Address History: 7818 Del Rey Lane, Houston, TX 77071
Address History: 7627 Del Rey Lane, Houston, TX 77071;
3714 Balderas Street, Brighton, CO 80601;
Conifer, CO 80433;
Evergreen, CO 80439;
Parker, CO 80134
Aliases (AKA): H P Puyper,
Hp P Puyper
Email Addresses: hpu****@hotmail.com,
hpu****@sbcglobal.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: 8415 Edgemoor Drive, Houston, TX 77036;
5051 Alton Parkways Apt 64, Irvine, CA 92604;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Santa Ana, CA 92705
Aliases (AKA): Reynaldo De La Pena,
Reynaldo Dela,
Rey Dela Pena,
Reynaldo Dela Pena,
R Delapena
Relatives & Associates: Brian Delapena
Humberto Delapena
Joan Delapena
Orlando Delapena
Rosa Delapena
Address History: 7627 Del Rey Lane, Houston, TX 77071;
820 Innsbrook Drive Apt B, Rolla, MO 65401;
El Paso, TX 79938
Aliases (AKA): Jessica Cleveland
Email Addresses: rba****@kpmg.com,
rba****@sanchezog.com
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
Relatives & Associates: Andrew Blumfield
David Blumfield
Kimberly Blumfield
Marcia Blumfield
Silvia Blumfield
Phone Numbers: (713) 480-5296
Address History: 2615 Oakdale Street, Houston, TX 77004;
4021 Northeast 1st Drive, Gainesville, FL 32609;
Lawrenceville, GA 30046;
College Station, TX 77845;
Missouri City, TX 77459
Email Addresses: vcr****@worldnet.att.net
Address History: 4141 S Braeswood Boulevard Apt 607, Houston, TX 77025;
7622 Del Rey Lane, Houston, TX 77071
Aliases (AKA): Jr Sl Davidson,
Sl Davidson,
Sam Davidsonjr,
Sam Ldavidson
Relatives & Associates: Christine Davidson
Daniel Davidson
Edith Davidson
Emily Davidson
Jerry Davidson
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
Address History: 7615 Del Rey Lane, Houston, TX 77071;
1014 Maldonado Drive, Gulf Breeze, FL 32561;
Pensacola, FL 32501;
Shreveport, LA 71105;
Jersey City, NJ 07306
Aliases (AKA): Aaron Francis Girlinghouse
Relatives & Associates: Beatrice Girlinghouse
Email Addresses: ade****@queenzone.com,
gir****@medfieldmail.com,
laj****@aol.com
Address History: 130712 Po Box, Houston, TX 77219;
202 N Swing Road Apt 217, Greensboro, NC 27409;
High Point, NC 27265;
Dallas, TX 75235;
Freeport, TX 77541
Aliases (AKA): Alex C Cheek
Relatives & Associates: Traci Shaull
Beverly Vogiatzis
Beverly Vogiatzis
Gabriel Vogiatzis
John Vogiatzis
Address History: 7622 Del Rey Lane, Houston, TX 77071;
1005 Ashley Creek Circle, Stone Mountain, GA 30083
Email Addresses: dav****@adelphia.net
Address History: 7815 Del Rey Lane, Houston, TX 77071;
4400 Memorial Drive Apt 3261, Houston, TX 77007
Aliases (AKA): Samuel C Garner,
Sam C Garner Rd,
Sam C Rd
Relatives & Associates: Geri Garner
Email Addresses: sam****@mindspring.com
Address History: 109 Beech Street, New Bern, NC 28560;
110 Innisbrook Court, New Bern, NC 28562;
Houston, TX 77071;
Alexandria, VA 22310;
Charlottesville, VA 22901
Aliases (AKA): Laura Whittenburt
Relatives & Associates: Gail Baker
Jack Whitmore
John Whittenburg
Patricia Whittenburg
Thaddeus Whittenburg
Phone Numbers: (252) 638-5189
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: 7602 Del Rey Lane, Houston, TX 77071;
5361 Pooks Hill Road, Bethesda, MD 20814;
Lusby, MD 20657;
Binghamton, NY 13902;
Seattle, WA 98112
Aliases (AKA): G L Baker,
Gail L Baker,
Gail B Whittenburg,
Gail Lewis Whittenburg
Email Addresses: sst****@yahoo.com
Address History: 7723 Del Rey Lane, Houston, TX 77071;
7703 Braesridge Court, Houston, TX 77071;
Pflugerville, TX 78691
Aliases (AKA): Alice F Keller
Relatives & Associates: Archie Keller
Email Addresses: ali****@ctt.com,
ali****@gmail.com
Aliases (AKA): Samuel Lester Demaris,
Samuel Demarius
Address History: 7903 Del Rey Lane, Houston, TX 77071;
11500 Keegans Ridge Road Apt 211, Houston, TX 77031
Aliases (AKA): Sharon D Devaughn,
Sharon Devaughn,
Sharon Smith
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