Address History: 7622 Del Rey Lane, Houston, TX 77071;
3360 Alice Street Apartment 337, Houston, TX 77021;
Portsmouth, VA 23708;
Virginia Beach, VA 23464
Phone Numbers: (713) 665-0417
Email Addresses: d.f****@yahoo.com
Email Addresses: rba****@kpmg.com,
rba****@sanchezog.com
Aliases (AKA): Franciso J Vega
Relatives & Associates: Frank Vega
Address History: 130712 Po Box, Houston, TX 77219;
202 N Swing Road Apt 217, Greensboro, NC 27409;
High Point, NC 27265;
Dallas, TX 75235;
Freeport, TX 77541
Aliases (AKA): Alex C Cheek
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): James Irey,
Steve S Irey
Address History: 7810 Del Rey Lane, Houston, TX 77071;
6803 Gladys Avenue, El Cerrito, CA 94530;
Richmond, CA 94804;
San Francisco, CA 94118
Aliases (AKA): Maria Korencic Ross
Email Addresses: mar****@houstonhomestager.com
Relatives & Associates: Christine Davidson
Daniel Davidson
Edith Davidson
Emily Davidson
Jerry Davidson
Phone Numbers: (713) 660-5058
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: 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
Phone Numbers: (713) 973-2445
Address History: 7630 Del Rey Lane, Houston, TX 77071;
12801 Champion Forest Drive Apt 403, Houston, TX 77066;
Richmond, TX 77407
Aliases (AKA): James B Lemmon
Phone Numbers: (713) 774-3456
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
Address History: 7631 Del Rey Lane, Houston, TX 77071;
934 Elm Avenue Apartment A, Seaside, CA 93955;
Atlanta, GA 30337;
Canton, MI 48187;
Auburndale, WI 54412
Aliases (AKA): Bonnie Foreman,
Bonnie K Mallory,
Bonnie K Mallorynugent,
Bonnie M Nugent
Relatives & Associates: Adolphus Foreman
Annettem Foreman
Kevin Foreman
Thelma Foreman
Thomas Nugent
Email Addresses: bma****@bellsouth.net
Phone Numbers: (713) 723-3707
Email Addresses: joh****@sbcglobal.net
Aliases (AKA): Verna L Hutcherson
Relatives & Associates: Gary Hutcherson
Ricky Hutcherson
Shane Hutcherson
Edward Krottinger
Jesse Krottinger
Email Addresses: ekr****@comcast.net
Aliases (AKA): Elizabeth M Collard
Email Addresses: art****@inbox.com
Address History: 7903 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 541-3549
Address History: 5702 Ariel Street, Houston, TX 77096;
2825 Bellefontaine Street Apartment 222, Houston, TX 77025
Aliases (AKA): Lewis I Gottschal,
Lewis Gottschalk
Email Addresses: got****@excite.com,
got****@houstonrr.com,
lgo****@yahoo.com,
lhg****@gmail.com
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
Relatives & Associates: Jack Labauve
Aliases (AKA): Theresa Lawrence,
Teresa Strong
Phone Numbers: (713) 772-4748
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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