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
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: 7823 Del Rey Lane, Houston, TX 77071
Address History: 7730 Del Rey Lane, Houston, TX 77071;
320 Jackson Hill Street Apt 309, Houston, TX 77007
Phone Numbers: (713) 995-7228
Address History: 7918 Del Rey Lane, Houston, TX 77071;
47 Marion Road Apt 3, Belmont, MA 02478;
Austin, TX 78747;
Pflugerville, TX 78660;
Round Rock, TX 78664
Aliases (AKA): Marcela Andres,
Marcela Del,
Marcela Del Rio,
Marcela Andres Del-Rio,
Marcela E Delrio
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
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: 7811 Del Rey Lane, Houston, TX 77071;
6703 W 126th Place, Leawood, KS 66209;
Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Abilene, TX 79601
Aliases (AKA): Michelle Casas,
Michelle C Claybrook,
Michelle Groogan
Aliases (AKA): Steph Leventhal,
Stephen Henry Leventhal
Relatives & Associates: Daniel Leventhal
Ellen Leventhal
Jacqueline Leventhal
Seth Leventhal
Seth Leventhal
Email Addresses: dan****@mail.idt.net,
ele****@verizon.net
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: 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: 1401 Truxillo Street, Houston, TX 77004;
9701 Murmuring Creek Drive, Austin, TX 78736;
Spring, TX 77388
Aliases (AKA): Kathleen H Hosel,
K Housel,
Kathy H Housel,
Kathleen Smith,
Kathy H Smith
Phone Numbers: (713) 771-7305
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
Relatives & Associates: Traci Shaull
Beverly Vogiatzis
Gabriel Vogiatzis
John Vogiatzis
John Vogiatzis
Address History: 7814 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 772-1853
Address History: 7706 Del Rey Lane, Houston, TX 77071;
1587 Po Box, Eagle Pass, TX 78853
Email Addresses: cat****@msn.com
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: 12747 Zavalla Street, Houston, TX 77085;
4301 Bissonnet Street Apt 18, Bellaire, TX 77401
Aliases (AKA): Herman Z Barlow
Address History: 7707 Del Rey Lane, Houston, TX 77071
Aliases (AKA): B Karchmer
Relatives & Associates: Arlene Karchmer
Aliases (AKA): Claire C Seibert,
Claire Seibert Younkin
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
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