Address History: 14626 Reeveston Road, Houston, TX 77039;
735 Blue Rock Court, Houston, TX 77060;
Spring, TX 77381
Relatives & Associates: Juanita Hamilton
Charles Harrington
Sarah Harrington
Sherry Harrington
Shawn Schlaffer
Phone Numbers: (832) 237-8203
Address History: 10 Rusty Ridge Place, Spring, TX 77381
Address History: 8218 Cabrillo Landing Court, Katy, TX 77494;
601 Luther Street W Apt 1224, College Station, TX 77840;
Houston, TX 77016;
Richmond, TX 77407;
Spring, TX 77381
Aliases (AKA): Mohamed Wagdy Dessoukey,
Mohammed Dessoukey
Email Addresses: mde****@hotmail.com
Phone Numbers: (713) 367-3543
Address History: 4 Rusty Ridge Place, Spring, TX 77381;
510 Riverwoods Drive, Lafayette, LA 70508;
Houston, TX 77251;
Katy, TX 77494;
Cody, WY 82414
Address History: 168 Lee Street, Seguin, TX 78155;
3153 Boon Street, Seguin, TX 78155;
Spring, TX 77383
Aliases (AKA): Clark Pierce Weldon
Email Addresses: ash****@bwsys.net,
cpw****@prodigy.net
Address History: 15 Rusty Ridge Place, Spring, TX 77381;
7062 Gates Mills Boulevard, Gates Mills, OH 44040;
Tomball, TX 77375
Aliases (AKA): Ashley B Miedlar,
Ashley B Villanaeva,
Ashley B Villanueva
Relatives & Associates: Joseph Miedlar
Bertha Villanueva
Bryan Villanueva
Jose Villanueva
Juan Villanueva
Address History: 1415 19th Street, Huntsville, TX 77340;
10001 Fondren Road Apt 1202, Houston, TX 77096;
Spring, TX 77381
Aliases (AKA): James Offord,
Sir James G Offord
Relatives & Associates: Moriah Burrell
Kimberly Mitchellofford
Alvin Offord
James Offord
Lovette Offord
Address History: 9 Rusty Ridge Place, Spring, TX 77381;
3188 P/O Box, Conroe, TX 77305;
Houston, TX 77027
Aliases (AKA): Lou Ann Burgess,
Luann Timm Burgess
Address History: 35 E Palmer Bend, Spring, TX 77381;
10643 Lafayette Circle, Anchorage, AK 99515;
Danbury, CT 06810;
Liberal, KS 67901;
Lewisville, TX 75077
Aliases (AKA): Robert Stricklin
Email Addresses: rst****@aol.com
Address History: 10 Rusty Ridge Place, Spring, TX 77381;
1328 San Fernando Way, Dallas, TX 75218;
Duncanville, TX 75137
Aliases (AKA): Laura L Litchford,
Laura L Solwell,
Laura L Solwelo
Email Addresses: lau****@comcast.net,
rls****@flash.net
Address History: 1210 El Camino Village Drive Apt 2727, Houston, TX 77058;
391 Blairmore Boulevard W, Orange Park, FL 32073;
Corpus Christi, TX 78413;
Spring, TX 77381;
Appleton, WI 54914
Email Addresses: jtc****@aol.com
Address History: 14122 Wood Stork Court, Houston, TX 77044;
7750 Belfort Parkways Apt 712, Jacksonville, FL 32256;
Summerville, SC 29483;
Huntsville, TX 77340;
Spring, TX 77373
Aliases (AKA): J G Offord,
James Offord
Relatives & Associates: Kimberly Mitchellofford
Alvin Offord
Alvin Offord
James Offord
Lovette Offord
Address History: 1920 Aspen Drive, Lewisville, TX 75077;
5401 Burnham Drive, Corpus Christi, TX 78413;
Flower Mound, TX 75028;
Spring, TX 77380
Aliases (AKA): John W Carley Rd,
John W Rd
Email Addresses: eld****@yahoo.com
Address History: 5 Rusty Ridge Place, Spring, TX 77381
Address History: 3736 Thistlemont Drive, Houston, TX 77042;
430 Duval Street, Key West, FL 33040;
East Brunswick, NJ 08816;
Sayreville, NJ 08872;
Conroe, TX 77304
Aliases (AKA): Adam M Halperin,
Adam Halperin
Relatives & Associates: Carollinn Halperin
Fred Halperin
Fred Halperin
Frederic Halperin
Joshua Halperin
Email Addresses: ada****@yahoo.com,
aha****@aol.com,
aha****@netzero.net,
chr****@aol.com,
dou****@yahoo.com
Address History: 10 Mystic Valley Court, Spring, TX 77381;
7902 Platinum Court, Boerne, TX 78015;
Conroe, TX 77385;
Galveston, TX 77550;
Porter, TX 77365
Aliases (AKA): Mary Jo Nichols,
Mary Jacquelyn Nichols
Email Addresses: mar****@peoplepc.com
Address History: 14122 Wood Stork Court, Houston, TX 77044;
7750 Belfort Parkways Apt 712, Jacksonville, FL 32256;
Spring, TX 77381
Aliases (AKA): Kimberly A Mitchell,
Kimberly Mitchell Offord,
Kimberly Mitchell-Offord,
Kimberly Ann Mitchellofford,
Kimberly A Offord
Address History: 10907 N Millbend Drive, Spring, TX 77380;
10907 North Millbend Drive, Spring, TX 77380
Aliases (AKA): E Green,
Earl W Green,
E W Greene,
Earl Greene,
Earl W Greene
Email Addresses: ewg****@sbcglobal.net,
ewg****@gmail.com
Address History: 33403 Windcrest Estates Boulevard, Magnolia, TX 77354;
327 Herndon Street, Shreveport, LA 71101;
Oberlin, OH 44074;
Spring, TX 77387
Aliases (AKA): G Harris
Email Addresses: t-h****@comcast.net
Address History: 1155 Ash Street, Dayton, OR 97114;
11800 Northwest Fir Crest Road, Carlton, OR 97111;
Bryan, TX 77803;
College Station, TX 77840;
Spring, TX 77381
Aliases (AKA): Caroline Ann Cummings,
Carol Ann Kotzot,
Caroline Kotzot,
Caroline A Kotzot,
Caroline A Meyers
Email Addresses: car****@aol.com,
cko****@yahoo.com
Address History: 55 Eagle Wings Trail, Silverthorne, CO 80498;
4633 South Buckley Way, Aurora, CO 80015;
Boulder, CO 80301;
Denver, CO 80210;
Dillon, CO 80435
Aliases (AKA): S Silver,
Scott R Silver
Email Addresses: hea****@aol.com,
hea****@earthlink.com,
hea****@yahoo.com,
sco****@blackdogexp.com
Address History: 4512 Bramble Court, Orlando, FL 32818;
2521 Elizabeth Avenue, Orlando, FL 32804;
Winter Park, FL 32789;
Spring, TX 77381
Phone Numbers: (407) 292-3392
Address History: 4341 Trapline Drive, Anchorage, AK 99516;
1241 Balfour Drive Apt 2, Anchorage, AK 99515;
Houston, TX 77002;
Spring, TX 77382
Aliases (AKA): William K Kholeif
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