Aliases (AKA): Alia Kholeif,
Alia Kholiek
Email Addresses: zot****@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: 27618 Quiet Sky Place, Spring, TX 77386;
17231 Blackhawk Boulevard Apt 1416, Friendswood, TX 77546;
Katy, TX 77449;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Sheena Marie Burgess,
Sheena M Burgess,
Sheena German,
Sheena Marie Norhawitz,
Sheena M Norhawitz
Relatives & Associates: Luann Burgess
Reed Burgess
Charlote Hopkins
Alice Norhawitz
Charolet Norhawitz
Email Addresses: she****@yahoo.com,
she****@yahoo.com,
sno****@comcast.net,
sno****@msn.com,
sno****@yahoo.com
Aliases (AKA): Denise Madeleine Canning
Address History: 3 Rusty Ridge Place, Spring, TX 77381;
307 Fullen Street # 107, Conroe, TX 77301;
Houston, TX 77090;
Huntsville, TX 77340
Aliases (AKA): Shellie Lfox,
Shellie F Winkler
Address History: 8 Rusty Ridge Place, Spring, TX 77381;
1774 Hampton Avenue, Redwood City, CA 94061;
Houston, TX 77004
Aliases (AKA): Linda S Johnson
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
Phone Numbers: (361) 553-6423
Email Addresses: rob****@msn.com
Aliases (AKA): Laurie M Schatlonah
Phone Numbers: (281) 298-8036
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: 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: 6 W Stony End Place, Spring, TX 77381;
7418 N Amoret Avenue, Kansas City, MO 64151;
Houston, TX 77056;
Irving, TX 75063;
Keller, TX 76248
Aliases (AKA): J Martin
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: 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): Andrew Bowen Stern
Email Addresses: abs****@gmail.com
Address History: 10 Rusty Ridge Place, Spring, TX 77381
Address History: 1 Rusty Ridge Place, Spring, TX 77381
Phone Numbers: (281) 363-4753
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: 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: 31 Roxy Avenue, Edison, NJ 08820;
5759 West Airport Boulevard, Houston, TX 77035;
Spring, TX 77381
Aliases (AKA): Debbie Denaple,
Deborah A Denaple,
Debbie Rosenstock
Address History: 253 Eagle Place Ne, Bainbridge Island, WA 98110;
6163 Lakeview Circle, San Ramon, CA 94582;
Houston, TX 77098;
Spring, TX 77381
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: 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
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