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: 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: 2011 Stanford Park Court, Katy, TX 77450;
22264 Vanowen Street, Canoga Park, CA 91303;
Woodland Hills, CA 91303;
Friendswood, TX 77546;
Houston, TX 77082
Aliases (AKA): Rohan Perera
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: 15018 Changing Oak Ridge Court, Houston, TX 77082;
1602 Enclave Parkways, Houston, TX 77077
Aliases (AKA): Yolanda De Pavia,
Yolanda Deepavia
Relatives & Associates: Susan Cutler
Carlos Depavia
Carlos Depavia
Martha Depavia
Ethel Frestrepo
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;
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: 15006 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (281) 507-3063
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: 15011 Changing Oak Ridge Court, Houston, TX 77082
Address History: 12777 Ashford Brook Drive, Houston, TX 77082;
15007 Changing Oak Ridge Court # R, Houston, TX 77082
Relatives & Associates: Michael Kazimer
Phone Numbers: (281) 759-5243
Email Addresses: edi****@swbell.net
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: 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: 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: 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: 3130 Grants Lake Boulevard, Sugar Land, TX 77479;
15006 Changing Oak Ridge Court, Houston, TX 77082;
Richmond, TX 77406
Aliases (AKA): Abu Zeya
Email Addresses: ah7****@mailcity.com
Address History: 3514 Big Brook Lane, Conroe, TX 77301;
1030 Prause Road, Columbus, TX 78934;
Houston, TX 77082;
Sealy, TX 77474;
Spring, TX 77380
Phone Numbers: (281) 497-7963
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: 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: 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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