Address History: 5822 Schevers Street, Houston, TX 77033;
227 Bopamo Lane, Duson, LA 70529;
New Iberia, LA 70560;
Hobbs, NM 88240;
Webster, TX 77598
Aliases (AKA): Betty Green,
Lisa Ladonna Green,
Lisa Mack,
Betty Thomas,
Lisa Ladonna Thomas
Aliases (AKA): A S Gill,
Arvinder Singh Gill,
Arvinder S Gill
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
Address History: 1501 Arial Drive, Austin, TX 78753;
1803 Manchester Crossing Drive, Fresno, TX 77545;
Houston, TX 77047;
Virginia Beach, VA 23455
Address History: 6718 Cortenridge Lane, Houston, TX 77048;
3906 Forney Ridge Lane, Houston, TX 77047
Aliases (AKA): Jasbirsingh S Gill
Phone Numbers: (713) 734-1434
Address History: 3518 Brunswick Meadows Drive, Houston, TX 77047;
309 E Jefferson Street, Opelousas, LA 70570;
Revere, MA 02151;
Pearland, TX 77584
Aliases (AKA): Sandra Reed
Aliases (AKA): Jose A Mendoza,
Jose Antonio Mendoza
Email Addresses: jos****@gmail.com
Address History: 15826 Baybriar Drive, Missouri City, TX 77489;
657 Overlook Wood Way, Lawrenceville, GA 30043;
Houston, TX 77090
Aliases (AKA): Brandie Lynnette Mitchell
Email Addresses: bra****@sbcglobal.net
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: 3711 Forney Ridge Lane, Houston, TX 77047;
5439 S Crooked Creek Drive, Houston, TX 77017
Aliases (AKA): Fernando Rodriguez
Relatives & Associates: Fernndo Devera
Jose Garcia
Albert Rodriguez
Fernando Rodriguez
Jose Rodriguez
Phone Numbers: (713) 941-7219
Phone Numbers: (832) 781-3224
Address History: 1302 Broadway Street Apt 587, Pearland, TX 77581;
1109 Dismuke Street, Houston, TX 77023;
San Antonio, TX 78216
Aliases (AKA): Christophe Espinosa
Relatives & Associates: Nidia Delgado
Amber Espinosa
David Espinosa
Frances Espinosa
Jessica Espinosa
Email Addresses: chr****@ameritrade.com,
chr****@hotmail.com
Address History: 1705 Colony Lane, Angleton, TX 77515;
821 Arville Avenue # 402, Barstow, CA 92311;
Fort Irwin, CA 92310;
Houston, TX 77048;
Sugar Land, TX 77498
Aliases (AKA): Lashawn M Mc Nutt,
L Mcnutt,
Lashawn M Mcnutt,
Shawn M Mcnutt,
Lawshan M Micnutt
Address History: 703 Melbourne Street, Houston, TX 77022;
3510 Ash Circle, Dickinson, TX 77539;
Texas City, TX 77590
Phone Numbers: (409) 965-0518
Address History: 1515 Kennoway Park Drive, Spring, TX 77379;
1813 Belmar Drive Apartment E4, Fort Collins, CO 80526;
Longmont, CO 80503;
Valley City, ND 58072;
Houston, TX 77047
Relatives & Associates: Catherine Connett
Christina Connett
Patricia Connett
Steven Connett
Susan Connett
Email Addresses: jco****@msn.com
Address History: 1434 Barras Street, Alvin, TX 77511;
1927 21st Street, Lake Charles, LA 70601;
Fresno, TX 77545;
Houston, TX 77047;
Pearland, TX 77584
Aliases (AKA): Melissa Jones,
Melissa S Robinson
Email Addresses: bob****@hotmail.com,
dod****@yahoo.com,
mys****@hotmail.com,
mys****@yahoo.com
Address History: 6231 Piedra Negras Court, Katy, TX 77450;
1321 N Las Palmas Avenue Apt 217, Los Angeles, CA 90028;
Arlington, TX 76012;
Fort Worth, TX 76116;
Houston, TX 77027
Aliases (AKA): Karyn Keller
Email Addresses: kar****@netzero.net,
kay****@yahoo.com
Address History: 6607 Heron Drive, Houston, TX 77087;
5427 Fairgreen Lane, Houston, TX 77048;
Virginia Beach, VA 23462
Address History: 3902 Forney Ridge Lane, Houston, TX 77047
Address History: 3842 Forney Ridge Lane, Houston, TX 77047;
1405 W Highland Drive, Beaumont, TX 77705;
Humble, TX 77396;
Missouri City, TX 77489;
Prairie View, TX 77446
Aliases (AKA): Altonet Fillmore,
Alton Hawthoren,
A Malbrough,
Altonet H Malbrough
Relatives & Associates: Tammy Bradley
Deleon Fillmore
Alton Hawthorne
Alton Hawthorne
Kendra Hawthorne
Address History: 611 Carver Drive, New Roads, LA 70760;
11959 Nicholson Drive Apartment 10203, Baton Rouge, LA 70810;
Port Allen, LA 70767;
Houston, TX 77047;
Pasadena, TX 77506
Email Addresses: fos****@yahoo.com
Address History: 2326 W Kachina Trail, Phoenix, AZ 85041;
88 Copper Circle, Little Rock, AR 72223;
Bisbee, AZ 85603;
Chandler, AZ 85248;
Newport, KY 41071
Aliases (AKA): Martha S Carillo,
Martha Carrellie,
M N Carrillo,
Martha M Carrillo,
Martha S Carrillo
Relatives & Associates: Antonio Carrillo
Antonio Carrillo
Antonio Carrillo
Frank Carrillo
Frank Carrillo
Address History: 723 Indiana Avenue, Rockford, IL 61102;
1423 Barton Boulevard, Rockford, IL 61103;
Houston, TX 77047
Aliases (AKA): Latoya Fast,
Latoya Lashay Meadows,
Latoya Scaff,
Latoya L Stass
Email Addresses: lat****@yahoo.com,
lat****@yahoo.com,
lat****@gmail.com
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