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: 8302 Bee Meadow Lane, Missouri City, TX 77489;
9901 Club Creek Drive Apartment 228, Houston, TX 77036;
Spring, TX 77381
Relatives & Associates: Jillneal Mitchell
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
Aliases (AKA): H M Lydick,
Helen Lydick,
Helen Mills
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: 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 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: 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: 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: 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): Alia Kholeif,
Alia Kholiek
Address History: 1 Rusty Ridge Place, Spring, TX 77381
Phone Numbers: (281) 363-4753
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: 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;
327 Herndon Street, Shreveport, LA 71101;
Oberlin, OH 44074;
Spring, TX 77387
Aliases (AKA): G Harris
Email Addresses: t-h****@comcast.net
Phone Numbers: (361) 553-6423
Email Addresses: rob****@msn.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: 8237 Sw 78th Terrace Road, Ocala, FL 34476;
2828 Hayes Road Apt 1712, Houston, TX 77082;
Roanoke, TX 76262;
Spring, TX 77381;
Bremerton, WA 98311
Address History: 1919 Sandal Brook Road, Fort Mill, SC 29707;
10700 Bay Hill Club Drive, Charlotte, NC 28277;
Huntersville, NC 28078;
Spring, TX 77381
Aliases (AKA): D Near,
Debbie Near
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: 1047 Blue Heron Avenue Ne, Bainbridge Island, WA 98110;
8237 Southwest 78th Terrace Road, Ocala, FL 34476;
Houston, TX 77082;
Roanoke, TX 76262;
Spring, TX 77381
Aliases (AKA): B Martin,
Burl Martin
Relatives & Associates: Jay Martin
Karla Martin
Paula Martin
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: 3777 Creekside Drive, Traverse City, MI 49684;
9435 H Lucas Drive, Iron Mountain, MI 49801;
Kingsford, MI 49802;
Spring, TX 77381
Aliases (AKA): Mona C Powell
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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