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: 10104 Tidwell Road, Houston, TX 77078;
7009 Almeda Road Apartment 333, Houston, TX 77054;
Spring, TX 77379
Relatives & Associates: Ahmad Albataineh
April Albataineh
Ayman Albataineh
Danya Albataineh
Mohamed Albataineh
Address History: 19906 Crawford Hill Lane, Spring, TX 77379;
5800 E Lancaster Avenue, Fort Worth, TX 76112;
Houston, TX 77086
Aliases (AKA): Ishverbhai Patel
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: 5502 Summerfield Lane, Spring, TX 77379;
2635 Stargrass Circle, Clermont, FL 34715;
Columbus, MS 39702
Aliases (AKA): Kessler B Brown
Phone Numbers: (662) 327-9922
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: 6411 Glenhill Drive, Spring, TX 77389;
605 Short Street, New Orleans, LA 70118;
Slidell, LA 70461
Aliases (AKA): Erin Eberhard,
Erin Erger
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: 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: 2253 County Road 3000, Woodville, TX 75979;
54 Rock Church Drive, O Fallon, MO 63368;
Saint Louis, MO 63141;
Wentzville, MO 63385;
Exton, PA 19341
Address History: 16322 Perry Pass Court, Spring, TX 77379;
505 Cypress Station Drive Apt 5504, Houston, TX 77090
Email Addresses: aej****@yahoo.com
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: 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: 16202 Perry Pass Court, Spring, TX 77379
Address History: 29315 Binefield Street, Spring, TX 77386;
931 Vz County Road 4713, Ben Wheeler, TX 75754;
Conroe, TX 77385;
Garland, TX 75041;
Houston, TX 77066
Aliases (AKA): Leigh D Dahlgren
Relatives & Associates: Irene Dahlgren
Jennifer Dahlgren
Paul Dahlgren
Roberto Dahlgren
Sabrina Dahlgren
Email Addresses: lei****@wmconnect.com
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: 16319 Perry Pass Court, Spring, TX 77379;
14102 Chrisman Road, Houston, TX 77039;
Tomball, TX 77375
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;
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
Phone Numbers: (281) 379-7028
(281) 469-7010
(281) 558-7859
(832) 717-6954
(832) 798-7701
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: 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: 16322 Perry Pass Court, Spring, TX 77379
Phone Numbers: (281) 251-0369
(281) 320-0107
(281) 893-2822
Address History: 16202 Perry Pass Court, Spring, TX 77379
Aliases (AKA): Uday M Al Bataineh
Phone Numbers: (281) 379-7028
(281) 469-7010
(832) 717-6954
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
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