Address History: 17585 Fargoer Way, Marion, TX 78124;
9300 Lake Conroe Drive, Conroe, TX 77304;
Houston, TX 77040;
Montgomery, TX 77316;
San Marcos, TX 78666
Aliases (AKA): Joshua R Halpenin,
Josh Halperin,
Joshua R Helperin
Phone Numbers: (713) 979-8303
Email Addresses: jos****@netzero.com
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: 112 Grand Marion Way, Montgomery, TX 77316;
2756 Quail Valley Drive, Chesterfield, MO 63005;
Arlington, TX 76017;
Spring, TX 77381
Aliases (AKA): Scott Hughes
Phone Numbers: (713) 367-3543
Phone Numbers: (281) 362-0169
Address History: 4 Rusty Ridge Place, Spring, TX 77381;
110 Astoria Loop, Lafayette, LA 70508;
Houston, TX 77251;
Katy, TX 77494;
Cody, WY 82414
Email Addresses: sem****@yahoo.com
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: 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: 8010 Thorncroft Manor Lane, Richmond, TX 77407;
117 W Rochester Road Apt 7, Ottumwa, IA 52501;
Arlington, TX 76006;
Houston, TX 77056;
Spring, TX 77381
Address History: 34 S Windsail Place, Spring, TX 77381;
312 Highland Street, Houston, TX 77009;
Eden, UT 84310
Aliases (AKA): Karen Denapg,
Karen D Denaple,
Karen D Requarth
Relatives & Associates: Deborah Denaple
Jarrod Requarth
Jeff Requarth
Jennifer Requarth
Julia Requarth
Address History: 6 W Stony End Place, Spring, TX 77381;
7418 N Amoret Avenue, Kansas City, MO 64151;
Houston, TX 77090;
Irving, TX 75063;
Keller, TX 76248
Aliases (AKA): Michell K Martin,
Michelle K W Martin,
Martin Michelle Will,
Michelle K Will,
Michelle K Will Martin
Email Addresses: tmr****@gmail.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: 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: 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: 5 Rusty Ridge Place, Spring, TX 77381;
2256 Monte Vista Street, Pasadena, CA 91107;
San Gabriel, CA 91776
Email Addresses: zot****@hotmail.com
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: 1 Rusty Ridge Place, Spring, TX 77381
Phone Numbers: (281) 363-4753
Address History: 4 Rusty Ridge Place, Spring, TX 77381
Phone Numbers: (281) 419-1777
(281) 686-3811
Address History: 19 Rusty Ridge Place, Spring, TX 77381
Phone Numbers: (281) 630-7016
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: 737 Mckee Road, Washington, PA 15301;
55 Eagle Wings Trail, Silverthorne, CO 80498;
Bellaire, TX 77401;
Houston, TX 77084;
Spring, TX 77381
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
Relatives & Associates: Agnes Near
Christopher Near
Thomas Near
Thomas Near
Phone Numbers: (704) 496-9236
(704) 847-5292
(980) 224-8888
Address History: 699 Huntington Drive, Littleton, CO 80126;
1024 Adams Circle Apt 210, Boulder, CO 80303;
Denver, CO 80209;
Highlands Ranch, CO 80126;
Spring, TX 77381
Aliases (AKA): Jodie M Austin,
Jodie Hughes
Email Addresses: jod****@hotmail.com,
jod****@sbcglobal.net
Address History: 2212 Mosher Drive, Orlando, FL 32810;
1967 Juno Road, North Palm Beach, FL 33408;
West Palm Beach, FL 33401;
Forked River, NJ 08731;
Spring, TX 77381
Aliases (AKA): Meghan Middleston,
Meghan Middleton
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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