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: 7602 Del Rey Lane, Houston, TX 77071;
1161 Po Box, Lusby, MD 20657;
Lawton, OK 73505
Phone Numbers: (713) 981-6660
Address History: 7919 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 541-2731
Address History: 7819 Del Rey Lane, Houston, TX 77071
Aliases (AKA): Samuel Lester Demaris,
Samuel Demarius
Email Addresses: cat****@msn.com
Address History: 7814 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Altaf Syed
Email Addresses: sha****@pvamu.edu,
sha****@pvamu.edu
Address History: 8507 S Braeswood Boulevard, Houston, TX 77071;
4811 Welford Drive, Bellaire, TX 77401
Aliases (AKA): Terry Krottinger
Email Addresses: obt****@prodigy.net
Address History: 7823 Del Rey Lane, Houston, TX 77071;
7145 Kamilo Street, Honolulu, HI 96825;
Bellaire, TX 77401
Aliases (AKA): Maria V Brock,
Maria Valeria Brock,
Mary J Brock,
Valeria Lee Brock,
Valerie L Brock
Email Addresses: mia****@aol.com,
mvl****@hotmail.com,
mvl****@rice.edu
Address History: 7627 Del Rey Lane, Houston, TX 77071;
600 Skyline Drive, Red Oak, IA 51566;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Richard Osborn,
Richard H Osborne
Address History: 7826 Del Rey Lane, Houston, TX 77071;
916 P/O Box, Bellaire, TX 77402;
Fort Worth, TX 76132
Aliases (AKA): John Kinzer
Email Addresses: cyn****@hotmail.com,
reb****@yahoo.com
Address History: 8800 Woodway Drive Apt 15, Houston, TX 77063;
11607 Chesswood Drive, Houston, TX 77072
Aliases (AKA): Nancy S Carty,
Nancy-Anne Carty
Email Addresses: asc****@theregisschcool.org,
pca****@yahoo.com
Address History: 7611 Del Rey Lane, Houston, TX 77071
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: 7811 Del Rey Lane, Houston, TX 77071;
2081 Coventry Road Apartment 1, Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Austin, TX 78745;
Laredo, TX 78043
Aliases (AKA): Gregory J Groogan,
Gregory Jerome Groogan
Email Addresses: gre****@hotmail.com,
mic****@latinmail.com
Address History: 7610 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 777-8757
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: 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: 7606 Del Rey Lane, Houston, TX 77071;
2228 Chestnut Street, Hannibal, MO 63401;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): B White,
Brett Whiute
Email Addresses: ang****@prodigy.net
Address History: 11119 High Star Drive, Houston, TX 77072;
7630 Del Rey Lane, Houston, TX 77071;
Pasadena, TX 77505
Aliases (AKA): Zachery W Miller
Address History: 4210 Bretton Bay Circle, Dallas, TX 75287;
1601 Bryan Street # 35, Dallas, TX 75201;
Houston, TX 77071
Aliases (AKA): Don Plotkin
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