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: 11411 Bay Cedar Drive, Houston, TX 77048;
3524 Oswego Street, Baton Rouge, LA 70805;
Metairie, LA 70001;
New Orleans, LA 70119
Aliases (AKA): Anna Brue,
Anna Cook Brue,
Anna Cooks
Email Addresses: abr****@looksmart.com,
abr****@lsuhsc.edu,
abr****@yahoo.com,
abr****@yahoo.com,
ann****@hotmail.com
Aliases (AKA): Eleanor A Tashenberg
Email Addresses: art****@earthlink.net,
eta****@worldnet.att.net
Aliases (AKA): Tracey Leon Donavon,
Tracy Leon Donavon,
Tracy L Donovan
Relatives & Associates: Veronica Donavan
Chandra Donavon
Dayren Donavon
Jacquelynn Donavon
Jerome Donavon
Email Addresses: mis****@penn.com,
oti****@localnet.com,
tbo****@yahoo.com,
tdo****@yahoo.com
Address History: 2126 Parker Grove Drive, Manvel, TX 77578;
11719 Dandy Park Court, Houston, TX 77047
Aliases (AKA): Sherman L Walker
Address History: 3738 Forney Ridge Lane, Houston, TX 77047;
3525 S Sam Houston Parkways E, Houston, TX 77047
Aliases (AKA): Barb A Seals
Relatives & Associates: Esperanza Guerrero
Francisco Guerrero
Guadalupe Guerrero
Ildefonso Guerrero
Javier Guerrero
Address History: 6059 Pearland Place, Pearland, TX 77581;
138 Plain Drive, Stoughton, MA 02072;
Houston, TX 77047
Aliases (AKA): Chris Gill,
Christopher R Gill
Email Addresses: arv****@yahoo.com,
arv****@gmail.com
Address History: 4100 N Saint Marys Street Apt 69, Beeville, TX 78102;
3838 Forney Ridge Lane, Houston, TX 77047
Email Addresses: mar****@yahoo.com
Address History: 3742 Forney Ridge Lane, Houston, TX 77047
Aliases (AKA): Charles E Parker,
Charlesett D Parker,
Charlesetta Parker,
Cleo D Parker
Email Addresses: epa****@sbcglobal.net,
pch****@aol.com
Aliases (AKA): Alfonso Williams,
Clark Williams,
Clark A Williams
Relatives & Associates: Doris Alexander
Jessica Bunting
Margaret Sharp
Albert Williams
Alfonso Williams
Aliases (AKA): Jose A Mendoza,
Jose Antonio Mendoza
Email Addresses: jos****@gmail.com
Address History: 3518 Brunswick Meadows Drive, Houston, TX 77047;
309 E Jefferson Street, Opelousas, LA 70570;
Big Spring, TX 79720;
Pearland, TX 77584
Aliases (AKA): David Collins,
Davis Collins,
David Dominguez Collins Junior,
David C J,
David Collins Junior
Email Addresses: col****@att.net,
col****@repsrv.com,
dco****@comcast.net,
sup****@yahoo.com,
sup****@yahoo.com
Address History: 3905 Basil Court, Pearland, TX 77584;
433 Overland Drive, Greenwood, IN 46143;
Indianapolis, IN 46220;
Fresno, TX 77545;
Houston, TX 77047
Aliases (AKA): B Varghese
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: 13019 Kingston Point Lane, Houston, TX 77047;
3910 Forney Ridge Lane, Houston, TX 77047
Aliases (AKA): Trevionne Williams
Relatives & Associates: Thelma Magee
Address History: 3914 Forney Ridge Lane, Houston, TX 77047;
1875 Post Oak Park Drive, Houston, TX 77027;
Mission, TX 78573
Address History: 3902 Forney Ridge Lane, Houston, TX 77047
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
Address History: 102 N Bond Street, Bel Air, MD 21014;
24131 Po Box, Philadelphia, PA 19139;
Houston, TX 77047;
Pearland, TX 77584
Phone Numbers: (713) 941-1415
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: 665 College Run Drive, Surry, VA 23883;
11900 City Park Central Lane Apt 6303, Houston, TX 77047;
Pearland, TX 77584;
Newport News, VA 23608
Aliases (AKA): Shanita M Glaspie,
Shanita Glaspie
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