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
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: 2198 E Camelback Road Ste 325, Phoenix, AZ 85016;
5270 Berard Circle, Beaumont, TX 77705;
Dallas, TX 75254;
Garland, TX 75044;
Houston, TX 77072
Address History: 16314 Perry Pass Court, Spring, TX 77379;
16618 Brenton Oaks Drive, Spring, TX 77379
Relatives & Associates: Scott Rochford
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: 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: 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: 16315 Perry Pass Court, Spring, TX 77379;
1315 St Joseph Parkways, Houston, TX 77002
Aliases (AKA): Patel Hema,
Hemlataben M Patel
Address History: 8008 Po Box, Midland, TX 79708;
171 Po Box, Coushatta, LA 71019;
Shreveport, LA 71115;
Slidell, LA 70458;
Spring, TX 77379
Phone Numbers: (281) 257-6814
(985) 847-0882
Address History: 16303 Perry Pass Court, Spring, TX 77379;
305 Charles Street, Rockville, MD 20850;
Katy, TX 77449;
Manvel, TX 77578;
Kaysville, UT 84037
Relatives & Associates: Mckenzi Edwards
Bruce Sommerfeldt
Jennifer Sommerfeldt
John Sommerfeldt
Laurel Sommerfeldt
Email Addresses: kev****@gmail.com,
kso****@deloitte.com,
kso****@nobleenergy.com
Address History: 4203 Brookhollow Drive, Colleyville, TX 76034;
3923 Clarke Avenue, Fort Worth, TX 76107;
Houston, TX 77009;
Spring, TX 77379
Address History: 2253 County Road 3000, Woodville, TX 75979;
9140 Jenkins Road, Cotton, MN 55724;
Duluth, MN 55806;
Mcgregor, MN 55760;
O Fallon, MO 63368
Aliases (AKA): Jefferey T Bowden,
Jeffrey Bowden
Email Addresses: jef****@yahoo.com
Address History: 16202 Perry Pass Court, Spring, TX 77379
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Mohamed Albataineh
Radi Albataireh
Faud Bataineh
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: 83 Three Bars Trail, Tomball, TX 77377;
12703 Veterans Memorial Drive Suite 102, Houston, TX 77014;
Spring, TX 77379
Email Addresses: inf****@taibrothers.net
Email Addresses: fem****@yahoo.com
Address History: 204 Wildcat Lane, Russellville, KY 42276;
2441 Dennis Corinth Road, Auburn, KY 42206;
Lewisburg, KY 42256;
Woodburn, KY 42170;
Spring, TX 77379
Aliases (AKA): Donna P Greer,
Donna Jo Greer,
Donna Jogreer
Email Addresses: dgr****@bellsouth.net,
raw****@aol.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: 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: 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
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
Address History: 312 Blairbeth Drive, San Jose, CA 95119;
560 Hope Street Unit 26, Mountain View, CA 94041;
Santa Clara, CA 95054;
Spring, TX 77379
Aliases (AKA): Mitchell Kinkeade,
Steve Kinkeade,
Steven M Kinkeade
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
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