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
Address History: 7623 Del Rey Lane, Houston, TX 77071;
808 21st Street, Columbus, GA 31904;
Midland, GA 31820
Relatives & Associates: Ersa Leonard
Franklin Leonard
Kathlyn Leonard
Laura Leonard
Marshall Leonard
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: 10003 Fernstone Lane, Houston, TX 77070;
1202 1/2 Yorkshire Street, Houston, TX 77022
Aliases (AKA): Garza Monica Ann
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
Address History: 7726 Del Rey Lane, Houston, TX 77071;
305 Brand Road, Bulverde, TX 78163;
Dickinson, TX 77539;
San Antonio, TX 78258
Aliases (AKA): Cole Edward Broskay
Phone Numbers: (713) 417-6883
Email Addresses: col****@us.army
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: 7614 Del Rey Lane, Houston, TX 77071
Aliases (AKA): James Sutherland
Relatives & Associates: Brad Sutherland
James Sutherland
Lindsey Sutherland
Shari Sutherland
William Sutherland
Phone Numbers: (830) 796-3755
Address History: 7907 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 661-9863
Address History: 3810 Law Street Apt 2005, Houston, TX 77005;
4301 Bissonnet Street Apt 18, Bellaire, TX 77401
Aliases (AKA): Willie R Barlow
Aliases (AKA): Eddie Petro
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: 7815 Del Rey Lane, Houston, TX 77071
Phone Numbers: (425) 282-4400
Address History: 14 Po Box, Fresno, TX 77545;
1138 W Sycamore Street, Fresno, TX 77545;
Houston, TX 77071;
La Grange, TX 78945
Address History: 7803 Del Rey Lane, Houston, TX 77071;
1011 Anderson Street, Durham, NC 27705;
Syracuse, NY 13210
Aliases (AKA): Lalita Noname,
Lalita Sashikant
Phone Numbers: (713) 776-0884
Email Addresses: ais****@hotmail.com
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): D Keevican,
Doris Keevican,
D Schloeder,
Doris Schloerder
Email Addresses: dsc****@aol.com
Address History: 7614 Del Rey Lane, Houston, TX 77071
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: 7810 Del Rey Lane, Houston, TX 77071;
5631 Carl Avenue, Richmond, CA 94804;
New York, NY 10011
Aliases (AKA): David M Ross
Phone Numbers: (713) 721-8717
Aliases (AKA): Laura K Leonard
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