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: 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: 7881 Sandpiper Park Drive, San Antonio, TX 78249;
15018 Changing Oak Ridge Court, Houston, TX 77082
Email Addresses: cha****@earthlink.net
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: 2210 Summit Pass Lane, League City, TX 77573;
7046 E 78th Place, Tulsa, OK 74133;
Houston, TX 77063
Aliases (AKA): Randal Blackburn
Email Addresses: ran****@bellsouth.net,
rbl****@advances.com
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: 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: 15006 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (281) 507-3063
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: 15007 Changing Oak Ridge Court, Houston, TX 77082;
4506 Columbus Circle, Acworth, GA 30101;
Mableton, GA 30126;
Marietta, GA 30067;
Shreveport, LA 71108
Aliases (AKA): Marcus Andrew Williams
Relatives & Associates: Litiaya Johnson
Holly Royce
Chandra Williams
Frances Williams
Guest Williams
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: 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: 15011 Changing Oak Ridge Court, Houston, TX 77082;
1705 14th Avenue S A, Birmingham, AL 35205;
Washington, DC 20001;
Mount Rainier, MD 20712
Relatives & Associates: Olutoyin Abitoye
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: 8510 E Highlands Crossing, Highlands, TX 77562;
15003 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (281) 759-9542
(713) 987-5287
Address History: 3206 S Greenpark Drive, Houston, TX 77082;
15018 Changing Oak Ridge Court, Houston, TX 77082;
Missouri City, TX 77459
Relatives & Associates: Sandra Aponte
Susan Cutler
Carlos Depavia
Martha Depavia
Yolanda Depavia
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: 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: 235 Bramble Bush Trail, Covington, GA 30014;
2564 Ostlin Street, Birmingham, AL 35211;
Norcross, GA 30093;
Indianapolis, IN 46256;
Toledo, OH 43607
Aliases (AKA): Johnnie J Jackson,
Johnny Jackson
Email Addresses: joh****@aol.com
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