Address History: 16211 Perry Pass Court, Spring, TX 77379;
1815 Burton Drive Apt 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
Aliases (AKA): Monica Mani,
Monica M Martinez
Address History: 8152 Po Box, Horseshoe Bay, TX 78657;
16323 Perry Pass Court, Spring, TX 77379;
Sugar Land, TX 77498
Aliases (AKA): Tracey Price,
Tracy P Rice
Address History: 16314 Perry Pass Court, Spring, TX 77379;
16618 Brenton Oaks Drive, Spring, TX 77379
Relatives & Associates: Scott Rochford
Address History: 8008 Po Box, Midland, TX 79708;
171 P/O Box, Coushatta, LA 71019;
Haughton, LA 71037;
Shreveport, LA 71115;
Slidell, LA 70458
Aliases (AKA): J Eberhard,
John Edward Eberhard
Relatives & Associates: Bryan Eberhard
Carmel Eberhard
David Eberhard
Diana Eberhard
Edward Eberhard
Email Addresses: jeb****@onebox.com,
joh****@fmi.com
Address History: 16311 Perry Pass Court, Spring, TX 77379;
10401 Sw 89th Avenue, Miami, FL 33176;
Houston, TX 77070
Aliases (AKA): Georgina R Delaguila,
Georgina Rodriquez
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: 8630 Easton Commons Drive Apt 1302, Houston, TX 77095;
11510 Fm 529 Road, Houston, TX 77041;
Jersey Village, TX 77041;
New Waverly, TX 77358;
Spring, TX 77379
Aliases (AKA): Bataineh M Al,
Radi Al Bataineh,
Radi Al-Bataineh,
Radi Ahmad Albarainel,
Radi A Albatanieh
Relatives & Associates: Alhamad Abd
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: 16202 Perry Pass Court, Spring, TX 77379
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Mohamed Albataineh
Reda Albataineh
Riad Albataineh
Address History: 1114 Bomar Street, Houston, TX 77006;
16 Lynlee Lane, Wilton, CT 06897;
Athens, GA 30605;
Midland, MI 48641;
Montgomery, TX 77356
Aliases (AKA): Roberto Dahlgrem,
Robert Dahlgren,
Roberto Dahlgren
Relatives & Associates: Irene Dahlgren
Jennifer Dahlgren
Leigh Dahlgren
Paul Dahlgren
Sabrina Dahlgren
Email Addresses: ire****@yahoo.com
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: 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: 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;
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
Phone Numbers: (281) 379-2161
(281) 379-7028
(281) 469-7010
(281) 558-7859
(832) 717-6954
Address History: 835 N Fuller Avenue Apt 11, Los Angeles, CA 90046;
835 North Fuller Avenue Apartment 11, Los Angeles, CA 90046;
El Prado, NM 87529;
Austin, TX 78746;
Conroe, TX 77384
Aliases (AKA): Krishena B Anderson,
Krishena Blackerby,
Krisna N Blackery
Relatives & Associates: David Anderson
Bobbie Blackerby
Cliff Blackerby
Kimberly Blackerby
Robert Blackerby
Email Addresses: kri****@worldnet.att.net,
kri****@hotmail.com,
kri****@juno.com,
kri****@worldnet.att.net
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: 11 Moonlight Springs Drive, Tomball, TX 77377;
11819 Amyford Bend, Cypress, TX 77429;
Houston, TX 77070;
Midland, TX 79707;
Spring, TX 77379
Aliases (AKA): Katherine A Beair,
Katherine Beaird
Phone Numbers: (281) 370-3532
Address History: 16318 Perry Pass Court, Spring, TX 77379
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: 4719 Brookston Street, Houston, TX 77045;
12345 Bob White Drive Apartment 905, Houston, TX 77035;
Rosharon, TX 77583;
Spring, TX 77379
Aliases (AKA): Sonia Heather Carty,
Sonia H Jackson
Email Addresses: ber****@cs.com,
bja****@ameritrade.com,
luv****@yahoo.com,
spe****@yahoo.com
Address History: 2635 Stargrass Circle, Clermont, FL 34715;
1025 Sadie Ridge Road, Clermont, FL 34715;
Houston, TX 77061;
Spring, TX 77373
Aliases (AKA): Cody Mc,
Cody Mc Clanahan
Phone Numbers: (713) 389-5295
Address History: 32788 Riverwind Drive, Soldotna, AK 99669;
7222 Hunter Circle, Anchorage, AK 99502;
Enterprise, AL 36330;
Panama City Beach, FL 32413;
Port Orange, FL 32128
Aliases (AKA): Joe M Trawinski
Email Addresses: hec****@techlink.gr
Address History: 1154 Nostrand Avenue Apt 2l, Brooklyn, NY 11225;
865 Saint Johns Place Apt 2a, Brooklyn, NY 11216;
Spring, TX 77379
Phone Numbers: (281) 370-3532
Address History: 9453 Ellerbe Road Lot 24, Shreveport, LA 71106;
102 Windsor Drive, Slidell, LA 70461;
Dallas, TX 75204;
Spring, TX 77379
Aliases (AKA): Rachel Eberhard
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