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: 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: 9222 Monarch Mist Lane, Houston, TX 77070;
16311 Perry Pass Court, Spring, TX 77379
Phone Numbers: (832) 717-4213
Address History: 18015 Pleasantwood Drive, Spring, TX 77379;
6719 Mossridge Drive, Houston, TX 77069
Aliases (AKA): Jane E Morton,
Janie Hodge Morton
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: 16318 Perry Pass Court, Spring, TX 77379
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
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: 16202 Perry Pass Court, Spring, TX 77379
Aliases (AKA): Uday M Al Bataineh
Phone Numbers: (281) 379-7028
(281) 469-7010
(832) 717-6954
Address History: 16322 Perry Pass Court, Spring, TX 77379
Address History: 16207 Perry Pass Court, Spring, TX 77379;
421 Blanning Drive, Dallas, TX 75218;
Houston, TX 77069
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: 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: 16322 Perry Pass Court, Spring, TX 77379
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: 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: 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: 16314 Perry Pass Court, Spring, TX 77379;
16618 Brenton Oaks Drive, Spring, TX 77379
Relatives & Associates: Scott Rochford
Address History: 16207 Perry Pass Court, Spring, TX 77379;
2330 Schirra Way, Mesquite, TX 75150;
Texarkana, TX 75503
Aliases (AKA): Zilpha Larsen
Address History: 204 Bayland Avenue, Houston, TX 77009;
822 Chautauqua Avenue, Norman, OK 73069;
Coppell, TX 75019;
Flower Mound, TX 75028;
Irving, TX 75062
Aliases (AKA): Kim Greer,
Kk Greer
Phone Numbers: (281) 376-9345
Phone Numbers: (409) 746-3863
Address History: 16311 Perry Pass Court, Spring, TX 77379;
10401 Sw 89th Avenue, Miami, FL 33176;
Houston, TX 77070
Aliases (AKA): Georgina R Delaguila,
Georgina Rodriquez
Phone Numbers: (281) 270-2856
(832) 717-4213
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: 594 Bushwick Avenue Apt 304, Brooklyn, NY 11206;
10750 Sw 11th Street, Miami, FL 33174;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Jose L Aguila,
Jose M Del,
Jose Del Aguila,
Jose Delaguila,
Joseluis Delaguila
Relatives & Associates: Jaime Delaguila
Jose Delaguila
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
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