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: 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
Address History: 9044 Lakes At 610 Drive, Houston, TX 77054;
2327 Autumn Chase Loop, College Station, TX 77840;
Conroe, TX 77302;
Montgomery, TX 77356;
Pleasanton, TX 78064
Aliases (AKA): Kyle Ray Zapalac
Email Addresses: kyl****@fmctechnologies.com,
kyl****@fmcti.com,
kyl****@gmail.com,
kyl****@technipfmc.com,
kyl****@gmail.com
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: 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
Aliases (AKA): H M Lydick,
Helen Lydick,
Helen Mills
Address History: 16 Rusty Ridge Place, Spring, TX 77381;
1109 W 24th Street, Houston, TX 77008;
Waco, TX 76706
Aliases (AKA): Kimberly L Latimer,
Kim Shipper
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: 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
Address History: 12900 Preston Road Ste 730, Dallas, TX 75230;
12009 Coit Road Apt 1103, Dallas, TX 75251;
San Angelo, TX 76901;
Spring, TX 77381
Aliases (AKA): Bill Middleton,
W Middleton
Aliases (AKA): Laurie M Schatlonah
Phone Numbers: (281) 298-8036
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: 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: 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: 27618 Quiet Sky Place, Spring, TX 77386;
28325 Birnham Woods Drive Unit 203, Spring, TX 77386
Email Addresses: ree****@contalloy.com,
ree****@steelalloysvc.com
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: 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: 15 Rusty Ridge Place, Spring, TX 77381;
7062 Gates Mills Boulevard, Gates Mills, OH 44040;
Tomball, TX 77375
Aliases (AKA): Ashley B Miedlar,
Ashley B Villanaeva,
Ashley B Villanueva
Relatives & Associates: Joseph Miedlar
Bertha Villanueva
Bryan Villanueva
Jose Villanueva
Juan Villanueva
Address History: 1664 Duran Drive, The Villages, FL 32162;
9051 Siempre Viva Road Ste C, San Diego, CA 92154;
San Ysidro, CA 92143;
Altamonte Springs, FL 32701;
Casselberry, FL 32707
Aliases (AKA): John Joseph Carozza
Address History: 105 Prince Road, Greenville, NC 27858;
676 Bellemeade Northwest Avenue Apartment A, Atlanta, GA 30318;
Drums, PA 18222;
Wilkes Barre, PA 18706;
Spring, TX 77381
Aliases (AKA): William Schoroeder,
William J Schroeder
Relatives & Associates: Renee Butts
James Schroeder
Nicholas Schroeder
Patricia Schroeder
Renee Schroeder
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: 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: 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: 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: 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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