Address History: 16202 Perry Pass Court, Spring, TX 77379;
11842 Stone Bridge Drive, Houston, TX 77064;
New Waverly, TX 77358;
Richmond, TX 77406
Aliases (AKA): Mohamed A Albakaineh,
Moha Albataineh,
Mohamad Albataineh,
Mohammed A Albataineh,
Mohamed A Albataniah
Relatives & Associates: Ayman Al Bataineh
Rana Albataine
Ahmad Albataineh
Amy Albataineh
April Albataineh
Email Addresses: aaa****@uh.edu,
aal****@gmail.com,
alb****@gmail.com,
amy****@gmail.com,
azz****@yahoo.com
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: 16303 Perry Pass Court, Spring, TX 77379;
24222 Schivener House Lane, Katy, TX 77493;
Manvel, TX 77578;
Kaysville, UT 84037;
Provo, UT 84604
Aliases (AKA): Laurel Child,
Laurel C Sommerfeldt
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: 16202 Perry Pass Court, Spring, TX 77379;
4303 Old Spanish Trail, Houston, TX 77021
Aliases (AKA): Fuad Albataineh,
Fuad A Bataineh
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Danya Albataineh
Mohamed Albataineh
Reda Albataineh
Phone Numbers: (281) 739-8999
Address History: 4203 Brookhollow Drive, Colleyville, TX 76034;
3923 Clarke Avenue, Fort Worth, TX 76107;
Houston, TX 77009;
Spring, TX 77379
Address History: 165 Rustic Colony Lane, Dickinson, TX 77539;
12903 Brant Rock Drive Apt 629, Houston, TX 77082;
League City, TX 77573;
Pasadena, TX 77504;
Seabrook, TX 77586
Aliases (AKA): Sandra P Alloggio,
Sandra L Almond,
S P Greer,
Sandra Greer,
Sandra L Marcks
Email Addresses: s.g****@toolexinc.com,
sgr****@hotmail.com
Address History: 204 Bayland Avenue, Houston, TX 77009;
319 Parkwood Lane, Coppell, TX 75019;
Flower Mound, TX 75028;
Spring, TX 77379
Aliases (AKA): Dan Greer,
Thomas D Greer
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: 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: 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: 16318 Perry Pass Court, Spring, TX 77379
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
Relatives & Associates: Danny Greer
Samuel Greer
Sandra Greer
Sarah Greer
Sydney Greer
Phone Numbers: (281) 376-9345
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: 16314 Perry Pass Court, Spring, TX 77379;
16618 Brenton Oaks Drive, Spring, TX 77379
Relatives & Associates: Scott Rochford
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: 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: 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: 124 Country View Drive, Corbin, KY 40701;
3475 Cumberland Falls Highway, Corbin, KY 40701;
Lexington, KY 40515;
London, KY 40741;
Richmond, KY 40476
Aliases (AKA): Toni R Raper
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
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: 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: 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: 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
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