Address History: 3307 Knoll West Drive, Houston, TX 77082;
12777 Ashford Point Drive Apartment 407, Houston, TX 77082
Aliases (AKA): Carold Bonilla,
Carold Long
Address History: 7018 Belle Meadow Lane, Richmond, TX 77469;
852 Po Box, Bellaire, TX 77402;
Houston, TX 77074;
Sugar Land, TX 77478
Aliases (AKA): W Kassem,
Wael Kassen
Address History: 5303 April Run Court, Sugar Land, TX 77479;
6606 De Moss Drive Apt 508, Houston, TX 77074;
Missouri City, TX 77459
Aliases (AKA): Khalil Kassim,
Khalil S Sheikhkassem,
Khalil S Shiekhkassem
Relatives & Associates: Mohamed Abushaaban
Kassim Alsheikh
Marwan Alsheikhkassim
Patricia Clegg
Ghali El
Address History: 7211 Heather Row Lane, Houston, TX 77044;
802 Delaware Avenue, Wilmington, DE 19801;
Lees Summit, MO 64063;
Yankton, SD 57078;
Baytown, TX 77521
Aliases (AKA): Patricia Clegg
Email Addresses: jst****@yahoo.com,
jzo****@evr.net.com,
loa****@aol.com,
pat****@yahoo.com,
pat****@hotmail.com
Address History: 6606 De Moss Drive Apt 1202, Houston, TX 77074;
15406 Truslow Point Lane, Sugar Land, TX 77478
Relatives & Associates: Patricia Clegg
Ghali El
Khalil Kassem
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