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: 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;
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: 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: 24103 Lake Molveno Drive, Katy, TX 77493;
15011 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Kateryn Carranza
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: 15011 Changing Oak Ridge Court, Houston, TX 77082
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: 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: 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: 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: 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: 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: 37 E Park West Drive, Houston, TX 77072;
639 Greenbay Avenue, Calumet City, IL 60409;
Chicago, IL 60620;
Stafford, TX 77477
Address History: 1627 Forest Rain Drive, Sugar Land, TX 77479;
15006 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (713) 898-6540
Email Addresses: ark****@yahoo.com
Address History: 15010 Changing Oak Ridge Court, Houston, TX 77082
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;
2020 Eldridge Parkways, Houston, TX 77077
Aliases (AKA): Doningous Fernandes
Phone Numbers: (281) 809-5528
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: 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: 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
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