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: 10502 Fountain Lake Drive Apt 621, Stafford, TX 77477;
8006 Harbor Point Drive, Houston, TX 77071;
Sugar Land, TX 77479
Address History: 1221 Lindberg Street, Mission, TX 78573;
11111 Grant Road Apartment 1723, Cypress, TX 77429;
Houston, TX 77070;
Palmhurst, TX 78573
Aliases (AKA): Flor Marin
Email Addresses: flo****@yahoo.com
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: 8010 Harbor Point Drive, Houston, TX 77071
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: 8007 Harbor Point Drive, Houston, TX 77071
Address History: 3703 Peppermill Road, Houston, TX 77080;
1400 El Camino Village Drive Apt 309, Houston, TX 77058
Aliases (AKA): Samantha Foxmonroe,
Samantha F Monroe
Address History: 8003 Harbor Point Drive, Houston, TX 77071
Email Addresses: dol****@yahoo.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: 1400 El Camino Village Drive Apt 309, Houston, TX 77058;
2575 Dole Street Unit 1126b, Honolulu, HI 96822
Aliases (AKA): Monroe Samantha Ann Fox
Phone Numbers: (281) 513-0324
Address History: 32 Palm Boulevard, Missouri City, TX 77459;
533 Lin Wal Road, Lexington, KY 40505;
Houston, TX 77088
Aliases (AKA): Phat T Bul
Aliases (AKA): Ching-Wu Chu
Phone Numbers: (713) 772-2402
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: 8003 Harbor Point Drive, Houston, TX 77071
Phone Numbers: (832) 767-4042
Address History: 8006 Harbor Point Drive, Houston, TX 77071
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: 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
Address History: 17305 Cherry Lane, Leander, TX 78645;
214 Sea Ledges Road, Cutler, ME 04626;
Cedar Park, TX 78613;
Houston, TX 77071;
Lago Vista, TX 78645
Aliases (AKA): David Winn
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: 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
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
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