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: 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: 16303 Perry Pass Court, Spring, TX 77379
Relatives & Associates: Richard Roesler
Aliases (AKA): Lee K Jenkins
Relatives & Associates: Christopher Jenkins
Jonathan Jenkins
Kris Jenkins
Kristen Jenkins
Len Jenkins
Email Addresses: eje****@netscape.net
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: 2108 Stone Creek Drive, Mckinney, TX 75072;
2198 E Camelback Road Ste 325, Phoenix, AZ 85016;
Smyrna, GA 30080;
Beaumont, TX 77705;
Cedar Hill, TX 75104
Aliases (AKA): D Powell
Email Addresses: moe****@insightbb.com
Address History: 5189 Po Box, Bryan, TX 77805;
885 Cross Gates Boulevard, Slidell, LA 70461;
College Station, TX 77845;
Dallas, TX 75266;
Houston, TX 77090
Aliases (AKA): D Eberhard,
David Eberhard
Relatives & Associates: Bryan Eberhard
Carmel Eberhard
Edward Eberhard
John Eberhard
Rebecca Eberhard
Email Addresses: deb****@cs.com,
edw****@att.net
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: 16202 Perry Pass Court, Spring, TX 77379
Address History: 23018 Laketree Lane, Spring, TX 77373;
1815 Burton Drive Apartment 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
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: 9222 Monarch Mist Lane, Houston, TX 77070;
16311 Perry Pass Court, Spring, TX 77379
Phone Numbers: (832) 717-4213
Address History: 14207 Torrey Village Drive, Houston, TX 77014;
4811 Erica Drive, Monroe, NC 28112;
Dallas, TX 75218;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Gregory Walters
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: 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: 16315 Perry Pass Court, Spring, TX 77379;
1315 St Joseph Parkways, Houston, TX 77002
Aliases (AKA): Patel Hema,
Hemlataben M Patel
Relatives & Associates: Ailipkumar Patel
Aroon Patel
Balwant Patel
Ishver Patel
Jatinbhai Patel
Email Addresses: fem****@yahoo.com
Address History: 340 W Cora Lee Street, Sour Lake, TX 77659;
8230 Chukar Street Unit B, Fallon, NV 89406;
Beaumont, TX 77705;
Galveston, TX 77550;
Hamshire, TX 77622
Aliases (AKA): Cara Derouen
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: 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: 594 Bushwick Avenue Apt 304, Brooklyn, NY 11206;
10750 Sw 11th Street, Miami, FL 33174;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Jose L Aguila,
Jose M Del,
Jose Del Aguila,
Jose Delaguila,
Joseluis Delaguila
Address History: 312 Blairbeth Drive, San Jose, CA 95119;
560 Hope Street Unit 26, Mountain View, CA 94041;
Santa Clara, CA 95054;
Spring, TX 77379
Aliases (AKA): Mitchell Kinkeade,
Steve Kinkeade,
Steven M Kinkeade
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: 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
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