Address History: 2702 Gilbreath Grove Lane, Houston, TX 77047;
3826 Forney Ridge Lane, Houston, TX 77047;
Pearland, TX 77584
Aliases (AKA): Ckerry Richardson
Relatives & Associates: Carl Richardson
Donald Richardson
Lucille Richardson
Morris Richardson
Quentin Richardson
Email Addresses: amy****@hotmail.com,
art****@mailcity.com,
art****@talb.hudan.com,
cja****@yahoo.com,
cja****@yahoo.com
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: 4107 Glen Cove Court, Houston, TX 77021;
26 Monserat Avenue, Belmont, CA 94002;
Oakland, CA 94603
Aliases (AKA): Chas Broussard
Relatives & Associates: Lucy Banks
Michael Barber
Charles Broussard
Charles Broussard
Charles Broussard
Address History: 5423 Ivanhoe Street, San Antonio, TX 78228;
660 E Caston Street, Beaumont, TX 77705;
Houston, TX 77047;
Port Neches, TX 77651
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: 3838 Forney Ridge Lane, Houston, TX 77047;
800 Citation Court, Napa, CA 94559;
Bridgeport, TX 76426;
Dallas, TX 75217;
Palacios, TX 77465
Aliases (AKA): Armand Carrillo,
Armondo Carrillo
Address History: 3842 Forney Ridge Lane, Houston, TX 77047
Address History: 8914 Vasco Da Gama Trace, Houston, TX 77044;
3826 Forney Ridge Lane, Houston, TX 77047;
Pearland, TX 77584
Relatives & Associates: Patricia Watson
Address History: 10139 Lafferty Oaks Street, Houston, TX 77013;
8400 Broadway Street Apt 169, Houston, TX 77061
Aliases (AKA): Sylvia Rodriguez
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: 3730 Forney Ridge Lane, Houston, TX 77047;
614 Bowie Street, Baytown, TX 77520;
El Paso, TX 79904
Aliases (AKA): Gertrudes Cruz
Email Addresses: ger****@ameritech.net,
ger****@earthlink.com,
ger****@hotmail.com
Address History: 8213 Texas Highway 11, Hughes Springs, TX 75656;
802 Canfield Street, Gladewater, TX 75647;
Houston, TX 77047;
Leesburg, TX 75451;
Mineola, TX 75773
Aliases (AKA): Donny J Gill
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: 3818 Forney Ridge Lane, Houston, TX 77047;
5840 Glenmont Drive Apt 31, Houston, TX 77081
Aliases (AKA): J Williams
Relatives & Associates: Michael Ford
Margaret Sharp
Albert Williams
Albert Williams
Alfonso Williams
Address History: 614 Thunder Cloud Drive, Baytown, TX 77523;
709 Hinyub Avenue Apt D, Gretna, LA 70056;
Harvey, LA 70059;
Houston, TX 77089;
La Porte, TX 77571
Aliases (AKA): Janice Slack
Address History: 3806 Forney Ridge Lane, Houston, TX 77047;
4825 E Pacific Coast Highway # 517, Long Beach, CA 90804;
Denton, TX 76207;
Lewisville, TX 75057
Aliases (AKA): J Thomas
Email Addresses: bub****@aol.com,
jea****@hotmail.com
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: 2012 Cambridge Heights Place, Houston, TX 77045;
2921 W Rome Avenue, Anaheim, CA 92804;
Pearland, TX 77584
Aliases (AKA): Nidia Espinosa
Email Addresses: nid****@hotmail.com
Aliases (AKA): Percy Jerome Grays,
Percy Jerome Junior
Email Addresses: cur****@shell.com,
eas****@netzero.com,
egr****@hotmail.com,
leg****@yahoo.com,
mal****@medmal-law.com
Address History: 3838 Forney Ridge Lane, Houston, TX 77047
Phone Numbers: (713) 454-0019
Address History: 6718 Cortenridge Lane, Houston, TX 77048;
3906 Forney Ridge Lane, Houston, TX 77047
Aliases (AKA): Jasbirsingh S Gill
Relatives & Associates: Christy Anderson
Anitra Gill
Anthony Gill
Arvinder Gill
Cristina Gill
Phone Numbers: (713) 734-1434
Aliases (AKA): Charles E Parker,
Charlesett D Parker,
Charlesetta Parker,
Cleo D Parker
Email Addresses: epa****@sbcglobal.net,
pch****@aol.com
Address History: 3710 Forney Ridge Lane, Houston, TX 77047
Address History: 2464 Fenton Parkways Apt 310, San Diego, CA 92108;
1122 1st Avenue, Chula Vista, CA 91911;
Spring Valley, CA 91977;
Albuquerque, NM 87109;
Houston, TX 77047
Aliases (AKA): Rueben Mendoza,
Ruben Mendozaaguilar
Relatives & Associates: Ariel Aguilar
Ariel Aguilar
Esperanza Contreras
Laurie Mendiola
Angel Mendoza
Email Addresses: ang****@gmail.com,
rar****@netzero.net,
rar****@uswest.net,
rar****@netzero.net,
rar****@uswest.net
Address History: 4219 Chaboya Hills Court, San Jose, CA 95148;
8833 Monterey Road, Gilroy, CA 95020;
Redwood City, CA 94063;
Houston, TX 77047
Aliases (AKA): Manjeet Kaur Grewal,
Pritim S Grewal
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