Address History: 15002 Changing Oak Ridge Court, Houston, TX 77082;
3536 W Vineyard Road, Phoenix, AZ 85041
Aliases (AKA): Le Lap
Address History: 3419 Oak Drive, Dickinson, TX 77539;
74 Cape Cod, Irvine, CA 92620;
Allentown, PA 18103;
Bethlehem, PA 18018;
Houston, TX 77082
Aliases (AKA): Kenneth A Nicholson,
Ken Nicolson,
Kenneth A Nicolson
Relatives & Associates: Elizabeth Nicolson
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: 15011 Changing Oak Ridge Court, Houston, TX 77082
Relatives & Associates: Peter Lang
Prasanthi Lang
Phone Numbers: (281) 759-3822
(713) 206-5988
Address History: 15018 Changing Oak Ridge Court, Houston, TX 77082;
2305 Hayes Road, Houston, TX 77077
Aliases (AKA): Joaquin Pinedo
Phone Numbers: (281) 752-9574
Email Addresses: jpi****@mchsi.com,
yde****@aol.com
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: 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: 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: 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: 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: 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: 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: 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: 7881 Sandpiper Park Drive, San Antonio, TX 78249;
15018 Changing Oak Ridge Court, Houston, TX 77082
Email Addresses: cha****@earthlink.net
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: 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: 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: 3308 George Street, Highland, IN 46322;
1743 Naughton Way, Belleville, IL 62226;
Pacific, MO 63069;
Bryan, TX 77803;
Caldwell, TX 77836
Aliases (AKA): Rachel K Baker,
Rachel Mckeown,
Rachel M Winnie
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
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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