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: 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: 15015 Changing Oak Ridge Court, Houston, TX 77082;
649 Argyle Road Apt A1, Brooklyn, NY 11230
Email Addresses: mar****@juno.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: 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
Phone Numbers: (281) 507-3063
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: 11642 Bishopbriggs Drive, Richmond, TX 77407;
15006 Changing Oak Ridge Court, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Syed Husain
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: 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: 15002 Changing Oak Ridge Court, Houston, TX 77082;
14538 Northern Mountain Court, Houston, TX 77090;
Richmond, TX 77407
Phone Numbers: (713) 932-6128
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: 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: 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: 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: 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: 15011 Changing Oak Ridge Court, Houston, TX 77082
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: 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: 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: 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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