Aliases (AKA): D Keevican,
Doris Keevican,
D Schloeder,
Doris Schloerder
Email Addresses: dsc****@aol.com
Address History: 777 N Post Oak Road Apt 1001, Houston, TX 77024;
9144 Camargo Court, Houston, TX 77074
Aliases (AKA): Deanna Scott Wilson
Address History: 6230 Bayou Bridge Drive, Houston, TX 77096;
98 Walnut Street, East Providence, RI 02914;
El Paso, TX 79930
Aliases (AKA): James Lea
Email Addresses: jam****@juno.com,
jam****@yahoo.com
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: 7803 Del Rey Lane, Houston, TX 77071;
7 Farnsworth Road, Newark, DE 19713;
Aurora, IL 60505;
Richmond, TX 77469
Aliases (AKA): Ratan Kumar Sen
Address History: 7910 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 524-8649
Address History: 7910 Del Rey Lane, Houston, TX 77071;
4530 Braeburn Drive, Bellaire, TX 77401;
Waller, TX 77484
Aliases (AKA): J Wood,
Josh D Wood
Email Addresses: dan****@gmail.com,
jef****@aol.com,
mrj****@mindless.com,
mrj****@yahoo.com,
mrj****@hotmail.com
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: 7907 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 661-9863
Address History: 7802 Del Rey Lane, Houston, TX 77071;
9207 Cadawac Road, Houston, TX 77074;
Huntsville, TX 77340
Address History: 10003 Fernstone Lane, Houston, TX 77070;
1202 1/2 Yorkshire Street, Houston, TX 77022
Aliases (AKA): Garza Monica Ann
Address History: 7906 Del Rey Lane, Houston, TX 77071;
5959 Bissonnet Street Apt 45, Houston, TX 77081
Aliases (AKA): James E Marlin,
Seni James Marlin
Email Addresses: mar****@sbcglobal.net
Address History: 7810 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Georgine Katsaros
Myrsine Theochandis
C Theocharidis
Irene Theocharidis
Marcus Theocharidis
Email Addresses: rba****@kpmg.com,
rba****@sanchezog.com
Phone Numbers: (713) 973-2445
Relatives & Associates: Andrew Blumfield
David Blumfield
Kimberly Blumfield
Marcia Blumfield
Silvia Blumfield
Phone Numbers: (713) 480-5296
Aliases (AKA): Laura K Leonard
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
Address History: 6105 W Orem Drive Apt 112, Houston, TX 77085;
507 Churchill Court, Elizabethtown, KY 42701;
Kerrville, TX 78028;
Missouri City, TX 77459
Aliases (AKA): John R Felker
Email Addresses: bsb****@aol.com,
fel****@sbcglobal.net,
fvf****@att.net,
fvf****@hotmail.com,
fvf****@hoymail.com
Address History: 7814 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Altaf Syed
Email Addresses: sha****@pvamu.edu,
sha****@pvamu.edu
Address History: 7915 Del Rey Lane, Houston, TX 77071;
720 Toftrees Avenue Apt 211, State College, PA 16803;
Cedar Park, TX 78613;
Conroe, TX 77303
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