Address History: 6 Verdin Place, Spring, TX 77389;
1508 Lookout Lane, Clifton Park, NY 12065;
Latham, NY 12110;
Mechanicville, NY 12118;
Columbus, OH 43230
Aliases (AKA): Sevgi Dinc Kadioglu,
Sevgi Dinckadioglu,
Sevgi D Kadioglu
Relatives & Associates: Yavuz Kadioglu
Phone Numbers: (518) 478-4856
Address History: 26 Verdin Place, Spring, TX 77389
Address History: 14 Verdin Place, Spring, TX 77389;
6015 Stratford Gardens Drive, Sugar Land, TX 77479
Phone Numbers: (281) 980-1198
Address History: 111 Timberfalls Drive, Conroe, TX 77384;
848 16th Street S, Birmingham, AL 35205;
Houston, TX 77074;
Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Xiaoni Liu,
Xiaoni Mei
Email Addresses: xia****@hotmail.com
Address History: 75 S Waterbridge Drive, Tomball, TX 77375;
2406 Wiltshire Court Apt 206, Rochester, MI 48309;
Rochester Hills, MI 48309;
Plano, TX 75093;
Spring, TX 77389
Aliases (AKA): Stacey Elaine Kaser,
Stacy Kaser,
Stacey E Pierce,
Stacey Elaine Pierce,
Stacy E Pierce
Address History: 14 Verdin Place, Spring, TX 77389;
552 River Road, Cos Cob, CT 06807;
Houston, TX 77006;
Tomball, TX 77375
Aliases (AKA): Javier R Carstens
Address History: 6 Verdin Place, Spring, TX 77389;
179 Soren Place #, Latham, NY 12110;
Mechanicville, NY 12118;
Columbus, OH 43230
Relatives & Associates: Sevgi Kadioglu
Address History: 111 Timberfalls Drive, Conroe, TX 77384;
14 Verdin Place, Spring, TX 77389;
Sugar Land, TX 77479
Phone Numbers: (281) 980-1198
(713) 266-7916
Address History: 2000 Hughes Landing Boulevard Apt 315, Spring, TX 77380;
103 Grand Cypress Creek Drive, Broussard, LA 70518;
Covington, LA 70433;
Houma, LA 70363;
Lafayette, LA 70506
Aliases (AKA): B Weber,
Benjamin Weber
Aliases (AKA): Ellen M De Man
Relatives & Associates: Stefaan Vansimaeys
Address History: 59 N Bacopa Drive, Spring, TX 77389;
8424 Nw 56th Street # Gye10, Doral, FL 33195;
Hollywood, FL 33023;
Miami, FL 33152;
Miramar, FL 33023
Aliases (AKA): Robert Santos,
Roberto A Velasco
Address History: 11 Verdin Place, Spring, TX 77389;
5016 Portsmouth Road, Fairfax, VA 22032;
Oakton, VA 22124
Aliases (AKA): Lam Chung
Relatives & Associates: S Yim
Address History: 6 Verdin Place, Spring, TX 77389;
179 Soren Place #, Latham, NY 12110;
Mechanicville, NY 12118;
Columbus, OH 43230
Address History: 75 S Waterbridge Drive, Tomball, TX 77375;
3844 Creswell Avenue, Shreveport, LA 71106;
Rochester, MI 48309;
Columbia, SC 29212;
Addison, TX 75001
Email Addresses: sta****@aol.com,
sta****@hotmail.com
Address History: 2 Verdin Place, Spring, TX 77389;
2900 E Lincoln Avenue # 714632, Anaheim, CA 92806;
Hershey, PA 17033;
Houston, TX 77069
Aliases (AKA): Erica L Anderson,
Erica Johnson,
Erica Tullis
Address History: 33522 Windcrest Estates Boulevard, Magnolia, TX 77354;
20930 Trellis Lane, Sacramento, CA 97073;
Houston, TX 77090;
Humble, TX 77338;
Huntsville, TX 77340
Aliases (AKA): Tracy A Adkins,
T Kvien,
Tracy A Kvien
Relatives & Associates: Benjamin Adkins
Helen Adkins
Henry Adkins
Margarete Adkins
Marguerite Adkins
Address History: 23 Verdin Place, Spring, TX 77389;
209 Nicholaus Cove, Cibolo, TX 78108;
San Antonio, TX 78209
Address History: 2500 S Millbend Drive Apt 4107, Spring, TX 77380;
9081 Milford Drive, Northfield, OH 44067;
Bryn Mawr, PA 19010;
Philadelphia, PA 19130
Email Addresses: bbr****@ato.com
Address History: 1008 Coachford Court, Northville, MI 48167;
6301 S West Shore Boulevard Apt 1507, Tampa, FL 33616;
Amasa, MI 49903;
Ann Arbor, MI 48105;
Plymouth, MI 48170
Aliases (AKA): Heather L Bruning,
Heather Bruning,
Heather Lee Martinson,
Heather L Todorov,
Heather Lee Todorov
Email Addresses: hea****@msn.com
Address History: 8126 W Medford Avenue Apt 1, Milwaukee, WI 53218;
4525 Nicholas Street, Omaha, NE 68132;
Spring, TX 77389
Aliases (AKA): Deanthony Nash
Address History: 25001 Po Box, Bradenton, FL 34206;
15333 Arnold Drive, Glen Ellen, CA 95442;
Sonoma, CA 95476;
Boca Raton, FL 33486;
Miami, FL 33143
Aliases (AKA): Chris C Larimore,
Christopher Larimore,
Christopher Coombs Larimore
Address History: 8427 Kennedy Boulevard, North Bergen, NJ 07047;
6242 Faulkner Drive, Jacksonville, FL 32244;
Saint Augustine, FL 32084;
Jersey City, NJ 07304;
West New York, NJ 07093
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