Address History: 7626 Del Rey Lane, Houston, TX 77071
Address History: 7727 Del Rey Lane, Houston, TX 77071;
9708 Fondren Road # 231, Houston, TX 77096;
Texas City, TX 77592
Address History: 7803 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: 7610 Del Rey Lane, Houston, TX 77071;
10531 Glenwolde Drive, Houston, TX 77099;
Richmond, TX 77406
Email Addresses: s.f****@yahoo.com
Address History: 7911 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 776-0884
Email Addresses: ais****@hotmail.com
Address History: 7911 Del Rey Lane, Houston, TX 77071
Phone Numbers: (281) 458-5119
(713) 271-3496
Address History: 7622 Del Rey Lane, Houston, TX 77071;
3402 S Portia Avenue, Tucson, AZ 85730;
Kingwood, TX 77325
Aliases (AKA): Nm M Davis
Aliases (AKA): Velma C Demaris,
Velma D Marlin
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: 7803 Del Rey Lane, Houston, TX 77071
Address History: 15822 S Alley Court, Houston, TX 77082;
1755 Linns Way, Beaumont, TX 77706;
Missouri City, TX 77489;
Sugar Land, TX 77479
Aliases (AKA): Deanna May Lau
Email Addresses: dma****@att.net,
dma****@email.msn.com,
dma****@gmail.com,
dma****@hotmail.com,
dma****@msn.com
Address History: 3615 Almeda Genoa Road, Houston, TX 77047;
8511 Po Box, Redlands, CA 92375;
San Marcos, CA 92078;
Whittier, CA 90605;
Yucaipa, CA 92399
Aliases (AKA): Jan Martin Morton,
Janis Martin Morton
Email Addresses: lin****@yahoo.com
Address History: 7807 Del Rey Lane, Houston, TX 77071
Address History: 7911 Del Rey Lane, Houston, TX 77071;
3231 Allen Parkways Apt 1308, Houston, TX 77019
Aliases (AKA): Rosio Torres,
Segura Rosio Torres,
Rosio Torressegura
Phone Numbers: (281) 458-5119
(713) 271-3496
Email Addresses: mar****@hotmail.com
Address History: 2405 Dickey Place, Houston, TX 77019;
225 Baltic Street Apartment 2f, Brooklyn, NY 11201;
Austin, TX 78703
Aliases (AKA): Doreen Joffe
Phone Numbers: (281) 660-7367
(512) 296-2324
(713) 528-9641
(713) 528-9651
(713) 660-7367
Email Addresses: djo****@att.net,
dor****@comcast.net,
dor****@msn.com,
dor****@cs.com
Aliases (AKA): T Bayer,
Te Bayer,
Tern Bayer,
Terri L Bayer
Email Addresses: ter****@hotmail.com
Relatives & Associates: Robert Gribble
Relatives & Associates: Catherine Fogarty
John Fogarty
Neala Fogarty
Marcy Lee
Aliases (AKA): Beverley K Vogiatzis
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: 8218 Po Box, Houston, TX 77288;
9426 E Simon Place, Tucson, AZ 85710;
Bellaire, TX 77401;
Kerrville, TX 78028;
Missouri City, TX 77459
Aliases (AKA): P Felker
Email Addresses: pfe****@flash.net
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: 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
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