Address History: 18926 Lynnwood Crest Drive, Manvel, TX 77578;
3834 Forney Ridge Lane, Houston, TX 77047
Aliases (AKA): Bernard Jimenez
Phone Numbers: (713) 738-3950
Aliases (AKA): Cleo D Parker,
Earnest Parker,
Ernest Parker
Email Addresses: epa****@sbcglobal.net,
ern****@ironmountain.com
Address History: 8106 Mclean Street, Houston, TX 77051;
815 Junction Avenue, Cleveland, TX 77327;
Webster, TX 77598
Aliases (AKA): Shermika Hopkins,
Shermika Hopkins Williams
Email Addresses: she****@yahoo.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: 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: 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: 11030 Mendel Terrace Drive, Rosharon, TX 77583;
5400 Dovetree Boulevard Apartment 28, Dayton, OH 45439;
Moraine, OH 45439;
Houston, TX 77047
Aliases (AKA): Charmaine Bean
Relatives & Associates: Patrick Bean
Chauh Lavarn
Chanhl Lavarnxayasith
Donovan Xayasith
Jefferson Xayasith
Email Addresses: ccx****@gmail.com
Address History: 3802 Forney Ridge Lane, Houston, TX 77047;
6 Po Box, Alvin, TX 77512;
Bacliff, TX 77518;
Conroe, TX 77304;
Granbury, TX 76049
Aliases (AKA): Donna Genta,
Donna Genta-Moore,
D Moore,
Donna Sarkozi
Address History: 407 Alpine Drive, Desoto, TX 75115;
2009 Barton Drive, Arlington, TX 76010;
Dallas, TX 75211;
Houston, TX 77023
Aliases (AKA): Maria R Banda,
Karina Martinez,
Mary Martinez
Relatives & Associates: Maria Ali
Esperanza Hernandez
Maria Hernandez
Consuelo Martinez
Estar Martinez
Address History: 1039 Willow West Drive, Houston, TX 77073;
6 Po Box, Lettsworth, LA 70753;
Sugar Land, TX 77498
Aliases (AKA): Vickey Demas,
Vicky L Demas,
V Mcnutt,
Vicky Mcnutt
Address History: 3007 Blanco Cape, Missouri City, TX 77459;
5745 Po Box, Tuskegee Institute, AL 36088;
Dallas, TX 75244;
Houston, TX 77004;
Rosharon, TX 77583
Aliases (AKA): Cedric Lomar Allen,
Cedric Allwn
Email Addresses: cla****@hotmail.com,
cla****@mchsi.com,
cla****@verizon.net,
cla****@yahoo.com
Address History: 3726 Forney Ridge Lane, Houston, TX 77047
Address History: 3818 Forney Ridge Lane, Houston, TX 77047;
5609 Aldine Bender Road, Houston, TX 77032;
Lancaster, TX 75134
Relatives & Associates: Doris Alexander
Jessica Bunting
Margaret Sharp
Albert Williams
Alfonso Williams
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: 3838 Forney Ridge Lane, Houston, TX 77047
Phone Numbers: (713) 454-0019
Address History: 474 County Road 3570, Cleveland, TX 77327;
16222 Clay Road Apt 1305, Houston, TX 77084
Aliases (AKA): Marcos Torres
Address History: 2600 Westridge Street Apt 224, Houston, TX 77054;
1280 21st Street Nw Apt 505, Washington, DC 20036;
Naples, FL 34102;
Atlanta, GA 30309;
Bethesda, MD 20814
Aliases (AKA): Jacquelin Crump,
Jacqueline Althea Crump,
Jacquie Crump,
Jackie Jackson,
Jackson Jackson
Address History: 5215 Eagle Pointe Court, Sugar Land, TX 77479;
1115 E Lemon Street Apt 304, Tempe, AZ 85281;
San Ramon, CA 94582;
Duluth, GA 30096;
Cambridge, MA 02141
Phone Numbers: (281) 499-4621
Address History: 3223 Kelling Street, Houston, TX 77045;
14514 Alrover Street, Houston, TX 77045;
Missouri City, TX 77489;
Pasadena, TX 77506
Aliases (AKA): Janisha Davis
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: 3738 Forney Ridge Lane, Houston, TX 77047;
3525 S Sam Houston Parkways E, Houston, TX 77047
Aliases (AKA): Barb A Seals
Address History: 2510 Channing Avenue, San Jose, CA 95131;
238 Cannikin Court, San Jose, CA 95116;
Santa Clara, CA 95050;
Scotts Valley, CA 95066;
Stockton, CA 95209
Aliases (AKA): Han Ngoc Ly
Email Addresses: ash****@yahoo.com,
han****@gmail.com,
han****@yahoo.com,
hly****@iwon.com
Address History: 2133 Blossom Avenue, Corning, CA 96021;
185 Union Avenue Apt 15, Campbell, CA 95008;
Houston, TX 77047
Phone Numbers: (713) 734-7220
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