn, NY 11576
Aliases (AKA): Jennifer S Bailey,
Jennifer Bailey
Email Addresses: jen****@yahoo.com,
jen****@aol.com,
jen****@yahoo.com
Address History: 7610 Ikes Tree Drive, Spring, TX 77389;
505 Cypress Station Drive Apt 2210, Houston, TX 77090
Aliases (AKA): Akbarali H Momin,
Hafiz Momin
Address History: 7511 Raes Creek Drive, Spring, TX 77389;
17147 Misty Lake Drive, Strongsville, OH 44136;
Houston, TX 77066
Address History: 7638 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (571) 291-2145
(703) 669-3156
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
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