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: 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: 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: 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: 15011 Changing Oak Ridge Court, Houston, TX 77082;
7900 Bissonnet Street Apt D10, Houston, TX 77074
Aliases (AKA): Daniel Casarez
Relatives & Associates: Abimael Casares
Jose Casares
Miguel Casares
Angelica Goicochea
Ruth Villalta
Address History: 6000 Telephone Road Apt 714, Houston, TX 77087;
3024 West Boulevard, Cleveland, OH 44111;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): Judith Ruales
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;
15507 Tysor Park Lane, Houston, TX 77095
Aliases (AKA): Botros Hanaalla Sharkawy
Phone Numbers: (281) 759-9038
Email Addresses: sam****@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: 24103 Lake Molveno Drive, Katy, TX 77493;
15011 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Kateryn Carranza
Address History: 15018 Changing Oak Ridge Court, Houston, TX 77082;
2305 Hayes Road, Houston, TX 77077
Aliases (AKA): Joaquin Pinedo
Phone Numbers: (281) 752-9574
Email Addresses: jpi****@mchsi.com,
yde****@aol.com
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: 11642 Bishopbriggs Drive, Richmond, TX 77407;
15006 Changing Oak Ridge Court, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Syed Husain
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: 15006 Changing Oak Ridge Court, Houston, TX 77082;
15507 Tysor Park Lane, Houston, TX 77095
Aliases (AKA): Adham T Sharkawy
Relatives & Associates: Botros Sharkawy
Assem Sherkawy
Wissam Sherkawy
Yasser Sherkawy
Email Addresses: abs****@yahoo.com,
ger****@verizon.net,
sam****@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
Address History: 3308 George Street, Highland, IN 46322;
1743 Naughton Way, Belleville, IL 62226;
Pacific, MO 63069;
Bryan, TX 77803;
Caldwell, TX 77836
Aliases (AKA): Rachel K Baker,
Rachel Mckeown,
Rachel M Winnie
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: 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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