Address History: 112 E Coma Avenue, Hidalgo, TX 78557;
601 E Sandyhills Avenue, Mcallen, TX 78503;
Pharr, TX 78577;
Spring, TX 77389
Aliases (AKA): G Cantu
Phone Numbers: (956) 223-4469
Address History: 25507 Claridge Park Court, Katy, TX 77494;
9126 Verde Meadow Court, Sacramento, CA 97041;
Bellaire, TX 77402;
Houston, TX 77092;
Humble, TX 77396
Aliases (AKA): Baha Baha Tanju,
Baha Tanju,
Baha T Tanju,
Tulu Tanju
Email Addresses: bah****@yahoo.com,
bta****@hotmail.com,
cop****@ev.net,
cop****@ev1.net,
cop****@hotmail.com
Address History: 116 Evening Tide Court, Willis, TX 77318;
183 County Road 40, Gunnison, CO 81230;
Friendswood, TX 77546;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Mauri Horan,
Mauri Reynolds
Phone Numbers: (435) 462-3956
Address History: 2579 Riverway Drive, Conroe, TX 77304;
2125 Needle Palm Drive, Edgewater, FL 32141;
Wellington, FL 33414;
Rutland, MA 01543;
Worcester, MA 01604
Aliases (AKA): Rebecca Asmith,
R Smith,
Rebecca Michael Smith,
Rebecca Ann Warner,
Rebecca A Warner
Email Addresses: mbe****@snet.net,
reb****@netscape.net,
reb****@concentric.net,
rfr****@earthlink.net,
rrb****@att.net
Address History: 3 Tallgrass Way, Spring, TX 77389;
2345 Sage Road Apt 259, Houston, TX 77056;
Franklin, WI 53132;
Milwaukee, WI 53207;
Oak Creek, WI 53154
Aliases (AKA): H Bokhari
Address History: 5503 Dapplewood Lane, Katy, TX 77449;
210 Hearthshire Circle, Magnolia, TX 77354;
Spring, TX 77389;
Morgantown, WV 26508;
Wheeling, WV 26003
Phone Numbers: (304) 243-4934
Email Addresses: ros****@aol.com,
wes****@aol.com
Address History: 3 Tallgrass Way, Spring, TX 77389;
8253 Rippling Branch Road, Laurel, MD 20723;
Hillsborough, NJ 08844;
Houston, TX 77003;
Alexandria, VA 22314
Relatives & Associates: Bilal Sayyed
Mort Sayyed
Sarfraz Sayyed
Address History: 3909 Burke Road Apt 4405, Pasadena, TX 77504;
1114 East Bluefield Avenue, Phoenix, AZ 85022;
Azle, TX 76020;
Beaumont, TX 77706;
Deer Park, TX 77536
Email Addresses: and****@nmfn.com,
and****@northwesternmutual.com,
ar-****@live.com
Address History: 4084 County Road 145, Alvin, TX 77511;
14838 Aquarius Street, Corpus Christi, TX 78418;
League City, TX 77573;
Manvel, TX 77578;
Port Aransas, TX 78373
Aliases (AKA): Mary M Ozymy
Address History: 19 Canoe Bend Drive, Spring, TX 77389;
2751 W Glenlake Avenue, Chicago, IL 60659;
Skokie, IL 60077
Aliases (AKA): Mirmala S Parikh,
Nirmala S Parikh
Address History: 18 Tallgrass Way, Spring, TX 77389;
16825 Northchase Drive, Houston, TX 77060;
Montgomery, TX 77316
Aliases (AKA): L Hooper,
Leslie A Mackevett
Phone Numbers: (936) 588-7578
Address History: 3450 Cline Street, Houston, TX 77020;
12802 N 78th Street, Scottsdale, AZ 85260;
Spring, TX 77389
Aliases (AKA): Paul W Boudwin
Address History: 9406 Lakeway View Lane, Humble, TX 77396;
9126 Verde Meadow Court, Sacramento, CA 97041;
Bellaire, TX 77402;
Houston, TX 77092;
Katy, TX 77494
Aliases (AKA): Efsun Kochan Tanju,
Efsun K Tanju
Email Addresses: dra****@yahoo.com,
efs****@efsun.com
Address History: 1886 Brushy Cedar Drive, Conroe, TX 77301;
107 N Hawkhurst Circle, Magnolia, TX 77354;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Hannah E Smith
Phone Numbers: (508) 595-9115
(508) 886-4234
Email Addresses: msm****@yahoo.com,
zca****@hotmail.com
Address History: 11103 English Holly Court, Tomball, TX 77375;
1057 E Butler Drive Unit 2d, Phoenix, AZ 85020;
Baltimore, MD 21202;
Saint Albans, MO 63073;
Austin, TX 78745
Aliases (AKA): Ryan J Smith,
Ryan Smtih
Email Addresses: dee****@yahoo.com
Address History: 924 10th Street, Argyle, TX 76226;
2592 Po Box, Tempe, AZ 85280;
Fleming Island, FL 32003;
Gulf Breeze, FL 32561;
Bunkie, LA 71322
Aliases (AKA): Jeremy Michael Andes
Email Addresses: kor****@yahoo.com
Phone Numbers: (301) 498-1006
Address History: 1304 N Wall Street, Belton, TX 76513;
2314 21st Street, Astoria, NY 11105;
Austin, TX 78717;
Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Don Klepac,
Donald R Klepac,
Donald Klepacz
Relatives & Associates: Jessica Hartsfield
Frances Kelpac
Daniel Klepac
Matthew Klepac
Michele Klepac
Email Addresses: dkl****@umhb.edu,
don****@umhb.edu,
don****@umhb.edu
Address History: 1300 Bridgeport Lane, Bakersfield, CA 93309;
6713 Kearsarge Way, Bakersfield, CA 93309;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Nat H Kevett,
Nat H Mac,
Nat Mac Kevett,
Nat Mackevett,
Nat H Mckevett
Email Addresses: kma****@hotmail.com
Address History: 3921 W Austin Street, Broken Arrow, OK 74011;
2010 Rich Smith Lane Apartment 314, Conway, AR 72032;
Greenbrier, AR 72058;
Altus, OK 73521;
Enid, OK 73703
Aliases (AKA): Aaron Daniels
Email Addresses: aar****@yahoo.com,
aar****@swn.com,
car****@hotmail.com,
dan****@nsuok.edu
Address History: 16349 Coastal Court, Bakersfield, CA 93314;
2909 Dwight Avenue, Camarillo, CA 93010;
Dunsmuir, CA 96025;
Los Angeles, CA 90020;
Moorpark, CA 93021
Aliases (AKA): Benjamin A Atrops
Address History: 445 E 14th Street Apt 2e, New York, NY 10009;
1360 Astor Avenue Apt 1824, Ann Arbor, MI 48104;
Lexington, MS 39095;
Brooklyn, NY 11225;
Austin, TX 78751
Phone Numbers: (936) 419-9036
Address History: 6540 S 257th East Avenue, Broken Arrow, OK 74014;
66 Burgess Lane, Greenbrier, AR 72058;
Poteau, OK 74953;
Tulsa, OK 74136;
Spring, TX 77389
Address History: 100 Chimney Ridge Place, Sterling, VA 20165;
14922 Gainford Circle, Irvine, CA 92604;
Santa Ana, CA 92705;
Tustin, CA 92780;
Chicago, IL 60290
Aliases (AKA): Michael Philipps,
Michael F Phillips
Email Addresses: jas****@staples.com,
mfp****@aol.com
Address History: 8802 Sanctuary Lane, Louisville, KY 40291;
2303 Allegheny Drive, Louisville, KY 40299;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29575;
Spring, TX 77389
Aliases (AKA): Ernest Sabastian
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