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: 8008 Po Box, Midland, TX 79708;
171 Po Box, Coushatta, LA 71019;
Shreveport, LA 71115;
Slidell, LA 70458;
Spring, TX 77379
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: 16303 Perry Pass Court, Spring, TX 77379;
305 Charles Street, Rockville, MD 20850;
Katy, TX 77449;
Manvel, TX 77578;
Kaysville, UT 84037
Relatives & Associates: Mckenzi Edwards
Bruce Sommerfeldt
Jennifer Sommerfeldt
John Sommerfeldt
Laurel Sommerfeldt
Email Addresses: kev****@gmail.com,
kso****@deloitte.com,
kso****@nobleenergy.com
Address History: 401 San Mateo Drive, Allen, TX 75013;
2847 Forest Bend, Bryan, TX 77801;
Dallas, TX 75225;
Frisco, TX 75035;
Houston, TX 77070
Aliases (AKA): E Hudgens
Relatives & Associates: Elisabeth Greenough
Domonique Hudgens
Shonda Hudgens
Simone Hudgens
Zena Hudgens
Address History: 1926 Gardenia Drive, Houston, TX 77018;
1114 Bomar Street, Houston, TX 77006;
Spring, TX 77379
Relatives & Associates: Irene Dahlgren
Jennifer Dahlgren
Leigh Dahlgren
Roberto Dahlgren
Sabrina Dahlgren
Email Addresses: ire****@yahoo.com,
pau****@satx.rr.com,
pau****@yahoo.com
Address History: 16315 Perry Pass Court, Spring, TX 77379;
1315 St Joseph Parkways, Houston, TX 77002
Aliases (AKA): Patel Hema,
Hemlataben M Patel
Address History: 16323 Perry Pass Court, Spring, TX 77379;
1683 Alton Street Apartment 107, Aurora, CO 80010;
Jacksonville, FL 32206;
Austin, TX 78744;
Dallas, TX 75235
Aliases (AKA): Sandra Jenkins
Relatives & Associates: Christopher Jenkins
Eddie Jenkins
Jonathan Jenkins
Kris Jenkins
Kristen Jenkins
Email Addresses: fem****@yahoo.com
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: 16207 Perry Pass Court, Spring, TX 77379;
2330 Schirra Way, Mesquite, TX 75150;
Texarkana, TX 75503
Aliases (AKA): Zilpha Larsen
Address History: 16202 Perry Pass Court, Spring, TX 77379
Relatives & Associates: Ahmad Albataineh
Ayman Albataineh
Mohamed Albataineh
Radi Albataireh
Faud Bataineh
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: 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: 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: 16318 Perry Pass Court, Spring, TX 77379;
32 Nottoway Drive, Marrero, LA 70072;
Houston, TX 77066
Aliases (AKA): Steph Murdock,
Stephan J Murdock
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: 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: 516 S Post Oak Lane Unit 20, Houston, TX 77056;
816 Northwest 11th Street Apartment 1103, Miami, FL 33136;
Tulsa, OK 74133;
Mcallen, TX 78501;
Spring, TX 77379
Aliases (AKA): Marcos Ikeda
Relatives & Associates: Roberta Scabora
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: 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: 349 E Pembroke Avenue, Hampton, VA 23669;
122 Lake Ashley Drive, Kingsland, GA 31548;
Saint Marys, GA 31558;
Spring, TX 77379
Address History: 2303 Hawthorn Drive, Lawrence, KS 66047;
6301 Almeda Road Apt 139, Houston, TX 77021;
Spring, TX 77379
Aliases (AKA): Ayman A Al Bataineh,
Ayman Al-Bataineh,
Ayman A Albataineh,
Asma Bataineh,
Ayman A Bataineh
Relatives & Associates: Ahmad Albataineh
Danya Albataineh
Mohamed Albataineh
Reda Albataineh
Riad Albataineh
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: 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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