Address History: 11642 Bishopbriggs Drive, Richmond, TX 77407;
15006 Changing Oak Ridge Court, Houston, TX 77082;
Sugar Land, TX 77479
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: 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: 24103 Lake Molveno Drive, Katy, TX 77493;
15011 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Kateryn Carranza
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: 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: 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: 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: 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: 15015 Changing Oak Ridge Court, Houston, TX 77082;
15255 Gray Ridge Drive Apt 838, Houston, TX 77082
Aliases (AKA): Norma E Gassmann
Email Addresses: gar****@yahoo.com,
gar****@gmail.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: 15002 Changing Oak Ridge Court, Houston, TX 77082;
14538 Northern Mountain Court, Houston, TX 77090;
Richmond, TX 77407
Phone Numbers: (713) 932-6128
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: 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: 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: 15155 Richmond Avenue Apt 1022, Houston, TX 77082;
16342 Bodega Bay Drive, Houston, TX 77053;
Missouri City, TX 77459;
Richmond, TX 77406
Aliases (AKA): Jermaine Decobe Washington,
Jermaine Washington
Phone Numbers: (281) 762-2736
Email Addresses: cmp****@gmail.com,
cmp****@yahoo.com,
jer****@lycos.com,
jer****@rocketmail.com,
jer****@sbcglobal.net
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: 5033 Sunny Lane, Walkertown, NC 27051;
1400 E West Highway Apt 1029, Silver Spring, MD 20910;
Houston, TX 77082;
Annandale, VA 22003
Aliases (AKA): J Jackson
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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