Address History: 14207 Torrey Village Drive, Houston, TX 77014;
4811 Erica Drive, Monroe, NC 28112;
Dallas, TX 75218;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Gregory Walters
Address History: 2406 Encreek Road, Houston, TX 77068;
35808 E Little Road, Buckner, MO 64016;
Columbia, MO 65201;
Skiatook, OK 74070;
Tulsa, OK 74105
Aliases (AKA): C Pettet,
Chris Pettet,
Christo Pettet,
Christophe Pettet
Email Addresses: cpe****@earthlink.net
Address History: 340 W Cora Lee Street, Sour Lake, TX 77659;
8230 Chukar Street Unit B, Fallon, NV 89406;
Beaumont, TX 77705;
Galveston, TX 77550;
Hamshire, TX 77622
Aliases (AKA): Cara Derouen
Address History: 4203 Brookhollow Drive, Colleyville, TX 76034;
3923 Clarke Avenue, Fort Worth, TX 76107;
Houston, TX 77009;
Spring, TX 77379
Address History: 16207 Perry Pass Court, Spring, TX 77379;
421 Blanning Drive, Dallas, TX 75218;
Houston, TX 77069
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: 16322 Perry Pass Court, Spring, TX 77379
Address History: 16319 Perry Pass Court, Spring, TX 77379;
14614 Cypress Green Drive, Cypress, TX 77429;
Houston, TX 77093;
Tomball, TX 77375
Aliases (AKA): Robert De,
Roberto De,
Robert De Leon,
Robert G Deleon,
Roberto Gonzalez
Address History: 16202 Perry Pass Court, Spring, TX 77379;
841584 Po Box, Houston, TX 77284;
Jersey Village, TX 77041
Aliases (AKA): Rawya Albahaineh,
Rawya Albataineh,
Mohamed Ahmad Bataineh,
Rawya Ahmad Bataineh,
Rawya Ahmad A Bataineh
Relatives & Associates: Ahmad Albataineh
Ahmad Albataineh
April Albataineh
Ayman Albataineh
Danya Albataineh
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: 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: 691061 Po Box, Houston, TX 77269;
3501 San Pablo Avenue Apt 516, Emeryville, CA 94608;
Long Beach, CA 90805;
Oakland, CA 94603;
San Leandro, CA 94578
Aliases (AKA): Christine Ratliff,
Tina Walter,
Chris R Walters,
Christina Marie Walters,
Christine K Walters
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: 16314 Perry Pass Court, Spring, TX 77379;
13318 Fawcett Drive, Houston, TX 77069;
Nacogdoches, TX 75962
Aliases (AKA): Melissa Ann Radack,
Melissa Rochford
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: 19906 Crawford Hill Lane, Spring, TX 77379;
3518 South Freeway, Fort Worth, TX 76110;
Houston, TX 77086
Relatives & Associates: Patel Kumar
Balwant Patel
Bhavisha Patel
Hemlata Patel
Ishver Patel
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: 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: 6411 Glenhill Drive, Spring, TX 77389;
605 Short Street, New Orleans, LA 70118;
Slidell, LA 70461
Aliases (AKA): Erin Eberhard,
Erin Erger
Address History: 16322 Perry Pass Court, Spring, TX 77379
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: 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: 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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