Address History: 7810 Del Rey Lane, Houston, TX 77071;
5631 Carl Avenue, Richmond, CA 94804;
New York, NY 10011
Aliases (AKA): David M Ross
Phone Numbers: (713) 721-8717
Email Addresses: rba****@kpmg.com,
rba****@sanchezog.com
Aliases (AKA): Samuel Lester Demaris,
Samuel Demarius
Address History: 1111 Hermann Drive Unit 14b, Houston, TX 77004;
225 Baltic Street Apt 2f, Brooklyn, NY 11201;
New York, NY 10009;
Austin, TX 78703
Aliases (AKA): Basil A Joffe
Email Addresses: dor****@msn.com
Address History: 7911 Del Rey Lane, Houston, TX 77071;
3231 Allen Parkways Apt 1308, Houston, TX 77019
Aliases (AKA): Rosio Torres,
Segura Rosio Torres,
Rosio Torressegura
Email Addresses: mar****@hotmail.com
Address History: 7614 Del Rey Lane, Houston, TX 77071
Address History: 8218 Po Box, Houston, TX 77288;
9426 E Simon Place, Tucson, AZ 85710;
Bellaire, TX 77401;
Kerrville, TX 78028;
Missouri City, TX 77459
Aliases (AKA): P Felker
Email Addresses: pfe****@flash.net
Address History: 5918 Beaudry Drive, Houston, TX 77035;
1740 Boggs Road, Forest Hill, MD 21050;
Hazel Park, MI 48030
Aliases (AKA): Cathy M Fogarty,
Katherine Fogarty,
Kathleen Fogarty
Relatives & Associates: Katie Coningsby
Allison Fogarty
Catherine Fogarty
Cathy Fogarty
John Fogarty
Email Addresses: jmf****@aol.com
Address History: 8507 S Braeswood Boulevard, Houston, TX 77071;
4811 Welford Drive, Bellaire, TX 77401
Aliases (AKA): Terry Krottinger
Email Addresses: obt****@prodigy.net
Address History: 7911 Del Rey Lane, Houston, TX 77071
Phone Numbers: (281) 458-5119
(713) 271-3496
Address History: 7707 Del Rey Lane, Houston, TX 77071
Aliases (AKA): Arlene J Aarchmer,
A Karchmer
Relatives & Associates: Barry Karchmer
Email Addresses: aka****@yahoo.com,
arb****@msn.com
Aliases (AKA): James Irey,
Steve S Irey
Aliases (AKA): Jessica Liss
Aliases (AKA): Margaret J Plotkin
Address History: 7627 Del Rey Lane, Houston, TX 77071;
3714 Balderas Street, Brighton, CO 80601;
Conifer, CO 80433;
Evergreen, CO 80439;
Parker, CO 80134
Aliases (AKA): H P Puyper,
Hp P Puyper
Email Addresses: hpu****@hotmail.com,
hpu****@sbcglobal.net
Address History: 2405 Dickey Place, Houston, TX 77019;
225 Baltic Street Apartment 2f, Brooklyn, NY 11201;
Austin, TX 78703
Aliases (AKA): Doreen Joffe
Phone Numbers: (281) 660-7367
(512) 296-2324
(713) 528-9641
(713) 528-9651
(713) 660-7367
Email Addresses: djo****@att.net,
dor****@comcast.net,
dor****@msn.com,
dor****@cs.com
Email Addresses: mar****@sbcglobal.net
Address History: 7706 Del Rey Lane, Houston, TX 77071;
1587 Po Box, Eagle Pass, TX 78853
Address History: 7606 Del Rey Lane, Houston, TX 77071;
1515 W 22nd Street Ste 1200, Oak Brook, IL 60523;
Pasadena, TX 77504
Aliases (AKA): Ed B Clendenin
Relatives & Associates: Susan Cameron
Edward Clendenin
Edward Clendenin
Gail Clendenin
Htrudy Clendenin
Address History: 7922 Del Rey Lane, Houston, TX 77071;
2224 W Clarendon Avenue, Phoenix, AZ 85015;
Cleveland, TN 37311;
Signal Mountain, TN 37377
Aliases (AKA): Cana S Hickman,
Cana Sharee Hickman
Phone Numbers: (713) 988-1896
Address History: 7906 Del Rey Lane, Houston, TX 77071;
5959 Bissonnet Street Apt 45, Houston, TX 77081
Aliases (AKA): James E Marlin,
Seni James Marlin
Address History: 7622 Del Rey Lane, Houston, TX 77071;
17879 Citron Avenue, Fontana, CA 92335;
New Orleans, LA 70124;
Slaughter, LA 70777
Aliases (AKA): Alysa Davis,
Alyse G Davis,
Lisa A Davis Parker,
Lisa Davisparker,
Lisa Parker
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