Address History: 8152 Po Box, Horseshoe Bay, TX 78657;
16323 Perry Pass Court, Spring, TX 77379;
Sugar Land, TX 77498
Aliases (AKA): Tracey Price,
Tracy P Rice
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: 16202 Perry Pass Court, Spring, TX 77379
Aliases (AKA): Uday M Al Bataineh
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: 16202 Perry Pass Court, Spring, TX 77379
Address History: 18603 Mockingbird Lane, Tomball, TX 77377;
5590 Valerio Trail, San Diego, CA 92130;
Austin, TX 78758;
Houston, TX 77024;
Pflugerville, TX 78660
Aliases (AKA): Richard Warner Roesler
Address History: 5189 Po Box, Bryan, TX 77805;
885 Cross Gates Boulevard, Slidell, LA 70461;
College Station, TX 77845;
Dallas, TX 75266;
Houston, TX 77090
Aliases (AKA): D Eberhard,
David Eberhard
Relatives & Associates: Bryan Eberhard
Carmel Eberhard
Edward Eberhard
John Eberhard
Rebecca Eberhard
Email Addresses: deb****@cs.com,
edw****@att.net
Address History: 805 Glendevon Drive, Mckinney, TX 75071;
220 Fairgrounds Road Apt C13, Natchitoches, LA 71457;
Mahwah, NJ 07430;
Somerville, NJ 08876;
Edmond, OK 73012
Relatives & Associates: Randi Brackett
Charles Reasons
Lacy Reasons
Nicholas Reasons
Shirley Reasons
Address History: 16202 Perry Pass Court, Spring, TX 77379
Phone Numbers: (281) 469-7010
Address History: 805 Glendevon Drive, Mckinney, TX 75071;
17029 Hardwood Place, Edmond, OK 73012;
Conroe, TX 77302;
Mc Kinney, TX 75071;
Spring, TX 77379
Phone Numbers: (281) 376-1425
(615) 599-1838
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: 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: 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: 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: 16207 Perry Pass Court, Spring, TX 77379;
421 Blanning Drive, Dallas, TX 75218;
Houston, TX 77069
Address History: 8008 Po Box, Midland, TX 79708;
171 Po Box, Coushatta, LA 71019;
Shreveport, LA 71115;
Slidell, LA 70458;
Spring, TX 77379
Address History: 16202 Perry Pass Court, Spring, TX 77379
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Mohamed Albataineh
Reda Albataineh
Riad Albataineh
Address History: 16319 Perry Pass Court, Spring, TX 77379;
6550 Phelan Boulevard, Beaumont, TX 77706;
Cypress, TX 77429;
Houston, TX 77040;
San Antonio, TX 78217
Aliases (AKA): Marlen N Deleon,
Marlen Guerra,
Marlen N Roman
Relatives & Associates: Norma Aguillon
Adriana Alexander
Norma Benavides
Ofelia Cantu
Abigail Deleon
Phone Numbers: (281) 251-0071
(281) 374-7904
Address History: 16322 Perry Pass Court, Spring, TX 77379;
505 Cypress Station Drive Apt 5504, Houston, TX 77090
Email Addresses: aej****@yahoo.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: 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: 349 E Pembroke Avenue, Hampton, VA 23669;
122 Lake Ashley Drive, Kingsland, GA 31548;
Saint Marys, GA 31558;
Spring, TX 77379
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: 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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