Address History: 15007 Changing Oak Ridge Court, Houston, TX 77082;
4506 Columbus Circle, Acworth, GA 30101;
Mableton, GA 30126;
Marietta, GA 30062;
New Orleans, LA 70127
Aliases (AKA): Litiaya Johnson,
L N Williams,
Litiaya N Williams,
Litiaya Nikkim Williams
Email Addresses: lit****@hotmail.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: 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: 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: 15011 Changing Oak Ridge Court, Houston, TX 77082
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: 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: 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: 15010 Changing Oak Ridge Court, Houston, TX 77082
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: 11642 Bishopbriggs Drive, Richmond, TX 77407;
15006 Changing Oak Ridge Court, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Syed Husain
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: 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: 131627 Po Box, Staten Island, NY 10313;
655 Travis Avenue # 1, Staten Island, NY 10314;
Houston, TX 77099
Aliases (AKA): Emilia Fernandes,
Emilia Fernandez
Relatives & Associates: Eduarda Fernandez
Jimmy Fernandez
John Fernandez
Julian Fernandez
Manuel Fernandez
Phone Numbers: (281) 495-2177
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: 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: 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: 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: 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: 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
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
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