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: 16202 Perry Pass Court, Spring, TX 77379
Aliases (AKA): Uday M Al Bataineh
Address History: 835 N Fuller Avenue Apt 11, Los Angeles, CA 90046;
835 North Fuller Avenue Apartment 11, Los Angeles, CA 90046;
El Prado, NM 87529;
Austin, TX 78746;
Conroe, TX 77384
Aliases (AKA): Krishena B Anderson,
Krishena Blackerby,
Krisna N Blackery
Relatives & Associates: David Anderson
Bobbie Blackerby
Cliff Blackerby
Kimberly Blackerby
Robert Blackerby
Email Addresses: kri****@worldnet.att.net,
kri****@hotmail.com,
kri****@juno.com,
kri****@worldnet.att.net
Address History: 16207 Perry Pass Court, Spring, TX 77379;
1600 Helen Drive Apt 106, Newark, DE 19702
Phone Numbers: (281) 251-1500
Address History: 16207 Perry Pass Court, Spring, TX 77379;
2330 Schirra Way, Mesquite, TX 75150;
Texarkana, TX 75503
Aliases (AKA): Zilpha Larsen
Address History: 9222 Monarch Mist Lane, Houston, TX 77070;
16311 Perry Pass Court, Spring, TX 77379
Phone Numbers: (832) 717-4213
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
Aliases (AKA): Mallory K Waters
Address History: 1310 Norwood Street, Deer Park, TX 77536;
3217 Vail View Drive, Port Orange, FL 32128;
Columbus, GA 31907;
Duluth, GA 30097;
Royal Oak, MI 48073
Aliases (AKA): Jennifer L Weber
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: 16202 Perry Pass Court, Spring, TX 77379
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;
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: 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: 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;
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: 8008 Po Box, Midland, TX 79708;
171 Po Box, Coushatta, LA 71019;
Shreveport, LA 71115;
Slidell, LA 70458;
Spring, TX 77379
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: 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: 16314 Perry Pass Court, Spring, TX 77379;
8214 E La Junta Road, Scottsdale, AZ 85255;
Dallas, TX 75253;
Houston, TX 77069;
Nacogdoches, TX 75961
Aliases (AKA): Soctt A Rochford
Address History: 2635 Stargrass Circle, Clermont, FL 34715;
1025 Sadie Ridge Road, Clermont, FL 34715;
Houston, TX 77061;
Spring, TX 77373
Aliases (AKA): Cody Mc,
Cody Mc Clanahan
Phone Numbers: (713) 389-5295
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: 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
Relatives & Associates: Jaime Delaguila
Jose Delaguila
Address History: 349 E Pembroke Avenue, Hampton, VA 23669;
122 Lake Ashley Drive, Kingsland, GA 31548;
Saint Marys, GA 31558;
Spring, TX 77379
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