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: 16318 Perry Pass Court, Spring, TX 77379;
32 Nottoway Drive, Marrero, LA 70072;
New Orleans, LA 70161;
Houston, TX 77066;
Port Bolivar, TX 77650
Aliases (AKA): G Murdock,
Glen Ray Murdock
Relatives & Associates: Stephanie Murdoch
Marian Murdock
Michael Murdock
Michelle Murdock
Midori Murdock
Address History: 16202 Perry Pass Court, Spring, TX 77379
Phone Numbers: (281) 469-7010
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: 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: 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: 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: 8008 Po Box, Midland, TX 79708;
171 Po Box, Coushatta, LA 71019;
Shreveport, LA 71115;
Slidell, LA 70458;
Spring, TX 77379
Address History: 16319 Perry Pass Court, Spring, TX 77379;
14102 Chrisman Road, Houston, TX 77039;
Tomball, TX 77375
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: 3 Lake Drive Court, Conroe, TX 77384;
9801 Summer Breeze Drive, Pearland, TX 77584;
Spring, TX 77379;
Cedar City, UT 84721;
Burlington, WI 53105
Aliases (AKA): K Anderson
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: 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: 8630 Easton Commons Drive Apt 1302, Houston, TX 77095;
11510 Fm 529 Road, Houston, TX 77041;
Jersey Village, TX 77041;
New Waverly, TX 77358;
Spring, TX 77379
Aliases (AKA): Bataineh M Al,
Radi Al Bataineh,
Radi Al-Bataineh,
Radi Ahmad Albarainel,
Radi A Albatanieh
Relatives & Associates: Alhamad Abd
Ahmad Albataineh
April Albataineh
Ayman Albataineh
Danya Albataineh
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: 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: 811 Misty Lea Lane, Houston, TX 77090;
78 Cromwell Court, Piscataway, NJ 08854;
Spring, TX 77379
Email Addresses: mal****@cableone.net,
mal****@hotmail.com,
mal****@yahoo.com
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: 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: 3309 Deer Valley, Edmond, OK 73034;
515 N 5th Street, Columbia, MO 65201;
Marysville, OH 43040;
Tulsa, OK 74152;
Corpus Christi, TX 78411
Relatives & Associates: Angela Ergle
Mildred Hammons
Mary Mitchell
Michael Mitchell
Christopher Pettet
Address History: 5590 Valerio Trail, San Diego, CA 92130;
39590 Benavente Place, Fremont, CA 94539;
Palo Alto, CA 94301;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Karen Strong
Phone Numbers: (858) 523-9912
Address History: 806 Sw 15th Street Apt 4, Blue Springs, MO 64015;
1506 N Glen Ellyn Street, Independence, MO 64056;
Kansas City, MO 64134;
Lees Summit, MO 64086;
Oak Grove, MO 64075
Aliases (AKA): Dustan W Pettet
Email Addresses: dpe****@cctr.umkc.edu,
dpe****@gmail.com,
dpe****@cctr.umkc.edu,
dus****@yahoo.com,
pco****@yahoo.com
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
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
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