Address History: 7610 Del Rey Lane, Houston, TX 77071;
6009 County Road 6, Gulf Shores, AL 36542;
Clearwater, FL 33760;
Clearwater Beach, FL 33767;
Absecon, NJ 08205
Relatives & Associates: Shannon Duffing
Deborah Jeffries
Garry Jeffries
Joshua Jeffries
Leslie Jeffries
Phone Numbers: (609) 748-7470
Address History: 8712 Harvard Drive, Fort Smith, AR 72908;
1214 Mays Branch Road, Van Buren, AR 72956;
Alpine, TX 79831;
Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): Robert Levi,
Robert Allan Levit,
Robt A Levit
Email Addresses: lev****@aol.com,
rob****@aol.com
Address History: 5403 Huisache Street, Houston, TX 77081;
307 E 31st Street Apt 203, Austin, TX 78705
Relatives & Associates: Daniel Leventhal
Ellen Leventhal
Seth Leventhal
Stephen Leventhal
Jennifer Metter
Address History: 7826 Del Rey Lane, Houston, TX 77071;
916 P/O Box, Bellaire, TX 77402;
Fort Worth, TX 76132
Aliases (AKA): John Kinzer
Email Addresses: cyn****@hotmail.com,
reb****@yahoo.com
Aliases (AKA): Franciso J Vega
Relatives & Associates: Frank Vega
Address History: 7919 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 541-2731
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: 7627 Del Rey Lane, Houston, TX 77071;
820 Innsbrook Drive Apt B, Rolla, MO 65401;
El Paso, TX 79938
Aliases (AKA): Jessica Cleveland
Aliases (AKA): Claire C Seibert,
Claire Seibert Younkin
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: 7814 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 772-1853
Relatives & Associates: Corey Collard
Junilla Collard
Matthew Collard
Michaela Collard
Virginia George
Email Addresses: jun****@verizon.net
Address History: 5555 Del Monte Drive Unit 405, Houston, TX 77056;
4817 Bellview Street, Bellaire, TX 77401
Aliases (AKA): Malcom P Slatko
Email Addresses: bes****@gmail.com,
ges****@aol.com,
msl****@sevenacres.org,
sla****@sevenacres.org
Address History: 1347 Lamonte Lane, Houston, TX 77018;
25006 Monterey Court, Galveston, TX 77554;
Pasadena, TX 77502;
Seabrook, TX 77586
Aliases (AKA): Ted Kuhn
Phone Numbers: (713) 988-1896
Address History: 14 Po Box, Fresno, TX 77545;
1138 W Sycamore Street, Fresno, TX 77545;
Houston, TX 77071;
La Grange, TX 78945
Address History: 7911 Del Rey Lane, Houston, TX 77071
Address History: 7902 Del Rey Lane, Houston, TX 77071;
305 N Hunt Street, Cuero, TX 77954;
Sinton, TX 78387;
Victoria, TX 77902;
Yoakum, TX 77995
Aliases (AKA): Jack Lockey,
Jack Edward Lokey
Email Addresses: jac****@yahoo.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: 8507 S Braeswood Boulevard, Houston, TX 77071;
4811 Welford Drive, Bellaire, TX 77401
Aliases (AKA): Terry Krottinger
Email Addresses: obt****@prodigy.net
Aliases (AKA): Margaret J Plotkin
Address History: 7802 Del Rey Lane, Houston, TX 77071;
9207 Cadawac Road, Houston, TX 77074;
Huntsville, TX 77340
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: 7614 Del Rey Lane, Houston, TX 77071
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