Address History: 7626 Del Rey Lane, Houston, TX 77071
Address History: 1111 Hermann Drive Unit 14b, Houston, TX 77004;
225 Baltic Street Apt 2f, Brooklyn, NY 11201;
New York, NY 10009;
Austin, TX 78703
Aliases (AKA): Basil A Joffe
Email Addresses: dor****@msn.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
Phone Numbers: (713) 771-7305
Address History: 8507 S Braeswood Boulevard, Houston, TX 77071;
4811 Welford Drive, Bellaire, TX 77401
Aliases (AKA): Terry Krottinger
Email Addresses: obt****@prodigy.net
Address History: 7818 Del Rey Lane, Houston, TX 77071
Address History: 7607 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 988-9607
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: 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
Aliases (AKA): Don Plotkin
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
Phone Numbers: (713) 723-3707
Email Addresses: joh****@sbcglobal.net
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: 7619 Del Rey Lane # L, Houston, TX 77071;
1347 Lamonte Lane, Houston, TX 77018;
Seabrook, TX 77586
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
Phone Numbers: (281) 912-9326
Address History: 7619 Del Rey Lane, Houston, TX 77071;
3502 Ashton Park Drive, Houston, TX 77082;
Rosharon, TX 77583;
Seabrook, TX 77586;
Weslaco, TX 78596
Aliases (AKA): Donald Cheathan
Phone Numbers: (713) 647-2327
Address History: 8800 Woodway Drive Apt 15, Houston, TX 77063;
11607 Chesswood Drive, Houston, TX 77072
Aliases (AKA): P Carty
Email Addresses: ezr****@erols.com,
ezr****@aol.com,
ezr****@ev1.net,
pca****@yahoo.com
Address History: 7903 Del Rey Lane, Houston, TX 77071
Address History: 7631 Del Rey Lane, Houston, TX 77071;
934 Elm Avenue Apartment A, Seaside, CA 93955;
Atlanta, GA 30337;
Canton, MI 48187;
Auburndale, WI 54412
Aliases (AKA): Bonnie Foreman,
Bonnie K Mallory,
Bonnie K Mallorynugent,
Bonnie M Nugent
Relatives & Associates: Adolphus Foreman
Annettem Foreman
Kevin Foreman
Thelma Foreman
Thomas Nugent
Email Addresses: bma****@bellsouth.net
Address History: 9617 Bayou Brook Street, Houston, TX 77063;
705 Browning Street, Angleton, TX 77515;
Carrollton, TX 75010;
Nacogdoches, TX 75965
Aliases (AKA): Ryan Bradley Plotkin
Email Addresses: rya****@ev1.net
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