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: 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: 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: 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): Botros Hanaalla Sharkawy
Phone Numbers: (281) 759-9038
Email Addresses: sam****@yahoo.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: 21040 Bracer Street, Kingwood, TX 77339;
597 P/O Box, Rices Landing, PA 15357;
Houston, TX 77082
Aliases (AKA): Michael K Johnson,
Michael Joseph Kazimer,
Micheal J Kazimer
Email Addresses: edi****@aol.com,
edi****@swbell.net,
mic****@hotmail.com,
mic****@juno.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: 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: 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: 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: 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: 15011 Changing Oak Ridge Court, Houston, TX 77082;
1705 14th Avenue S A, Birmingham, AL 35205;
Washington, DC 20001;
Mount Rainier, MD 20712
Relatives & Associates: Olutoyin Abitoye
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: 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): Adham T Sharkawy
Email Addresses: abs****@yahoo.com,
ger****@verizon.net,
sam****@yahoo.com
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: 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
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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