Address History: 4535 Wellington Grove Lane, Katy, TX 77494;
1760 Barker Cypress Road Apt 1214, Houston, TX 77084;
Webster, TX 77598
Aliases (AKA): Michael Porasef,
Mike Porasef,
Mahmood M Pourassef
Relatives & Associates: Afshin Porasef
Address History: 15006 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (281) 507-3063
Address History: 2814 Feather Glen Court, Katy, TX 77494;
9628 Sw 151st Avenue, Miami, FL 33196;
Houston, TX 77042;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): J Rico,
Jorge Eduardo Rico
Address History: 15018 Changing Oak Ridge Court, Houston, TX 77082;
1602 Enclave Parkways, Houston, TX 77077
Aliases (AKA): Yolanda De Pavia,
Yolanda Deepavia
Address History: 8142 Cheyenne Hills Trail, Richmond, TX 77406;
5200 Ecker Drive Apartment B, Coloma, MI 49038;
Cypress, TX 77433;
Houston, TX 77036;
Sugar Land, TX 77479
Aliases (AKA): Suhail Sajjad Kidwai,
Suhail Kidwai
Email Addresses: sai****@yahoo.com,
ssk****@yahoo.com,
suh****@hotmail.com
Address History: 4834 Albany Shores Lane, Fulshear, TX 77441;
6006 Mustang Trail Lane, Fulshear, TX 77441;
Houston, TX 77082
Aliases (AKA): A Barberi,
Andreina Barberii,
Andreina B Kepfer,
Andreina Landis,
Andreina S Landis Mannuccio
Address History: 3001 Esperanza Crossing Apt 1004, Austin, TX 78758;
3220 Feathergrass Court Apt 9120, Austin, TX 78758;
Houston, TX 77082
Aliases (AKA): P Boscan
Relatives & Associates: Andreina Barberii
Address History: 4304 Cynthia Street, Bellaire, TX 77401;
558 Bomar Street, Houston, TX 77006;
San Antonio, TX 78256
Aliases (AKA): Wissam M,
Wissam Sherkawy
Relatives & Associates: Yanina Kristal
Botros Sharkawy
Adham Sherkawy
Assem Sherkawy
Yasser Sherkawy
Email Addresses: ass****@hotmail.com,
sam****@yahoo.com,
wis****@yahoo.com,
wsh****@hotmail.com,
yas****@yahoo.com
Address History: 3514 Big Brook Lane, Conroe, TX 77301;
1030 Prause Road, Columbus, TX 78934;
Houston, TX 77082;
Sealy, TX 77474;
Spring, TX 77380
Phone Numbers: (281) 497-7963
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: 2601 Scofield Ridge Parkway Apartment 423, Austin, TX 78799;
12330 Metric Boulevard Apt 6108, Austin, TX 78758;
Houston, TX 77082
Email Addresses: big****@cs.com,
big****@aol.com,
big****@aol.com,
big****@cs.com,
big****@yahoo.com
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: 37 E Park West Drive, Houston, TX 77072;
639 Greenbay Avenue, Calumet City, IL 60409;
Chicago, IL 60620;
Stafford, TX 77477
Address History: 11642 Bishopbriggs Drive, Richmond, TX 77407;
15006 Changing Oak Ridge Court, Houston, TX 77082;
Sugar Land, TX 77479
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: 15007 Changing Oak Ridge Court, Houston, TX 77082;
4506 Columbus Circle, Acworth, GA 30101;
Mableton, GA 30126;
Marietta, GA 30067;
Shreveport, LA 71108
Aliases (AKA): Marcus Andrew Williams
Relatives & Associates: Litiaya Johnson
Holly Royce
Chandra Williams
Frances Williams
Guest Williams
Address History: 3206 S Greenpark Drive, Houston, TX 77082;
15018 Changing Oak Ridge Court, Houston, TX 77082;
Missouri City, TX 77459
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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