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: 3505 Sage Road Unit 1106, Houston, TX 77056;
1907 E Hanna Avenue, Tampa, FL 33610;
Prairie View, TX 77446;
San Antonio, TX 78220
Aliases (AKA): Dana Smith
Address History: 16 Sweetwater Court, Sugar Land, TX 77479;
2115 E Del Mar Boulevard, Pasadena, CA 91107;
Houston, TX 77057
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: 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
Relatives & Associates: Bhrugusha Shah
Gaurav Shah
Nioshi Shah
Rashmi Shah
Romilbhai Shah
Address History: 8007 Harbor Point Drive, Houston, TX 77071
Address History: 3109 Po Box, Houston, TX 77253;
8006 Harbor Point Drive, Houston, TX 77071
Phone Numbers: (713) 271-5533
Address History: 4513 Mattie Street, Austin, TX 78723;
5914 Lewis Street Apt C, Dallas, TX 75206;
Houston, TX 77071;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Rekha Parehk,
Rekha Parekh,
Suryakant Parekh
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: 4701 Charles Place Apt 2424, Plano, TX 75093;
19002 Dallas Parkway Apartment 534, Dallas, TX 75287;
Houston, TX 77071;
Richardson, TX 75080;
Stafford, TX 77477
Relatives & Associates: Humphrey Nangah
Aliases (AKA): Jo E Benton
Address History: 16 Sweetwater Court, Sugar Land, TX 77479;
2115 E Del Mar Boulevard, Pasadena, CA 91107;
Houston, TX 77057
Aliases (AKA): Rashmi S Shah,
S Shah,
Rashmi Sham
Relatives & Associates: Bhrugusha Shah
Gaurav Shah
Hema Shah
Kamal Shah
Nioshi Shah
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: 8007 Harbor Point Drive, Houston, TX 77071
Email Addresses: lha****@pappas.com,
lha****@thehealthmuseum.org
Address History: 8006 Harbor Point Drive, Houston, TX 77071
Address History: 8003 Harbor Point Drive, Houston, TX 77071
Email Addresses: dol****@yahoo.com
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: 2605 Zach Scott Street, Austin, TX 78723;
4032 Berkman Drive, Austin, TX 78723;
Dallas, TX 75226;
Houston, TX 77054;
Sugar Land, TX 77479
Aliases (AKA): Monica Parekh,
M Patel,
Monica P Patel
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
Email Addresses: sab****@yahoo.com
Address History: 2058 Fairhope Loop, Vista, CA 92081;
552 New Loudon Road # 12110, Latham, NY 12110;
Houston, TX 77041
Aliases (AKA): Solomon J Starikov,
Solomon Starikov
Email Addresses: sol****@aol.com,
sst****@aol.com
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: 3864 Chinkapin Street, Harvey, LA 70058;
3724 Chadwood Drive, Harvey, LA 70058;
Marrero, LA 70072;
Houston, TX 77071
Aliases (AKA): Christopher Bradely,
Christopher Anthony Bradley
Phone Numbers: (504) 317-8651
Address History: 588 Tamarac Drive, Pasadena, CA 91105;
2510 Bancroft Way Apt 202, Berkeley, CA 94704;
El Cerrito, CA 94530;
Emeryville, CA 94608;
Los Angeles, CA 90024
Email Addresses: alb****@gmail.com,
alb****@gmail.com,
alb****@saatchila.com,
alc****@hotmail.com
Aliases (AKA): Shiing S Chern
Relatives & Associates: Shih Chern
Address History: 70 Barons Run E, Spring Lake, NC 28390;
7025 Unit, Apo, AE 09822;
Hinesville, GA 31313;
Stockbridge, GA 30281;
Saginaw, MI 48601
Aliases (AKA): Jacquelin C Smith,
Jacqueline Charlen Smith,
Jacqueline Charlene Smith,
Jacqueline Charlen Williams
Relatives & Associates: Charmaine Lowery
Charlotte Marshall
Terrence Mith
Brittany Smith
Emerald Smith
Email Addresses: jje****@aol.com,
jje****@verizon.net
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