Address History: 18092 Sw 29th Lane, Hollywood, FL 33029;
201 Racquet Club Road Apt S310, Fort Lauderdale, FL 33326;
Miramar, FL 33029;
Pompano Beach, FL 33068;
Southwest Ranches, FL 33331
Address History: 4402 Lightbranch Court, Katy, TX 77494;
11601 Sw 52nd Street, Cooper City, FL 33330;
Fort Lauderdale, FL 33331;
Hollywood, FL 33023;
Miramar, FL 33023
Relatives & Associates: Jeannette Falas
Maureen Jorgie
Jennifer Savitcheff
Benedetto Sorgie
Caroline Sorgie
Address History: 33111 Whitley Court, Fulshear, TX 77441;
201 Racquet Club Road Apt N310, Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Miramar, FL 33029;
Southwest Ranches, FL 33331
Aliases (AKA): Frank Sorgie,
Frank S Sorgie
Relatives & Associates: Jeannette Falas
Caroline Sorgie
Charity Sorgie
Emily Sorgie
Frank Sorgie
Phone Numbers: (281) 205-5666
(281) 392-6112
(281) 392-8581
(281) 574-3627
(281) 574-7899
Address History: 24127 Kingdom Isle Lane, Katy, TX 77493;
7969 Palacio Del Mar Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33331;
Southwest Ranches, FL 33331
Aliases (AKA): Lisa Crosby,
Lisa M Davlin,
Lisa L Shapiro
Email Addresses: lso****@corporatecare.com,
lso****@sbcglobal.net,
lso****@sbcglobal.net,
muz****@yahoo.com
Address History: 319 Sonoma Road, Jacksonville, NC 28546;
22 Helm Court Sw, Bolling Afb, DC 20032;
Washington, DC 20032;
Kailua, HI 96734;
Camp Lejeune, NC 28547
Aliases (AKA): C Sorgie,
Charity Sorgie,
Charity A Young
Address History: 3715 Panorama Drive, Missouri City, TX 77459;
2204 W 51st Street, Davenport, IA 52806;
Sugar Land, TX 77478
Address History: 11907 Perdenales Falls Court, Tomball, TX 77375;
18838 Cove Pointe Drive, Cypress, TX 77433;
Houston, TX 77091;
Katy, TX 77449;
San Antonio, TX 78240
Aliases (AKA): Ray J Villareal,
Ray J Villarreal,
Raymonds Villarreal,
Raymundo Villarreal,
Scott Villarreal
Relatives & Associates: Nicole Dcastelino
Angela Dhane
Laura Villalobos
Billy Villareal
Aurora Villarreal
Address History: 1147 Rock Canyon Drive, Katy, TX 77450;
1 Ardmore Circle, Cartersville, GA 30120;
Dalton, GA 30720
Aliases (AKA): D L Cagle,
Donald L Cagle,
Donny Cagle
Address History: 4402 Lightbranch Court, Katy, TX 77494;
11601 Sw 52nd Street, Cooper City, FL 33330;
Fort Lauderdale, FL 33331;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): F P Sorgie,
Ida Sorgie
Relatives & Associates: Benedetto Sorgie
Frank Sorgie
Frank Sorgie
Frank Sorgie
Lisa Sorgie
Phone Numbers: (281) 392-6112
(281) 434-8763
(281) 533-4100
(281) 574-7899
(305) 434-8763
Email Addresses: ida****@consolidated.net
Address History: 27889 Kresdorn Road, Hockley, TX 77447;
1210 S 11th Street, Leesville, LA 71446;
Cypress, TX 77433;
Houston, TX 77069;
Katy, TX 77449
Aliases (AKA): Angela Dhane,
Angela N Dhanevillarreal,
Angela N Villareal,
A Villarreal,
Angela N Villarreal
Phone Numbers: (281) 246-4941
(281) 392-6112
(281) 758-4891
Email Addresses: adh****@alltel.net
Address History: 3715 Panorama Drive, Missouri City, TX 77459;
2204 W 51st Street, Davenport, IA 52806;
Ann Arbor, MI 48104;
Sugar Land, TX 77478
Aliases (AKA): Herb J Shapiro,
Herbert D Shapiro
Relatives & Associates: Bonnie Shapiro
Lisa Shapiro
Norton Shapiro
Norton Shapiro
Norton Shapiro
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