Address History: 9222 Monarch Mist Lane, Houston, TX 77070;
16311 Perry Pass Court, Spring, TX 77379
Phone Numbers: (832) 717-4213
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
Address History: 16322 Perry Pass Court, Spring, TX 77379
Address History: 7515 Waning Star Court, Spring, TX 77379;
7312 Louetta Road, Spring, TX 77379;
Sugar Land, TX 77498
Phone Numbers: (281) 376-0830
Address History: 12702 Glendo Court, Humble, TX 77346;
5721 E 26th Street, Tucson, AZ 85711;
Boston, MA 02114;
Brockton, MA 02302;
Carver, MA 02330
Aliases (AKA): Gregory Theodore Chks,
Gregory Walter Chks,
Gregory Walter Senior,
Gregory T Walker,
G Walter
Relatives & Associates: Jennifer Alaniz
Angela Arnold
Jerlene Brown
Daine Buckhalter
Leslie Creekmur
Email Addresses: 1re****@gmail.com,
big****@fuse.net,
big****@hotmail.com,
big****@yahoo.com,
djd****@ameritrade.com
Address History: 16202 Perry Pass Court, Spring, TX 77379
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Mohamed Albataineh
Reda Albataineh
Riad Albataineh
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
Aliases (AKA): Mallory K Waters
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: 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
Phone Numbers: (281) 209-1715
(281) 288-1348
(281) 444-4489
(281) 444-8918
(281) 537-1883
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: 7500 Kirby Drive Apt 423, Houston, TX 77030;
16322 Perry Pass Court, Spring, TX 77379
Phone Numbers: (281) 320-0107
(281) 893-2822
Address History: 16322 Perry Pass Court, Spring, TX 77379
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: 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: 16211 Perry Pass Court, Spring, TX 77379;
3126 West Rovey Avenue, Phoenix, AZ 85017;
Addison, IL 60101;
Houston, TX 77074;
Jersey Village, TX 77040
Aliases (AKA): Jose Granados
Email Addresses: jos****@hotmail.com
Address History: 16322 Perry Pass Court, Spring, TX 77379;
505 Cypress Station Drive Apt 5504, Houston, TX 77090
Email Addresses: aej****@yahoo.com
Aliases (AKA): Lee K Jenkins
Relatives & Associates: Christopher Jenkins
Jonathan Jenkins
Kris Jenkins
Kristen Jenkins
Len Jenkins
Email Addresses: eje****@netscape.net
Address History: 16314 Perry Pass Court, Spring, TX 77379;
16618 Brenton Oaks Drive, Spring, TX 77379
Relatives & Associates: Scott Rochford
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: 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: 5590 Valerio Trail, San Diego, CA 92130;
39590 Benavente Place, Fremont, CA 94539;
Palo Alto, CA 94301;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Karen Strong
Phone Numbers: (858) 523-9912
Address History: 9453 Ellerbe Road Lot 24, Shreveport, LA 71106;
102 Windsor Drive, Slidell, LA 70461;
Dallas, TX 75204;
Spring, TX 77379
Aliases (AKA): Rachel Eberhard
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: 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
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