Address History: 6000 Telephone Road Apt 714, Houston, TX 77087;
3024 West Boulevard, Cleveland, OH 44111;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): Judith Ruales
Address History: 7881 Sandpiper Park Drive, San Antonio, TX 78249;
15018 Changing Oak Ridge Court, Houston, TX 77082
Email Addresses: cha****@earthlink.net
Address History: 8025 North Fm 620 Road Apartment 1437, Austin, TX 78726;
15015 Changing Oak Ridge Court # 838, Houston, TX 77082
Aliases (AKA): Garry Gassman,
Gary Lynn Gassmann
Email Addresses: gar****@biin.com,
gar****@yahoo.com,
gar****@houston.rr.com,
gar****@adelphia.com,
gar****@houston.rr.com
Address History: 2235 Po Box, Trinity, TX 75862;
15010 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Johnell Jalomo,
Johnell E Kelley
Email Addresses: goo****@cs.com,
jal****@cox.net,
jal****@msn.com,
jal****@ole.com,
jal****@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: 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: 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 77299
Aliases (AKA): Garry Gassman
Phone Numbers: (408) 666-4243
(832) 287-0802
Email Addresses: n.g****@houston.rr.com
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: 6300 Ranchester Drive, Houston, TX 77036;
15011 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (713) 995-8840
Address History: 408 W 17th Street, Houston, TX 77008;
101 Davis Street Apt C10, Athens, GA 30606;
Austin, TX 78731
Aliases (AKA): M Panahi,
M D Perera
Address History: 15014 Changing Oak Ridge Court, Houston, TX 77082;
17705 S Western Avenue Spc 2, Gardena, CA 90248;
Inglewood, CA 90302;
Los Angeles, CA 90005;
Panorama City, CA 91402
Aliases (AKA): Cuba Fitzgerald Bell
Email Addresses: cub****@yahoo.com,
cub****@yahoo.com,
cub****@yahoo.com,
cub****@mchsi.com,
cub****@yahoo.com
Address History: 2011 Stanford Park Court, Katy, TX 77450;
22264 Vanowen Street, Canoga Park, CA 91303;
Woodland Hills, CA 91303;
Friendswood, TX 77546;
Houston, TX 77082
Aliases (AKA): Rohan Perera
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: 37 E Park West Drive, Houston, TX 77072;
639 Greenbay Avenue, Calumet City, IL 60409;
Chicago, IL 60620;
Stafford, TX 77477
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: 235 Bramble Bush Trail, Covington, GA 30014;
7223 80th Street, Indianapolis, IN 46256;
Toledo, OH 43607;
Mauldin, SC 29662;
Cordova, TN 38018
Address History: 8823 Wheelton Road, Elk Grove, CA 95624;
15002 Changing Oak Ridge Court, Houston, TX 77082;
Lancaster, TX 75134;
Sugar Land, TX 77487
Phone Numbers: (916) 386-2852
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