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: 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: 7618 Del Rey Lane, Houston, TX 77071
Email Addresses: mar****@yahoo.com
Aliases (AKA): Don Plotkin
Aliases (AKA): Velma C Demaris,
Velma D Marlin
Phone Numbers: (713) 723-3707
Email Addresses: joh****@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
Aliases (AKA): Xiao Zhuang Song
Phone Numbers: (713) 988-1896
Aliases (AKA): Robert Levi,
Robert Allan Levit,
Robt A Levit
Email Addresses: lev****@aol.com,
rob****@aol.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: 4210 Bretton Bay Circle, Dallas, TX 75287;
3939 Briargrove Lane Apt 6111, Dallas, TX 75287;
Houston, TX 77071
Aliases (AKA): Lee Perryman,
Lee A Van Fleet,
L Vanfleet,
Lee A Vanfleet
Address History: 7602 Del Rey Lane, Houston, TX 77071;
5361 Pooks Hill Road, Bethesda, MD 20814;
Lusby, MD 20657;
Binghamton, NY 13902;
Seattle, WA 98112
Aliases (AKA): G L Baker,
Gail L Baker,
Gail B Whittenburg,
Gail Lewis Whittenburg
Email Addresses: sst****@yahoo.com
Address History: 7622 Del Rey Lane, Houston, TX 77071;
17879 Citron Avenue, Fontana, CA 92335;
New Orleans, LA 70124;
Slaughter, LA 70777
Aliases (AKA): Alysa Davis,
Alyse G Davis,
Lisa A Davis Parker,
Lisa Davisparker,
Lisa Parker
Relatives & Associates: Traci Shaull
Beverly Vogiatzis
Beverly Vogiatzis
Gabriel Vogiatzis
John Vogiatzis
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
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): Claire C Seibert,
Claire Seibert Younkin
Aliases (AKA): T Bayer,
Te Bayer,
Tern Bayer,
Terri L Bayer
Email Addresses: ter****@hotmail.com
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: 7815 Candle Lane, Houston, TX 77071;
12327 Chesterbrook Drive, Houston, TX 77031;
Katy, TX 77449;
Richmond, TX 77406
Aliases (AKA): Neala Fogarty,
Neala N Kinnon,
Neala N Mckinnon,
Neala N Shirley,
Neala Shirleymckinno
Relatives & Associates: Melinda Copeland
Catherine Fogarty
Joseph Fogarty
Joseph Kinnon
David Mckinnon
Email Addresses: ala****@yahoo.com,
ala****@bellsouth.net,
ala****@collegeclub.com,
ala****@hotmail.com,
ala****@netscape.net
Address History: 7606 Del Rey Lane, Houston, TX 77071;
2228 Chestnut Street, Hannibal, MO 63401;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): B White,
Brett Whiute
Email Addresses: ang****@prodigy.net
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