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: 8008 Po Box, Midland, TX 79708;
171 Po Box, Coushatta, LA 71019;
Shreveport, LA 71115;
Slidell, LA 70458;
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: 16202 Perry Pass Court, Spring, TX 77379
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Mohamed Albataineh
Radi Albataireh
Faud Bataineh
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: 16207 Perry Pass Court, Spring, TX 77379;
1600 Helen Drive Apt 106, Newark, DE 19702
Phone Numbers: (281) 251-1500
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: 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: 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: 2108 Stone Creek Drive, Mckinney, TX 75072;
18060 North 3rd Street, Phoenix, AZ 85022;
Athens, TX 75751;
Dallas, TX 75251;
Garland, TX 75044
Aliases (AKA): D Howard,
Dion Howard,
Dionne Angela Howard,
Dionne A Howard
Address History: 16322 Perry Pass Court, Spring, TX 77379
Address History: 1926 Gardenia Drive, Houston, TX 77018;
1114 Bomar Street, Houston, TX 77006;
Spring, TX 77379
Relatives & Associates: Irene Dahlgren
Jennifer Dahlgren
Leigh Dahlgren
Roberto Dahlgren
Sabrina Dahlgren
Phone Numbers: (281) 370-8842
(713) 529-3545
(713) 705-8185
Email Addresses: ire****@yahoo.com,
pau****@satx.rr.com,
pau****@yahoo.com
Address History: 2406 Encreek Road, Houston, TX 77068;
35808 E Little Road, Buckner, MO 64016;
Columbia, MO 65201;
Skiatook, OK 74070;
Tulsa, OK 74105
Aliases (AKA): C Pettet,
Chris Pettet,
Christo Pettet,
Christophe Pettet
Email Addresses: cpe****@earthlink.net
Address History: 516 S Post Oak Lane Unit 20, Houston, TX 77056;
816 Northwest 11th Street Apartment 1103, Miami, FL 33136;
Tulsa, OK 74133;
Mcallen, TX 78501;
Spring, TX 77379
Aliases (AKA): Marcos Ikeda
Relatives & Associates: Roberta Scabora
Address History: 4719 Brookston Street, Houston, TX 77045;
12345 Bob White Drive Apartment 905, Houston, TX 77035;
Rosharon, TX 77583;
Spring, TX 77379
Aliases (AKA): Sonia Heather Carty,
Sonia H Jackson
Email Addresses: ber****@cs.com,
bja****@ameritrade.com,
luv****@yahoo.com,
spe****@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: 401 San Mateo Drive, Allen, TX 75013;
2847 Forest Bend, Bryan, TX 77801;
Dallas, TX 75225;
Frisco, TX 75035;
Houston, TX 77070
Aliases (AKA): E Hudgens
Relatives & Associates: Elisabeth Greenough
Domonique Hudgens
Shonda Hudgens
Simone Hudgens
Zena Hudgens
Address History: 16318 Perry Pass Court, Spring, TX 77379;
32 Nottoway Drive, Marrero, LA 70072;
Houston, TX 77066
Aliases (AKA): Steph Murdock,
Stephan J Murdock
Address History: 7515 Waning Star Court, Spring, TX 77379;
7312 Louetta Road, Spring, TX 77379;
Sugar Land, TX 77498
Phone Numbers: (281) 376-0830
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: 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: 2303 Hawthorn Drive, Lawrence, KS 66047;
6301 Almeda Road Apt 139, Houston, TX 77021;
Spring, TX 77379
Aliases (AKA): Ayman A Al Bataineh,
Ayman Al-Bataineh,
Ayman A Albataineh,
Asma Bataineh,
Ayman A Bataineh
Relatives & Associates: Ahmad Albataineh
Danya Albataineh
Mohamed Albataineh
Reda Albataineh
Riad Albataineh
Address History: 124 Country View Drive, Corbin, KY 40701;
3475 Cumberland Falls Highway, Corbin, KY 40701;
Lexington, KY 40515;
London, KY 40741;
Richmond, KY 40476
Aliases (AKA): Toni R Raper
Address History: 17518 Goshawk Street Unit 21, Mcgregor, MN 55760;
8418 Chenin Blanc Lane, San Jose, CA 95135;
Marietta, GA 30066;
Cotton, MN 55724;
Duluth, MN 55806
Aliases (AKA): J Bowden,
Jeffery L Bowden,
Jeffery C Bowden,
Jeffrey Charles Bowden
Address History: 5590 Valerio Trail, San Diego, CA 92130;
13555 Breton Ridge Street, Houston, TX 77070;
Spring, TX 77379
Relatives & Associates: Alexander Roesler
Herman Roesler
Karen Roesler
Norma Roesler
Richard Roesler
Phone Numbers: (858) 523-9912
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