Aliases (AKA): Don Plotkin
Address History: 7627 Del Rey Lane, Houston, TX 77071;
3714 Balderas Street, Brighton, CO 80601;
Conifer, CO 80433;
Evergreen, CO 80439;
Parker, CO 80134
Aliases (AKA): H P Puyper,
Hp P Puyper
Email Addresses: hpu****@hotmail.com,
hpu****@sbcglobal.net
Address History: 7903 Del Rey Lane, Houston, TX 77071;
8849 Braesmont Drive Apt 252, Houston, TX 77096
Aliases (AKA): Jeremiah Smith
Email Addresses: fre****@yahoo.com,
fre****@yahoo.com,
fre****@yahoo.com,
fre****@yahoo.com
Address History: 1401 Truxillo Street, Houston, TX 77004;
9701 Murmuring Creek Drive, Austin, TX 78736;
Spring, TX 77388
Aliases (AKA): Kathleen H Hosel,
K Housel,
Kathy H Housel,
Kathleen Smith,
Kathy H Smith
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: 7810 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Georgine Katsaros
Myrsine Theochandis
C Theocharidis
Irene Theocharidis
Marcus Theocharidis
Address History: 7622 Del Rey Lane, Houston, TX 77071;
1005 Ashley Creek Circle, Stone Mountain, GA 30083
Email Addresses: dav****@adelphia.net
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: 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
Address History: 7910 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 524-8649
Address History: 7726 Del Rey Lane, Houston, TX 77071;
12000 Dessau Road Apt 737, Austin, TX 78754;
Pflugerville, TX 78660
Aliases (AKA): Sineria Nunez Ordonez,
Sineria Nunez-Ordonez,
Sineria Ordonez
Phone Numbers: (210) 488-6252
Email Addresses: sho****@yahoo.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
Phone Numbers: (281) 912-9326
Address History: 7911 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Robert Gribble
Address History: 7719 Del Rey Lane, Houston, TX 77071;
593 Canberra Drive, Philomath, OR 97370;
Springfield, OR 97478
Aliases (AKA): Michael W Metlon,
Michael William Neylor,
Michael W Neylor,
Mike William Neylor
Relatives & Associates: Lovena Benedick
Karen Christos
Cassandra Neylor
Fred Neylor
Frederick Neylor
Email Addresses: mic****@aol.com,
mne****@netscape.net,
mwn****@gmail.com,
mwn****@netscape.net
Email Addresses: rba****@kpmg.com,
rba****@sanchezog.com
Aliases (AKA): Beverley K Vogiatzis
Address History: 3810 Law Street Apt 2005, Houston, TX 77005;
4301 Bissonnet Street Apt 18, Bellaire, TX 77401
Aliases (AKA): Willie R Barlow
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
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: 7614 Del Rey Lane, Houston, TX 77071
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
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