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: 228 Rebecca Street, Houston, TX 77022;
4500 E Oltorf Street Apt 201, Austin, TX 78741
Aliases (AKA): Wanda Wanda Ortega,
Wanda Ortega,
Wanda Saldana
Email Addresses: wio****@earthlink.net,
wor****@houstonisd.org
Address History: 7703 Del Rey Lane, Houston, TX 77071;
200 Colonial Homes Drive Nw, Atlanta, GA 30309;
Destrehan, LA 70047;
Metairie, LA 70006;
Spartanburg, SC 29302
Aliases (AKA): Lucy L Causey,
Laura Philippovic
Phone Numbers: (713) 988-1896
Email Addresses: mar****@sbcglobal.net
Address History: 7702 Del Rey Lane, Houston, TX 77071;
533 Airport Boulevard, Burlingame, CA 94010;
Napa, CA 94559;
San Francisco, CA 94121;
Bellaire, TX 77401
Aliases (AKA): C Blend
Email Addresses: cel****@yahoo.com
Address History: 2615 Oakdale Street, Houston, TX 77004;
4021 Northeast 1st Drive, Gainesville, FL 32609;
Lawrenceville, GA 30046;
College Station, TX 77845;
Missouri City, TX 77459
Email Addresses: vcr****@worldnet.att.net
Address History: 7823 Del Rey Lane, Houston, TX 77071;
2501 Pearl Street Apartment 606, Austin, TX 78705;
Cheyenne, WY 82001
Aliases (AKA): Maria Lee,
Mary A Lee,
Sandra S Lee
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
Address History: 7810 Del Rey Lane, Houston, TX 77071
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: 5638 Flack Drive, Houston, TX 77081;
705 17th Street Ste 306, Columbus, GA 31901;
Midland, GA 31820
Aliases (AKA): Thomas Leonard
Relatives & Associates: Ersa Leonard
Geneva Leonard
Kathleen Leonard
Kathlyn Leonard
Latonya Leonard
Address History: 7631 Del Rey Lane, Houston, TX 77071;
934 Elm Avenue Apartment A, Seaside, CA 93955;
Atlanta, GA 30337;
Canton, MI 48187;
Auburndale, WI 54412
Aliases (AKA): Bonnie Foreman,
Bonnie K Mallory,
Bonnie K Mallorynugent,
Bonnie M Nugent
Relatives & Associates: Adolphus Foreman
Annettem Foreman
Kevin Foreman
Thelma Foreman
Thomas Nugent
Email Addresses: bma****@bellsouth.net
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: 7727 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 271-6909
Address History: 7818 Del Rey Lane, Houston, TX 77071;
50 Columbia Street, Schenectady, NY 12308;
Austin, TX 78731
Aliases (AKA): S Little,
Sam Little,
Samuel Thomas Little
Email Addresses: dbe****@aol.com,
sam****@webtv.net
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: 7803 Del Rey Lane, Houston, TX 77071;
7 Farnsworth Road, Newark, DE 19713;
Aurora, IL 60505;
Richmond, TX 77469
Aliases (AKA): Ratan Kumar Sen
Email Addresses: cat****@msn.com
Address History: 7814 Del Rey Lane, Houston, TX 77071;
6736 De Moss Drive Apt 154, Houston, TX 77074
Aliases (AKA): Syed M Altaf
Email Addresses: alt****@gmail.com
Address History: 7631 Del Rey Lane, Houston, TX 77071;
2508 Trio Street, Chalmette, LA 70043;
Kenner, LA 70065;
Boyertown, PA 19512;
Reading, PA 19605
Aliases (AKA): Betty Joe
Email Addresses: bet****@yahoo.com,
bpo****@mritexas.com
Address History: 7822 Del Rey Lane, Houston, TX 77071;
304 Macduff Road, Newark, DE 19711;
Wilmington, DE 19810;
College Park, MD 20740
Aliases (AKA): Chien Sung
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: 7819 Del Rey Lane, Houston, TX 77071;
10801 Mcafferty Court, Charlotte, NC 28277;
Corpus Christi, TX 78410
Aliases (AKA): Martha Bonney,
Martha Derose,
Martha B Hendon,
Martha A Watkins
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