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: 42 Tallgrass Way, Spring, TX 77389;
3032 W Palmer Boulevard, Chicago, IL 60647;
Wilmette, IL 60091
Email Addresses: ban****@tenneco.com,
bri****@hp.com
Address History: 34 Tallgrass Way, Spring, TX 77389;
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: 3 Waterway Court Apt 4a, Spring, TX 77380;
3838 N Sam Houston Parkways E Ste 295, Houston, TX 77032;
Katy, TX 77450;
Pampa, TX 79065
Aliases (AKA): Cindy A Mc,
Cindy A Mc Campbell,
C Mccampbell,
Cindy Mccampbell
Address History: 27 Birch Canoe Drive, Tomball, TX 77375;
10919 Valley Spring Drive, Charlotte, NC 28277;
Henderson, NV 89074;
Las Vegas, NV 89103;
Spring, TX 77389
Aliases (AKA): Nataliya Grybova,
Nataliya Laborati,
Nataliya Sigwarth
Address History: 7402 Kearney Hill Lane, Spring, TX 77389;
500 North Metro Boulevard Apartment 2220, Chandler, AZ 85226;
Hayward, CA 94544;
Jersey City, NJ 07302;
Fredericksburg, VA 22408
Aliases (AKA): Karl L Fehrman
Email Addresses: kfe****@msn.com,
x3b****@aol.com
Address History: 54 N Braided Branch Drive, Tomball, TX 77375;
436 Castro Street Apt 1, San Francisco, CA 94114;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Northvale, NJ 07647
Aliases (AKA): Koray Emre Ozturk
Relatives & Associates: Ozgul Gurcan
Address History: 59 Wrangler Pass Drive, Spring, TX 77389;
1619 Bonavista Place, Prescott, AZ 86301;
Jacksonville, FL 32224;
Penfield, NY 14526;
Webster, NY 14580
Aliases (AKA): D Wahl,
Darcey Wahl
Email Addresses: dar****@hotmail.com
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: 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
Email Addresses: msm****@yahoo.com,
zca****@hotmail.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: 35 Tallgrass Way, Spring, TX 77389;
17637 North 42nd Lane, Glendale, AZ 85308;
Houghton, MI 49931;
Saint Paul, MN 55122;
Buffalo, NY 14221
Aliases (AKA): Paul Munsterman
Relatives & Associates: Mary Munsterman
Philip Munsterman
Randy Munsterman
Ronald Munsterman
Amy Roberts
Email Addresses: pau****@praxair.com,
pau****@yahoo.com,
prm****@hotmail.com
Address History: 25127 Hogan Bridge Drive, Spring, TX 77389;
10 Capshaw Court, Conroe, TX 77385;
Houston, TX 77095
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: 11 Barlow Court, Spring, TX 77382;
7933 Chelsea Drive Apt 112, Woodridge, IL 60517;
Goshen, IN 46526;
Indianapolis, IN 46268;
Vincennes, IN 47591
Aliases (AKA): Melinda Kate Altenhof,
Mindy Kate Altenhof,
Melinda K Parsons,
Mindy K Parsons,
Mindy Parsons
Email Addresses: mel****@verizon.net,
min****@hotmail.com,
mpa****@conroeisd.net
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: (405) 802-6189
Aliases (AKA): Ozgul Ozturk
Relatives & Associates: Koray Ozturk
Address History: 11 Tallgrass Way, Spring, TX 77389;
9955 Bammel North Houston Road Apt 4121, Houston, TX 77086;
Humble, TX 77346
Aliases (AKA): T Carter,
Tiffany Carter,
Tiffany Dennard,
Tiffany Williams,
Tiffany Williamscarter
Phone Numbers: (832) 717-6762
Address History: 226 Buttonwood Drive, Key Biscayne, FL 33149;
10730 Nw 66th Street Apt 101, Doral, FL 33178;
Miami, FL 33178;
Spring, TX 77389
Aliases (AKA): Alejandro M Bustamante,
Alejandro Morales
Relatives & Associates: Francisco Morales
Address History: 100 Chimney Ridge Place, Sterling, VA 20165;
510 W Armitage Avenue Apt 4, Chicago, IL 60614;
La Grange Park, IL 60526;
Charlestown, MA 02129;
North Grafton, MA 01536
Aliases (AKA): Cheryl Ann Obeirne,
Cheryl Ann Philipps,
Cheryl Philipps,
C Phillips,
Cheryl A Phillips
Email Addresses: che****@aol.com
Address History: 16916 Hierba Drive Apt 108, San Diego, CA 92128;
1300 Bridgeport Lane, Bakersfield, CA 93309;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Maureen Mac,
Maureen K Mac Kevett,
Maureen Kelly Mackevett
Email Addresses: kma****@hotmail.com
Address History: 4406 N Paulina Street Apt 1b, Chicago, IL 60640;
2650 W Belden Avenue Apt 210, Chicago, IL 60647;
Austin, TX 78731;
Spring, TX 77381
Aliases (AKA): Ben Andes,
Benjamin H Andes
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
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