Address History: 1000 S Fremont Avenue Unit 33, Alhambra, CA 91803;
15001 Condon Avenue Apt 20, Lawndale, CA 90260;
Los Angeles, CA 90042;
Pasadena, CA 91107;
San Gabriel, CA 91776
Aliases (AKA): Everilda P Porras,
Everilda P Romero,
Evie P Romero
Address History: 3636 Greenbrier Drive, Dallas, TX 75225;
8336 Kent Court, El Cerrito, CA 94530;
Greenville, TX 75401;
Houston, TX 77030
Aliases (AKA): Claire Yun-Chen Chu,
Claire Yun C Chu
Email Addresses: cla****@yahoo.com,
jen****@gmail.com,
mmh****@earthlink.net
Address History: 8003 Harbor Point Drive, Houston, TX 77071;
4840 Heron Pointe Drive Apt 906, Tampa, FL 33616;
San Antonio, TX 78242
Aliases (AKA): T Smith,
Terrence Dwayne Smith,
Terry D Smith
Email Addresses: ari****@swbell.com
Address History: 8006 Harbor Point Drive, Houston, TX 77071;
3864 Chinkapin Street, Harvey, LA 70058;
Hyattsville, MD 20782;
Takoma Park, MD 20912
Aliases (AKA): Jo E Benton
Address History: 13 Miramar Heights Circle, Sugar Land, TX 77479;
72451 Po Box, Marietta, GA 30007;
Hyattsville, MD 20783;
Houston, TX 77071;
Katy, TX 77494
Email Addresses: gtu****@hotmail.com
Address History: 10502 Fountain Lake Drive Apt 621, Stafford, TX 77477;
8006 Harbor Point Drive, Houston, TX 77071
Aliases (AKA): Harish C Parikh,
Harish C Plarikh
Address History: 8007 Harbor Point Drive, Houston, TX 77071
Address History: 8006 Harbor Point Drive, Houston, TX 77071;
3 Rr, Dover, DE 19901;
Camden, NJ 08103
Aliases (AKA): Valerie Angstadt
Phone Numbers: (713) 668-9744
Address History: 13631 Alchester Lane, Houston, TX 77079;
4454 Charlemagne Avenue, Long Beach, CA 90808;
Litchfield, MN 55355;
New Bern, NC 28562
Aliases (AKA): Ludmila Golovine,
Mila Rusakova Golovine,
Ludmila A Green,
Mila Rusakova Green,
Mila Jones
Relatives & Associates: Aleksandra Degolovine
Serge Degolovine
Alexander Golovin
Alexandre Golovine
Billie Golovine
Email Addresses: dea****@aol.com,
dea****@austin.rr.com,
dw9****@worldnet.att.net,
emr****@worldnet.att.net,
lgr****@masterword.com
Address History: 8002 Harbor Point Drive, Houston, TX 77071;
20 Alhambra Circle, Coral Gables, FL 33134;
Miami, FL 33134;
Marietta, GA 30007;
Gaithersburg, MD 20878
Aliases (AKA): Jorge Malouf
Email Addresses: dc_****@hotmail.com,
jma****@excite.com
Address History: 16 Sweetwater Court, Sugar Land, TX 77479;
2115 E Del Mar Boulevard, Pasadena, CA 91107;
Houston, TX 77057
Address History: 32 Palm Boulevard, Missouri City, TX 77459;
533 Lin Wal Road, Lexington, KY 40505;
Houston, TX 77088
Aliases (AKA): Phat T Bul
Address History: 6013 Grand Ranch Parkways, Mckinney, TX 75070;
957 P/O Box, Kearney, NE 68848;
North Platte, NE 69103;
Allen, TX 75013;
Austin, TX 78758
Aliases (AKA): Tehmasiph S Mahmud,
Tehmasiph Tehmasiph Mahmud,
Tashi T Markas
Address History: 1934 Fm 2518 Road, Cleveland, TX 77327;
25772 Walnut Lane, Cleveland, TX 77328;
Houston, TX 77072;
Mathis, TX 78368;
Richmond, TX 77469
Aliases (AKA): Ismael Gonzalez,
Ysmael D Gonzalez,
Ysmael Diaz Gonzalez,
Yzmael Gonzalez
Email Addresses: ysm****@msn.com,
ysm****@worldnet.att.net
Address History: 2323 Shadow Falls Lane, Pearland, TX 77584;
6804 Conley Street, Houston, TX 77021;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): V Bahar,
Valarie J Bahar,
Valerie Bahar,
Valerie B Thomas
Address History: 4800 Lamonte Lane Apt 3219, Houston, TX 77092;
375 Northwest 19th Street, Miami, FL 33136;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Chicago, IL 60636
Aliases (AKA): Jessica Banks,
Jessica Benton,
Jessica Ratliff,
Jessica Rattlif,
J Rattliff
Relatives & Associates: Freda Doherty
Frankie Rattliff
James Rattliff
Luquisha Rattliff
Lester Tutson
Address History: 2323 Shadow Falls Lane, Pearland, TX 77584;
11900 City Park Central Lane Apt 9107, Houston, TX 77047;
Missouri City, TX 77489
Aliases (AKA): Aishia Bahur
Phone Numbers: (713) 662-3355
Address History: 7447 N Wayside Drive Apt 1203, Houston, TX 77028;
5742 Po Box, Redwood City, CA 94063;
Driftwood, TX 78619;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Joyce A Hopkins
Relatives & Associates: Joelizabeth Arris
Glenda Gardner
Barbara Guillory
Jacqueline Guillory
Janet Guillory
Email Addresses: joy****@yahoo.com
Address History: 8010 Harbor Point Drive, Houston, TX 77071
Address History: 4513 Mattie Street, Austin, TX 78723;
2115 Somerset Street, Beaumont, TX 77707;
Dallas, TX 75206;
Houston, TX 77071;
Stafford, TX 77477
Aliases (AKA): Rekha Parehk,
Rekha Suryakant Parekh
Address History: 8007 Harbor Point Drive, Houston, TX 77071
Email Addresses: lha****@pappas.com,
lha****@thehealthmuseum.org
Address History: 1000 S Fremont Avenue # 3214, Alhambra, CA 91803;
1000 South Fremont Avenue Unit 33, Alhambra, CA 91803;
Glendale, CA 91206;
Lake Arrowhead, CA 92352;
Lawndale, CA 90260
Address History: 7304 West Oceanfront, Newport Beach, CA 92663;
1345 Skyline Drive, Laguna Beach, CA 92651;
Riverside, CT 06878;
Glen Head, NY 11545;
Jericho, NY 11753
Aliases (AKA): Saumil Pariah,
Saumil Parikh
Address History: 2425 N Moulton Drive, Oklahoma City, OK 73127;
2425 North Moulton Drive, Oklahoma City, OK 73127;
Houston, TX 77071
Aliases (AKA): Dorthy Fomunung
Relatives & Associates: Collins Fomunung
Edmond Fomunung
Ernest Fomunung
Ernest Fomunung
Ernestine Fomunung
Phone Numbers: (405) 605-8662
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