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: 39 Tallgrass Way, Spring, TX 77389
Phone Numbers: (832) 559-3749
Address History: 8919 Havenfield Ridge Lane, Tomball, TX 77375;
1300 Bridgeport Lane, Bakersfield, CA 93309;
Spring, TX 77389
Phone Numbers: (661) 834-2964
Aliases (AKA): Mauricio Dela Fuente,
Mauricio G Delafuente
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
Aliases (AKA): Barbara G Benhart
Address History: 11103 English Holly Court, Tomball, TX 77375;
1057 E Butler Drive Unit 2d, Phoenix, AZ 85020;
Taft, CA 93268;
Albuquerque, NM 87112;
Keller, TX 76248
Aliases (AKA): Danielle Smith
Relatives & Associates: Jardin Des
Anthony Desjardin
James Desjardin
Kristine Desjardin
Louis Desjardin
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: 27 Birch Canoe Drive, Tomball, TX 77375;
7745 E Camelback Road, Scottsdale, AZ 85251;
San Diego, CA 92126;
Holy Cross, IA 52053;
Charlotte, NC 28277
Aliases (AKA): Anthony William Sigwarth,
Tony Sigwarth
Relatives & Associates: Virginia Bennett
Nataliya Gribova
Isabel Sigwarth
Joe Sigwarth
Joseph Sigwarth
Email Addresses: tsi****@yahoo.com
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: 59 Wrangler Pass Drive, Spring, TX 77389;
13113 Cricket Cove Road N, Jacksonville, FL 32224;
Maitland, FL 32751;
Orlando, FL 32802;
Sanford, FL 32771
Aliases (AKA): J Wahl,
James Wahl,
Jim Wahl,
James E Wall
Email Addresses: gec****@aol.com,
gec****@mail.com
Address History: 19 Tallgrass Way, Spring, TX 77389
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: 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: 43 Tallgrass Way, Spring, TX 77389;
17 Ledgebrook Drive # G1, Norwalk, CT 06854;
Ypsilanti, MI 48197;
Brewster, NY 10509;
New Rochelle, NY 10801
Aliases (AKA): Lorenzo H Petway
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: 8913 Van Allen Drive, Spring, TX 77381;
9911 Merioneth Drive, Louisville, KY 40299;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29575
Relatives & Associates: James Huckleberry
Phone Numbers: (843) 495-1838
Address History: 3 Tallgrass Way, Spring, TX 77389;
8253 Rippling Branch Road, Laurel, MD 20723;
Hillsborough, NJ 08844;
Houston, TX 77003;
Alexandria, VA 22314
Address History: 2375 Compass Pointe Drive, Vero Beach, FL 32966;
760 Bair Island Road Apt 105, Redwood City, CA 94063;
San Jose, CA 95118;
Santa Barbara, CA 93103;
Naperville, IL 60563
Aliases (AKA): D Brahm
Address History: 17717 Longspur Cove Lane, Dumfries, VA 22026;
1784 Avenida Vista Labera, Oceanside, CA 92056;
Torrance, CA 90501;
Houston, TX 77062;
Manvel, TX 77578
Aliases (AKA): Charles Abell
Address History: 17717 Longspur Cove Lane, Dumfries, VA 22026;
1784 Avenida Vista Labera, Oceanside, CA 92056;
San Diego, CA 92111;
Torrance, CA 90501;
Manvel, TX 77578
Aliases (AKA): Debra L Labell
Phone Numbers: (281) 692-1060
(571) 298-3192
(703) 590-9580
(757) 495-9499
(757) 754-6292
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: 2873 Wick Road, Markesan, WI 53946;
6632 El Poste Court, El Paso, TX 79912;
Spring, TX 77382;
Tomball, TX 77375;
Appleton, WI 54913
Aliases (AKA): M Skivington,
Mich Skivington
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