Address History: 8152 Po Box, Horseshoe Bay, TX 78657;
16323 Perry Pass Court, Spring, TX 77379;
Sugar Land, TX 77498
Aliases (AKA): Tracey Price,
Tracy P Rice
Address History: 19906 Crawford Hill Lane, Spring, TX 77379;
3518 South Freeway, Fort Worth, TX 76110;
Houston, TX 77086
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: 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: 16318 Perry Pass Court, 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: 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
Email Addresses: ire****@yahoo.com,
pau****@satx.rr.com,
pau****@yahoo.com
Aliases (AKA): Mallory K Waters
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: 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: 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: 7515 Waning Star Court, Spring, TX 77379;
7312 Louetta Road, Spring, TX 77379;
Sugar Land, TX 77498
Relatives & Associates: Mallory Price
Stefanie Price
Tracy Price
Phone Numbers: (281) 376-0830
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: 805 Glendevon Drive, Mckinney, TX 75071;
17029 Hardwood Place, Edmond, OK 73012;
Conroe, TX 77302;
Mc Kinney, TX 75071;
Spring, TX 77379
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: 16323 Perry Pass Court, Spring, TX 77379;
1683 Alton Street Apartment 107, Aurora, CO 80010;
Jacksonville, FL 32206;
Austin, TX 78744;
Dallas, TX 75235
Aliases (AKA): Sandra Jenkins
Relatives & Associates: Christopher Jenkins
Eddie Jenkins
Jonathan Jenkins
Kris Jenkins
Kristen Jenkins
Address History: 16322 Perry Pass Court, Spring, TX 77379
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: 16207 Perry Pass Court, Spring, TX 77379;
421 Blanning Drive, Dallas, TX 75218;
Houston, TX 77069
Address History: 18015 Pleasantwood Drive, Spring, TX 77379;
6719 Mossridge Drive, Houston, TX 77069
Aliases (AKA): Jane E Morton,
Janie Hodge Morton
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: 35808 E Little Road, Buckner, MO 64016;
286 Po Box, Buckner, MO 64016;
Columbia, MO 65202;
Independence, MO 64056;
Tulsa, OK 74152
Aliases (AKA): S 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: 571 Pleasant Valley Way, West Orange, NJ 07052;
22 Washington Street, Montclair, NJ 07042;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Chidinma Duru
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
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