Relatives & Associates: Traci Shaull
Beverly Vogiatzis
Beverly Vogiatzis
Gabriel Vogiatzis
John Vogiatzis
Aliases (AKA): Samuel Lester Demaris,
Samuel Demarius
Address History: 8827 Doak Lane, Houston, TX 77075;
3101 Newportville Road, Bristol, PA 19007;
Croydon, PA 19021;
Morrisville, PA 19067;
Reading, PA 19605
Email Addresses: jpo****@yahoo.com
Address History: 7827 Del Rey Lane, Houston, TX 77071;
907 Heathgate Drive, Houston, TX 77062;
Chesterfield, VA 23832;
Richmond, VA 23228
Aliases (AKA): Joe C Clemmons
Email Addresses: jcl****@swbell.net,
joe****@swbell.net
Address History: 7619 Del Rey Lane # L, Houston, TX 77071;
1347 Lamonte Lane, Houston, TX 77018;
Seabrook, TX 77586
Aliases (AKA): Don Plotkin
Aliases (AKA): Jerome Scroggins,
Jerry Macon Scroggins,
Jr Jerome Scroggins
Email Addresses: ame****@aol.com,
cal****@yahoo.com,
jcs****@aol.com,
jer****@lycos.com
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
Address History: 8415 Edgemoor Drive, Houston, TX 77036;
5051 Alton Parkways Apt 64, Irvine, CA 92604;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Santa Ana, CA 92705
Aliases (AKA): Reynaldo De La Pena,
Reynaldo Dela,
Rey Dela Pena,
Reynaldo Dela Pena,
R Delapena
Relatives & Associates: Brian Delapena
Humberto Delapena
Joan Delapena
Orlando Delapena
Rosa Delapena
Address History: 7707 Del Rey Lane, Houston, TX 77071
Aliases (AKA): B Karchmer
Relatives & Associates: Arlene Karchmer
Address History: 7711 Del Rey Lane, Houston, TX 77071;
5925 Almeda Road Unit 11216, Houston, TX 77004
Aliases (AKA): Donny T Xiao,
Tong D Xiao
Phone Numbers: (713) 988-1896
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: 7614 Del Rey Lane, Houston, TX 77071
Address History: 7811 Del Rey Lane, Houston, TX 77071;
6703 W 126th Place, Leawood, KS 66209;
Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Abilene, TX 79601
Aliases (AKA): Michelle Casas,
Michelle C Claybrook,
Michelle Groogan
Address History: 7630 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 858-0457
Email Addresses: dor****@ev.net,
dor****@ev1.net,
kee****@sbcglobal.net
Aliases (AKA): Robert Michael Bayer
Email Addresses: tba****@ev.net,
ter****@hotmail.com
Address History: 5555 Del Monte Drive Unit 405, Houston, TX 77056;
4817 Bellview Street, Bellaire, TX 77401
Aliases (AKA): Malcom P Slatko
Email Addresses: bes****@gmail.com,
ges****@aol.com,
msl****@sevenacres.org,
sla****@sevenacres.org
Address History: 7814 Del Rey Lane, Houston, TX 77071
Address History: 7907 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 661-9863
Address History: 7710 Del Rey Lane, Houston, TX 77071;
625 Parkway Boulevard Apt 610, Coppell, TX 75019;
Manitowoc, WI 54220;
Sheboygan, WI 53083;
Sheboygan Falls, WI 53085
Aliases (AKA): Thomas J Lawrence
Relatives & Associates: Carole Lawrence
George Lawrence
Jeff Lawrence
Judith Lawrence
Kimberly Lawrence
Address History: 7907 Del Rey Lane, Houston, TX 77071;
905 Campus Street Apt 206, Beaumont, TX 77705;
Edna, TX 77957
Relatives & Associates: Ann Stockman
Douglas Stockman
Douglas Stockman
Gloria Stockman
John Stockman
Address History: 7906 Del Rey Lane, Houston, TX 77071;
5959 Bissonnet Street Apt 45, Houston, TX 77081
Aliases (AKA): James E Marlin,
Seni James Marlin
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
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