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: 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: 3109 Po Box, Houston, TX 77253;
8006 Harbor Point Drive, Houston, TX 77071
Phone Numbers: (713) 271-5533
Address History: 414 W Mitchell Street, San Antonio, TX 78204;
805 Glenn Drive, Canyon Lake, TX 78133;
Houston, TX 77071
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: 8006 Harbor Point Drive, Houston, TX 77071
Address History: 8003 Harbor Point Drive, Houston, TX 77071
Phone Numbers: (832) 767-4042
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: 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: 8006 Harbor Point Drive, Houston, TX 77071;
3 Rr, Dover, DE 19901;
Camden, NJ 08103
Aliases (AKA): Valerie Angstadt
Phone Numbers: (713) 668-9744
Address History: 16 Sweetwater Court, Sugar Land, TX 77479;
2115 E Del Mar Boulevard, Pasadena, CA 91107;
Houston, TX 77057
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: 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
Email Addresses: dc_****@hotmail.com,
jma****@excite.com
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: 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: 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: 8006 Harbor Point Drive, Houston, TX 77071;
3864 Chinkapin Street, Harvey, LA 70058;
Hyattsville, MD 20782;
Takoma Park, MD 20912
Aliases (AKA): Jo E Benton
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: 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: 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: 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
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: 225 Seven Springs Lane, Downingtown, PA 19335;
11263 Whitewater Way, Fishers, IN 46037;
Burtonsville, MD 20866;
Laurel, MD 20724;
Cary, NC 27519
Aliases (AKA): Juliet N Fomban,
Juliet Fomunung
Email Addresses: jfo****@att.net,
jul****@gmail.com
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