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: 7819 Del Rey Lane, Houston, TX 77071
Address History: 7723 Del Rey Lane, Houston, TX 77071;
2101 Carlmont Drive Apt 311, Belmont, CA 94002;
San Francisco, CA 94133;
Bloomfield, NJ 07003;
Jersey City, NJ 07305
Aliases (AKA): Joy Burgos,
Joy M Hinck
Email Addresses: rba****@kpmg.com,
rba****@sanchezog.com
Phone Numbers: (281) 912-9326
Address History: 11119 High Star Drive, Houston, TX 77072;
7630 Del Rey Lane, Houston, TX 77071;
Pasadena, TX 77505
Aliases (AKA): Zachery W Miller
Address History: 7910 Del Rey Lane, Houston, TX 77071;
3112 Laurashawn Lane, Escondido, CA 92026;
Hempstead, TX 77445;
Pasadena, TX 77504;
Waller, TX 77484
Aliases (AKA): Aimee Crickmore,
A Wood,
Aimee Wood
Email Addresses: acr****@aol.com
Phone Numbers: (713) 723-3707
Email Addresses: joh****@sbcglobal.net
Aliases (AKA): Margaret J Plotkin
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: 7719 Del Rey Lane, Houston, TX 77071;
350 Arballo Drive Apartment 3c, San Francisco, CA 94132;
Austin, TX 78723
Aliases (AKA): John Adam Merkel
Aliases (AKA): James Irey,
Steve S Irey
Aliases (AKA): Cindy Demeris,
Cynthia A Higdon
Address History: 5444 Rutherglenn Drive, Houston, TX 77096;
7807 Braesdale Lane, Houston, TX 77071;
Willis, TX 77318
Aliases (AKA): Norma Szub
Email Addresses: ssz****@ptd.net
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: 3615 Almeda Genoa Road, Houston, TX 77047;
8511 Po Box, Redlands, CA 92375;
San Marcos, CA 92078;
Whittier, CA 90605;
Yucaipa, CA 92399
Aliases (AKA): Jan Martin Morton,
Janis Martin Morton
Email Addresses: lin****@yahoo.com
Address History: 5555 Del Monte Drive Unit 405, Houston, TX 77056;
4817 Bellview Street, Bellaire, TX 77401
Aliases (AKA): Malcom P Slatko
Email Addresses: bes****@gmail.com,
ges****@aol.com,
msl****@sevenacres.org,
sla****@sevenacres.org
Address History: 7803 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 771-5153
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
Address History: 5119 Belmont Street # 2, Houston, TX 77005;
4711 Braesvalley Drive, Houston, TX 77096;
Mcallen, TX 78504;
Milwaukee, WI 53217
Address History: 7730 Del Rey Lane, Houston, TX 77071;
4609 Park Court, Bellaire, TX 77401;
Spring, TX 77386
Aliases (AKA): Gretchen A Burgart,
Gretchen Irey
Address History: 7803 Del Rey Lane, Houston, TX 77071;
1011 Anderson Street, Durham, NC 27705;
Syracuse, NY 13210
Aliases (AKA): Lalita Noname,
Lalita Sashikant
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