Address History: 109 Beech Street, New Bern, NC 28560;
110 Innisbrook Court, New Bern, NC 28562;
Houston, TX 77071;
Alexandria, VA 22310;
Charlottesville, VA 22901
Aliases (AKA): Laura Whittenburt
Relatives & Associates: Gail Baker
Jack Whitmore
John Whittenburg
Patricia Whittenburg
Thaddeus Whittenburg
Phone Numbers: (252) 638-5189
Address History: 7618 Del Rey Lane, Houston, TX 77071
Address History: 130712 Po Box, Houston, TX 77219;
202 N Swing Road Apt 217, Greensboro, NC 27409;
High Point, NC 27265;
Dallas, TX 75235;
Freeport, TX 77541
Aliases (AKA): Alex C Cheek
Relatives & Associates: Christine Davidson
Daniel Davidson
Edith Davidson
Emily Davidson
Jerry Davidson
Phone Numbers: (713) 660-5058
Address History: 7802 Del Rey Lane, Houston, TX 77071;
9207 Cadawac Road, Houston, TX 77074;
Huntsville, TX 77340
Aliases (AKA): Robert Levi,
Robert Allan Levit,
Robt A Levit
Email Addresses: lev****@aol.com,
rob****@aol.com
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
Address History: 7627 Del Rey Lane, Houston, TX 77071
Address History: 7630 Del Rey Lane, Houston, TX 77071;
12801 Champion Forest Drive Apt 403, Houston, TX 77066;
Richmond, TX 77407
Aliases (AKA): James B Lemmon
Phone Numbers: (713) 774-3456
Aliases (AKA): Robert Michael Bayer
Email Addresses: tba****@ev.net,
ter****@hotmail.com
Address History: 7826 Del Rey Lane, Houston, TX 77071
Email Addresses: cyn****@hotmail.com,
reb****@yahoo.com
Address History: 7627 Del Rey Lane, Houston, TX 77071;
820 Innsbrook Drive Apt B, Rolla, MO 65401;
El Paso, TX 79938
Aliases (AKA): Jessica Cleveland
Address History: 7707 Del Rey Lane, Houston, TX 77071
Aliases (AKA): B Karchmer
Relatives & Associates: Arlene Karchmer
Address History: 7627 Del Rey Lane, Houston, TX 77071;
3714 Balderas Street, Brighton, CO 80601;
Conifer, CO 80433;
Evergreen, CO 80439;
Parker, CO 80134
Aliases (AKA): H P Puyper,
Hp P Puyper
Email Addresses: hpu****@hotmail.com,
hpu****@sbcglobal.net
Address History: 7606 Del Rey Lane, Houston, TX 77071;
1515 W 22nd Street Ste 1200, Oak Brook, IL 60523;
Pasadena, TX 77504
Aliases (AKA): Ed B Clendenin
Relatives & Associates: Susan Cameron
Edward Clendenin
Edward Clendenin
Gail Clendenin
Htrudy Clendenin
Address History: 7918 Del Rey Lane, Houston, TX 77071;
3415 O 1/2 Avenue, Galveston, TX 77550;
Richmond, TX 77407
Email Addresses: ftr****@ameritrade.com,
ftr****@ibm.net
Address History: 7814 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Altaf Syed
Email Addresses: sha****@pvamu.edu,
sha****@pvamu.edu
Address History: 5042 Glenmeadow Drive, Houston, TX 77096;
7032 Meade Place, Pittsburgh, PA 15208;
Sugar Land, TX 77478
Aliases (AKA): Ellen S Leventhal
Email Addresses: ele****@verizon.net
Address History: 7619 Del Rey Lane # L, Houston, TX 77071;
1347 Lamonte Lane, Houston, TX 77018;
Seabrook, TX 77586
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
Phone Numbers: (713) 771-7305
Address History: 7919 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 541-2731
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