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
Aliases (AKA): Franciso J Vega
Relatives & Associates: Frank Vega
Email Addresses: rba****@kpmg.com,
rba****@sanchezog.com
Relatives & Associates: Traci Shaull
Beverly Vogiatzis
Beverly Vogiatzis
Gabriel Vogiatzis
John Vogiatzis
Address History: 7619 Del Rey Lane, Houston, TX 77071;
3502 Ashton Park Drive, Houston, TX 77082;
Rosharon, TX 77583;
Seabrook, TX 77586;
Weslaco, TX 78596
Aliases (AKA): Donald Cheathan
Phone Numbers: (713) 647-2327
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
Address History: 5119 Belmont Street # 2, Houston, TX 77005;
4711 Braesvalley Drive, Houston, TX 77096;
Mcallen, TX 78504;
Milwaukee, WI 53217
Address History: 4938 Glenmeadow Drive, Houston, TX 77096;
80 Drift Avenue, Lawrence Township, NJ 08648;
Norristown, PA 19403;
Wayne, PA 19087;
Austin, TX 78712
Aliases (AKA): Ying A Song
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
Address History: 12747 Zavalla Street, Houston, TX 77085;
4301 Bissonnet Street Apt 18, Bellaire, TX 77401
Aliases (AKA): Herman Z Barlow
Aliases (AKA): Samuel Lester Demaris,
Samuel Demarius
Address History: 7818 Del Rey Lane, Houston, TX 77071
Aliases (AKA): Linda B Levit
Relatives & Associates: Helen Birnbaum
Irvin Birnbaum
Shifra Birnbaum
Sue Birnbaum
Shannon Hollingsworth
Email Addresses: lin****@swbell.net
Address History: 7723 Del Rey Lane, Houston, TX 77071;
2101 Carlmont Drive Apt 311, Belmont, CA 94002;
San Francisco, CA 94133;
Bloomfield, NJ 07003;
Jersey City, NJ 07305
Aliases (AKA): Joy Burgos,
Joy M Hinck
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
Address History: 7914 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Claire Younkin
Address History: 7715 Del Rey Lane, Houston, TX 77071;
207 N 12th Street, Carrizo Springs, TX 78834;
Hereford, TX 79045;
San Antonio, TX 78217
Aliases (AKA): Juan Ruben Carmona
Relatives & Associates: Monica Barboza
Alonso Carmona
Barbara Carmona
Belinda Carmona
Carmen Carmona
Aliases (AKA): Betty Day,
Elizabeth E Day
Address History: 2615 Oakdale Street, Houston, TX 77004;
1226 Nw 33rd Avenue, Gainesville, FL 32609;
Lawrenceville, GA 30046;
College Station, TX 77845;
Missouri City, TX 77459
Aliases (AKA): Traci Bocock
Relatives & Associates: Philip Bocock
Charlotte Smith
Darlene Stephens
Dezsa Stephens
Kenneth Stephens
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: 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
Aliases (AKA): Archie Ckeller
Relatives & Associates: Alice Keller
Relatives & Associates: Jack Labauve
Address History: 7810 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Georgine Katsaros
Myrsine Theochandis
C Theocharidis
Irene Theocharidis
Marcus Theocharidis
Aliases (AKA): Charles R Younkin
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