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: 7707 Del Rey Lane, Houston, TX 77071
Aliases (AKA): B Karchmer
Relatives & Associates: Arlene Karchmer
Address History: 7903 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 541-3549
Address History: 9617 Bayou Brook Street, Houston, TX 77063;
705 Browning Street, Angleton, TX 77515;
Carrollton, TX 75010;
Nacogdoches, TX 75965
Aliases (AKA): Ryan Bradley Plotkin
Email Addresses: rya****@ev1.net
Relatives & Associates: Christine Davidson
Daniel Davidson
Edith Davidson
Emily Davidson
Jerry Davidson
Phone Numbers: (713) 660-5058
Address History: 7902 Del Rey Lane, Houston, TX 77071;
17703 Memorial Falls Drive, Tomball, TX 77375
Aliases (AKA): Johnny Kueck
Email Addresses: ekr****@comcast.net,
jes****@hal-pc.org
Address History: 7814 Del Rey Lane, Houston, TX 77071
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: 7618 Del Rey Lane, Houston, TX 77071
Email Addresses: mar****@yahoo.com
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
Address History: 7622 Del Rey Lane, Houston, TX 77071;
17879 Citron Avenue, Fontana, CA 92335;
New Orleans, LA 70124;
Slaughter, LA 70777
Aliases (AKA): Alysa Davis,
Alyse G Davis,
Lisa A Davis Parker,
Lisa Davisparker,
Lisa Parker
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
Address History: 7803 Del Rey Lane, Houston, TX 77071;
1011 Anderson Street, Durham, NC 27705;
Syracuse, NY 13210
Aliases (AKA): Lalita Noname,
Lalita Sashikant
Phone Numbers: (713) 771-5153
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: 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: 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: 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
Address History: 7618 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 772-0284
(713) 777-8691
(713) 778-1926
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: 10023 Overbrook Lane, Houston, TX 77042;
407 Barcelona Court, Mountain View, CA 94040;
San Jose, CA 95123;
Santa Clara, CA 95056;
South Lake Tahoe, CA 96150
Aliases (AKA): Jack Steven Barcelona,
Mary F Barcelona
Relatives & Associates: Bambi Barcelona
Christopher Barcelona
Jack Barcelona
Jack Barcelona
Mary Barcelona
Email Addresses: 206****@gmail.com,
jac****@aol.com,
jac****@excite.com
Address History: 7807 Del Rey Lane, Houston, TX 77071;
11697 Nw 89th Place, Hialeah, FL 33018;
Miami, FL 33138
Address History: 7803 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 541-0519
(713) 779-8728
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