Address History: 3605 Campbell Street, Houston, TX 77026;
1579 Main Church Road Extension, Mocksville, NC 27028
Relatives & Associates: Maria Cabrera
Abel Vergara
Alejandro Vergara
Catalina Vergara
Enedino Vergara
Email Addresses: kge****@aol.com,
ksa****@gmail.com,
sho****@yahoo.com
Address History: 19018 Salado Canyon, San Antonio, TX 78258;
98 Green Street # 6921, Northampton, MA 01060;
New York, NY 10019;
Austin, TX 78756;
Houston, TX 77096
Aliases (AKA): Faye B Bankler,
Faye B Casell
Email Addresses: fba****@aol.com
Address History: 9317 Everglade Drive, Houston, TX 77078;
9117 1 2 Friendly Road, Houston, TX 77093;
Round Rock, TX 78664
Email Addresses: mdu****@yahoo.com
Phone Numbers: (325) 692-7757
Address History: 10102 Balmforth Lane, Houston, TX 77096;
1939 County Road 512, Divide, CO 80814;
Spring, TX 77388
Address History: 3510 Turtle Creek Boulevard Apt 10a, Dallas, TX 75219;
3225 Turtle Creek Boulevard Apt 1547, Dallas, TX 75219;
Houston, TX 77096
Aliases (AKA): Alan S Kogan
Aliases (AKA): Jeff Davi,
Jeff Davis,
Jeffery F Davis,
Jeffrey Davis
Aliases (AKA): Sammy Totah
Address History: 6243 Bayou Bridge Drive, Houston, TX 77096;
340 North Avenue E Ste 100, Cranford, NJ 07016;
Beaumont, TX 77704
Aliases (AKA): Gail Van,
Gail Van Nest,
G Vannest,
Gail Fedor Vannest
Email Addresses: gva****@swbell.net,
gva****@wowway.com
Address History: 19018 Salado Canyon, San Antonio, TX 78258;
6426 Needle Leaf Drive, Rockville, MD 20852;
Ann Arbor, MI 48103;
Long Island City, NY 11109;
New York, NY 10016
Email Addresses: jca****@hotmail.com,
jca****@morganlewis.com,
jca****@reedsmith.com
Phone Numbers: (713) 283-0910
(713) 485-0856
(713) 539-1923
(713) 728-5275
Email Addresses: bbr****@yahoo.com
Aliases (AKA): Vona Swann,
Vonna P Swann
Address History: 4513 Valerie Street, Bellaire, TX 77401;
353 Central Parks W # 16, New York, NY 10025;
Houston, TX 77096
Aliases (AKA): B Leibman,
Bryan D Liebman
Email Addresses: bry****@frosch.com
Address History: 7615 Navarro Place, Austin, TX 78749;
1627 E Lester Street, Tucson, AZ 85719;
Huntingdon Valley, PA 19006;
Houston, TX 77096
Aliases (AKA): M Kogan,
Mariam Kogan,
Miriam Kogan
Phone Numbers: (520) 319-1867
Email Addresses: mhk****@aol.com
Address History: 10114 Balmforth Lane, Houston, TX 77096;
13285 Mesquite Avenue Apt F, Desert Hot Springs, CA 92240
Relatives & Associates: Phillip Neckers
Email Addresses: him****@gmail.com,
him****@gmail.com,
pne****@gmail.com
Aliases (AKA): Doug Hellman,
Douglas M Hellman,
D Hellmann,
Douglas Helmann,
Douglas M Wellman
Email Addresses: dhe****@snet.net,
dhe****@gmail.com,
dou****@hotmail.com
Address History: 9903 Balmforth Lane, Houston, TX 77096
Address History: 3233 Avalon Place, Houston, TX 77019;
13835 Elder Avenue Apt 8b, Flushing, NY 11355;
Bellaire, TX 77401;
Seattle, WA 98112
Email Addresses: nle****@charter.net,
nle****@hotmail.com
Address History: 511 S Post Oak Lane Apt 4a, Houston, TX 77056;
8042 Longview Drive Ne, Warren, OH 44484
Aliases (AKA): Jean C Ramsey
Phone Numbers: (713) 723-5541
Email Addresses: she****@gmail.com
Address History: 23 Oconnor Circle, West Orange, NJ 07052;
131 Porto Vecchio Way, West Palm Beach, FL 33418;
Livingston, NJ 07039;
Maplewood, NJ 07040;
Short Hills, NJ 07078
Aliases (AKA): Craig Krandel
Address History: 9990 Hawthorne Street, Littleton, CO 80126;
9990 Hawthorne Street, Highlands Ranch, CO 80126;
Alpharetta, GA 30005;
Atlanta, GA 30319;
Roswell, GA 30076
Aliases (AKA): Sean D Buckhanan
Address History: 1210 Downyshire Drive, Lawrenceville, GA 30044;
10206 Balmforth Lane, Houston, TX 77096;
Pearland, TX 77584
Aliases (AKA): Rob Galloway,
Robt Galloway
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