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: 7634 Ikes Tree Drive, Spring, TX 77389;
1284 Felton Lane, Auburn, AL 36830;
Birmingham, AL 35244;
Redondo Beach, CA 90278;
Gulfport, MS 39501
Aliases (AKA): Robert K Tanko,
Robert Tanko
Email Addresses: chr****@aol.com,
chr****@yahoo.com,
cta****@hotmail.com,
rob****@gmail.com,
rta****@source-plus.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: 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: 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: 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: 703 Douglas Fir Drive, Magnolia, TX 77354;
188 Carmel Drive, Palo Alto, CA 94303;
Sunnyvale, CA 94086;
Bayfield, CO 81122;
Durango, CO 81301
Email Addresses: mar****@wrei.com,
wil****@yahoo.com
Aliases (AKA): Piyar Khawaja,
Piyar Ali W Khawaja,
Plyarali Khawaja
Relatives & Associates: Anita Khawaja
Manseerali Khawaja
Nilofar Khawaja
Prpryarali Khawaja
Saiyadali Khawaja
Phone Numbers: (281) 350-4806
(281) 350-9319
(281) 353-0703
Address History: 7611 Ikes Tree Drive, Spring, TX 77389;
4208 Morning Glory Road, Colorado Springs, CO 80920;
El Paso, TX 79930
Aliases (AKA): Monica Eldridge,
Monicai I Eldridge
Relatives & Associates: Patricia Aldridge
Catherine Eldredge
Hubert Eldridge
Hubert Eldridge
Imelda Eldridge
Email Addresses: eld****@earthlink.net
Address History: 7634 Ikes Tree Drive, Spring, TX 77389
Relatives & Associates: Robert Tanko
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: 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
Relatives & Associates: Dae Park
Eun Park
Eunsu Park
Grace Park
Hyun Park
Address History: 7631 Ikes Tree Drive, Spring, TX 77389;
12811 Huffman Circle, Anchorage, AK 99516;
Colorado Springs, CO 80922;
Golden, CO 80401;
Los Alamos, NM 87544
Aliases (AKA): C A Lensing,
Chad Anthony Lensing,
Chad Sohn,
Taejoon Sohn
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: 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: 7622 Ikes Tree Drive, Spring, TX 77389
Relatives & Associates: Manseerali Khawaja
Nilofar Khawaja
Plyarali Khawaja
Saiyadali Khawaja
Shahirah Khawaja
Phone Numbers: (281) 350-4806
(281) 350-9319
(281) 353-0703
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: 8346 Kettle Drum Street, Colorado Springs, CO 80922;
16855 East Idaho Circle Apartment 205, Aurora, CO 80017;
Spring, TX 77389
Aliases (AKA): Jung Park
Relatives & Associates: Eun Park
Eunsu Park
Hyun Park
Jung Park
Sung Park
Address History: 1430 N Franklin Street Apt 2, Denver, CO 80218;
2247 Green Rush Place, Colorado Springs, CO 80919;
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: 742 Brookshade Parkways, Alpharetta, GA 30004;
7269 W 84th Way, Arvada, CO 80003;
Broomfield, CO 80021;
Denver, CO 80216;
Minneapolis, MN 55438
Aliases (AKA): Nanette Jean Hermann
Email Addresses: bli****@adelphia.net,
bli****@hotmail.com
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: 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: 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: 436 Fynn Valley Drive, Las Vegas, NV 89148;
3875 Cambridge Street Apt 302, Las Vegas, NV 89119;
Spring, TX 77389
Aliases (AKA): Julia Tanko
Relatives & Associates: Nancy Berry
Robert Tanko
Phone Numbers: (281) 255-4816
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