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
Relatives & Associates: Traci Shaull
Beverly Vogiatzis
Gabriel Vogiatzis
John Vogiatzis
John Vogiatzis
Address History: 1111 Hermann Drive Unit 14b, Houston, TX 77004;
225 Baltic Street Apt 2f, Brooklyn, NY 11201;
New York, NY 10009;
Austin, TX 78703
Aliases (AKA): Basil A Joffe
Email Addresses: dor****@msn.com
Address History: 7627 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 988-1896
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: 7910 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 524-8649
Aliases (AKA): Samuel Lester Demaris,
Samuel Demarius
Address History: 5119 Belmont Street # 2, Houston, TX 77005;
4711 Braesvalley Drive, Houston, TX 77096;
Mcallen, TX 78504;
Milwaukee, WI 53217
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
Address History: 7803 Del Rey Lane, Houston, TX 77071
Address History: 7611 Del Rey Lane, Houston, TX 77071
Address History: 4938 Glenmeadow Drive, Houston, TX 77096;
80 Drift Avenue, Lawrence Township, NJ 08648;
Norristown, PA 19403;
Wayne, PA 19087;
Austin, TX 78712
Aliases (AKA): Ying A Song
Address History: 7722 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Jack Labauve
Address History: 7818 Del Rey Lane, Houston, TX 77071
Address History: 7715 Del Rey Lane, Houston, TX 77071;
207 N 12th Street, Carrizo Springs, TX 78834;
Hereford, TX 79045;
San Antonio, TX 78217
Aliases (AKA): Juan Ruben Carmona
Relatives & Associates: Monica Barboza
Alonso Carmona
Barbara Carmona
Belinda Carmona
Carmen Carmona
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
Address History: 7606 Del Rey Lane, Houston, TX 77071;
1515 W 22nd Street Ste 1200, Oak Brook, IL 60523;
Pasadena, TX 77504
Aliases (AKA): Ed B Clendenin
Relatives & Associates: Susan Cameron
Edward Clendenin
Edward Clendenin
Gail Clendenin
Htrudy Clendenin
Address History: 4141 S Braeswood Boulevard Apt 607, Houston, TX 77025;
7622 Del Rey Lane, Houston, TX 77071
Aliases (AKA): S Davidson,
Scotty Davidson
Relatives & Associates: Christine Davidson
Daniel Davidson
Edith Davidson
Emily Davidson
Jerry Davidson
Address History: 7811 Del Rey Lane, Houston, TX 77071;
2081 Coventry Road Apartment 1, Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Austin, TX 78745;
Laredo, TX 78043
Aliases (AKA): Gregory J Groogan,
Gregory Jerome Groogan
Email Addresses: gre****@hotmail.com,
mic****@latinmail.com
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
Address History: 7727 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 271-6909
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