Address History: 2607 Summer Creek Drive, Pearland, TX 77584;
1100 S Elm Street, Shenandoah, IA 51601;
South Bend, IN 46616;
Lincoln, NE 68506;
Houston, TX 77034
Aliases (AKA): Matt Mickle,
Matthew Scott Mickle
Email Addresses: mmi****@earthlink.net
Address History: 2411 Jasmine Ridge Court, Houston, TX 77062;
60 3rd Street # 3, Lowell, MA 01850;
Webster, TX 77598
Aliases (AKA): Phung S Nguyen,
Steven J Nguyen
Address History: 2323 W Bay Area Boulevard Apt 1704, Webster, TX 77598;
2701 Longmire Drive Apartment 1117, College Station, TX 77845;
Houston, TX 77062;
League City, TX 77573
Email Addresses: gab****@gmail.com
Address History: 205 E 26th Street, Houston, TX 77008;
2564 Charney Road, Cleveland, OH 44118;
University Heights, OH 44118;
Dallastown, PA 17313;
Pittsburgh, PA 15238
Aliases (AKA): Rachael E Thompson
Address History: 45088 Amhurst Oaks Drive, Callahan, FL 32011;
4500 County Road 13 S, Elkton, FL 32033;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Saint Augustine, FL 32086
Aliases (AKA): Ron Eugene Hale,
Ronald Eugene Hale
Email Addresses: asi****@yahoo.com
Address History: 2419 Jasmine Ridge Court, Houston, TX 77062;
2003 Gill Road, Dickinson, TX 77539;
Groesbeck, TX 76642;
Hemphill, TX 75948;
Huntsville, TX 77320
Aliases (AKA): William Martin Skeen
Email Addresses: fis****@aol.com
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: 14721 Whitecap Boulevard # 37, Corpus Christi, TX 78418;
204 Falcon Lake Circle, Friendswood, TX 77546;
Houston, TX 77062;
Mcallen, TX 78501;
Seabrook, TX 77586
Aliases (AKA): Kristin D Kelso
Address History: 2514 Jasmine Ridge Court, Houston, TX 77062;
4518 Grove Avenue Unit 2, Brookfield, IL 60513;
Woodridge, IL 60517;
Binghamton, NY 13905;
Johnson City, NY 13790
Relatives & Associates: Darlene Calaway
Jennifer Calaway
Peter Calaway
Wallis Calaway
Wallis Calaway
Address History: 17118 Chapel Park Way, Houston, TX 77059;
6008 Loganwood Drive, Rockville, MD 20852;
Austin, TX 78705;
Cedar Park, TX 78613;
Corpus Christi, TX 78413
Aliases (AKA): C Saunders,
Charles Saunders
Address History: 5823 Stratford Gardens Drive, Sugar Land, TX 77479;
6118 Gladewell Drive, Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): S Pan
Address History: 2422 Jasmine Ridge Court, Houston, TX 77062;
2410 Pilgrims Bend Drive, Friendswood, TX 77546;
Humble, TX 77396;
Huntsville, TX 77340;
League City, TX 77573
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: 2610 Heritage Colony Drive, Webster, TX 77598;
11470 Brook Meadow Drive, Houston, TX 77089;
Sugar Land, TX 77498;
Wallisville, TX 77597
Aliases (AKA): Thinh K Nguyen
Address History: 2426 Jasmine Ridge Court, Houston, TX 77062
Aliases (AKA): Christopher W Bennett
Relatives & Associates: Martha Bass
Alexandria Bennett
Christopher Bennett
Gloria Bennett
Peter Bennett
Phone Numbers: (281) 984-7510
Address History: 339 Torrey Bloom Loop, Conroe, TX 77304;
215 P/O Box, Grayson, GA 30017;
Baytown, TX 77521;
Channelview, TX 77530;
Houston, TX 77058
Aliases (AKA): Nancee J Carter,
Nancee J Hinojosa,
Nancee Juanice Standley,
Nancy Standley
Email Addresses: lns****@comcast.net,
lns****@houston.rr.com,
nan****@yahoo.com
Address History: 575 E Vanderbilt Drive, Mars, PA 16046;
313 Charles Court, Slidell, LA 70458;
Deal, NJ 07723;
Rutherford, NJ 07070;
Houston, TX 77062
Aliases (AKA): Crabb Pamela Glusic,
Pamela J Glusic,
Pamela J J Glusic,
Pamela Glusic Crabb
Relatives & Associates: Bill Crabb
Email Addresses: pgl****@houston.rr.com
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
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: 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: 9471 Union Pier Road, Union Pier, MI 49129;
3743 N Drake Avenue, Chicago, IL 60618;
Andover, MA 01810;
Houston, TX 77062;
League City, TX 77573
Address History: 12374 Sweetbough Court, Gaithersburg, MD 20878;
2411 Jasmine Ridge Court, Houston, TX 77062;
Pearland, TX 77581
Phone Numbers: (281) 486-0166
Address History: 339 W Barry Avenue Apt 18a, Chicago, IL 60657;
77 Cross Highway, Redding, CT 06896;
Wilton, CT 06897;
Wheaton, IL 60189;
Nashua, NH 03060
Aliases (AKA): J B Scott,
Joe Scott,
Joseph Scott
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
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