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: 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
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: 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: 8025 North Fm 620 Road Apartment 1437, Austin, TX 78726;
15015 Changing Oak Ridge Court # 838, Houston, TX 77082
Aliases (AKA): Garry Gassman,
Gary Lynn Gassmann
Email Addresses: gar****@biin.com,
gar****@yahoo.com,
gar****@houston.rr.com,
gar****@adelphia.com,
gar****@houston.rr.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: 6300 Ranchester Drive, Houston, TX 77036;
15011 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (713) 995-8840
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: 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: 15015 Changing Oak Ridge Court, Houston, TX 77082;
15255 Gray Ridge Drive Apt 838, Houston, TX 77082
Aliases (AKA): Norma E Gassmann
Phone Numbers: (281) 497-7963
(281) 809-5513
Email Addresses: gar****@yahoo.com,
gar****@gmail.com
Address History: 3 Branch Bend Circle, Houston, TX 77024;
15011 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Prashanthi B Lang
Address History: 3130 Grants Lake Boulevard, Sugar Land, TX 77479;
15006 Changing Oak Ridge Court, Houston, TX 77082;
Richmond, TX 77406
Aliases (AKA): Abu Zeya
Phone Numbers: (281) 545-9834
(281) 778-9148
(281) 937-9511
(713) 521-1441
Email Addresses: ah7****@mailcity.com
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: 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: 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: 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: 15006 Changing Oak Ridge Court, Houston, TX 77082;
15507 Tysor Park Lane, Houston, TX 77095
Aliases (AKA): Adham T Sharkawy
Relatives & Associates: Botros Sharkawy
Assem Sherkawy
Wissam Sherkawy
Yasser Sherkawy
Email Addresses: abs****@yahoo.com,
ger****@verizon.net,
sam****@yahoo.com
Address History: 15015 Changing Oak Ridge Court, Houston, TX 77299
Aliases (AKA): Garry Gassman
Relatives & Associates: Norma Garrison
Gary Gassmann
Jason Gassmann
Phone Numbers: (408) 666-4243
(832) 287-0802
Email Addresses: n.g****@houston.rr.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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