Aliases (AKA): Beverley K Vogiatzis
Address History: 7826 Del Rey Lane, Houston, TX 77071;
2323 San Antonio Street # 1622, Austin, TX 78705
Aliases (AKA): Nancy Goteman
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: 5444 Rutherglenn Drive, Houston, TX 77096;
7807 Braesdale Lane, Houston, TX 77071;
Willis, TX 77318
Aliases (AKA): Norma Szub
Email Addresses: ssz****@ptd.net
Address History: 7810 Del Rey Lane, Houston, TX 77071
Address History: 7823 Del Rey Lane, Houston, TX 77071;
2501 Pearl Street Apartment 606, Austin, TX 78705;
Cheyenne, WY 82001
Aliases (AKA): Maria Lee,
Mary A Lee,
Sandra S Lee
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: 7911 Del Rey Lane, Houston, TX 77071
Address History: 7811 Del Rey Lane, Houston, TX 77071;
2081 Coventry Road Apartment 1, Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Austin, TX 78745;
Laredo, TX 78043
Aliases (AKA): Gregory J Groogan,
Gregory Jerome Groogan
Email Addresses: gre****@hotmail.com,
mic****@latinmail.com
Aliases (AKA): Eddie Petro
Aliases (AKA): Steph Leventhal,
Stephen Henry Leventhal
Relatives & Associates: Daniel Leventhal
Ellen Leventhal
Jacqueline Leventhal
Seth Leventhal
Seth Leventhal
Email Addresses: dan****@mail.idt.net,
ele****@verizon.net
Address History: 4590 S Professional Drive Apt 4110, Edinburg, TX 78539;
4711 Braesvalley Drive, Houston, TX 77096;
Mcallen, TX 78504;
Milwaukee, WI 53217
Email Addresses: car****@yahoo.com
Address History: 4938 Yarwell Drive, Houston, TX 77096;
511 South Serrano Avenue Apartment 109, Los Angeles, CA 90020;
Bellaire, TX 77401
Aliases (AKA): Jessica Markowitz,
Jessica Meyers,
Jessica Meyersmarkowitz
Relatives & Associates: Danny Markowitz
Email Addresses: dan****@att.net
Address History: 7907 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 661-9863
Address History: 7722 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Andrew Blumfield
David Blumfield
Kimberly Blumfield
Marcia Blumfield
Silvia Blumfield
Phone Numbers: (713) 480-5296
Aliases (AKA): Manaska Merkel
Email Addresses: lyn****@aol.com,
mme****@flash.net
Address History: 8415 Edgemoor Drive, Houston, TX 77036;
5051 Alton Parkways Apt 64, Irvine, CA 92604;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Santa Ana, CA 92705
Aliases (AKA): Reynaldo De La Pena,
Reynaldo Dela,
Rey Dela Pena,
Reynaldo Dela Pena,
R Delapena
Relatives & Associates: Brian Delapena
Humberto Delapena
Joan Delapena
Orlando Delapena
Rosa Delapena
Address History: 10023 Overbrook Lane, Houston, TX 77042;
407 Barcelona Court, Mountain View, CA 94040;
San Jose, CA 95123;
Santa Clara, CA 95056;
South Lake Tahoe, CA 96150
Aliases (AKA): Jack Steven Barcelona,
Mary F Barcelona
Relatives & Associates: Bambi Barcelona
Christopher Barcelona
Jack Barcelona
Jack Barcelona
Mary Barcelona
Email Addresses: 206****@gmail.com,
jac****@aol.com,
jac****@excite.com
Address History: 7615 Del Rey Lane, Houston, TX 77071;
1014 Maldonado Drive, Gulf Breeze, FL 32561;
Pensacola, FL 32501;
Shreveport, LA 71105;
Jersey City, NJ 07306
Aliases (AKA): Aaron Francis Girlinghouse
Relatives & Associates: Beatrice Girlinghouse
Email Addresses: ade****@queenzone.com,
gir****@medfieldmail.com,
laj****@aol.com
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