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: 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: 8006 Harbor Point Drive, Houston, TX 77071;
3864 Chinkapin Street, Harvey, LA 70058;
Hyattsville, MD 20782;
Takoma Park, MD 20912
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: 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: 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: 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: 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
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: 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: 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
Phone Numbers: (202) 468-1684
(240) 631-0751
(301) 299-0761
(301) 585-0444
(443) 759-5841
Email Addresses: dc_****@hotmail.com,
jma****@excite.com
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: 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: 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: 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: 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: 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: 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
Aliases (AKA): Shiing S Chern
Relatives & Associates: Shih Chern
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: 7701 Aplin Avenue, Las Vegas, NV 89145;
241 North Pacific Avenue, Glendale, CA 91203;
Pasadena, CA 91107;
San Marino, CA 91108;
Seaside, OR 97138
Aliases (AKA): Jacqueline T Romero,
Jacquelyn R Romero,
Jacquelyn Renee Taylor Romero,
Jacquelyne R Romero,
Jacqueline Taylor
Email Addresses: ide****@gmail.com
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
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: 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
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