Address History: 3075 Walnut Bend Lane Apt 22, Houston, TX 77042;
15018 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Susana D Cutler,
Susan Depavia,
Susan Depavia-Cutle,
Susan Depavia-Cutler,
Susan D Vander Linden
Email Addresses: sus****@yahoo.com
Address History: 15002 Changing Oak Ridge Court, Houston, TX 77082;
3536 W Vineyard Road, Phoenix, AZ 85041
Aliases (AKA): Le Lap
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: 15006 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (281) 507-3063
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: 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: 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: 15015 Changing Oak Ridge Court, Houston, TX 77082;
15255 Gray Ridge Drive Apt 838, Houston, TX 77082
Aliases (AKA): Norma E Gassmann
Email Addresses: gar****@yahoo.com,
gar****@gmail.com
Address History: 12777 Ashford Brook Drive, Houston, TX 77082;
15007 Changing Oak Ridge Court # R, Houston, TX 77082
Relatives & Associates: Michael Kazimer
Phone Numbers: (281) 759-5243
Email Addresses: edi****@swbell.net
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
Phone Numbers: (281) 545-9834
(281) 778-9148
(281) 937-9511
(713) 521-1441
Email Addresses: ah7****@mailcity.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;
6425 Westheimer Road Apt 1815, Houston, TX 77057;
Midland, TX 79707;
Odessa, TX 79763;
San Antonio, TX 78255
Aliases (AKA): A Sherkawi,
Assem Sherkawi,
A Sherkawy,
Assem Botros Sherkawy
Relatives & Associates: Botros Sharkawy
Adham Sherkawy
Amanda Sherkawy
Wissam Sherkawy
Yasser Sherkawy
Email Addresses: ass****@aol.com,
ass****@bellsouth.net,
ass****@hotmail.com,
ass****@peoplepc.com,
ass****@hotmail.com
Address History: 2601 Scofield Ridge Parkway Apartment 423, Austin, TX 78799;
12330 Metric Boulevard Apt 6108, Austin, TX 78758;
Houston, TX 77082
Relatives & Associates: Margo Fabian
Elbert Garrison
Kevin Garrison
Norma Garrison
Email Addresses: big****@cs.com,
big****@aol.com,
big****@aol.com,
big****@cs.com,
big****@yahoo.com
Address History: 15018 Changing Oak Ridge Court, Houston, TX 77082;
10615 Meadowglen Lane Apt 213, Houston, TX 77042
Aliases (AKA): Martha Y De Pavia,
Martha Depavia
Email Addresses: mde****@hotmail.com
Address History: 9622 Kings Cross Station, Houston, TX 77045;
15003 Changing Oak Ridge Court, Houston, TX 77082
Email Addresses: fre****@address.com,
fre****@address.com
Address History: 9628 Sw 151st Avenue, Miami, FL 33196;
16927 Sw 138th Court, Miami, FL 33177;
Houston, TX 77082;
Meadows Place, TX 77477;
Stafford, TX 77477
Aliases (AKA): George Rico,
J Rico,
Jorge Eduardo Rico
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: 889 Lodgepole Drive, Evergreen, CO 80439;
3622 16th Street Apt A, San Francisco, CA 94114;
Dillon, CO 80435;
Chicago, IL 60626;
Abilene, TX 79601
Aliases (AKA): Reagan Allan Yarema
Email Addresses: ian****@hotmail.com,
rea****@msn.com
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