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: 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: 3206 S Greenpark Drive, Houston, TX 77082;
15018 Changing Oak Ridge Court, Houston, TX 77082;
Missouri City, TX 77459
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: 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: 15002 Changing Oak Ridge Court, Houston, TX 77082;
5607 Lowellberg Lane, Houston, TX 77084
Aliases (AKA): Alyssa T Nguyen,
Alyssa Uyen T Nguyen
Phone Numbers: (713) 932-6128
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: 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: 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: 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: 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: 16904 W Caramel Apple Trail, Cypress, TX 77433;
27 Bryant Street Nw, Washington, DC 20001;
Elgin, IL 60123;
Baltimore, MD 21206;
Mount Rainier, MD 20712
Aliases (AKA): Oluwaseyi Kayode
Relatives & Associates: Olubunkanla Osinowo
Email Addresses: bka****@gmail.com,
coo****@hotmail.com,
coo****@yahoo.com,
oka****@bellsouth.net,
oka****@excite.com
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: 160 Janelle Lane, Liberty Hill, TX 78642;
41 W Lakeview Drive, De Soto, MO 63020;
Houston, TX 77082
Aliases (AKA): Mathew A Tyner,
Matthew Tyner
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: 3045 Walnut Bend Lane Apt 21, Houston, TX 77042;
15018 Changing Oak Ridge Court, Houston, TX 77082
Relatives & Associates: Susan Cutler
Address History: 3849 Hideaway Lane, Middleburg, FL 32068;
7744 Andes Drive, Jacksonville, FL 32244;
Orange Park, FL 32065;
Houston, TX 77022;
Katy, TX 77449
Aliases (AKA): D Fernandes,
Dorothy Ann Fernandes
Relatives & Associates: Gerald Fernandes
Address History: 235 Bramble Bush Trail, Covington, GA 30014;
2564 Ostlin Street, Birmingham, AL 35211;
Norcross, GA 30093;
Indianapolis, IN 46256;
Toledo, OH 43607
Aliases (AKA): Johnnie J Jackson,
Johnny Jackson
Email Addresses: joh****@aol.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
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