Email Addresses: fem****@yahoo.com
Address History: 16315 Perry Pass Court, Spring, TX 77379;
1315 St Joseph Parkways, Houston, TX 77002
Aliases (AKA): Patel Hema,
Hemlataben M Patel
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;
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: 16319 Perry Pass Court, Spring, TX 77379;
6550 Phelan Boulevard, Beaumont, TX 77706;
Cypress, TX 77429;
Houston, TX 77040;
San Antonio, TX 78217
Aliases (AKA): Marlen N Deleon,
Marlen Guerra,
Marlen N Roman
Relatives & Associates: Norma Aguillon
Adriana Alexander
Norma Benavides
Ofelia Cantu
Abigail Deleon
Address History: 16307 Perry Pass Court, Spring, TX 77379;
9615 Darbey Trace Drive, Spring, TX 77379;
Tomball, TX 77375
Email Addresses: anu****@fmctechnologies.com,
nam****@yahoo.com
Address History: 1114 Bomar Street, Houston, TX 77006;
16 Lynlee Lane, Wilton, CT 06897;
Athens, GA 30605;
Midland, MI 48641;
Montgomery, TX 77356
Aliases (AKA): Roberto Dahlgrem,
Robert Dahlgren,
Roberto Dahlgren
Relatives & Associates: Irene Dahlgren
Jennifer Dahlgren
Leigh Dahlgren
Paul Dahlgren
Sabrina Dahlgren
Email Addresses: ire****@yahoo.com
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
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: 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: 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: 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: 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: 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: 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: 16207 Perry Pass Court, Spring, TX 77379;
1600 Helen Drive Apt 106, Newark, DE 19702
Phone Numbers: (281) 251-1500
Address History: 5189 Po Box, Bryan, TX 77805;
885 Cross Gates Boulevard, Slidell, LA 70461;
College Station, TX 77845;
Dallas, TX 75266;
Houston, TX 77090
Aliases (AKA): D Eberhard,
David Eberhard
Relatives & Associates: Bryan Eberhard
Carmel Eberhard
Edward Eberhard
John Eberhard
Rebecca Eberhard
Email Addresses: deb****@cs.com,
edw****@att.net
Address History: 16322 Perry Pass Court, Spring, TX 77379
Phone Numbers: (281) 251-0369
(281) 320-0107
(281) 893-2822
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: 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: 16322 Perry Pass Court, Spring, TX 77379
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: 1352 Ne 104th Street, Miami, FL 33138;
1561 Ne 103rd Street, Miami, FL 33138;
Miami Beach, FL 33141;
Miami Shores, FL 33138;
North Bay Village, FL 33141
Aliases (AKA): Seettal Patel
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: 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
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