Address History: 4938 Glenmeadow Drive, Houston, TX 77096;
80 Drift Avenue, Lawrence Township, NJ 08648;
Norristown, PA 19403;
Wayne, PA 19087;
Austin, TX 78712
Aliases (AKA): Ying A Song
Address History: 7707 Del Rey Lane, Houston, TX 77071
Aliases (AKA): B Karchmer
Relatives & Associates: Arlene Karchmer
Address History: 7903 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 541-3549
Address History: 7814 Del Rey Lane, Houston, TX 77071
Address History: 7910 Del Rey Lane, Houston, TX 77071;
4530 Braeburn Drive, Bellaire, TX 77401;
Waller, TX 77484
Aliases (AKA): J Wood,
Josh D Wood
Email Addresses: dan****@gmail.com,
jef****@aol.com,
mrj****@mindless.com,
mrj****@yahoo.com,
mrj****@hotmail.com
Address History: 7623 Del Rey Lane, Houston, TX 77071;
808 21st Street, Columbus, GA 31904;
Midland, GA 31820
Relatives & Associates: Ersa Leonard
Franklin Leonard
Kathlyn Leonard
Laura Leonard
Marshall Leonard
Aliases (AKA): Eddie Petro
Address History: 7726 Del Rey Lane, Houston, TX 77071;
12000 Dessau Road Apt 737, Austin, TX 78754;
Pflugerville, TX 78660
Aliases (AKA): Sineria Nunez Ordonez,
Sineria Nunez-Ordonez,
Sineria Ordonez
Phone Numbers: (210) 488-6252
Email Addresses: sho****@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: 7607 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 988-9607
Relatives & Associates: Corey Collard
Junilla Collard
Matthew Collard
Michaela Collard
Virginia George
Email Addresses: jun****@verizon.net
Email Addresses: cat****@msn.com
Address History: 7622 Del Rey Lane, Houston, TX 77071;
3360 Alice Street Apartment 337, Houston, TX 77021;
Portsmouth, VA 23708;
Virginia Beach, VA 23464
Phone Numbers: (713) 665-0417
Email Addresses: d.f****@yahoo.com
Aliases (AKA): Xiao Zhuang Song
Phone Numbers: (713) 988-1896
Address History: 10003 Fernstone Lane, Houston, TX 77070;
1202 1/2 Yorkshire Street, Houston, TX 77022
Aliases (AKA): Garza Monica Ann
Address History: 7911 Del Rey Lane, Houston, TX 77071;
3231 Allen Parkways Apt 1308, Houston, TX 77019
Email Addresses: mse****@rocketmail.com,
msj****@live.com
Aliases (AKA): Jessica Liss
Address History: 7807 Del Rey Lane, Houston, TX 77071;
11697 Nw 89th Place, Hialeah, FL 33018;
Miami, FL 33138
Address History: 7610 Del Rey Lane, Houston, TX 77071;
6009 County Road 6, Gulf Shores, AL 36542;
Clearwater, FL 33760;
Clearwater Beach, FL 33767;
Absecon, NJ 08205
Relatives & Associates: Shannon Duffing
Deborah Jeffries
Garry Jeffries
Joshua Jeffries
Leslie Jeffries
Phone Numbers: (609) 748-7470
Aliases (AKA): D Keevican,
Doris Keevican,
D Schloeder,
Doris Schloerder
Email Addresses: dsc****@aol.com
Phone Numbers: (713) 988-1896
Address History: 7627 Del Rey Lane, Houston, TX 77071
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