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: 5203 Beekman Drive, Missouri City, TX 77459;
2204 Chestnut Court, Augusta, KS 67010;
Belle Plaine, KS 67013;
Leawood, KS 66206;
Overland Park, KS 66207
Aliases (AKA): S Shah,
Sohail Rashmi Shah,
Sohail Shah,
Sohail R Shaw
Address History: 8006 Harbor Point Drive, Houston, TX 77071;
3864 Chinkapin Street, Harvey, LA 70058;
Hyattsville, MD 20782;
Takoma Park, MD 20912
Address History: 6013 Grand Ranch Parkways, Mckinney, TX 75070;
2013 Arbonne Court, Biloxi, MS 39531;
Allen, TX 75013;
Austin, TX 78758;
Dallas, TX 75219
Aliases (AKA): Alpa Markas,
Alpa K Markas
Email Addresses: alp****@gmail.com,
alp****@gmail.com,
han****@wmconnect.com
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: 8010 Harbor Point Drive, Houston, TX 77071
Address History: 13 Miramar Heights Circle, Sugar Land, TX 77479;
20 Alhambra Circle, Coral Gables, FL 33134;
Miami, FL 33134;
Marietta, GA 30007;
Gaithersburg, MD 20877
Aliases (AKA): Maria Malouf Malouf
Relatives & Associates: Gonzalo Malouf
Jorge Malouf
Jorge Malouf
Jorge Malouf
Maria Malouf
Address History: 3109 Po Box, Houston, TX 77253;
8006 Harbor Point Drive, Houston, TX 77071
Phone Numbers: (713) 271-5533
Address History: 16 Sweetwater Court, Sugar Land, TX 77479;
2115 E Del Mar Boulevard, Pasadena, CA 91107;
Houston, TX 77057
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
Aliases (AKA): Jo E Benton
Address History: 3134 Izabella Court, Frisco, TX 75033;
217 River Walk Drive, Simpsonville, SC 29681;
Houston, TX 77083;
Katy, TX 77449;
Mission, TX 78572
Relatives & Associates: Belinda Fomunung
Bernice Fomunung
Clyde Fomunung
Collins Fomunung
Dorothy Fomunung
Email Addresses: sab****@yahoo.com
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: 8006 Harbor Point Drive, Houston, TX 77071
Address History: 8002 Harbor Point Drive, Houston, TX 77071;
774 Northern Avenue Apt B8, Clarkston, GA 30021;
Stafford, TX 77477
Aliases (AKA): Pamela Y Fomununa,
Pam Fomunung,
Pamela Fomunung,
Pam Pulley,
Pamela Pulley
Relatives & Associates: Bernice Fomunung
Collins Fomunung
Dorothy Fomunung
Edmond Fomunung
Ernest Fomunung
Address History: 7941 Katy Freeway, Houston, TX 77024;
7414 Cook Road # 1108, Houston, TX 77072;
Pasadena, TX 77502;
Sugar Land, TX 77498
Aliases (AKA): Steve Ams Inc,
Steve A Onoja
Address History: 8007 Harbor Point Drive, Houston, TX 77071;
1234 Man O War Place Apt 1, Lexington, KY 40504;
Brooklyn, NY 11235;
Missouri City, TX 77489;
Pearland, TX 77584
Aliases (AKA): Harris Joe Benton,
Jo E Benton,
Joseph Elizabeth Benton,
Jo B Harris,
Joseph B Harris
Relatives & Associates: Joelizabeth Arris
Glenda Gardner
Marynell Gordon
Joyce Guillory
John Hopkins
Email Addresses: hop****@msn.com,
hop****@yahoo.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: 3134 Izabella Court, Frisco, TX 75033;
13919 Carthage Circle, Burtonsville, MD 20866;
Ann Arbor, MI 48104;
Houston, TX 77083;
Katy, TX 77449
Relatives & Associates: Belinda Fomunung
Bernice Fomunung
Carol Fomunung
Clyde Fomunung
Collins Fomunung
Phone Numbers: (405) 605-8662
(832) 458-2082
(956) 424-7880
(972) 863-9982
Email Addresses: sab****@yahoo.com
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
Relatives & Associates: Jorge Malouf
Jorge Malouf
Jorge Malouf
Maria Malouf
Phone Numbers: (202) 294-7766
(301) 299-0761
(301) 585-0444
(443) 759-5841
(770) 578-4942
Email Addresses: gtu****@hotmail.com
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: 8003 Harbor Point Drive, Houston, TX 77071;
170 Se 14th Street Apt 2806, Miami, FL 33131
Aliases (AKA): Katherine Smith
Phone Numbers: (832) 767-4042
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
Aliases (AKA): Shiing S Chern
Relatives & Associates: Shih Chern
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