Address History: 34 Grogans Point Road, Spring, TX 77380;
197 Bridge Street Apt 19, Stamford, CT 06905;
Weston, CT 06883;
Cambridge, MA 02139;
Woburn, MA 01801
Address History: 34 Grogans Point Road, Spring, TX 77380;
386 S Burnside Avenue Apt 11l, Los Angeles, CA 90036;
Chadds Ford, PA 19317;
Media, PA 19063;
West Chester, PA 19382
Aliases (AKA): Hyungsoon Lee Lee
Email Addresses: hlc****@wserv.com,
hlc****@gmail.com
Address History: 27310 Owosso Court, Spring, TX 77386;
8669 E Davenport Drive, Scottsdale, AZ 85260;
Denver, CO 80210;
Greenwood Village, CO 80121;
Littleton, CO 80121
Aliases (AKA): D Appel,
Donna Giustra Appel
Email Addresses: cob****@lycos.com,
dap****@hotmail.com
Relatives & Associates: Alec Dafferner
Brian Dafferner
Darvin Dafferner
Doris Dafferner
Michael Dafferner
Phone Numbers: (281) 367-8100
Relatives & Associates: Alec Dafferner
Brian Dafferner
Carol Dafferner
Darvin Dafferner
Doris Dafferner
Address History: 27310 Owosso Court, Spring, TX 77386;
8669 E Davenport Drive, Scottsdale, AZ 85260;
Tempe, AZ 85281;
Atlanta, GA 30309;
Edison, NJ 08817
Aliases (AKA): M Appel,
Mathew Appel,
Matt Wayde Appel,
Matthew W Appel,
Matthew Wayde Appel Senior
Email Addresses: bap****@yahoo.com,
cob****@gmail.com,
cob****@lycos.com,
lov****@gmail.com,
mat****@teamappel.net
Address History: 3702 Oak Court, Montgomery, TX 77356;
357 E Lake Place, Marietta, GA 30062;
Coram, NY 11727;
Farmingville, NY 11738;
Merrick, NY 11566
Aliases (AKA): Phyllis A Mac Namee,
Phyllis A Macname,
Phyllis Macnamee,
Phyllis A Mccain,
Phyllis Namee
Relatives & Associates: Audrey Cranford
Concetta Crawford
Conchita Crawford
Connie Crawford
John Crawford
Address History: 26970 Mustang Retreat Lane, Katy, TX 77494;
8669 E Davenport Drive, Scottsdale, AZ 85260;
Frisco, TX 75034;
Spring, TX 77380
Aliases (AKA): Erica Curley
Phone Numbers: (972) 712-6305
(972) 712-8712
(972) 965-5722
Address History: 10449 Chinaberry Drive, El Paso, TX 79925;
399 Main Avenue Apt 813, Norwalk, CT 06851;
Stamford, CT 06905;
Weston, CT 06883;
Schenectady, NY 12301
Relatives & Associates: Humberto De
Carmen Delafuente
Humberto Delafuente
Maria Delafuente
Mario Delafuente
Phone Numbers: (915) 595-2379
Email Addresses: bde****@comcast.net
Address History: 2017 Marble Pass Drive, Keller, TX 76248;
8669 E Davenport Drive, Scottsdale, AZ 85260;
Austin, TX 78726;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Brian Appel
Email Addresses: bap****@yahoo.com,
bri****@xtoenergy.com
Address History: 1006 Arches Park Drive, Allen, TX 75013;
1455 Washington Boulevard Apt 243, Stamford, CT 06902;
Shawnee Mission, KS 66209;
Austin, TX 78759;
Dallas, TX 75287
Aliases (AKA): Roseann K Bowling,
Rose Dowling,
Roseann K Dowling
Address History: 20 Stonebridge Lane, Princeton, NJ 08540;
34 Grogans Point Road, Spring, TX 77380;
Gig Harbor, WA 98335
Address History: 595 N Lafayette Street, Denver, CO 80218;
300 S Monroe Street Apt 421, Denver, CO 80209;
Vail, CO 81657;
Houston, TX 77007;
Spring, TX 77380
Aliases (AKA): Ricahrd C Macnamee,
Richard C Macnamee,
Richard Charles Macnamee,
Richard Mac Namee
Email Addresses: dya****@gmail.com,
kim****@mac.com,
ric****@gmail.com,
ric****@mcconnor-meade.com,
ric****@gmail.com
Address History: 22 Hanover Drive, West Chester, PA 19382;
11 Ardmoor Lane, Chadds Ford, PA 19317;
Spring, TX 77380
Aliases (AKA): Dora H Hsu
Address History: 11 Ardmoor Lane, Chadds Ford, PA 19317;
1000 10th Avenue, New York, NY 10019;
Allentown, PA 18104;
Media, PA 19063;
Philadelphia, PA 19146
Relatives & Associates: Hyungsoon Clark
Frank Heckner
Kenneth Kleckner
Naomi Kleckner
Christine Yhap
Address History: 204 E Village Lane, Chadds Ford, PA 19317;
34 Hanks Hill Road, Storrs Mansfield, CT 06268;
Washington, DC 20011;
New York, NY 10036;
Philadelphia, PA 19146
Relatives & Associates: Hyungsoon Clark
Frank Heckner
Kenneth Kleckner
Naomi Kleckner
Edgar Yhap
Address History: 386 S Burnside Avenue Apt 11l, Los Angeles, CA 90036;
727 S Carondelet Street Apt 102, Los Angeles, CA 90057;
Wilmington, DE 19806;
Chadds Ford, PA 19317;
Media, PA 19063
Aliases (AKA): Richard O C Banyon,
Richard O Clark Banyon,
Richard O Clark-Banyon
Address History: 708 Colina Vista, Ventura, CA 93003;
8701 Antibes Way, Bakersfield, CA 93311;
Bellaire, TX 77402;
Spring, TX 77380
Aliases (AKA): D Maggio
Address History: 20 Stonebridge Lane, Princeton, NJ 08540;
6725 Morningside Circle, El Paso, TX 79904;
Spring, TX 77380
Email Addresses: eyh****@aol.com
Address History: 708 Colina Vista, Ventura, CA 93003;
8701 Antibes Way, Bakersfield, CA 93311;
Bellaire, TX 77402;
Spring, TX 77380
Aliases (AKA): F Maggio
Relatives & Associates: Analise Maggio
Milena Maggio
Nick Maggio
Email Addresses: mag****@yahoo.com
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