Address History: 7823 Del Rey Lane, Houston, TX 77071;
15815 S Lakewood Parkways W, Phoenix, AZ 85048;
Santa Monica, CA 90405;
East Syracuse, NY 13057;
Manlius, NY 13104
Aliases (AKA): Kim Marie Kendall
Address History: 7911 Del Rey Lane, Houston, TX 77071;
3231 Allen Parkways Apt 1308, Houston, TX 77019
Email Addresses: mse****@rocketmail.com,
msj****@live.com
Aliases (AKA): Jessica Liss
Address History: 8415 Edgemoor Drive, Houston, TX 77036;
5051 Alton Parkways Apt 64, Irvine, CA 92604;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Santa Ana, CA 92705
Aliases (AKA): Reynaldo De La Pena,
Reynaldo Dela,
Rey Dela Pena,
Reynaldo Dela Pena,
R Delapena
Relatives & Associates: Brian Delapena
Humberto Delapena
Joan Delapena
Orlando Delapena
Rosa Delapena
Address History: 7610 Del Rey Lane, Houston, TX 77071;
10531 Glenwolde Drive, Houston, TX 77099;
Richmond, TX 77406
Email Addresses: s.f****@yahoo.com
Address History: 7814 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Altaf Syed
Email Addresses: sha****@pvamu.edu,
sha****@pvamu.edu
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: 7727 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 271-6909
Aliases (AKA): T Bayer,
Te Bayer,
Tern Bayer,
Terri L Bayer
Email Addresses: ter****@hotmail.com
Address History: 7814 Del Rey Lane, Houston, TX 77071;
6736 De Moss Drive Apt 154, Houston, TX 77074
Aliases (AKA): Syed M Altaf
Email Addresses: alt****@gmail.com
Address History: 7607 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 988-9607
Address History: 7803 Del Rey Lane, Houston, TX 77071;
7 Farnsworth Road, Newark, DE 19713;
Aurora, IL 60505;
Richmond, TX 77469
Aliases (AKA): Ratan Kumar Sen
Relatives & Associates: Traci Shaull
Beverly Vogiatzis
Beverly Vogiatzis
Gabriel Vogiatzis
John Vogiatzis
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
Phone Numbers: (281) 458-5119
(713) 271-3496
Email Addresses: mar****@hotmail.com
Phone Numbers: (713) 988-1896
Aliases (AKA): Betty Day,
Elizabeth E Day
Address History: 7910 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 524-8649
Address History: 5444 Rutherglenn Drive, Houston, TX 77096;
7807 Braesdale Lane, Houston, TX 77071;
Willis, TX 77318
Aliases (AKA): Norma Szub
Email Addresses: ssz****@ptd.net
Email Addresses: dor****@ev.net,
dor****@ev1.net,
kee****@sbcglobal.net
Address History: 7606 Del Rey Lane, Houston, TX 77071;
375 Saddle River Road, Saddle Brook, NJ 07663
Aliases (AKA): Jean Soffel
Phone Numbers: (201) 843-9345
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: 7915 Del Rey Lane, Houston, TX 77071;
720 Toftrees Avenue Apt 211, State College, PA 16803;
Cedar Park, TX 78613;
Conroe, TX 77303
Address History: 7730 Del Rey Lane, Houston, TX 77071;
3455 Aubusson Trace, Alpharetta, GA 30022;
Norcross, GA 30093;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): R Todd Burgart,
R T Burgart,
Richard R Burgart,
Todd K Burgart,
Todd R Burgart
Relatives & Associates: Austin Burgart
Austin Burgart
Deborah Burgart
Dennis Burgart
Emmaline Burgart
Email Addresses: dbu****@hotmail.com,
rbu****@hotmail.com
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