Address History: 3706 Forney Ridge Lane, Houston, TX 77047;
3532 Megan Court Nw, Grand Rapids, MI 49534;
Fresno, TX 77545
Relatives & Associates: Afolashade Ogunbawo
Address History: 2402 Cactus Bend Drive, Humble, TX 77396;
7506 Gibsonton Drive, Gibsonton, FL 33534;
Saint Cloud, FL 34771;
Tampa, FL 33619;
Chicago Heights, IL 60411
Aliases (AKA): Robinson James,
James Ace Robinson,
James Ace Henry Robinson,
James Ah Robinson
Relatives & Associates: Littie Armstrong
Toya Hamilton
Brandon Robinson
Brooks Robinson
Carenna Robinson
Email Addresses: arm****@aol.com,
big****@yahoo.com,
coa****@yahoo.com,
cpa****@earthlink.net,
dia****@yahoo.com
Aliases (AKA): Alfonso Williams,
Clark Williams,
Clark A Williams
Relatives & Associates: Doris Alexander
Jessica Bunting
Margaret Sharp
Albert Williams
Alfonso Williams
Address History: 3810 Forney Ridge Lane, Houston, TX 77047;
309 E Jefferson Street, Opelousas, LA 70570;
Pearland, TX 77584
Aliases (AKA): Sandra A Collins
Email Addresses: col****@att.net
Address History: 20203 Morgan Shores Drive, Cypress, TX 77433;
1390 Broadway Street, Beaumont, TX 77701;
Houston, TX 77047
Email Addresses: abb****@cs.com,
pgc****@aol.com,
swo****@yahoo.com,
swo****@hotmail.com
Address History: 12654 Monarch Road, Houston, TX 77047;
3360 Alice Street Apartment 725, Houston, TX 77021;
Prairie View, TX 77446
Aliases (AKA): Tomica Holman,
Tomica Holman Lavergne,
Tomica Lavergne
Relatives & Associates: Kimberly Delaney
Cedric Dewayne
Kimberly Garrett
Carolyn Hartley
Carol Holman
Address History: 3710 Forney Ridge Lane, Houston, TX 77047;
4230 Altadena Avenue, San Diego, CA 92115
Relatives & Associates: Ariel Aguilar
Miguel Aguilar
Esperanza Contreras
Angel Mendoza
Eduardo Mendoza
Address History: 10139 Lafferty Oaks Street, Houston, TX 77013;
8400 Broadway Street Apt 169, Houston, TX 77061
Relatives & Associates: Jorge Martinez
Jorge Martinez
Liliana Mata
Elizabeth Rodriguez
Gloria Rodriguez
Address History: 2702 Gilbreath Grove Lane, Houston, TX 77047;
3415 Maunaloa Avenue Apt A, Honolulu, HI 96816;
Pearland, TX 77584
Aliases (AKA): Patricia Waston,
Pat Watson,
Trisha Watson,
Patricia L Yeldell
Address History: 3726 Forney Ridge Lane, Houston, TX 77047
Address History: 3522 Landsdowne Court, Pearland, TX 77584;
102 N Bond Street, Bel Air, MD 21014;
Philadelphia, PA 19139;
Houston, TX 77047
Relatives & Associates: Beatrice Whittington
Address History: 3730 Forney Ridge Lane, Houston, TX 77047;
111 Congress Avenue Ste 1070, Austin, TX 78701;
Bellaire, TX 77401;
Dallas, TX 75202
Aliases (AKA): Levon Hovantanian,
Lev Hovnatanian,
Levon H Hovnatanian,
Levon Hovnatanian
Relatives & Associates: Alys Braffield
Debra Donaldson
Alec Hovnatanian
Gourgen Hovnatanian
Nuna Hovnatanian
Email Addresses: lev****@yahoo.com
Address History: 13019 Kingston Point Lane, Houston, TX 77047;
3910 Forney Ridge Lane, Houston, TX 77047
Aliases (AKA): Trevionne Williams
Relatives & Associates: Thelma Magee
Address History: 3706 Forney Ridge Lane, Houston, TX 77047
Email Addresses: day****@yahoo.com
Address History: 3730 Forney Ridge Lane, Houston, TX 77047;
16131 Bowridge Lane, Houston, TX 77053;
Pearland, TX 77584
Address History: 3906 Forney Ridge Lane, Houston, TX 77047
Address History: 3902 Forney Ridge Lane, Houston, TX 77047;
4306 Friar Point Road, Houston, TX 77047
Aliases (AKA): T Johnson
Address History: 7027 Coldstream Drive, Pasadena, TX 77505;
4911 Bayboro Park Drive, Friendswood, TX 77546;
Houston, TX 77047;
La Porte, TX 77571
Aliases (AKA): Jennifer Minshew
Address History: 20203 Morgan Shores Drive, Cypress, TX 77433;
11123 Barker Park Court, Cypress, TX 77433;
Houston, TX 77047
Aliases (AKA): Antrimece Kelley,
Antrimece D Perkins,
Antrimece Desiree Perkins
Relatives & Associates: Andrea Kelley
Latana Kelley
Latonya Kelley
Steffani Markowski
Gabriel Perkins
Aliases (AKA): A S Gill,
Arvinder Singh Gill,
Arvinder S Gill
Address History: 1143 Po Box, Hiram, GA 30141;
2550 Akers Mill Road Se, Atlanta, GA 30339;
Dallas, GA 30157;
Decatur, GA 30032;
Mableton, GA 30126
Aliases (AKA): Laura Castro,
Laura Castro Parnell,
Laura Richard,
Laura Castro Wynn
Address History: 1630 Burden Lake Road, Averill Park, NY 12018;
833 Newport Circle, Redwood City, CA 94065;
San Mateo, CA 94404;
Groton, CT 06340;
Winsted, CT 06098
Aliases (AKA): Stanley S Mellas
Address History: 2133 Blossom Avenue, Corning, CA 96021;
916 Yardley Place, Brentwood, CA 94513;
Campbell, CA 95008;
Fremont, CA 94536;
Redwood City, CA 94064
Aliases (AKA): Waldemar A Ramos
Address History: 5037 Funston Street, Philadelphia, PA 19139;
1415 Clearview Street, Philadelphia, PA 19141;
Fresno, TX 77545;
Houston, TX 77047
Aliases (AKA): M Phillips
Relatives & Associates: Charlotte Cyr
Cecelia Mosley
Cassandra Phillips
Darlene Phillips
Melba Phillips
Email Addresses: mel****@hotmail.com
Address History: 1014 W Poplar Street, Griffin, GA 30224;
207 E Chappell Street, Griffin, GA 30223;
Flint, MI 48503;
Houston, TX 77047;
Pearland, TX 77584
Aliases (AKA): S Branch,
Sherrell Branch
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