Address History: 7710 Del Rey Lane, Houston, TX 77071;
625 Parkway Boulevard Apt 610, Coppell, TX 75019;
Manitowoc, WI 54220;
Sheboygan, WI 53083;
Sheboygan Falls, WI 53085
Aliases (AKA): Thomas J Lawrence
Relatives & Associates: Carole Lawrence
George Lawrence
Jeff Lawrence
Judith Lawrence
Kimberly Lawrence
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
Address History: 8507 S Braeswood Boulevard, Houston, TX 77071;
4811 Welford Drive, Bellaire, TX 77401
Aliases (AKA): Terry Krottinger
Email Addresses: obt****@prodigy.net
Phone Numbers: (713) 771-5153
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
Address History: 2405 Dickey Place, Houston, TX 77019;
225 Baltic Street Apartment 2f, Brooklyn, NY 11201;
Austin, TX 78703
Aliases (AKA): Doreen Joffe
Email Addresses: djo****@att.net,
dor****@comcast.net,
dor****@msn.com,
dor****@cs.com
Address History: 7614 Del Rey Lane, Houston, TX 77071
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: 7903 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 541-3549
Address History: 7810 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Georgine Katsaros
Myrsine Theochandis
C Theocharidis
Irene Theocharidis
Marcus Theocharidis
Address History: 5702 Ariel Street, Houston, TX 77096;
2825 Bellefontaine Street Apartment 222, Houston, TX 77025
Aliases (AKA): Lewis I Gottschal,
Lewis Gottschalk
Email Addresses: got****@excite.com,
got****@houstonrr.com,
lgo****@yahoo.com,
lhg****@gmail.com
Address History: 7827 Del Rey Lane, Houston, TX 77071;
907 Heathgate Drive, Houston, TX 77062;
Chesterfield, VA 23832;
Richmond, VA 23228
Aliases (AKA): Joe C Clemmons
Email Addresses: jcl****@swbell.net,
joe****@swbell.net
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: 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
Phone Numbers: (713) 776-0884
Email Addresses: ais****@hotmail.com
Aliases (AKA): Manaska Merkel
Email Addresses: lyn****@aol.com,
mme****@flash.net
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): Laura K Leonard
Address History: 7810 Del Rey Lane, Houston, TX 77071;
5631 Carl Avenue, Richmond, CA 94804;
New York, NY 10011
Aliases (AKA): David M Ross
Phone Numbers: (713) 721-8717
Address History: 7902 Del Rey Lane, Houston, TX 77071;
17703 Memorial Falls Drive, Tomball, TX 77375
Aliases (AKA): Johnny Kueck
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