Address History: 9611 Hanging Moss Trail, Houston, TX 77064;
7610 Fallbrook Drive Apartment 524, Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Nachhattar S Legha,
Nachhattr S Legha
Email Addresses: nle****@aol.com,
nle****@hotmail.com,
ram****@yahoo.com
Address History: 955 Langwick Drive Apt 4302, Houston, TX 77060;
3452 King Bradford Drive, Baton Rouge, LA 70816;
Cypress, TX 77429;
Spring, TX 77379
Address History: 2406 Encreek Road, Houston, TX 77068;
35808 E Little Road, Buckner, MO 64016;
Columbia, MO 65201;
Skiatook, OK 74070;
Tulsa, OK 74105
Aliases (AKA): C Pettet,
Chris Pettet,
Christo Pettet,
Christophe Pettet
Email Addresses: cpe****@earthlink.net
Phone Numbers: (409) 746-3863
Address History: 16322 Perry Pass Court, Spring, TX 77379
Address History: 2108 Stone Creek Drive, Mckinney, TX 75072;
18060 North 3rd Street, Phoenix, AZ 85022;
Athens, TX 75751;
Dallas, TX 75251;
Garland, TX 75044
Aliases (AKA): D Howard,
Dion Howard,
Dionne Angela Howard,
Dionne A Howard
Address History: 401 San Mateo Drive, Allen, TX 75013;
2847 Forest Bend, Bryan, TX 77801;
Dallas, TX 75225;
Frisco, TX 75035;
Houston, TX 77070
Aliases (AKA): E Hudgens
Relatives & Associates: Elisabeth Greenough
Domonique Hudgens
Shonda Hudgens
Simone Hudgens
Zena Hudgens
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: 9222 Monarch Mist Lane, Houston, TX 77070;
16311 Perry Pass Court, Spring, TX 77379
Phone Numbers: (832) 717-4213
Address History: 16322 Perry Pass Court, Spring, TX 77379;
1415 Greens Parkways Apt 104, Houston, TX 77067
Aliases (AKA): N Ejiofor,
Ngori Ejiofor,
Ngoz Ejiofor,
Ngozi A Ejiofor
Email Addresses: aej****@yahoo.com
Address History: 16319 Perry Pass Court, Spring, TX 77379;
6550 Phelan Boulevard, Beaumont, TX 77706;
Cypress, TX 77429;
Houston, TX 77040;
San Antonio, TX 78217
Aliases (AKA): Marlen N Deleon,
Marlen Guerra,
Marlen N Roman
Relatives & Associates: Norma Aguillon
Adriana Alexander
Norma Benavides
Ofelia Cantu
Abigail Deleon
Address History: 16202 Perry Pass Court, Spring, TX 77379;
841584 Po Box, Houston, TX 77284
Aliases (AKA): Mohamed A Al Bataineh,
Ahmad Albataineh,
Mohamed Albataineh,
Ahmad Albataniah,
Mohamed Albataniah
Relatives & Associates: April Albataineh
Ayman Albataineh
Danya Albataineh
Mohamed Albataineh
Reda Albataineh
Address History: 16202 Perry Pass Court, Spring, TX 77379
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Mohamed Albataineh
Radi Albataireh
Faud Bataineh
Phone Numbers: (281) 379-7028
(832) 717-6954
Address History: 1850 State Highway 11, Winnsboro, TX 75494;
9140 Jenkins Road, Cotton, MN 55724;
Duluth, MN 55806;
Mcgregor, MN 55760;
Saint Louis, MO 63141
Aliases (AKA): Jeff Bowden
Email Addresses: bow****@gmail.com,
bow****@gmail.com,
jbo****@dmsimfg.com,
jbo****@netrixllc.com,
jef****@bellsouth.net
Address History: 16202 Perry Pass Court, Spring, TX 77379
Address History: 16319 Perry Pass Court, Spring, TX 77379;
14102 Chrisman Road, Houston, TX 77039;
Tomball, TX 77375
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;
841584 Po Box, Houston, TX 77284;
Jersey Village, TX 77041
Aliases (AKA): Rawya Albahaineh,
Rawya Albataineh,
Mohamed Ahmad Bataineh,
Rawya Ahmad Bataineh,
Rawya Ahmad A Bataineh
Relatives & Associates: Ahmad Albataineh
Ahmad Albataineh
April Albataineh
Ayman Albataineh
Danya Albataineh
Address History: 16202 Perry Pass Court, Spring, TX 77379;
4303 Old Spanish Trail, Houston, TX 77021
Aliases (AKA): Fuad Albataineh,
Fuad A Bataineh
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Danya Albataineh
Mohamed Albataineh
Reda Albataineh
Phone Numbers: (281) 739-8999
Address History: 16318 Perry Pass Court, Spring, TX 77379;
32 Nottoway Drive, Marrero, LA 70072;
Houston, TX 77066
Aliases (AKA): Steph Murdock,
Stephan J Murdock
Address History: 1114 Bomar Street, Houston, TX 77006;
1308 Stanford Street, Houston, TX 77019;
Spring, TX 77379
Relatives & Associates: Irene Dahlgren
Jennifer Dahlgren
Leigh Dahlgren
Paul Dahlgren
Roberto Dahlgren
Email Addresses: cas****@hotmail.com,
sda****@excite.com
Address History: 15823 Perthsire Lock Drive, Humble, TX 77346;
3301 West Esplanade North Avenue Apartment 10, Metairie, LA 70002;
New York, NY 10030;
Houston, TX 77084;
Missouri City, TX 77489
Phone Numbers: (281) 444-8918
Address History: 16207 Perry Pass Court, Spring, TX 77379;
2330 Schirra Way, Mesquite, TX 75150;
Texarkana, TX 75503
Aliases (AKA): Zilpha Larsen
Address History: 811 Misty Lea Lane, Houston, TX 77090;
78 Cromwell Court, Piscataway, NJ 08854;
Spring, TX 77379
Email Addresses: mal****@cableone.net,
mal****@hotmail.com,
mal****@yahoo.com
Address History: 1352 Ne 104th Street, Miami, FL 33138;
1561 Ne 103rd Street, Miami, FL 33138;
Miami Beach, FL 33141;
Miami Shores, FL 33138;
North Bay Village, FL 33141
Aliases (AKA): Seettal Patel
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