Address History: 6230 Bayou Bridge Drive, Houston, TX 77096;
98 Walnut Street, East Providence, RI 02914;
El Paso, TX 79930
Aliases (AKA): James Lea
Email Addresses: jam****@juno.com,
jam****@yahoo.com
Address History: 7914 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Claire Younkin
Email Addresses: ekr****@comcast.net,
jes****@hal-pc.org
Address History: 5403 Huisache Street, Houston, TX 77081;
307 E 31st Street Apt 203, Austin, TX 78705
Relatives & Associates: Daniel Leventhal
Ellen Leventhal
Seth Leventhal
Stephen Leventhal
Jennifer Metter
Address History: 7726 Del Rey Lane, Houston, TX 77071;
1 Cond Mund Feli Avenue Rodr Em # 801, Carolina, PR 00979;
San Antonio, TX 78247;
San Marcos, TX 78666
Aliases (AKA): Angel Rosa Mercado,
Angel R Rosa Mercado,
Angel Rosamarcado
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: 7807 Del Rey Lane, Houston, TX 77071
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: 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: 7826 Del Rey Lane, Houston, TX 77071;
2323 San Antonio Street # 1622, Austin, TX 78705
Aliases (AKA): Nancy Goteman
Address History: 7619 Del Rey Lane, Houston, TX 77071;
3502 Ashton Park Drive, Houston, TX 77082;
Rosharon, TX 77583;
Seabrook, TX 77586;
Weslaco, TX 78596
Aliases (AKA): Donald Cheathan
Phone Numbers: (713) 647-2327
Address History: 7619 Del Rey Lane, Houston, TX 77071;
1004 Rosedale Drive # 74093, Port Arthur, TX 77642
Phone Numbers: (713) 771-8215
Aliases (AKA): Verna L Hutcherson
Relatives & Associates: Gary Hutcherson
Ricky Hutcherson
Shane Hutcherson
Edward Krottinger
Jesse Krottinger
Phone Numbers: (713) 271-3032
(713) 773-2575
Email Addresses: ekr****@comcast.net
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: 7915 Del Rey Lane, Houston, TX 77071;
720 Toftrees Avenue Apt 211, State College, PA 16803;
Cedar Park, TX 78613;
Conroe, TX 77303
Address History: 8712 Harvard Drive, Fort Smith, AR 72908;
1214 Mays Branch Road, Van Buren, AR 72956;
Alpine, TX 79831;
Bryan, TX 77803;
College Station, TX 77840
Address History: 7614 Del Rey Lane, Houston, TX 77071
Address History: 7803 Del Rey Lane, Houston, TX 77071
Aliases (AKA): Robert Levi,
Robert Allan Levit,
Robt A Levit
Email Addresses: lev****@aol.com,
rob****@aol.com
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: 4210 Bretton Bay Circle, Dallas, TX 75287;
1601 Bryan Street # 35, Dallas, TX 75201;
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
Address History: 7903 Del Rey Lane, Houston, TX 77071
Address History: 7902 Del Rey Lane, Houston, TX 77071;
305 N Hunt Street, Cuero, TX 77954;
Sinton, TX 78387;
Victoria, TX 77902;
Yoakum, TX 77995
Aliases (AKA): Jack Lockey,
Jack Edward Lokey
Email Addresses: jac****@yahoo.com
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