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
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: 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
Aliases (AKA): Franciso J Vega
Relatives & Associates: Frank Vega
Address History: 7807 Del Rey Lane, Houston, TX 77071
Address History: 7823 Del Rey Lane, Houston, TX 77071
Address History: 7607 Del Rey Lane, Houston, TX 77071;
6230 Bayou Bridge Drive, Houston, TX 77096;
Doswell, VA 23047
Aliases (AKA): Catherine A Lea,
Catherine Leafaldyn,
Catherine A Tapp,
Catherine L Weeks
Email Addresses: cat****@msn.com,
cfa****@bellsouth.net,
fal****@aol.com
Address History: 531 Frasier Street, Houston, TX 77007;
138 Michigan Avenue Ne, Washington, DC 20017;
Silver Spring, MD 20901
Aliases (AKA): Cecelia A Ottenweller,
Cecilia A Ottenweller,
Cecelia Otternweller
Phone Numbers: (713) 771-7305
Aliases (AKA): Patricia J Magilke,
Tricia Wisenbaker
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: 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: 7602 Del Rey Lane, Houston, TX 77071;
1161 Po Box, Lusby, MD 20657;
Lawton, OK 73505
Phone Numbers: (713) 981-6660
Address History: 14 Po Box, Fresno, TX 77545;
1138 W Sycamore Street, Fresno, TX 77545;
Houston, TX 77071;
La Grange, TX 78945
Address History: 7814 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Altaf Syed
Email Addresses: sha****@pvamu.edu,
sha****@pvamu.edu
Address History: 7823 Del Rey Lane, Houston, TX 77071;
7145 Kamilo Street, Honolulu, HI 96825;
Bellaire, TX 77401
Aliases (AKA): Maria V Brock,
Maria Valeria Brock,
Mary J Brock,
Valeria Lee Brock,
Valerie L Brock
Email Addresses: mia****@aol.com,
mvl****@hotmail.com,
mvl****@rice.edu
Relatives & Associates: Traci Shaull
Beverly Vogiatzis
Beverly Vogiatzis
Gabriel Vogiatzis
John Vogiatzis
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: 12747 Zavalla Street, Houston, TX 77085;
4301 Bissonnet Street Apt 18, Bellaire, TX 77401
Aliases (AKA): Herman Z Barlow
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
Aliases (AKA): Jessica Liss
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: 7815 Del Rey Lane, Houston, TX 77071
Phone Numbers: (425) 282-4400
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