Address History: 14 Seaton Court, Sugar Land, TX 77479;
1240 Barton Hills Drive Apartment 112, Austin, TX 78704;
Houston, TX 77071
Aliases (AKA): Don Levit,
Don M Levit,
Donald Neal Levit
Email Addresses: anl****@aol.com,
don****@yahoo.com
Address History: 10919 Fondren Road Apartment 103, Houston, TX 77096;
13400 Buchanan Drive, Fort Washington, MD 20744;
Alexandria, VA 22302;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Mariano C Cruz
Address History: 1867 Dutch Village Drive, Hyattsville, MD 20785;
1872 Dutch Village Drive, Hyattsville, MD 20785;
Houston, TX 77071;
Alexandria, VA 22302;
Arlington, VA 22206
Aliases (AKA): Mariano G Cruz
Relatives & Associates: Mariano Cruz
Martin Cruz
Mauricio Cruz
Sonia Flores
Jose Granados
Phone Numbers: (703) 536-2147
(703) 820-9291
(703) 930-8078
(713) 774-0150
Address History: 1872 Dutch Village Drive, Hyattsville, MD 20785
Phone Numbers: (713) 774-0150
Aliases (AKA): Hai Tien Dinh
Address History: 9514 Oriskany Court, Humble, TX 77396;
6906 Barton Road, Hyattsville, MD 20784;
Houston, TX 77072
Aliases (AKA): Mauricio Galo Cruz,
Mauricio A Cruz,
Mauricio Alberto Galo-Cruz
Address History: 102 5609 Road, Cleveland, TX 77327;
432 5015 Road, Cleveland, TX 77327;
Houston, TX 77055
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