Address History: 37 E Park West Drive, Houston, TX 77072;
639 Greenbay Avenue, Calumet City, IL 60409;
Chicago, IL 60620;
Stafford, TX 77477
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: 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: 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: 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;
2020 Eldridge Parkways, Houston, TX 77077
Aliases (AKA): Doningous Fernandes
Phone Numbers: (281) 809-5528
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: 11642 Bishopbriggs Drive, Richmond, TX 77407;
15006 Changing Oak Ridge Court, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Syed Husain
Phone Numbers: (281) 545-9834
(281) 778-9148
(281) 937-9511
(713) 350-4895
(713) 521-1441
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: 15002 Changing Oak Ridge Court, Houston, TX 77082;
5911 5th Avenue, Los Angeles, CA 90043;
Murrieta, CA 92563;
Northridge, CA 91343;
Porter Ranch, CA 91326
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: 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: 24103 Lake Molveno Drive, Katy, TX 77493;
15011 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Kateryn Carranza
Address History: 11642 Bishopbriggs Drive, Richmond, TX 77407;
15006 Changing Oak Ridge Court, Houston, TX 77082;
Sugar Land, TX 77479
Relatives & Associates: Asma Ellahi
Abu Husain
Amir Husain
Rushdi Husain
Sarfaraz Husain
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: 6300 Ranchester Drive, Houston, TX 77036;
15011 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (713) 995-8840
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;
15011 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Prashanthi B Lang
Relatives & Associates: Lang Buu
Peter Lang
Peter Lang
Trinh Lang
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
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