Address History: 17306 Hanoverian Drive, Richmond, TX 77407;
101 W 15th Street Apt 16, Rolla, MO 65401;
Houston, TX 77082;
Pearland, TX 77584;
Plano, TX 75025
Email Addresses: v.a****@heathus.com,
vin****@hotmail.com,
vin****@gmail.com
Address History: 3045 Walnut Bend Lane Apt 21, Houston, TX 77042;
15018 Changing Oak Ridge Court, Houston, TX 77082
Relatives & Associates: Susan Cutler
Address History: 3206 S Greenpark Drive, Houston, TX 77082;
15018 Changing Oak Ridge Court, Houston, TX 77082;
Missouri City, TX 77459
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: 15006 Changing Oak Ridge Court, Houston, TX 77082;
15507 Tysor Park Lane, Houston, TX 77095
Aliases (AKA): Adham T Sharkawy
Email Addresses: abs****@yahoo.com,
ger****@verizon.net,
sam****@yahoo.com
Address History: 9622 Kings Cross Station, Houston, TX 77045;
490 Rose Finch Circle, Littleton, CO 80129;
Friendswood, TX 77546
Aliases (AKA): Catherine Perera,
Catherine Robertson
Relatives & Associates: Rohan Perera
Taliya Perera
Thiyani Perera
Douglas Robertson
Douglas Robertson
Email Addresses: cat****@sbcglobal.net,
rf_****@yahoo.com,
shy****@yahoo.com
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: 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: 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: 15010 Changing Oak Ridge Court, Houston, TX 77082
Address History: 25307 Fisher Colony Drive, Richmond, TX 77406;
2250 Bering Drive Apt 29, Houston, TX 77057;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): V Miller,
Veronica Miller,
Veronica M O'brien,
Veronica M Obrien,
Veronica Michele Obrien
Email Addresses: joh****@aol.com
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: 3 Branch Bend Circle, Houston, TX 77024;
580 Gundersen Drive Apt 205, Carol Stream, IL 60188
Aliases (AKA): Peter Peter Lang,
Thang Y Lang,
V Thang Lang,
Vuthang Peter Lang
Address History: 15006 Changing Oak Ridge Court, Houston, TX 77082;
15507 Tysor Park Lane, Houston, TX 77095
Aliases (AKA): Botros Hanaalla Sharkawy
Relatives & Associates: Adham Sherkawy
Assem Sherkawy
Wissam Sherkawy
Yasser Sherkawy
Phone Numbers: (281) 759-9038
Email Addresses: sam****@yahoo.com
Address History: 3130 Grants Lake Boulevard, Sugar Land, TX 77479;
15006 Changing Oak Ridge Court, Houston, TX 77082;
Richmond, TX 77406
Aliases (AKA): Abu Zeya
Email Addresses: ah7****@mailcity.com
Address History: 3814 Springhill Lane, Sugar Land, TX 77479;
2495 Scranton Road Apt 1, Cleveland, OH 44113;
Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): J Rico,
Jessica C Rico,
Jessica C Solomon
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: 16 Annapolis Street, Annapolis, MD 21401;
13411 Ranchero Place, Garden Grove, CA 92843;
Long Beach, CA 90814;
San Francisco, CA 94131;
Signal Hill, CA 90755
Aliases (AKA): Dennis Lam
Email Addresses: den****@address.com,
sfd****@yahoo.com
Address History: 235 Bramble Bush Trail, Covington, GA 30014;
7223 80th Street, Indianapolis, IN 46256;
Toledo, OH 43607;
Mauldin, SC 29662;
Cordova, TN 38018
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