Address History: 16318 Perry Pass Court, Spring, TX 77379
Address History: 23018 Laketree Lane, Spring, TX 77373;
1815 Burton Drive Apartment 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
Address History: 805 Glendevon Drive, Mckinney, TX 75071;
220 Fairgrounds Road Apt C13, Natchitoches, LA 71457;
Mahwah, NJ 07430;
Somerville, NJ 08876;
Edmond, OK 73012
Relatives & Associates: Randi Brackett
Charles Reasons
Lacy Reasons
Nicholas Reasons
Shirley Reasons
Address History: 15823 Perthsire Lock Drive, Humble, TX 77346;
3301 West Esplanade North Avenue Apartment 10, Metairie, LA 70002;
New York, NY 10030;
Houston, TX 77084;
Missouri City, TX 77489
Phone Numbers: (281) 444-8918
Address History: 16202 Perry Pass Court, Spring, TX 77379
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Mohamed Albataineh
Reda Albataineh
Riad Albataineh
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: 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: 16207 Perry Pass Court, Spring, TX 77379;
421 Blanning Drive, Dallas, TX 75218;
Houston, TX 77069
Address History: 955 Langwick Drive Apt 4302, Houston, TX 77060;
3452 King Bradford Drive, Baton Rouge, LA 70816;
Cypress, TX 77429;
Spring, TX 77379
Address History: 29315 Binefield Street, Spring, TX 77386;
931 Vz County Road 4713, Ben Wheeler, TX 75754;
Conroe, TX 77385;
Garland, TX 75041;
Houston, TX 77066
Aliases (AKA): Leigh D Dahlgren
Relatives & Associates: Irene Dahlgren
Jennifer Dahlgren
Paul Dahlgren
Roberto Dahlgren
Sabrina Dahlgren
Email Addresses: lei****@wmconnect.com
Address History: 16322 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: 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;
4303 Old Spanish Trail, Houston, TX 77021
Aliases (AKA): Fuad Albataineh,
Fuad A Bataineh
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Danya Albataineh
Mohamed Albataineh
Reda Albataineh
Phone Numbers: (281) 739-8999
Address History: 1850 State Highway 11, Winnsboro, TX 75494;
9140 Jenkins Road, Cotton, MN 55724;
Duluth, MN 55806;
Mcgregor, MN 55760;
Saint Louis, MO 63141
Aliases (AKA): Jeff Bowden
Email Addresses: bow****@gmail.com,
bow****@gmail.com,
jbo****@dmsimfg.com,
jbo****@netrixllc.com,
jef****@bellsouth.net
Address History: 16207 Perry Pass Court, Spring, TX 77379;
2330 Schirra Way, Mesquite, TX 75150;
Texarkana, TX 75503
Aliases (AKA): Zilpha Larsen
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: 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: 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: 1154 Nostrand Avenue Apt 2l, Brooklyn, NY 11225;
865 Saint Johns Place Apt 2a, Brooklyn, NY 11216;
Spring, TX 77379
Phone Numbers: (281) 370-3532
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: 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: 25 Shattuck Street Apt 2, Worcester, MA 01605;
2629 Berkshire Road, Augusta, GA 30909;
Macomb, IL 61455;
Wonder Lake, IL 60097;
Chapin, SC 29036
Aliases (AKA): Jake Ward
Phone Numbers: (815) 728-1326
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