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: 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: 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: 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: 16307 Perry Pass Court, Spring, TX 77379;
179 Black Forest Trail, Stockbridge, GA 30281;
Tomball, TX 77375
Relatives & Associates: Abhishek Karibandi
Bala Karibandi
Gopi Karibandi
Nalin Karibandi
Prema Karibandi
Email Addresses: anu****@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: 16322 Perry Pass Court, Spring, TX 77379
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: 19906 Crawford Hill Lane, Spring, TX 77379;
5800 E Lancaster Avenue, Fort Worth, TX 76112;
Houston, TX 77086
Aliases (AKA): Ishverbhai Patel
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: 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: 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: 23018 Laketree Lane, Spring, TX 77373;
1815 Burton Drive Apartment 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
Address History: 18015 Pleasantwood Drive, Spring, TX 77379;
6719 Mossridge Drive, Houston, TX 77069
Aliases (AKA): Jane E Morton,
Janie Hodge Morton
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: 83 Three Bars Trail, Tomball, TX 77377;
12703 Veterans Memorial Drive Suite 102, Houston, TX 77014;
Spring, TX 77379
Email Addresses: inf****@taibrothers.net
Address History: 805 Glendevon Drive, Mckinney, TX 75071;
4445 Alvin Dark Avenue Apartment 158, Baton Rouge, LA 70820;
New Orleans, LA 70118;
Thibodaux, LA 70301;
Verona, NJ 07044
Aliases (AKA): Nicholas Reasons,
Nick Reasons
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: 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: 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
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: 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: 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: 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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