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: 2601 Scofield Ridge Parkway Apartment 423, Austin, TX 78799;
12330 Metric Boulevard Apt 6108, Austin, TX 78758;
Houston, TX 77082
Email Addresses: big****@cs.com,
big****@aol.com,
big****@aol.com,
big****@cs.com,
big****@yahoo.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: 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: 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: 15018 Changing Oak Ridge Court, Houston, TX 77082;
1602 Enclave Parkways, Houston, TX 77077
Aliases (AKA): Yolanda De Pavia,
Yolanda Deepavia
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: 24103 Lake Molveno Drive, Katy, TX 77493;
15011 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Kateryn Carranza
Address History: 25307 Fisher Colony Drive, Richmond, TX 77406;
2250 Bering Drive Apt 29, Houston, TX 77057;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): V Miller,
Veronica Miller,
Veronica M O'brien,
Veronica M Obrien,
Veronica Michele Obrien
Email Addresses: joh****@aol.com
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: 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: 15002 Changing Oak Ridge Court, Houston, TX 77082;
5607 Lowellberg Lane, Houston, TX 77084
Aliases (AKA): Alyssa T Nguyen,
Alyssa Uyen T Nguyen
Phone Numbers: (713) 932-6128
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: 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: 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: 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: 15002 Changing Oak Ridge Court, Houston, TX 77082;
3536 W Vineyard Road, Phoenix, AZ 85041
Aliases (AKA): Le Lap
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: 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: 7881 Sandpiper Park Drive, San Antonio, TX 78249;
15018 Changing Oak Ridge Court, Houston, TX 77082
Email Addresses: cha****@earthlink.net
Address History: 3849 Hideaway Lane, Middleburg, FL 32068;
7744 Andes Drive, Jacksonville, FL 32244;
Orange Park, FL 32065;
Houston, TX 77022;
Katy, TX 77449
Aliases (AKA): D Fernandes,
Dorothy Ann Fernandes
Relatives & Associates: Gerald Fernandes
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
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