Address History: 5710 4th Street Apt 6003, Lubbock, TX 79416;
725 Fm 1959 Road Apartment 806, Houston, TX 77034
Aliases (AKA): Soraya Michelle Carrel,
Soraya Carrell,
Soraya Michelle Elmoussa,
Soraya Michelle Evans,
Soraya M Evans
Email Addresses: cre****@yahoo.com,
smc****@aol.com,
smc****@yahoo.com,
sor****@att.net
Address History: 2760 W Walker Street Apt 112, League City, TX 77573;
7715 Texridge Drive, Dallas, TX 75232;
Houston, TX 77096;
Spring, TX 77382;
Tyler, TX 75701
Aliases (AKA): Jerry N Haarris,
Jerome G Harris
Address History: 2419 Jasmine Ridge Court, Houston, TX 77062;
2003 Gill Road, Dickinson, TX 77539;
Groesbeck, TX 76642;
Hemphill, TX 75948;
Webster, TX 77598
Aliases (AKA): Karla K Baccus,
Karla Kay Skeen
Address History: 2418 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 990-6650
Address History: 4207 Pine Blossom Trail, Houston, TX 77059;
1050 Edgebrook Drive, Houston, TX 77034;
Pasadena, TX 77504
Aliases (AKA): Brenda C Domec
Phone Numbers: (281) 218-7440
Address History: 2508 Yupon Street, Houston, TX 77006;
77 Cross Highway, Redding, CT 06896;
Wilton, CT 06897;
Chicago, IL 60611;
Wheaton, IL 60189
Aliases (AKA): Reita M Harshaw,
Reita May,
Reita M May Scott,
Reita May-Scott,
Reita M Mayscott
Address History: 2415 Jasmine Ridge Court, Houston, TX 77062
Email Addresses: alm****@gmail.com
Address History: 609 Sydnor Street, Houston, TX 77020;
2944 Ne 13 Th Drive, Storm Lake, IA 50588;
Elizabethtown, KY 42701;
Radcliff, KY 40160;
Baton Rouge, LA 70802
Aliases (AKA): Ming Chen,
Ming Cheng
Email Addresses: mch****@aol.com,
mch****@swbell.net,
mch****@bellsouth.net,
mch****@hotmail.com,
mch****@yahoo.com
Address History: 2518 Jasmine Ridge Court, Houston, TX 77062
Address History: 2511 Jasmine Ridge Court # C, Houston, TX 77062;
13814 Grosvenor Street, Houston, TX 77034;
Pearland, TX 77581;
Seabrook, TX 77586
Aliases (AKA): Tony Robert Evans
Email Addresses: eva****@yahoo.com,
eva****@ev.net,
eva****@ev1.net,
eva****@yahoo.com,
eva****@yaoo.com
Address History: 2403 Jasmine Ridge Court, Houston, TX 77062;
826 Pine Needles Drive, Dayton, OH 45458;
Erie, PA 16506
Aliases (AKA): R Laughman
Address History: 3403 Kingston Drive, Friendswood, TX 77546;
2275 Monica Street, Beaumont, TX 77707;
Galveston, TX 77554;
Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): Matt Nelson,
Matthew Nelson
Email Addresses: mat****@gmail.com,
mat****@yahoo.com
Address History: 1120 Clark Brothers Drive, Buda, TX 78610;
2403 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 461-9473
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: 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: 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: 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: 2414 Jasmine Ridge Court, Houston, TX 77062;
36 Brook Street, Casa Grande, AZ 02181;
Boston, MA 02215
Address History: 5230 Walkercrest Lane, Knoxville, TN 37918;
413 28th Street W, Palmetto, FL 34221;
Buffalo, NY 14221;
Clarence Center, NY 14032;
West Grove, PA 19390
Aliases (AKA): Don R Loveday,
Donald R Loveday
Email Addresses: dlo****@epix.net
Address History: 575 E Vanderbilt Drive, Mars, PA 16046;
18618 Pt Lookout Drive, Sacramento, CA 97058;
Slidell, LA 70458;
Deal, NJ 07723;
Rutherford, NJ 07070
Aliases (AKA): Billy J Crabb
Address History: 411 N Middletown Road Apt B202, Media, PA 19063;
217 Painter Road, Media, PA 19063;
Houston, TX 77062
Aliases (AKA): N Campbell
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: 1315 Rowell Avenue Apt 316, Joliet, IL 60433;
1709 Sterling Avenue, Joliet, IL 60432;
Houston, TX 77062
Aliases (AKA): P T Walling
Email Addresses: pau****@ptd.net
Address History: 5181 Crooked Stick Drive, Ann Arbor, MI 48108;
473272 P/O Box, Aurora, CO 80047;
Parker, CO 80134;
Plymouth, MI 48170;
Houston, TX 77005
Aliases (AKA): Walter F Bielski
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