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: 7814 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Altaf Syed
Email Addresses: sha****@pvamu.edu,
sha****@pvamu.edu
Address History: 7730 Del Rey Lane, Houston, TX 77071;
4609 Park Court, Bellaire, TX 77401;
Spring, TX 77386
Aliases (AKA): Gretchen A Burgart,
Gretchen Irey
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: 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
Address History: 7814 Del Rey Lane, Houston, TX 77071
Address History: 8218 Po Box, Houston, TX 77288;
9426 E Simon Place, Tucson, AZ 85710;
Bellaire, TX 77401;
Kerrville, TX 78028;
Missouri City, TX 77459
Aliases (AKA): P Felker
Email Addresses: pfe****@flash.net
Phone Numbers: (713) 723-3707
Address History: 1347 Lamonte Lane, Houston, TX 77018;
25006 Monterey Court, Galveston, TX 77554;
Pasadena, TX 77502;
Seabrook, TX 77586
Aliases (AKA): Ted Kuhn
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: 7903 Del Rey Lane, Houston, TX 77071;
11500 Keegans Ridge Road Apt 211, Houston, TX 77031
Aliases (AKA): Sharon D Devaughn,
Sharon Devaughn,
Sharon Smith
Phone Numbers: (281) 912-9326
Address History: 7810 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Georgine Katsaros
Myrsine Theochandis
C Theocharidis
Irene Theocharidis
Marcus Theocharidis
Address History: 7614 Del Rey Lane, Houston, TX 77071
Aliases (AKA): Samuel Lester Demaris,
Samuel Demarius
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
Aliases (AKA): Patricia J Magilke,
Tricia Wisenbaker
Aliases (AKA): James Sutherland
Relatives & Associates: Brad Sutherland
James Sutherland
Lindsey Sutherland
Shari Sutherland
William Sutherland
Phone Numbers: (830) 796-3755
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
Phone Numbers: (713) 973-2445
Address History: 5918 Beaudry Drive, Houston, TX 77035;
1740 Boggs Road, Forest Hill, MD 21050;
Hazel Park, MI 48030
Aliases (AKA): Cathy M Fogarty,
Katherine Fogarty,
Kathleen Fogarty
Relatives & Associates: Katie Coningsby
Allison Fogarty
Catherine Fogarty
Cathy Fogarty
John Fogarty
Email Addresses: jmf****@aol.com
Address History: 5555 Del Monte Drive Unit 405, Houston, TX 77056;
707 View Drive, Burbank, CA 91501;
Bellaire, TX 77401
Aliases (AKA): Leslie Seriff Slatko
Email Addresses: bes****@gmail.com,
lsl****@yahoo.com
Aliases (AKA): Linda B Levit
Relatives & Associates: Helen Birnbaum
Irvin Birnbaum
Shifra Birnbaum
Sue Birnbaum
Shannon Hollingsworth
Email Addresses: lin****@swbell.net
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