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: 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: 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: 3 Branch Bend Circle, Houston, TX 77024;
15011 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Prashanthi B Lang
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: 2814 Feather Glen Court, Katy, TX 77494;
9628 Sw 151st Avenue, Miami, FL 33196;
Houston, TX 77042;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): J Rico,
Jorge Eduardo Rico
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: 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: 3206 S Greenpark Drive, Houston, TX 77082;
15018 Changing Oak Ridge Court, Houston, TX 77082;
Missouri City, TX 77459
Address History: 24103 Lake Molveno Drive, Katy, TX 77493;
15011 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Kateryn Carranza
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: 15006 Changing Oak Ridge Court, Houston, TX 77082;
6425 Westheimer Road Apt 1815, Houston, TX 77057;
San Antonio, TX 78256
Aliases (AKA): Yesser B Sherkawy
Email Addresses: rob****@gmail.com,
sam****@yahoo.com,
sya****@yahoo.com,
yas****@adelphia.net,
yas****@yahoo.com
Address History: 9622 Kings Cross Station, Houston, TX 77045;
15003 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (713) 383-9910
(832) 824-4594
Email Addresses: fre****@address.com,
fre****@address.com
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: 6300 Ranchester Drive, Houston, TX 77036;
15011 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (713) 995-8840
Address History: 15018 Changing Oak Ridge Court, Houston, TX 77082;
2305 Hayes Road, Houston, TX 77077
Aliases (AKA): Joaquin Pinedo
Relatives & Associates: Martha Depavia
Andrea Pineda
Andrea Pineda
Andres Pineda
Jhonatan Pineda
Phone Numbers: (281) 752-9574
Email Addresses: jpi****@mchsi.com,
yde****@aol.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: 4834 Albany Shores Lane, Fulshear, TX 77441;
6006 Mustang Trail Lane, Fulshear, TX 77441;
Houston, TX 77082
Aliases (AKA): A Barberi,
Andreina Barberii,
Andreina B Kepfer,
Andreina Landis,
Andreina S Landis Mannuccio
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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