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: 1108 Wickford Court, Keller, TX 76248;
19750 Sunset Vista Road, Walnut, CA 91789;
Daytona Beach, FL 32114;
Jacksonville, FL 32246;
Marquette, KS 67464
Aliases (AKA): Chris Thomas,
Christophe Thomas,
Christopher Rush Thomas
Address History: 7643 Ikes Tree Drive, Spring, TX 77389
Address History: 7606 Ikes Tree Drive, Spring, TX 77389;
1024 Bayside Drive, Palatine, IL 60074;
Houston, TX 77088;
Needville, TX 77461;
Sugar Land, TX 77479
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: 923 Vance Jackson Road Apt 806, San Antonio, TX 78201;
1133 Peck Drive, Baton Rouge, LA 70810;
Beaumont, TX 77705;
Houston, TX 77070;
Jarrell, TX 76537
Aliases (AKA): Denise E Nevils
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: 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: 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: 7619 Ikes Tree Drive, Spring, TX 77389
Address History: 7647 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (281) 586-7362
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: 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: 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: 123 Mcgoey Circle, Conroe, TX 77384;
2455 Clayborn Drive, Chesterfield, MO 63017;
Saint Louis, MO 63105;
Houston, TX 77005;
Spring, TX 77389
Aliases (AKA): Natalie M Hillyer,
Natalie Musial
Email Addresses: nat****@mailcity.com
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: 7622 Ikes Tree Drive, Spring, TX 77389
Relatives & Associates: Manseerali Khawaja
Nilofar Khawaja
Plyarali Khawaja
Saiyadali Khawaja
Shahirah Khawaja
Address History: 7647 Ikes Tree Drive, Spring, TX 77389
Address History: 7414 Nantucket Point Lane, Spring, TX 77389;
6060 Fairmont Parkway Apartment 6201, Pasadena, TX 77505
Aliases (AKA): Nathan Whitaker,
Nathan Neal Whitaker
Email Addresses: duk****@aol.com,
duk****@netscape.com,
duk****@bellsouth.net
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: 7634 Ikes Tree Drive, Spring, TX 77389
Aliases (AKA): Jinsu Wu
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: 4575 Cove Circle Apt 406, Saint Petersburg, FL 33708;
9319 Rogers Road, Sacramento, CA 95829;
Dayton, OH 45406;
Austin, TX 78739;
Houston, TX 77083
Aliases (AKA): J Pilley,
Karen P Pilley
Relatives & Associates: Karen Pilley
Email Addresses: jam****@lycos.com,
jpi****@data-age.net,
jpi****@dataage.net,
jpi****@tds.net,
jpi****@yahoo.com
Address History: 1232 Po Box, Gonzales, LA 70707;
1478 Po Box, Dade City, FL 33526;
Baton Rouge, LA 70816;
Covington, LA 70434;
Mandeville, LA 70470
Aliases (AKA): Dawn Dubois,
Dawn G Franklin,
Dawn Guillfranklin
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