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: 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: 414 W Mitchell Street, San Antonio, TX 78204;
805 Glenn Drive, Canyon Lake, TX 78133;
Houston, TX 77071
Address History: 8007 Harbor Point Drive, Houston, TX 77071
Email Addresses: lha****@pappas.com,
lha****@thehealthmuseum.org
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
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: 16 Sweetwater Court, Sugar Land, TX 77479;
2115 E Del Mar Boulevard, Pasadena, CA 91107;
Houston, TX 77057
Relatives & Associates: Bhrugusha Shah
Gaurav Shah
Hema Shah
Kamal Shah
Nioshi Shah
Phone Numbers: (281) 201-2101
(281) 207-9009
(281) 903-7142
(713) 271-0008
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: 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: 1221 Lindberg Street, Mission, TX 78573;
62411 Harbor Point Drive, Houston, TX 77071
Aliases (AKA): F Marin
Address History: 3109 Po Box, Houston, TX 77253;
8006 Harbor Point Drive, Houston, TX 77071
Phone Numbers: (713) 271-5533
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: 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: 13 Miramar Heights Circle, Sugar Land, TX 77479;
72451 Po Box, Marietta, GA 30007;
Hyattsville, MD 20783;
Houston, TX 77071;
Katy, TX 77494
Relatives & Associates: Jorge Malouf
Jorge Malouf
Jorge Malouf
Maria Malouf
Phone Numbers: (202) 294-7766
(301) 299-0761
(301) 585-0444
(443) 759-5841
(770) 578-4942
Email Addresses: gtu****@hotmail.com
Address History: 6314 Anna Mills Lane, Richmond, TX 77469;
1019 W Us Highway 83, Alamo, TX 78516;
Houston, TX 77077;
Mcallen, TX 78501;
Mission, TX 78572
Aliases (AKA): Rebecca Alvarad,
Rebecca Alvarado,
Rebecca Alvardo,
Becky Rocha,
Rebecca Rocha
Address History: 13 Miramar Heights Circle, Sugar Land, TX 77479;
8002 Harbor Point Drive, Houston, TX 77071
Aliases (AKA): David Malouf
Phone Numbers: (240) 631-0751
(301) 585-0444
(443) 759-5841
(770) 578-4942
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
Aliases (AKA): Jo E Benton
Address History: 8010 Harbor Point Drive, Houston, TX 77071
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: 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: 934 E Lilac Drive, Palatine, IL 60074;
4179 N Bloomington Avenue Apt 102, Arlington Heights, IL 60004;
Austin, TX 78717;
Houston, TX 77007
Aliases (AKA): Gabrielle N Fox,
Gabrielle N Fox Monroe,
Gabrielle N Foxmonroe
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: 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
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