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;
170 Se 14th Street Apt 2806, Miami, FL 33131
Aliases (AKA): Katherine Smith
Phone Numbers: (832) 767-4042
Address History: 1500 Louisiana Street, Houston, TX 77002;
223 Evergreen Drive, Youngstown, OH 44514;
Bellaire, TX 77401
Aliases (AKA): D Angstadt,
Davidm Angstadt
Email Addresses: mis****@blackplanet.com
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: 8003 Harbor Point Drive, Houston, TX 77071
Phone Numbers: (832) 767-4042
Address History: 8007 Harbor Point Drive, Houston, TX 77071;
713 Tundra Drive, Harker Heights, TX 76548;
Missouri City, TX 77489
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
Email Addresses: gtu****@hotmail.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
Address History: 8007 Harbor Point Drive, Houston, TX 77071;
3718 Botany Lane, Houston, TX 77047;
Missouri City, TX 77489
Address History: 13006 Indian Creek Road, Houston, TX 77079;
1433 W Berteau Avenue, Chicago, IL 60613
Aliases (AKA): Pankaj Balal,
Pankaj Mafatlal Dalal,
Pankaj M Dalal
Email Addresses: rgm****@earthlink.net
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: 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: 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: 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: 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: 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: 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: 3109 Po Box, Houston, TX 77253;
8006 Harbor Point Drive, Houston, TX 77071
Phone Numbers: (713) 271-5533
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: 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: 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: 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: 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: 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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