Address History: 3422 Dovie Drive, Spring, TX 77380;
5365 Chelsen Wood Drive, Duluth, GA 30097;
Bossier City, LA 71111;
Shreveport, LA 71101;
Magnolia, TX 77354
Aliases (AKA): Susan B Harris,
Susan H Martin
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: 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: 11407 Valley Stream Drive, Houston, TX 77043;
1603 Bastrop Street, Houston, TX 77003;
Lubbock, TX 79414;
Montgomery, TX 77316;
Spring, TX 77393
Email Addresses: zot****@hotmail.com
Address History: 16 Rusty Ridge Place, Spring, TX 77381
Address History: 8 Rusty Ridge Place, Spring, TX 77381;
4710 Rockwood Drive, Houston, TX 77004;
Magnolia, TX 77354
Aliases (AKA): George M Malletor,
Mallet G Mark
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
Aliases (AKA): James R Ohare
Phone Numbers: (281) 363-4753
Address History: 10 Rusty Ridge Place, Spring, TX 77381;
9328 San Fernando Way, Dallas, TX 75218;
Mesquite, TX 75149;
Richardson, TX 75081
Aliases (AKA): Ronald L Folwell
Email Addresses: lau****@comcast.net,
ron****@aexp.com
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: 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: 19 Rusty Ridge Place, Spring, TX 77381
Phone Numbers: (281) 630-7016
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: 134 W Copper Sage Circle, Spring, TX 77381;
11 1330 Adams Avenue # Q, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Inglewood, CA 90301;
Wilmington, CA 90744
Aliases (AKA): Frank Orozco
Address History: 14 Rusty Ridge Place, Spring, TX 77381
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: 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: 21598 Nw Monterey Loop, Poulsbo, WA 98370;
9205 Mescalero Road Ne, Albuquerque, NM 87111;
Ranchos De Taos, NM 87557;
Dallas, TX 75275;
Roanoke, TX 76262
Aliases (AKA): Paula Jo Martin
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: 5188 Cambridge Court, Klamath Falls, OR 97603;
706 Seaton Circle, Montgomery, AL 36116;
Grand Rapids, MI 49512;
Winston Salem, NC 27104;
Dallas, TX 75243
Aliases (AKA): Melynda L Lemaire,
Melynda Lea Talley
Email Addresses: mlt****@hotmail.com,
mlt****@webtv.net
Address History: 3648 Loggerhead Lane, Mims, FL 32754;
9653 Crestwood Terrace, Eden Prairie, MN 55347;
Minneapolis, MN 55442;
Pine City, MN 55063;
Incline Village, NV 89450
Aliases (AKA): Pierre Jean A Laupies
Email Addresses: loc****@aol.com
Address History: 15438 Mountain View Circle, Broomfield, CO 80023;
520 Forest Street, Denver, CO 80220;
North Palm Beach, FL 33408;
Angel Fire, NM 87710;
New York, NY 10038
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