Aliases (AKA): Steph Leventhal,
Stephen Henry Leventhal
Relatives & Associates: Daniel Leventhal
Ellen Leventhal
Jacqueline Leventhal
Seth Leventhal
Seth Leventhal
Email Addresses: dan****@mail.idt.net,
ele****@verizon.net
Address History: 7918 Del Rey Lane, Houston, TX 77071;
3415 O 1/2 Avenue, Galveston, TX 77550;
Richmond, TX 77407
Email Addresses: ftr****@ameritrade.com,
ftr****@ibm.net
Aliases (AKA): Beverley K Vogiatzis
Address History: 7706 Del Rey Lane, Houston, TX 77071;
1587 Po Box, Eagle Pass, TX 78853
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
Aliases (AKA): Theresa Lawrence,
Teresa Strong
Phone Numbers: (713) 772-4748
Address History: 7819 Del Rey Lane, Houston, TX 77071
Address History: 8827 Doak Lane, Houston, TX 77075;
3101 Newportville Road, Bristol, PA 19007;
Croydon, PA 19021;
Morrisville, PA 19067;
Reading, PA 19605
Email Addresses: jpo****@yahoo.com
Address History: 7726 Del Rey Lane, Houston, TX 77071;
12000 Dessau Road Apt 737, Austin, TX 78754;
Pflugerville, TX 78660
Aliases (AKA): Sineria Nunez Ordonez,
Sineria Nunez-Ordonez,
Sineria Ordonez
Phone Numbers: (210) 488-6252
Email Addresses: sho****@yahoo.com
Relatives & Associates: Jack Labauve
Address History: 7803 Del Rey Lane, Houston, TX 77071
Address History: 7722 Del Rey Lane, Houston, TX 77071
Address History: 7902 Del Rey Lane, Houston, TX 77071;
5718 Doulton Drive, Houston, TX 77033;
Manvel, TX 77578
Aliases (AKA): J B Friedburg,
Judy F Lokey,
Judy F Sevilla
Aliases (AKA): Margaret J Plotkin
Address History: 7811 Del Rey Lane, Houston, TX 77071;
2081 Coventry Road Apartment 1, Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Austin, TX 78745;
Laredo, TX 78043
Aliases (AKA): Gregory J Groogan,
Gregory Jerome Groogan
Email Addresses: gre****@hotmail.com,
mic****@latinmail.com
Address History: 5119 Belmont Street # 2, Houston, TX 77005;
4711 Braesvalley Drive, Houston, TX 77096;
Mcallen, TX 78504;
Milwaukee, WI 53217
Address History: 7610 Del Rey Lane, Houston, TX 77071;
1304 Poplar Springs Road, Clanton, AL 35046;
Dixon, MO 65459;
Laquey, MO 65534;
Lebanon, MO 65536
Aliases (AKA): Joshua Jefferies
Relatives & Associates: Shawn Burgess
Shannon Duffing
Latis Jefferies
Virgil Jefferies
Tammy Jefferys
Phone Numbers: (254) 759-8722
Address History: 3615 Almeda Genoa Road, Houston, TX 77047;
8511 Po Box, Redlands, CA 92375;
San Marcos, CA 92078;
Whittier, CA 90605;
Yucaipa, CA 92399
Aliases (AKA): Jan Martin Morton,
Janis Martin Morton
Email Addresses: lin****@yahoo.com
Aliases (AKA): Velma C Demaris,
Velma D Marlin
Address History: 2405 Dickey Place, Houston, TX 77019;
225 Baltic Street Apartment 2f, Brooklyn, NY 11201;
Austin, TX 78703
Aliases (AKA): Doreen Joffe
Email Addresses: djo****@att.net,
dor****@comcast.net,
dor****@msn.com,
dor****@cs.com
Address History: 7606 Del Rey Lane, Houston, TX 77071;
2228 Chestnut Street, Hannibal, MO 63401;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): B White,
Brett Whiute
Email Addresses: ang****@prodigy.net
Address History: 7611 Del Rey Lane, Houston, TX 77071
Address History: 7719 Del Rey Lane, Houston, TX 77071;
350 Arballo Drive Apartment 3c, San Francisco, CA 94132;
Austin, TX 78723
Aliases (AKA): John Adam Merkel
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