Address History: 16207 Perry Pass Court, Spring, TX 77379;
421 Blanning Drive, Dallas, TX 75218;
Houston, TX 77069
Address History: 9222 Monarch Mist Lane, Houston, TX 77070;
9251 Monarch Mist Lane, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Jesica Del Aguila
Address History: 16202 Perry Pass Court, Spring, TX 77379;
5800 Hollister Street, Houston, TX 77040;
Huntsville, TX 77340
Aliases (AKA): Riad Ahmad Albataineh,
Riad A Albatayneh,
Riad Albeteinh,
Riad Ahmad Bataineh
Relatives & Associates: Ahmad Albataineh
April Albataineh
Ayman Albataineh
Danya Albataineh
Mohamed Albataineh
Address History: 1926 Gardenia Drive, Houston, TX 77018;
1114 Bomar Street, Houston, TX 77006;
Spring, TX 77379
Relatives & Associates: Irene Dahlgren
Jennifer Dahlgren
Leigh Dahlgren
Roberto Dahlgren
Sabrina Dahlgren
Email Addresses: ire****@yahoo.com,
pau****@satx.rr.com,
pau****@yahoo.com
Address History: 16202 Perry Pass Court, Spring, TX 77379
Phone Numbers: (281) 469-7010
Address History: 16314 Perry Pass Court, Spring, TX 77379;
13318 Fawcett Drive, Houston, TX 77069;
Nacogdoches, TX 75962
Aliases (AKA): Melissa Ann Radack,
Melissa Rochford
Address History: 16303 Perry Pass Court, Spring, TX 77379;
24222 Schivener House Lane, Katy, TX 77493;
Manvel, TX 77578;
Kaysville, UT 84037;
Provo, UT 84604
Aliases (AKA): Laurel Child,
Laurel C Sommerfeldt
Address History: 16303 Perry Pass Court, Spring, TX 77379
Relatives & Associates: Richard Roesler
Address History: 9222 Monarch Mist Lane, Houston, TX 77070;
16311 Perry Pass Court, Spring, TX 77379
Phone Numbers: (832) 717-4213
Address History: 83 Three Bars Trail, Tomball, TX 77377;
12703 Veterans Memorial Drive Suite 102, Houston, TX 77014;
Spring, TX 77379
Email Addresses: inf****@taibrothers.net
Address History: 7119 Eldorado Centre Lane, Houston, TX 77069;
42 Dorsett Court, Aurora, IL 60504;
Carol Stream, IL 60188;
Naperville, IL 60564;
Southfield, MI 48076
Aliases (AKA): Gwen Ray,
Gwendolyn Ray,
Gwendolyn L Ray,
Gwendolyn Edwards Ray
Email Addresses: bre****@sbcglobal.net,
gwe****@bp.com,
gwe****@webtv.com,
gwe****@msn.com
Address History: 16202 Perry Pass Court, Spring, TX 77379;
24469 John Adams Drive, Plainfield, IL 60544;
Galveston, TX 77550;
Houston, TX 77041;
Jersey Village, TX 77041
Aliases (AKA): Mohamed A Al Bataineh,
Mohamed A Albakaineh,
Ahmad K Albataineh,
Mohamad Albataineh,
Mohamed A Albataineh
Relatives & Associates: Alhamad Abd
Ahmad Albataineh
April Albataineh
Ayman Albataineh
Danya Albataineh
Email Addresses: raw****@yahoo.com
Address History: 16315 Perry Pass Court, Spring, TX 77379;
4448 Cypress Creek Parkways, Houston, TX 77068;
Katy, TX 77450;
Sugar Land, TX 77479
Aliases (AKA): Mahesh N Patel,
Mehesh Patel
Phone Numbers: (832) 283-2961
Address History: 16303 Perry Pass Court, Spring, TX 77379;
305 Charles Street, Rockville, MD 20850;
Katy, TX 77449;
Manvel, TX 77578;
Kaysville, UT 84037
Relatives & Associates: Mckenzi Edwards
Bruce Sommerfeldt
Jennifer Sommerfeldt
John Sommerfeldt
Laurel Sommerfeldt
Email Addresses: kev****@gmail.com,
kso****@deloitte.com,
kso****@nobleenergy.com
Address History: 6411 Glenhill Drive, Spring, TX 77389;
605 Short Street, New Orleans, LA 70118;
Slidell, LA 70461
Aliases (AKA): Erin Eberhard,
Erin Erger
Address History: 18603 Mockingbird Lane, Tomball, TX 77377;
5590 Valerio Trail, San Diego, CA 92130;
Austin, TX 78758;
Houston, TX 77024;
Pflugerville, TX 78660
Aliases (AKA): Richard Warner Roesler
Address History: 16311 Perry Pass Court, Spring, TX 77379;
10750 Sw 11th Street, Miami, FL 33174;
Houston, TX 77070
Aliases (AKA): Jose Luis Del
Email Addresses: jde****@yahoo.com,
jld****@sbcglobal.net
Address History: 2198 E Camelback Road Ste 325, Phoenix, AZ 85016;
5270 Berard Circle, Beaumont, TX 77705;
Dallas, TX 75254;
Garland, TX 75044;
Houston, TX 77072
Address History: 16207 Perry Pass Court, Spring, TX 77379;
421 Blanning Drive, Dallas, TX 75218;
Houston, TX 77069;
Plano, TX 75093
Aliases (AKA): Steve Kinkeade
Address History: 16307 Perry Pass Court, Spring, TX 77379;
179 Black Forest Trail, Stockbridge, GA 30281;
Tomball, TX 77375
Relatives & Associates: Abhishek Karibandi
Bala Karibandi
Gopi Karibandi
Nalin Karibandi
Prema Karibandi
Email Addresses: anu****@yahoo.com
Address History: 16202 Perry Pass Court, Spring, TX 77379
Aliases (AKA): Uday M Al Bataineh
Phone Numbers: (281) 379-7028
(281) 469-7010
(832) 717-6954
Address History: 16207 Perry Pass Court, Spring, TX 77379;
421 Blanning Drive, Dallas, TX 75218;
Houston, TX 77069;
Sulphur Springs, TX 75482
Aliases (AKA): Lori Kindeade,
Laurie Kinkeade,
Lori L Kinkeade
Email Addresses: lor****@sbcglobal.net
Address History: 349 E Pembroke Avenue, Hampton, VA 23669;
122 Lake Ashley Drive, Kingsland, GA 31548;
Saint Marys, GA 31558;
Spring, TX 77379
Address History: 5590 Valerio Trail, San Diego, CA 92130;
39590 Benavente Place, Fremont, CA 94539;
Palo Alto, CA 94301;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Karen Strong
Phone Numbers: (858) 523-9912
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