Address History: 25307 Fisher Colony Drive, Richmond, TX 77406;
20522 Huntington Avenue, Harper Woods, MI 48225;
Houston, TX 77063
Aliases (AKA): J Miller,
John Steven Miller,
John S Ognian
Email Addresses: joh****@aol.com
Address History: 21040 Bracer Street, Kingwood, TX 77339;
597 P/O Box, Rices Landing, PA 15357;
Houston, TX 77082
Aliases (AKA): Michael K Johnson,
Michael Joseph Kazimer,
Micheal J Kazimer
Email Addresses: edi****@aol.com,
edi****@swbell.net,
mic****@hotmail.com,
mic****@juno.com
Address History: 15010 Changing Oak Ridge Court, Houston, TX 77082
Address History: 11642 Bishopbriggs Drive, Richmond, TX 77407;
1925 Willow Creek Drive, Austin, TX 78741;
Houston, TX 77082;
Sugar Land, TX 77479
Email Addresses: rkh****@adelphia.com,
rkh****@aol.com
Address History: 15002 Changing Oak Ridge Court, Houston, TX 77082;
3536 W Vineyard Road, Phoenix, AZ 85041
Aliases (AKA): Le Lap
Address History: 15002 Changing Oak Ridge Court, Houston, TX 77082;
14538 Northern Mountain Court, Houston, TX 77090;
Richmond, TX 77407
Phone Numbers: (713) 932-6128
Address History: 15018 Changing Oak Ridge Court, Houston, TX 77082;
2305 Hayes Road, Houston, TX 77077
Aliases (AKA): Joaquin Pinedo
Phone Numbers: (281) 752-9574
Email Addresses: jpi****@mchsi.com,
yde****@aol.com
Address History: 1627 Forest Rain Drive, Sugar Land, TX 77479;
15006 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (713) 898-6540
Email Addresses: ark****@yahoo.com
Address History: 15006 Changing Oak Ridge Court, Houston, TX 77082;
8700 Woodway Drive Apartment 199, Houston, TX 77063
Aliases (AKA): Magda Makar,
Magda T Yani
Phone Numbers: (832) 607-0726
Email Addresses: abs****@yahoo.com
Address History: 15015 Changing Oak Ridge Court, Houston, TX 77082;
649 Argyle Road Apt A1, Brooklyn, NY 11230
Email Addresses: mar****@juno.com
Address History: 15010 Changing Oak Ridge Court, Houston, TX 77082;
12819 Ashford Pine Drive, Houston, TX 77082
Aliases (AKA): Yuping Luo
Relatives & Associates: Lu Yu
Address History: 11642 Bishopbriggs Drive, Richmond, TX 77407;
15006 Changing Oak Ridge Court, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Syed Husain
Phone Numbers: (281) 545-9834
(281) 778-9148
(281) 937-9511
(713) 350-4895
(713) 521-1441
Address History: 15011 Changing Oak Ridge Court, Houston, TX 77082;
2020 Eldridge Parkways, Houston, TX 77077
Aliases (AKA): Doningous Fernandes
Phone Numbers: (281) 809-5528
Address History: 15006 Changing Oak Ridge Court, Houston, TX 77082;
15507 Tysor Park Lane, Houston, TX 77095
Aliases (AKA): Botros Hanaalla Sharkawy
Phone Numbers: (281) 759-9038
Email Addresses: sam****@yahoo.com
Address History: 6300 Ranchester Drive, Houston, TX 77036;
15011 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (713) 995-8840
Address History: 15011 Changing Oak Ridge Court, Houston, TX 77082;
7900 Bissonnet Street Apt D10, Houston, TX 77074
Aliases (AKA): Daniel Casarez
Relatives & Associates: Abimael Casares
Jose Casares
Miguel Casares
Angelica Goicochea
Ruth Villalta
Address History: 8640 Wilcrest Drive, Houston, TX 77099;
12819 Ashford Pine Drive, Houston, TX 77082;
Missouri City, TX 77459;
Trinity, TX 75862
Aliases (AKA): Lu Hung Chan
Address History: 2210 Summit Pass Lane, League City, TX 77573;
7046 E 78th Place, Tulsa, OK 74133;
Houston, TX 77063
Aliases (AKA): Randal Blackburn
Email Addresses: ran****@bellsouth.net,
rbl****@advances.com
Address History: 1975 Myron Cove N, Cordova, TN 38016;
714 Reverend Abraham Woods Jr Boulevard, Birmingham, AL 35203;
Tuscaloosa, AL 35406;
Duluth, GA 30096;
Chicago, IL 60612
Aliases (AKA): J Jackson,
Jo A Jackson,
Joann Jackson,
John J Jackson,
Johnnie J Jackson
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