Address History: 343 High Knob Lane, Reisterstown, MD 21136;
4107 Lasalle Avenue, Baltimore, MD 21206;
Cockeysville, MD 21030;
Parkville, MD 21234;
Towson, MD 21286
Aliases (AKA): Ronald J Watkins
Address History: 2030 N Sedgwick Street Unit K, Chicago, IL 60614;
4107 Lasalle Avenue, Baltimore, MD 21206;
Cockeysville, MD 21030;
Dundalk, MD 21222;
Parkville, MD 21234
Aliases (AKA): Kristina Watkins
Email Addresses: wat****@aol.com
Address History: 26911 Canyon Walk Lane, Cypress, TX 77433;
929 Gilmore Avenue, Lakeland, FL 33801;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Tofek K Al Suwaidi,
Tofek Al-Suwaidi,
Tofek Alsusaidi,
T Alsuwaidi,
Tofek K Alsuwaidi
Relatives & Associates: Abdulla Alnakshbandi
Marwa Alsowaidi
Kais Alsuwaidi
Mustafa Alsuwaidi
Tala Alsuwaidi
Address History: 7974 Se 12th Circle, Ocala, FL 34480;
6998 Northwest 12th Street, Ocala, FL 34482;
Chicago, IL 60613;
Cambridge, MA 02138;
Durham, NC 27703
Aliases (AKA): Mohammed K El Mallah,
Mohammed El-Mallah,
Mohammed Kamal Elmallah,
Mohammed K Mallah,
Mohammed El Mallah
Email Addresses: elm****@ocalaeye.com,
eye****@gmail.com,
mel****@aol.com,
moh****@hotmail.com
Address History: 1602 Cheshire Creek Lane, Katy, TX 77494;
4107 Lasalle Avenue, Baltimore, MD 21206;
Parkville, MD 21234;
Houston, TX 77055
Aliases (AKA): Christina Watkins,
K Watkins,
Kristin Watkins,
Kristina A A Watkins
Address History: 26911 Canyon Walk Lane, Cypress, TX 77433;
17807 Lakecrest View Drive Apt 1201, Cypress, TX 77433;
Houston, TX 77095
Phone Numbers: (713) 383-0352
(713) 383-9907
(713) 794-0403
(713) 795-0836
(713) 795-4327
Address History: 2629 Luiss Deane Drive, Parkville, MD 21234;
4107 Lasalle Avenue, Baltimore, MD 21206;
Cockeysville, MD 21030;
Dundalk, MD 21222;
Pikesville, MD 21208
Aliases (AKA): Ronald Watkins
Relatives & Associates: Candace Davies
Tonya Hicks
Ronald Regenscheid
Eunice Roberts
Ashley Watkins
Phone Numbers: (410) 665-2060
(713) 383-9907
Address History: 26911 Canyon Walk Lane, Cypress, TX 77433;
929 Gilmore Avenue, Lakeland, FL 33801;
Houston, TX 77095
Phone Numbers: (713) 383-9907
(713) 795-0836
(713) 796-9682
(863) 802-4856
Address History: 4403 Highway 6 North, Houston, TX 77084
Phone Numbers: (281) 855-0105
(713) 298-5555
(713) 383-9765
(713) 383-9907
(713) 628-7953
Address History: 155 High Point Circle, Newburgh, NY 12550;
60 Po Box, Highland Falls, NY 10928;
Fort Worth, TX 76119;
Houston, TX 77096
Aliases (AKA): Aundrea Patten
Relatives & Associates: Andrea Matthews
Cora Matthews
Dennis Matthews
Rose Matthews
Sanders Matthews
Address History: 12319 Longworth Lane, Houston, TX 77024;
2121 El Paseo Street Apt 1902, Houston, TX 77054;
Katy, TX 77494
Email Addresses: czh****@centurytel.net
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