Address History: 7319 Sands Terrace Lane, Spring, TX 77389;
2756 Quail Valley Drive, Chesterfield, MO 63005;
Sparta, NJ 07871;
Arlington, TX 76017;
Montgomery, TX 77316
Aliases (AKA): C Hughes
Address History: 10507 Mills Cove Street, Houston, TX 77070;
1034 Tamina Road, Conroe, TX 77385;
Spring, TX 77381
Aliases (AKA): Ricky Harrington,
Richard E Harrison
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: 33403 Windcrest Estates Boulevard, Magnolia, TX 77354;
138 Sycamore Street, Oberlin, OH 44074;
Spring, TX 77387
Aliases (AKA): T Harris
Email Addresses: t-h****@comcast.net
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: 27618 Quiet Sky Place, Spring, TX 77386;
28325 Birnham Woods Drive Unit 203, Spring, TX 77386
Email Addresses: ree****@contalloy.com,
ree****@steelalloysvc.com
Address History: 304 Buffalo Ridge Drive, Manchaca, TX 78652;
1013 Bonham Terrace Apt A, Austin, TX 78704;
Spring, TX 77381
Aliases (AKA): Russel E Halperin,
Russell E Halperin
Relatives & Associates: Marian Banks
Adam Halperin
Carollinn Halperin
Fred Halperin
Frederic Halperin
Email Addresses: ldo****@aol.com
Address History: 8026 Durham Run Lane, Richmond, TX 77407;
1414 Eldridge Parkway Apartment 1721, Houston, TX 77077;
Spring, TX 77381
Aliases (AKA): Ezzat Mabrouk
Email Addresses: mab****@cs.com,
mab****@emirates.net.ae
Aliases (AKA): Mary Green,
Mary E Greene
Phone Numbers: (570) 828-7269
Address History: 11 Green Bough Court, Spring, TX 77380;
840 Hays Boulevard Apt 5302, Lexington, KY 40509;
Conroe, TX 77384;
Humble, TX 77338
Aliases (AKA): Chelsie Mcclure
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: 5 Rusty Ridge Place, Spring, TX 77381;
245 Sw Brushy Mound Road, Burleson, TX 76028;
Conroe, TX 77385
Aliases (AKA): Rainey Nicole Goines,
Rainey Goines,
Rainey Stern
Email Addresses: gar****@comcast.net,
ngi****@mail.com
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
Aliases (AKA): Andrew Bowen Stern
Email Addresses: abs****@gmail.com
Address History: 19 Rusty Ridge Place, Spring, TX 77381;
739 Lake Boulevard, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Royal Oak, MI 48073;
Southfield, MI 48076
Aliases (AKA): Marybeth E Carten,
Mark Allen Goetting,
Marybeth Allen Goetting,
Marybeth Ellen Goetting,
Marybeth E Schmidt
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: 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: 3310 Bryker Drive, Austin, TX 78703;
2955 Banderas Lane, Colorado Springs, CO 80917;
Fort Collins, CO 80526;
Copperas Cove, TX 76522;
Fort Hood, TX 76544
Aliases (AKA): Brian J Kotzot
Email Addresses: bko****@usa.net,
bri****@gmail.com
Address History: 9044 Lakes At 610 Drive, Houston, TX 77054;
2327 Autumn Chase Loop, College Station, TX 77840;
Conroe, TX 77302;
Montgomery, TX 77356;
Pleasanton, TX 78064
Aliases (AKA): Kyle Ray Zapalac
Email Addresses: kyl****@fmctechnologies.com,
kyl****@fmcti.com,
kyl****@gmail.com,
kyl****@technipfmc.com,
kyl****@gmail.com
Address History: 295025 Po Box, Lewisville, TX 75029;
4100 Mcneil Drive, Austin, TX 78727;
Corpus Christi, TX 78413;
Dallas, TX 75233;
Spring, TX 77381
Aliases (AKA): Velma M Carley
Address History: 9300 Lake Conroe Drive, Conroe, TX 77304;
3 Walnut Grove Road, Ridgefield, CT 06877;
Spring, TX 77381
Aliases (AKA): F Halperin,
Fred Halperin
Relatives & Associates: Adam Halperin
Carollinn Halperin
Fred Halperin
Fred Halperin
Joshua Halperin
Phone Numbers: (936) 890-1956
Aliases (AKA): Nan J Hare
Phone Numbers: (281) 363-4753
Address History: 222 Cattleman Cove, Richmond, TX 77469;
11 Mann Drive, Greenbrae, CA 94904;
Kentfield, CA 94904;
Conroe, TX 77384;
Lubbock, TX 79416
Aliases (AKA): Paula Warren
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: 1664 Duran Drive, The Villages, FL 32162;
9051 Siempre Viva Road Ste C, San Diego, CA 92154;
San Ysidro, CA 92143;
Altamonte Springs, FL 32701;
Casselberry, FL 32707
Aliases (AKA): John Joseph Carozza
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