Address History: 106 Grand Creek Drive, League City, TX 77573;
335 Spring Lake Hills Drive, Altamonte Springs, FL 32714;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Orlando, FL 32860
Aliases (AKA): S J Halgren,
Shannon Jo Halgren,
Shannon J Parker,
Shannon J Tragethon,
Shannon Tragethon
Address History: 2502 Jasmine Ridge Court, Houston, TX 77062
Address History: 17118 Chapel Park Way, Houston, TX 77059;
5939 Castleway West Drive, Indianapolis, IN 46250;
Austin, TX 78759;
Brownfield, TX 79316;
Cedar Park, TX 78613
Aliases (AKA): Edith Saunders,
Suzanne Saunders,
Suzi Saunders,
Edith S Sims,
Suzanne Sims
Email Addresses: suz****@earthlink.net
Address History: 2503 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 488-3790
Address History: 2422 Jasmine Ridge Court, Houston, TX 77062;
16027 Copper Canyon Drive, Friendswood, TX 77546;
Lubbock, TX 79416;
Mansfield, TX 76063;
Nacogdoches, TX 75965
Aliases (AKA): Mallory Laverne Lee
Email Addresses: mal****@attbi.com,
mal****@hotmail.com,
mal****@yahoo.com
Address History: 22406 Silvermist Lane, Katy, TX 77494;
2410 Jasmine Ridge Court, Houston, TX 77062;
Richmond, TX 77406;
Sugar Land, TX 77498
Aliases (AKA): Joel S El,
Joel S El Moussa,
Joel El-Moussa,
Joel Moussa
Address History: 2406 Jasmine Ridge Court, Houston, TX 77062;
726 Seamaster Drive, Houston, TX 77062
Email Addresses: leo****@att.net
Address History: 837 W 25th Street Unit D, Houston, TX 77008;
2418 Jasmine Ridge Court, Houston, TX 77062
Relatives & Associates: Bethany Chapman
Lawrence Chapman
Susan Chapman
Susan Chapman
William Chapman
Address History: 1422 Ogilvie Street, Houston, TX 77017;
2511 Jasmine Ridge Court, Houston, TX 77062
Aliases (AKA): C J Simpson
Relatives & Associates: Cheryl Evans
Phone Numbers: (713) 643-1593
Address History: 14911 Tallow Forest Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089;
Webster, TX 77598
Address History: 3306 Mighty Buccaneer Drive, Friendswood, TX 77546;
1518 Beachcomber Lane, Houston, TX 77062;
League City, TX 77573;
Rockwall, TX 75087;
Rowlett, TX 75088
Email Addresses: iam****@aol.com,
mar****@address.com,
mar****@adelphia.net,
mar****@roadrunner.com,
pam****@att.net
Address History: 15 Crested Point Place, Spring, TX 77382;
7715 Texridge Drive, Dallas, TX 75232;
Houston, TX 77096;
Tyler, TX 75701;
Webster, TX 77598
Aliases (AKA): Gerald Harris,
Jeremy T Harris,
Jerry D Harris
Address History: 2510 Jasmine Ridge Court, Houston, TX 77062;
4708 Woodrow Avenue, Galveston, TX 77551;
Pasadena, TX 77505;
Webster, TX 77598
Aliases (AKA): Laura A Merino,
Laura Self
Address History: 2508 Shady Falls Lane, Pearland, TX 77584;
7017 Monarch Park Drive, Apollo Beach, FL 33572;
Clearwater, FL 33760;
Tampa, FL 33615;
Houston, TX 77062
Aliases (AKA): Benjamin J Tragethon
Address History: 2415 Jasmine Ridge Court, Houston, TX 77062;
24 Groveland Road Apt 5a, Geneseo, NY 14454;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Hisham M Al Mubaid,
Hisham M Almubaid,
Hisham A Mubaid,
Hisham Nubayed
Relatives & Associates: Hani Almubaid
Hisham Almubaid
Mohammad Almubaid
Zaid Almubaid
Kholoud Kilani
Phone Numbers: (281) 280-0290
Address History: 422 Eddins 1638 Lake, Pachuta, MS 39347;
1226 Woodland Drive, El Lago, TX 77586;
Houston, TX 77058;
Kemah, TX 77565;
Seabrook, TX 77586
Address History: 2 Marcus Drive, Saint Peters, MO 63376;
7509 East Oasis Circle, Mesa, AZ 85207;
Canyon Country, CA 91351;
North Hollywood, CA 91606;
Northford, CT 06472
Aliases (AKA): C Hamilton,
Christine Hamilton,
Christine A Nolte
Relatives & Associates: Bruce Hamilton
Carolyn Hamilton
Dominique Hamilton
Samuel Hamilton
Harold Nolte
Email Addresses: add****@yahoo.com
Address History: 5290 Bay Pointe Drive, Mason, OH 45040;
2873 Observatory Avenue Apt 3, Cincinnati, OH 45208;
Bryan, TX 77807;
Houston, TX 77062;
Pearland, TX 77584
Aliases (AKA): Joy Collins
Relatives & Associates: Ming Cheng
Address History: 2829 N Miller Drive, Palm Beach Gardens, FL 33410;
6412 Northeast 136th Trail, Okeechobee, FL 34972;
West Palm Beach, FL 33410;
Avenel, NJ 07001;
Bloomingdale, NJ 07403
Aliases (AKA): K Neale,
Katrina Neale,
Katrina A Neale
Email Addresses: cne****@hotmail.com,
kat****@mac.com,
kat****@peoplepc.com,
kne****@deterrent.com,
kne****@globalessence.com
Address History: 1984 Willow Glen Lane, Columbus, OH 43229;
1092 Ramblewood Way, Lexington, KY 40509;
Boston, MA 02118;
Marlborough, MA 01752;
East Lansing, MI 48823
Aliases (AKA): David W Thomson
Email Addresses: bab****@hotmail.com,
dth****@adelphia.net,
dth****@webtv.net,
dth****@adelphia.net,
dth****@cs.com
Address History: 12374 Sweetbough Court, Gaithersburg, MD 20878;
12374 Sweetbough Court, North Potomac, MD 20878;
Frisco, TX 75033;
Houston, TX 77059;
Irving, TX 75063
Address History: 1010 Appalachee Drive Se, Huntsville, AL 35801;
474 Ridgewood Court, Auburn, AL 36830;
Cypress, TX 77433;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): P Love,
Philip M Love
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