Address History: 204 Bayland Avenue, Houston, TX 77009;
822 Chautauqua Avenue, Norman, OK 73069;
Coppell, TX 75019;
Flower Mound, TX 75028;
Irving, TX 75062
Aliases (AKA): Kim Greer,
Kk Greer
Phone Numbers: (281) 376-9345
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: 16322 Perry Pass Court, Spring, TX 77379
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: 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
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Mohamed Albataineh
Radi Albataireh
Faud Bataineh
Address History: 805 Glendevon Drive, Mckinney, TX 75071;
4445 Alvin Dark Avenue Apartment 158, Baton Rouge, LA 70820;
New Orleans, LA 70118;
Thibodaux, LA 70301;
Verona, NJ 07044
Aliases (AKA): Nicholas Reasons,
Nick Reasons
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: 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: 1114 Bomar Street, Houston, TX 77006;
1965 Po Box, Midland, MI 48641;
Spring, TX 77379
Relatives & Associates: Jennifer Dahlgren
Leigh Dahlgren
Paul Dahlgren
Roberto Dahlgren
Sabrina Dahlgren
Email Addresses: chr****@frontiernet.net,
ire****@yahoo.com
Address History: 805 Glendevon Drive, Mckinney, TX 75071;
17029 Hardwood Place, Edmond, OK 73012;
Conroe, TX 77302;
Mc Kinney, TX 75071;
Spring, TX 77379
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: 23018 Laketree Lane, Spring, TX 77373;
1815 Burton Drive Apartment 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
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: 16318 Perry Pass Court, Spring, TX 77379
Address History: 16314 Perry Pass Court, Spring, TX 77379;
11819 Amyford Bend, Cypress, TX 77429;
Houston, TX 77267;
Midland, TX 79707;
Shenandoah, TX 77380
Aliases (AKA): John Hamilton Beaird,
John H Beaird Rd
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
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Mohamed Albataineh
Reda Albataineh
Riad Albataineh
Address History: 16207 Perry Pass Court, Spring, TX 77379;
421 Blanning Drive, Dallas, TX 75218;
Houston, TX 77069
Phone Numbers: (281) 655-7642
(319) 524-2733
(713) 251-5839
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
Aliases (AKA): Lee K Jenkins
Relatives & Associates: Christopher Jenkins
Jonathan Jenkins
Kris Jenkins
Kristen Jenkins
Len Jenkins
Email Addresses: eje****@netscape.net
Address History: 16319 Perry Pass Court, Spring, TX 77379;
14614 Cypress Green Drive, Cypress, TX 77429;
Houston, TX 77093;
Tomball, TX 77375
Aliases (AKA): Robert De,
Roberto De,
Robert De Leon,
Robert G Deleon,
Roberto Gonzalez
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: 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: 818 Butte View Drive, Williams, CA 95987;
12340 High Valley Road, Clearlake Oaks, CA 95423;
Finley, CA 95435;
Indio, CA 92201;
Kelseyville, CA 95451
Aliases (AKA): Hector Francisco Lopez,
Hector Francisco Lopez Montoya,
Hector F Lopez Montoya,
Hector Francisco Lopez-Montoya,
Hector F Lopez-Montoya
Phone Numbers: (760) 347-7861
Email Addresses: the****@hotmail.com
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