Address History: 3 Branch Bend Circle, Houston, TX 77024;
15011 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Prashanthi B Lang
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: 15015 Changing Oak Ridge Court, Houston, TX 77082;
649 Argyle Road Apt A1, Brooklyn, NY 11230
Email Addresses: mar****@juno.com
Address History: 15011 Changing Oak Ridge Court, Houston, TX 77082
Address History: 15002 Changing Oak Ridge Court, Houston, TX 77082;
3536 W Vineyard Road, Phoenix, AZ 85041
Aliases (AKA): Le Lap
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: 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: 24103 Lake Molveno Drive, Katy, TX 77493;
15011 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Kateryn Carranza
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: 15006 Changing Oak Ridge Court, Houston, TX 77082;
6425 Westheimer Road Apt 1815, Houston, TX 77057;
Midland, TX 79707;
Odessa, TX 79763;
San Antonio, TX 78255
Aliases (AKA): A Sherkawi,
Assem Sherkawi,
A Sherkawy,
Assem Botros Sherkawy
Relatives & Associates: Botros Sharkawy
Adham Sherkawy
Amanda Sherkawy
Wissam Sherkawy
Yasser Sherkawy
Email Addresses: ass****@aol.com,
ass****@bellsouth.net,
ass****@hotmail.com,
ass****@peoplepc.com,
ass****@hotmail.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: 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: 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
Relatives & Associates: Giselle Pedroso
Jessica Rico
Jorge Rico
Martha Rico
Sandra Rico
Address History: 2601 Scofield Ridge Parkway Apartment 423, Austin, TX 78799;
12330 Metric Boulevard Apt 6108, Austin, TX 78758;
Houston, TX 77082
Relatives & Associates: Margo Fabian
Elbert Garrison
Kevin Garrison
Norma Garrison
Email Addresses: big****@cs.com,
big****@aol.com,
big****@aol.com,
big****@cs.com,
big****@yahoo.com
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: 9622 Kings Cross Station, Houston, TX 77045;
490 Rose Finch Circle, Littleton, CO 80129;
Friendswood, TX 77546
Aliases (AKA): Catherine Perera,
Catherine Robertson
Relatives & Associates: Rohan Perera
Taliya Perera
Thiyani Perera
Douglas Robertson
Douglas Robertson
Email Addresses: cat****@sbcglobal.net,
rf_****@yahoo.com,
shy****@yahoo.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
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: 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
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