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: 7619 Ikes Tree Drive, Spring, TX 77389;
3039 N Damen Avenue # 2, Chicago, IL 60618;
Frankfort, IL 60423;
Homer Glen, IL 60491;
Orland Park, IL 60467
Aliases (AKA): Anne Armstrong
Relatives & Associates: Adam Armstrong
Adrienne Armstrong
Alton Armstrong
Joel Armstrong
Arthur Barkman
Email Addresses: lee****@yahoo.com,
mba****@yahoo.com
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: 7622 Ikes Tree Drive, Spring, TX 77389
Relatives & Associates: Manseerali Khawaja
Nilofar Khawaja
Plyarali Khawaja
Saiyadali Khawaja
Shahirah Khawaja
Phone Numbers: (281) 651-2547
Address History: 7638 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (703) 669-3156
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
Aliases (AKA): Laquita D Carter,
Laquita D Jones,
Lisa Jones
Address History: 7631 Ikes Tree Drive, Spring, TX 77389
Address History: 2627 S Cherry Street Apt 307, Tomball, TX 77375;
706 Mapledale Avenue, Utica, NY 13502;
Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): L Gotte
Email Addresses: lgo****@gmail.com
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
Address History: 7611 Ikes Tree Drive, Spring, TX 77389;
5520 Wilshire Boulevard Apt 405, Los Angeles, CA 90036
Phone Numbers: (713) 420-4478
Address History: 7610 Ikes Tree Drive, Spring, TX 77389
Relatives & Associates: Akabar Momin
Allauddin Momin
Anena Momin
Anish Momin
Hafiz Momin
Address History: 6319 Juniper Springs Drive, Humble, TX 77338;
520 Dowlen Road Apartment 90, Beaumont, TX 77706;
Kountze, TX 77625;
New Caney, TX 77357;
Spring, TX 77389
Aliases (AKA): Maegan Stanford
Relatives & Associates: Phyllis Domingue
Deborah Penland
Amy Stanford
Bill Stanford
William Stanford
Address History: 11531 Gaymoor Drive, Houston, TX 77035;
5 Tim Lane, Bella Vista, AR 72714;
Bentonville, AR 72712;
Lawndale, CA 90260;
Los Angeles, CA 90003
Aliases (AKA): L Virden,
Lawrence Virden,
Larry Virdin,
Lawrence Virdin
Email Addresses: lvi****@aol.com,
lvi****@mindspring.com,
lvi****@yahoo.com,
lvi****@us.ibm.com
Address History: 7631 Ikes Tree Drive, Spring, TX 77389
Address History: 7614 Ikes Tree Drive, Spring, TX 77389;
541 Madrid Street, Hemet, CA 92545;
San Diego, CA 92105;
Spring Valley, CA 91977;
Houston, TX 77003
Email Addresses: gkt****@hotmail.com,
tep****@live.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: 7634 Ikes Tree Drive, Spring, TX 77389
Address History: 8346 Kettle Drum Street, Colorado Springs, CO 80922;
2980 Leoti Drive, Colorado Springs, CO 80922;
Spring, TX 77389
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: 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: 16013 W 171st Terrace, Olathe, KS 66062;
8100 Cypresswood Drive Apt 1423, Spring, TX 77379
Email Addresses: qtg****@gmail.com
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
Phone Numbers: (281) 255-4816
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