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: 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) 771-5153
Address History: 7610 Del Rey Lane, Houston, TX 77071;
1304 Poplar Springs Road, Clanton, AL 35046;
Dixon, MO 65459;
Laquey, MO 65534;
Lebanon, MO 65536
Aliases (AKA): Joshua Jefferies
Relatives & Associates: Shawn Burgess
Shannon Duffing
Latis Jefferies
Virgil Jefferies
Tammy Jefferys
Phone Numbers: (254) 759-8722
Aliases (AKA): Donnie J Samson
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): Manaska Merkel
Email Addresses: lyn****@aol.com,
mme****@flash.net
Aliases (AKA): Claire C Seibert,
Claire Seibert Younkin
Aliases (AKA): Laura K Leonard
Address History: 7618 Del Rey Lane, Houston, TX 77071
Email Addresses: mar****@yahoo.com
Address History: 8800 Woodway Drive Apt 15, Houston, TX 77063;
4222 West Tierra Buena Lane, Phoenix, AZ 85053;
Chicago, IL 60614;
Lake Forest, IL 60045;
Brighton, MA 02135
Aliases (AKA): Marian Nelle Carty,
Miriam Nelle Carty
Address History: 7818 Del Rey Lane, Houston, TX 77071;
50 Columbia Street, Schenectady, NY 12308;
Angleton, TX 77515;
Austin, TX 78731
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
Aliases (AKA): Jessica Liss
Address History: 11119 High Star Drive, Houston, TX 77072;
7630 Del Rey Lane, Houston, TX 77071;
Pasadena, TX 77505
Aliases (AKA): Zachery W Miller
Address History: 7919 Del Rey Lane, Houston, TX 77071;
7705 Kentish Street, Oklahoma City, OK 73132;
Austin, TX 78745;
Pearland, TX 77581
Address History: 7730 Del Rey Lane, Houston, TX 77071;
3455 Aubusson Trace, Alpharetta, GA 30022;
Norcross, GA 30093;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): R Todd Burgart,
R T Burgart,
Richard R Burgart,
Todd K Burgart,
Todd R Burgart
Relatives & Associates: Austin Burgart
Austin Burgart
Deborah Burgart
Dennis Burgart
Emmaline Burgart
Email Addresses: dbu****@hotmail.com,
rbu****@hotmail.com
Aliases (AKA): Charles R Younkin
Relatives & Associates: Doris Gibson
C Younkin
Claire Younkin
Aliases (AKA): Betty Day,
Elizabeth E Day
Address History: 7902 Del Rey Lane, Houston, TX 77071;
17703 Memorial Falls Drive, Tomball, TX 77375
Aliases (AKA): Johnny Kueck
Address History: 7703 Del Rey Lane, Houston, TX 77071;
200 Colonial Homes Drive Nw, Atlanta, GA 30309;
Destrehan, LA 70047;
Metairie, LA 70006;
Spartanburg, SC 29302
Aliases (AKA): Lucy L Causey,
Laura Philippovic
Address History: 7823 Del Rey Lane, Houston, TX 77071;
7145 Kamilo Street, Honolulu, HI 96825;
Bellaire, TX 77401
Aliases (AKA): Maria V Brock,
Maria Valeria Brock,
Mary J Brock,
Valeria Lee Brock,
Valerie L Brock
Email Addresses: mia****@aol.com,
mvl****@hotmail.com,
mvl****@rice.edu
Address History: 10003 Fernstone Lane, Houston, TX 77070;
1202 1/2 Yorkshire Street, Houston, TX 77022
Aliases (AKA): Garza Monica Ann
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