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: 7810 Del Rey Lane, Houston, TX 77071;
6803 Gladys Avenue, El Cerrito, CA 94530;
Richmond, CA 94804;
San Francisco, CA 94118
Aliases (AKA): Maria Korencic Ross
Email Addresses: mar****@houstonhomestager.com
Address History: 7803 Del Rey Lane, Houston, TX 77071;
1011 Anderson Street, Durham, NC 27705;
Syracuse, NY 13210
Aliases (AKA): Lalita Noname,
Lalita Sashikant
Address History: 7627 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Traci Shaull
Beverly Vogiatzis
Beverly Vogiatzis
Gabriel Vogiatzis
John Vogiatzis
Relatives & Associates: Corey Collard
Junilla Collard
Matthew Collard
Michaela Collard
Virginia George
Email Addresses: jun****@verizon.net
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: 7606 Del Rey Lane, Houston, TX 77071;
375 Saddle River Road, Saddle Brook, NJ 07663
Aliases (AKA): Jean Soffel
Phone Numbers: (201) 843-9345
Aliases (AKA): Jessica Liss
Address History: 4938 Yarwell Drive, Houston, TX 77096;
511 South Serrano Avenue Apartment 109, Los Angeles, CA 90020;
Bellaire, TX 77401
Aliases (AKA): Jessica Markowitz,
Jessica Meyers,
Jessica Meyersmarkowitz
Relatives & Associates: Danny Markowitz
Email Addresses: dan****@att.net
Address History: 7802 Del Rey Lane, Houston, TX 77071;
9207 Cadawac Road, Houston, TX 77074;
Huntsville, TX 77340
Aliases (AKA): T Bayer,
Te Bayer,
Tern Bayer,
Terri L Bayer
Email Addresses: ter****@hotmail.com
Phone Numbers: (713) 771-5153
Address History: 5918 Beaudry Drive, Houston, TX 77035;
1740 Boggs Road, Forest Hill, MD 21050;
Hazel Park, MI 48030
Aliases (AKA): Cathy M Fogarty,
Katherine Fogarty,
Kathleen Fogarty
Relatives & Associates: Katie Coningsby
Allison Fogarty
Catherine Fogarty
Cathy Fogarty
John Fogarty
Email Addresses: jmf****@aol.com
Aliases (AKA): Xiao Zhuang Song
Phone Numbers: (713) 988-1896
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: 4141 S Braeswood Boulevard Apt 607, Houston, TX 77025;
7622 Del Rey Lane, Houston, TX 77071
Aliases (AKA): S Davidson,
Scotty Davidson
Relatives & Associates: Christine Davidson
Daniel Davidson
Edith Davidson
Emily Davidson
Jerry Davidson
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: 7803 Del Rey Lane, Houston, TX 77071
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
Phone Numbers: (713) 855-1536
(713) 995-9025
(832) 282-6730
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: 7611 Del Rey Lane, Houston, TX 77071
Aliases (AKA): Jerome Scroggins,
Jerry Macon Scroggins,
Jr Jerome Scroggins
Email Addresses: ame****@aol.com,
cal****@yahoo.com,
jcs****@aol.com,
jer****@lycos.com
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