Address History: 408 W 17th Street, Houston, TX 77008;
101 Davis Street Apt C10, Athens, GA 30606;
Austin, TX 78731
Aliases (AKA): M Panahi,
M D Perera
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: 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: 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: 15018 Changing Oak Ridge Court, Houston, TX 77082;
1602 Enclave Parkways, Houston, TX 77077
Aliases (AKA): Yolanda De Pavia,
Yolanda Deepavia
Address History: 6300 Ranchester Drive, Houston, TX 77036;
15011 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (713) 995-8840
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: 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: 15010 Changing Oak Ridge Court, Houston, TX 77082
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: 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: 2235 Po Box, Trinity, TX 75862;
15010 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Johnell Jalomo,
Johnell E Kelley
Email Addresses: goo****@cs.com,
jal****@cox.net,
jal****@msn.com,
jal****@ole.com,
jal****@yahoo.com
Address History: 15007 Changing Oak Ridge Court, Houston, TX 77082;
4506 Columbus Circle, Acworth, GA 30101;
Mableton, GA 30126;
Marietta, GA 30062;
New Orleans, LA 70127
Aliases (AKA): Litiaya Johnson,
L N Williams,
Litiaya N Williams,
Litiaya Nikkim Williams
Email Addresses: lit****@hotmail.com
Address History: 3075 Walnut Bend Lane Apt 22, Houston, TX 77042;
15018 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Susana D Cutler,
Susan Depavia,
Susan Depavia-Cutle,
Susan Depavia-Cutler,
Susan D Vander Linden
Email Addresses: sus****@yahoo.com
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: 3 Branch Bend Circle, Houston, TX 77024;
580 Gundersen Drive Apt 205, Carol Stream, IL 60188
Aliases (AKA): Peter Peter Lang,
Thang Y Lang,
V Thang Lang,
Vuthang Peter Lang
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: 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
Address History: 1975 Myron Cove N, Cordova, TN 38016;
714 Reverend Abraham Woods Jr Boulevard, Birmingham, AL 35203;
Tuscaloosa, AL 35406;
Duluth, GA 30096;
Chicago, IL 60612
Aliases (AKA): J Jackson,
Jo A Jackson,
Joann Jackson,
John J Jackson,
Johnnie J Jackson
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