Address History: 16311 Perry Pass Court, Spring, TX 77379;
10750 Sw 11th Street, Miami, FL 33174;
Houston, TX 77070
Aliases (AKA): Jose Luis Del
Email Addresses: jde****@yahoo.com,
jld****@sbcglobal.net
Address History: 10104 Tidwell Road, Houston, TX 77078;
7009 Almeda Road Apartment 333, Houston, TX 77054;
Spring, TX 77379
Relatives & Associates: Ahmad Albataineh
April Albataineh
Ayman Albataineh
Danya Albataineh
Mohamed Albataineh
Address History: 9222 Monarch Mist Lane, Houston, TX 77070;
9251 Monarch Mist Lane, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Jesica Del Aguila
Relatives & Associates: Georgina Del
Jose Delaguila
Jose Delaguila Fajar
Address History: 1114 Bomar Street, Houston, TX 77006;
1308 Stanford Street, Houston, TX 77019;
Spring, TX 77379
Relatives & Associates: Irene Dahlgren
Jennifer Dahlgren
Leigh Dahlgren
Paul Dahlgren
Roberto Dahlgren
Email Addresses: cas****@hotmail.com,
sda****@excite.com
Address History: 8630 Easton Commons Drive Apt 1302, Houston, TX 77095;
11510 Fm 529 Road, Houston, TX 77041;
Jersey Village, TX 77041;
New Waverly, TX 77358;
Spring, TX 77379
Aliases (AKA): Bataineh M Al,
Radi Al Bataineh,
Radi Al-Bataineh,
Radi Ahmad Albarainel,
Radi A Albatanieh
Relatives & Associates: Alhamad Abd
Ahmad Albataineh
April Albataineh
Ayman Albataineh
Danya Albataineh
Address History: 16207 Perry Pass Court, Spring, TX 77379;
421 Blanning Drive, Dallas, TX 75218;
Houston, TX 77069;
Plano, TX 75093
Aliases (AKA): Steve Kinkeade
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;
Sulphur Springs, TX 75482
Aliases (AKA): Lori Kindeade,
Laurie Kinkeade,
Lori L Kinkeade
Email Addresses: lor****@sbcglobal.net
Address History: 16322 Perry Pass Court, Spring, TX 77379
Address History: 16319 Perry Pass Court, Spring, TX 77379;
14102 Chrisman Road, Houston, TX 77039;
Tomball, TX 77375
Address History: 5502 Summerfield Lane, Spring, TX 77379;
2635 Stargrass Circle, Clermont, FL 34715;
Columbus, MS 39702
Aliases (AKA): Kessler B Brown
Phone Numbers: (662) 327-9922
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: 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: 11 Moonlight Springs Drive, Tomball, TX 77377;
11819 Amyford Bend, Cypress, TX 77429;
Houston, TX 77070;
Midland, TX 79707;
Spring, TX 77379
Aliases (AKA): Katherine A Beair,
Katherine Beaird
Phone Numbers: (281) 370-3532
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: 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: 16202 Perry Pass Court, Spring, TX 77379
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Mohamed Albataineh
Reda Albataineh
Riad Albataineh
Address History: 1114 Bomar Street, Houston, TX 77006;
16 Lynlee Lane, Wilton, CT 06897;
Athens, GA 30605;
Midland, MI 48641;
Montgomery, TX 77356
Aliases (AKA): Roberto Dahlgrem,
Robert Dahlgren,
Roberto Dahlgren
Relatives & Associates: Irene Dahlgren
Jennifer Dahlgren
Leigh Dahlgren
Paul Dahlgren
Sabrina Dahlgren
Email Addresses: ire****@yahoo.com
Address History: 16211 Perry Pass Court, Spring, TX 77379;
1815 Burton Drive Apt 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
Aliases (AKA): Monica Mani,
Monica M Martinez
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: 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: 349 E Pembroke Avenue, Hampton, VA 23669;
122 Lake Ashley Drive, Kingsland, GA 31548;
Saint Marys, GA 31558;
Spring, TX 77379
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: 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: 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
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