Address History: 14 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
Address History: 639 Atlanta Parks, Conroe, TX 77302;
9509 Laurel Oak Way, Bakersfield, CA 93311;
La Marque, TX 77568;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): U Zapalac,
Ursula G Zapalac
Phone Numbers: (281) 681-0559
Address History: 5 Rusty Ridge Place, Spring, TX 77381
Address History: 17112 Vinland Drive, Addison, TX 75001;
2498 Paddock Drive, San Ramon, CA 94583;
Austin, TX 78701;
Houston, TX 77064;
Spring, TX 77381
Aliases (AKA): Donald Tucker Schlattman
Relatives & Associates: Stephanie Golian
Alex Schlattman
Laune Schlattman
Laurie Schlattman
Malia Schlattman
Address History: 46 Columbia Crest Place, Spring, TX 77382;
1005 Pennsylvania Avenue, Ottumwa, IA 52501;
Houston, TX 77002
Aliases (AKA): A Kholeif,
Alia K Kholeif,
Alia Kholief
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
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: 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: 11407 Valley Stream Drive, Houston, TX 77043;
1603 Bastrop Street, Houston, TX 77003;
Lubbock, TX 79414;
Montgomery, TX 77316;
Spring, TX 77393
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: 2914 Coral Berry Court, Richmond, TX 77469;
1306 Queensbury Lane, Houston, TX 77024;
Spring, TX 77381
Aliases (AKA): Geo Mallet,
George J Malletor,
George Mallett
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
Email Addresses: gte****@aol.com,
jam****@nc.rr.com
Address History: 10 Rusty Ridge Place, Spring, TX 77381
Phone Numbers: (281) 367-7057
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;
2256 Monte Vista Street, Pasadena, CA 91107;
San Gabriel, CA 91776
Email Addresses: zot****@hotmail.com
Aliases (AKA): Nan J Hare
Phone Numbers: (281) 363-4753
Address History: 14 Rusty Ridge Place, Spring, TX 77381
Phone Numbers: (281) 323-4481
Address History: 16 Rusty Ridge Place, Spring, TX 77381;
6330 Fox Briar Trail, Orlando, FL 32818;
Sparta, NJ 07871
Aliases (AKA): Mary Middleton
Relatives & Associates: Ed Middleton
Ed Middleton
Edward Middleton
Meghan Middleton
Stephen Middleton
Address History: 312 Highland Street, Houston, TX 77009;
10 Rusty Ridge Place, Spring, TX 77381;
Eden, UT 84310
Aliases (AKA): Jeffery S Requarth,
Jeffrey S Requarth
Address History: 28 Red Oak Court, Mountain Home, AR 72653;
700 Goethe Street, Hermann, MO 65041;
Saint Charles, MO 63303;
Saint Louis, MO 63109;
Jenks, OK 74037
Aliases (AKA): Richad Pankau,
Richard Pankau,
Rick Pankau
Email Addresses: ric****@sierra.ie
Address History: 28 Red Oak Court, Mountain Home, AR 72653;
700 Goethe Street, Hermann, MO 65041;
Jenks, OK 74037;
Antioch, TN 37013;
Houston, TX 77090
Aliases (AKA): Diane Pankau
Relatives & Associates: Elizabeth Pankau
Kurt Pankau
Richard Pankau
Richard Pankau
Richard Pankau
Phone Numbers: (304) 343-5505
(573) 486-2911
Address History: 2648 Providence Hills Drive, Matthews, NC 28105;
28 Carlisle Road, Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Indian Trail, NC 28079;
Cincinnati, OH 45208
Aliases (AKA): Constance A Miles
Email Addresses: con****@att.net,
con****@mindspring.com,
con****@worldnet.att.net
Address History: 253 Eagle Place Ne, Bainbridge Island, WA 98110;
6163 Lakeview Circle, San Ramon, CA 94582;
Spring, TX 77381
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