Address History: 1415 19th Street, Huntsville, TX 77340;
2121 Hepburn Street Apt 1222, Houston, TX 77054;
Spring, TX 77381
Phone Numbers: (832) 458-2924
Address History: 10 Rusty Ridge Place, Spring, TX 77381
Phone Numbers: (281) 367-7057
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: 7319 Sands Terrace Lane, Spring, TX 77389;
2756 Quail Valley Drive, Chesterfield, MO 63005;
Sparta, NJ 07871;
Arlington, TX 76017;
Montgomery, TX 77316
Aliases (AKA): C Hughes
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: 11 Green Bough Court, Spring, TX 77380;
840 Hays Boulevard Apt 5302, Lexington, KY 40509;
Conroe, TX 77384;
Humble, TX 77338
Aliases (AKA): Chelsie Mcclure
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: 10 Rusty Ridge Place, Spring, TX 77381;
9328 San Fernando Way, Dallas, TX 75218;
Mesquite, TX 75149;
Richardson, TX 75081
Aliases (AKA): Ronald L Folwell
Email Addresses: lau****@comcast.net,
ron****@aexp.com
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: 14 Rusty Ridge Place, Spring, TX 77381
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: 14626 Reeveston Road, Houston, TX 77039;
735 Blue Rock Court, Houston, TX 77060;
Spring, TX 77381
Relatives & Associates: Juanita Hamilton
Charles Harrington
Sarah Harrington
Sherry Harrington
Shawn Schlaffer
Phone Numbers: (832) 237-8203
Address History: 3 Rusty Ridge Place, Spring, TX 77381;
181 Murphy Addition Road, Cleveland, TX 77328;
Conroe, TX 77301;
Houston, TX 77090;
Huntsville, TX 77340
Aliases (AKA): Michael J Winkler,
Mike Winkler
Phone Numbers: (936) 271-4629
Email Addresses: mik****@gmail.com,
she****@yahoo.com
Email Addresses: zot****@hotmail.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: 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
Aliases (AKA): Denise Madeleine Canning
Aliases (AKA): F Halperin,
Frederic Halperin
Relatives & Associates: Adam Halperin
Carollinn Halperin
Fred Halperin
Frederic Halperin
Joshua Halperin
Phone Numbers: (936) 890-1956
Address History: 14 Rusty Ridge Place, Spring, TX 77381
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
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: 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: 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: 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
Address History: 1667 S Paige Creek Place, Tucson, AZ 85748;
327 11th Street Se, Washington, DC 20003;
Saint Petersburg, FL 33704;
Conroe, TX 77385;
Houston, TX 77057
Aliases (AKA): Brian Dwaller,
Brian D Waller
Phone Numbers: (713) 339-4565
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