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: 7631 Ikes Tree Drive, Spring, TX 77389
Address History: 7623 Ikes Tree Drive, Spring, TX 77389;
11648 Caballo Lake Drive, El Paso, TX 79936;
Tomball, TX 77375
Address History: 2013 Bernese Lane, Fort Worth, TX 76131;
8211 Creighton Avenue, Los Angeles, CA 90045;
Panama City, FL 32404;
Columbus, MS 39702;
Hattiesburg, MS 39402
Aliases (AKA): Laurie Guess,
Laurie Guess Hamm,
Laurie D Guess-Hamm,
Laurie D Guesshamm,
Laurie Dguess Hamm
Email Addresses: llg****@cableone.net
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
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: 7654 Ikes Tree Drive, Spring, TX 77389;
8 Roosevelt Ridge, Black Hawk, CO 80422;
Cary, NC 27513;
Chapel Hill, NC 27516;
Arlington, TX 76016
Aliases (AKA): Richard Sarghos
Relatives & Associates: Paulette Ibarra
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: 7611 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (713) 420-4478
Address History: 25812 Kickapoo Road, Hockley, TX 77447;
1284 Felton Lane, Auburn, AL 36830;
Chino Valley, AZ 86323;
Phoenix, AZ 85053;
Los Angeles, CA 90062
Aliases (AKA): Nancy Jane Berry,
Nancy Tootle Berry,
Nanchy T Tanko,
Nancy T Tanko,
Nancy K Tanko
Email Addresses: ric****@mail.com
Address History: 226 Kimblewick Way, Spring, TX 77382;
118 Simmons Drive, Ashville, AL 35953;
Austin, TX 78735;
Montgomery, TX 77356
Aliases (AKA): P A Alarid,
Patricia A Yates
Relatives & Associates: Andrew Alarid
Christopher Alarid
Christopher Alarid
Eric Alarid
Keith Alarid
Email Addresses: pat****@hotmail.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
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: 1001 Fannin Street, Brenham, TX 77833;
8100 Cypresswood Drive Apt 811, Spring, TX 77379
Email Addresses: dre****@cs.com,
dre****@netscape.com,
haf****@aol.com,
qtg****@gmail.com
Address History: 7634 Ikes Tree Drive, Spring, TX 77389
Aliases (AKA): Jinsu Wu
Address History: 32834 Green Bend Court, Magnolia, TX 77354;
15803 Winding Moss Drive, Houston, TX 77068;
Spring, TX 77373
Aliases (AKA): Colleen N Neville,
Colleen N Neville Moore
Address History: 7646 Ikes Tree Drive, Spring, TX 77389;
330 East Enos Drive Apartment 14, Santa Maria, CA 93454;
Colorado Springs, CO 80918;
Destin, FL 32541;
Baton Rouge, LA 70819
Aliases (AKA): K W Albert
Email Addresses: qc_****@yahoo.com
Address History: 5010 Woodway Drive Apt 103, Houston, TX 77056;
515 E Washington Lane, Philadelphia, PA 19144;
Kingwood, TX 77339;
Spring, TX 77389
Phone Numbers: (215) 843-5901
Address History: 13723 Culloden Court, Richmond, TX 77407;
51 St Catherine Way, Richmond, TX 77469;
Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Sumaila Momin
Relatives & Associates: Anita Khawaja
Manseerali Khawaja
Nilofar Khawaja
Plyarali Khawaja
Saiyadali Khawaja
Address History: 7630 Ikes Tree Drive, Spring, TX 77389;
29620 Po Box, Phoenix, AZ 85038;
Akron, OH 44333;
Beaumont, TX 77708;
Houston, TX 77095
Aliases (AKA): Kevin Dominque,
Kevin Donimgue
Relatives & Associates: Bettye Domingue
Denise Domingue
Erin Domingue
Melissa Domingue
Phyllis Domingue
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: 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: 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: 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: 9 Sunflower Road Apt C, Maple Shade, NJ 08052;
525 Leeward Avenue, Beach Haven, NJ 08008;
Delran, NJ 08075;
Moorestown, NJ 08057;
Riverside, NJ 08075
Aliases (AKA): S Hayes,
Steven P Hayes,
Steven Hayes
Email Addresses: avi****@aol.com,
ste****@ameritech.net
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