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: 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
Email Addresses: lha****@pappas.com,
lha****@thehealthmuseum.org
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: 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
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: 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: 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: 8003 Harbor Point Drive, Houston, TX 77071
Email Addresses: dol****@yahoo.com
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: 16 Sweetwater Court, Sugar Land, TX 77479;
2115 E Del Mar Boulevard, Pasadena, CA 91107;
Houston, TX 77057
Address History: 1221 Lindberg Street, Mission, TX 78573;
62411 Harbor Point Drive, Houston, TX 77071
Aliases (AKA): F Marin
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: 8006 Harbor Point Drive, Houston, TX 77071;
3864 Chinkapin Street, Harvey, LA 70058;
Hyattsville, MD 20782;
Takoma Park, MD 20912
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: 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: 3109 Po Box, Houston, TX 77253;
8006 Harbor Point Drive, Houston, TX 77071
Phone Numbers: (713) 271-5533
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: 7447 N Wayside Drive Apt 1203, Houston, TX 77028;
5742 Po Box, Redwood City, CA 94063;
Driftwood, TX 78619;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Joyce A Hopkins
Relatives & Associates: Joelizabeth Arris
Glenda Gardner
Barbara Guillory
Jacqueline Guillory
Janet Guillory
Email Addresses: joy****@yahoo.com
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: 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: 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: 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: 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: 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
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