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: 3710 Forney Ridge Lane, Houston, TX 77047
Phone Numbers: (832) 781-3224
Email Addresses: ang****@gmail.com
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: 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
Relatives & Associates: Christy Anderson
Anitra Gill
Anthony Gill
Arvinder Gill
Cristina Gill
Phone Numbers: (713) 734-1434
Address History: 3834 Forney Ridge Lane, Houston, TX 77047
Phone Numbers: (713) 738-3950
Address History: 3738 Forney Ridge Lane, Houston, TX 77047
Address History: 23146 Mulberry Thicket Trail, Katy, TX 77493;
4329 Lincoln Swing Street Unit 27, Ames, IA 50014;
Carol Stream, IL 60188;
Chicago, IL 60612;
Southfield, MI 48034
Aliases (AKA): J Rowe,
Jason Wu
Address History: 7901 Easton Street Apt 10, Houston, TX 77017;
7823 Detroit Street Apt 9, Houston, TX 77017
Aliases (AKA): Maria G Velasquez,
Maria Velazquez
Address History: 3726 Forney Ridge Lane, Houston, TX 77047
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): 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: 6607 Heron Drive, Houston, TX 77087;
5427 Fairgreen Lane, Houston, TX 77048;
Virginia Beach, VA 23462
Relatives & Associates: Gladis Olvera
Fernando Quirino
Leopoldo Quirino
Luis Quirino
Patricia Quirino
Phone Numbers: (713) 956-2110
Address History: 3726 Forney Ridge Lane, Houston, TX 77047
Aliases (AKA): Maria Zuniga
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
Aliases (AKA): Elvin Roman
Email Addresses: elv****@cs.com,
elv****@hotmail.com,
sho****@yahoo.com
Address History: 4815 Raven Ridge Drive, Houston, TX 77053;
9426 Coffee Street Apt 2, Houston, TX 77033
Email Addresses: dlo****@gmail.com,
dlo****@yahoo.com
Address History: 2507 Egret Chase Court, Fresno, TX 77545;
3802 Forney Ridge Lane, Houston, TX 77047
Aliases (AKA): Lakendra Boutte
Aliases (AKA): Cleo D Parker,
Earnest Parker,
Ernest Parker
Email Addresses: epa****@sbcglobal.net,
ern****@ironmountain.com
Aliases (AKA): Lolita Edmondson,
Lolita Willams,
Lolita Williams
Relatives & Associates: Daryl Edmonson
Helen Edmonson
Joshaua Edmonson
Willie Edmonson
Cheryl Flowers
Phone Numbers: (713) 721-0696
Aliases (AKA): F Quirino,
Fernand Quirino
Relatives & Associates: Fernando Quirino
Phone Numbers: (713) 956-2110
Address History: 705 Maggie Mae Lane, Lawrenceville, GA 30045;
7233 Maple Drive, Jonesboro, GA 30236;
Lombard, IL 60148;
Waldorf, MD 20602;
Detroit, MI 48219
Aliases (AKA): Ollis G Thomas
Relatives & Associates: Charmaine Muhammad
Annmarie Rush
Betty Stripling
Alaric Thomas
Donald Thomas
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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