Aliases (AKA): Jo E Benton
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: 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: 8010 Harbor Point Drive, Houston, TX 77071;
8336 Kent Court, El Cerrito, CA 94530;
Boston, MA 02114;
East Falmouth, MA 02536;
Austin, TX 78759
Aliases (AKA): May P Chu
Aliases (AKA): Ching-Wu Chu
Phone Numbers: (713) 772-2402
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: 15001 Condon Avenue Apt 20, Lawndale, CA 90260;
221 Hamlet Street, Los Angeles, CA 90042;
Pasadena, CA 91107;
San Gabriel, CA 91776;
San Marino, CA 91108
Relatives & Associates: Everilda Porras
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: 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: 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: 2207 Ralston Branch Way, Sugar Land, TX 77479;
8006 Harbor Point Drive, Houston, TX 77071;
Missouri City, TX 77459
Aliases (AKA): Nioshi Hubbell
Address History: 3109 Po Box, Houston, TX 77253;
8006 Harbor Point Drive, Houston, TX 77071
Phone Numbers: (713) 271-5533
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: 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: 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: 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;
Sugar Land, TX 77479
Address History: 8006 Harbor Point Drive, Houston, TX 77071;
3864 Chinkapin Street, Harvey, LA 70058;
Hyattsville, MD 20782;
Takoma Park, MD 20912
Address History: 3864 Chinkapin Street, Harvey, LA 70058;
6305 4th Street, Marrero, LA 70072;
Westwego, LA 70094;
Houston, TX 77071
Phone Numbers: (504) 559-0878
Aliases (AKA): Shiing S Chern
Relatives & Associates: Shih Chern
Address History: 249 N Sun Arbor Terrace Apt 1175, Salt Lake City, UT 84116;
10928 Audelia Road Apt 626, Dallas, TX 75243;
Houston, TX 77080;
Katy, TX 77450;
San Antonio, TX 78232
Aliases (AKA): Irene Andin Tita,
Ia Andin Tucker,
Irene Andin Tucker,
Irene Tucker
Relatives & Associates: Anne Fogam
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
Relatives & Associates: C Chu
Ching Chu
Claire Chu
Jiunhow Chu
May Chu
Email Addresses: alb****@gmail.com,
alb****@gmail.com,
alb****@saatchila.com,
alc****@hotmail.com
Address History: 225 Seven Springs Lane, Downingtown, PA 19335;
11263 Whitewater Way, Fishers, IN 46037;
Burtonsville, MD 20866;
Laurel, MD 20724;
Cary, NC 27519
Aliases (AKA): Juliet N Fomban,
Juliet Fomunung
Email Addresses: jfo****@att.net,
jul****@gmail.com
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