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
Aliases (AKA): Laurie M Schatlonah
Phone Numbers: (281) 298-8036
Email Addresses: gte****@aol.com,
jam****@nc.rr.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: 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: 4 Rusty Ridge Place, Spring, TX 77381
Address History: 222 Cattleman Cove, Richmond, TX 77469;
1615 East Cypress Lane, Fayetteville, AR 72703;
Greenbrae, CA 94904;
Kentfield, CA 94904;
Minneapolis, MN 55432
Aliases (AKA): Bryce William Warren
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: 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
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
Phone Numbers: (281) 443-4418
(832) 458-2924
Address History: 11407 Valley Stream Drive, Houston, TX 77043;
1603 Bastrop Street, Houston, TX 77003;
Lubbock, TX 79414;
Montgomery, TX 77316;
Spring, TX 77393
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
Aliases (AKA): Denise Madeleine Canning
Address History: 1107 Esters Road Apt 2214, Irving, TX 75061;
2020 Knoxville Drive, Bedford, TX 76022;
Dallas, TX 75241;
Houston, TX 77073;
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
Address History: 14112 Horseshoe Bend, Conroe, TX 77384;
7404 James Road, Fort Pierce, FL 34951;
Derby, KS 67037;
Mulvane, KS 67110;
Davisburg, MI 48350
Aliases (AKA): Deanna Harrison,
Diana Harrison
Relatives & Associates: Loyce Akers
Jeffery Burnett
Brooke Icenberger
Erik Icenberger
Hurt Icenberger
Email Addresses: dic****@hotmail.com,
dic****@hotmail.com
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: 9426 Stone Porch Lane, Houston, TX 77064;
535 S Poplar Avenue, Brea, CA 92821;
Bayfield, CO 81122;
Conroe, TX 77303;
Spring, TX 77381
Aliases (AKA): Jennifer D Cariaga,
Jennifer D Haynes,
Jennifer Kent
Address History: 7222 Belford Park Lane, Richmond, TX 77407;
10926 Milano Court, Richmond, TX 77406;
Spring, TX 77381
Aliases (AKA): Soad Abdel Rahim Kholeif
Relatives & Associates: Alia Clark
Mahmoud Dessoukey
Mohamed Dessoukey
Nuha Dessoukey
Nuha Dessoukey
Phone Numbers: (832) 603-7419
Address History: 112 Grand Marion Way, Montgomery, TX 77316;
2756 Quail Valley Drive, Chesterfield, MO 63005;
Arlington, TX 76017;
Spring, TX 77381
Aliases (AKA): Scott Hughes
Address History: 210 Raleigh Road, Wallace, NC 28466;
4420 S Hudson Place, Chandler, AZ 85249;
Charlotte, NC 28277;
Mooresville, NC 28117;
Hilliard, OH 43026
Aliases (AKA): T Near,
Thomas Edward Near,
Tom Near
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
Address History: 55 Eagle Wings Trail, Silverthorne, CO 80498;
4693 Carter Trail, Boulder, CO 80301;
Colorado Springs, CO 80919;
Denver, CO 80210;
Houston, TX 77099
Aliases (AKA): M Silver,
Mary Silver
Email Addresses: mks****@sbcglobal.net
Address History: 253 Eagle Place Ne, Bainbridge Island, WA 98110;
6163 Lakeview Circle, San Ramon, CA 94582;
Houston, TX 77098;
Spring, TX 77381
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