Address History: 19906 Crawford Hill Lane, Spring, TX 77379;
3518 South Freeway, Fort Worth, TX 76110;
Houston, TX 77086
Address History: 16307 Perry Pass Court, Spring, TX 77379;
9615 Darbey Trace Drive, Spring, TX 77379;
Tomball, TX 77375
Email Addresses: anu****@fmctechnologies.com,
nam****@yahoo.com
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: 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: 16322 Perry Pass Court, Spring, TX 77379
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: 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: 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: 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: 204 Bayland Avenue, Houston, TX 77009;
319 Parkwood Lane, Coppell, TX 75019;
Flower Mound, TX 75028;
Spring, TX 77379
Aliases (AKA): Dan Greer,
Thomas D Greer
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: 12702 Glendo Court, Humble, TX 77346;
5721 E 26th Street, Tucson, AZ 85711;
Boston, MA 02114;
Brockton, MA 02302;
Carver, MA 02330
Aliases (AKA): Gregory Theodore Chks,
Gregory Walter Chks,
Gregory Walter Senior,
Gregory T Walker,
G Walter
Relatives & Associates: Jennifer Alaniz
Angela Arnold
Jerlene Brown
Daine Buckhalter
Leslie Creekmur
Email Addresses: 1re****@gmail.com,
big****@fuse.net,
big****@hotmail.com,
big****@yahoo.com,
djd****@ameritrade.com
Address History: 16315 Perry Pass Court, Spring, TX 77379;
1315 St Joseph Parkways, Houston, TX 77002
Aliases (AKA): Patel Hema,
Hemlataben M Patel
Address History: 2414 Pistachio Drive, Irving, TX 75063;
4562 El Capitan Place, Camarillo, CA 93012;
Los Angeles, CA 90061;
Vail, CO 81657;
Fort Lauderdale, FL 33316
Email Addresses: bbh****@address.com,
fp4****@aol.com,
fp4****@msn.com,
fp4****@ptd.net,
fp4****@webtv.com
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: 16314 Perry Pass Court, Spring, TX 77379;
8214 E La Junta Road, Scottsdale, AZ 85255;
Dallas, TX 75253;
Houston, TX 77069;
Nacogdoches, TX 75961
Aliases (AKA): Soctt A Rochford
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: 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: 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: 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: 3000 Appalachian Lane, Frisco, TX 75033;
900 W 23rd Street Apt 312, Austin, TX 78705;
Dallas, TX 75254;
Plano, TX 75024;
Spring, TX 77379
Aliases (AKA): Stefanie L Wurtz,
Stefanie Wurtz
Address History: 16202 Perry Pass Court, Spring, TX 77379
Address History: 25 Shattuck Street Apt 2, Worcester, MA 01605;
2629 Berkshire Road, Augusta, GA 30909;
Macomb, IL 61455;
Wonder Lake, IL 60097;
Chapin, SC 29036
Aliases (AKA): Jake Ward
Phone Numbers: (815) 728-1326
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
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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