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: 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: 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: 16211 Perry Pass Court, Spring, TX 77379;
3126 West Rovey Avenue, Phoenix, AZ 85017;
Addison, IL 60101;
Houston, TX 77074;
Jersey Village, TX 77040
Aliases (AKA): Jose Granados
Email Addresses: jos****@hotmail.com
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: 16202 Perry Pass Court, Spring, TX 77379
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: 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: 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: 9222 Monarch Mist Lane, Houston, TX 77070;
9251 Monarch Mist Lane, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Jesica Del Aguila
Address History: 165 Rustic Colony Lane, Dickinson, TX 77539;
12903 Brant Rock Drive Apt 629, Houston, TX 77082;
League City, TX 77573;
Pasadena, TX 77504;
Seabrook, TX 77586
Aliases (AKA): Sandra P Alloggio,
Sandra L Almond,
S P Greer,
Sandra Greer,
Sandra L Marcks
Email Addresses: s.g****@toolexinc.com,
sgr****@hotmail.com
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: 16202 Perry Pass Court, Spring, TX 77379;
11842 Stone Bridge Drive, Houston, TX 77064;
New Waverly, TX 77358;
Richmond, TX 77406
Aliases (AKA): Mohamed A Albakaineh,
Moha Albataineh,
Mohamad Albataineh,
Mohammed A Albataineh,
Mohamed A Albataniah
Relatives & Associates: Ayman Al Bataineh
Rana Albataine
Ahmad Albataineh
Amy Albataineh
April Albataineh
Email Addresses: aaa****@uh.edu,
aal****@gmail.com,
alb****@gmail.com,
amy****@gmail.com,
azz****@yahoo.com
Address History: 16207 Perry Pass Court, Spring, TX 77379;
1600 Helen Drive Apt 106, Newark, DE 19702
Phone Numbers: (281) 251-1500
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
Relatives & Associates: Danny Greer
Samuel Greer
Sandra Greer
Sarah Greer
Sydney Greer
Phone Numbers: (281) 376-9345
Address History: 9222 Monarch Mist Lane, Houston, TX 77070;
16311 Perry Pass Court, Spring, TX 77379
Phone Numbers: (832) 717-4213
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
Aliases (AKA): Uday M Al Bataineh
Phone Numbers: (281) 379-7028
(281) 469-7010
(832) 717-6954
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: 571 Pleasant Valley Way, West Orange, NJ 07052;
22 Washington Street, Montclair, NJ 07042;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Chidinma Duru
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: 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
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: 204 Wildcat Lane, Russellville, KY 42276;
2441 Dennis Corinth Road, Auburn, KY 42206;
Lewisburg, KY 42256;
Woodburn, KY 42170;
Spring, TX 77379
Aliases (AKA): Donna P Greer,
Donna Jo Greer,
Donna Jogreer
Email Addresses: dgr****@bellsouth.net,
raw****@aol.com
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