Address History: 9810 N Ridge Shadow Place, Tucson, AZ 85704;
1450 E Desert Starling Lane, Tucson, AZ 85737;
Pomona, CA 91768;
Rancho Mirage, CA 92270;
Incline Village, NV 89451
Aliases (AKA): Thos Menning
Address History: 9810 N Ridge Shadow Place, Tucson, AZ 85704;
1450 E Desert Starling Lane, Tucson, AZ 85737;
Pomona, CA 91768;
San Diego, CA 92101;
Incline Village, NV 89451
Aliases (AKA): M Menning
Email Addresses: evt****@aol.com,
fra****@yahoo.com,
ste****@gmail.com,
tah****@aol.com,
tah****@comcast.net
Address History: 13842 N Slazenger Drive, Tucson, AZ 85755;
13842 N Slazenger Drive, Oro Valley, AZ 85755;
Downers Grove, IL 60515;
Elmhurst, IL 60126;
Oak Brook, IL 60523
Aliases (AKA): Hugh Allen Smith
Address History: 7900 N La Canada Drive Apt 2107, Tucson, AZ 85704;
13842 N Slazenger Drive, Oro Valley, AZ 85755
Aliases (AKA): Jane Ellen Smith
Address History: 1450 E Desert Starling Lane, Tucson, AZ 85737;
5952 N Viaduct Del Chiquiri, Tucson, AZ 85718;
Reno, NV 89511
Relatives & Associates: Thomas Menning
Thomas Menning
Phone Numbers: (775) 849-3343
Address History: 13952 N Running Creek Court, Marana, AZ 85658;
14506 N Dove Canyon Pass, Marana, AZ 85658;
Tucson, AZ 85704;
Barrington, IL 60010;
Deer Park, IL 60010
Aliases (AKA): Jameil H Haleem,
Jh H Haleem,
Jim H Haleem
Address History: 13952 N Running Creek Court, Marana, AZ 85658;
14506 N Dove Canyon Pass, Marana, AZ 85658;
Tucson, AZ 85704;
Barrington, IL 60010;
Deer Park, IL 60010
Aliases (AKA): Rosemary Haleem
Phone Numbers: (520) 229-8939
Address History: 14506 N Dove Canyon Pass, Marana, AZ 85658;
9810 N Ridge Shadow Place, Tucson, AZ 85704;
Mendham, NJ 07945
Relatives & Associates: Hassan Haleem
Jh Haleem
Mary Haleem
Phone Numbers: (520) 744-6459
Address History: 5416 Sustar Drive, Monroe, NC 28110;
9810 N Ridge Shadow Place, Tucson, AZ 85704;
Altus, OK 73521;
Oklahoma City, OK 73162;
Canyon Lake, TX 78133
Aliases (AKA): C Barton
Email Addresses: car****@aol.com
Address History: 5 W Graham Road, Richmond, VA 23222;
9810 N Ridge Shadow Place, Tucson, AZ 85704;
Monroe, NC 28110;
Leesburg, VA 20176;
Springfield, VA 22152
Address History: 5404 Lake Washington Boulevard Ne Unit B, Kirkland, WA 98033;
655 W Vistoso Highlands Drive, Oro Valley, AZ 85755;
Tucson, AZ 85704;
Bellevue, WA 98004;
Burien, WA 98166
Aliases (AKA): S Palmer,
Steve W Palmer,
Steven E Palmer
Address History: 5416 Sustar Drive, Monroe, NC 28110;
9810 N Ridge Shadow Place, Tucson, AZ 85704;
Alexandria, VA 22303;
Arlington, VA 22202;
Leesburg, VA 20176
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