Address History: 19 Crestone Place, Spring, TX 77381;
59 Addington Road Apt 3, Brookline, MA 02445;
Clinton, NY 13323;
Houston, TX 77019
Aliases (AKA): D Monroe,
Douglass P Monroe
Email Addresses: dou****@cs.com
Aliases (AKA): Christian Triantaphyllis,
Christina Triantaphyllis
Email Addresses: apo****@aol.com,
apo****@cox.net,
cra****@aol.com
Address History: 2727 Kirby Drive Apt 18i, Houston, TX 77098;
2727 Allen Parkways Ste 1880, Houston, TX 77019
Aliases (AKA): A Newar,
Adam Newer
Email Addresses: ane****@aol.com,
ane****@yahoo.com
Phone Numbers: (512) 320-0395
(713) 524-0664
(713) 751-7500
Address History: 10 Shadder Way, Houston, TX 77019
Address History: 15210 Howland Street, Houston, TX 77084;
25 Varela Court, Brownsville, TX 78526;
Mcallen, TX 78501
Aliases (AKA): U Lopez,
Vbaldo G Lopez
Address History: 5555 Del Monte Drive Unit 1107, Houston, TX 77056;
7191 Willet Circle, Carlsbad, CA 92011;
Beaumont, TX 77706
Aliases (AKA): Sherwin Newar
Email Addresses: sne****@angelfire.com
Address History: 1810 Bissonnet Street, Houston, TX 77005;
5318 Po Box, University, MS 38677;
Columbia, SC 29209;
West Columbia, SC 29169;
College Station, TX 77840
Aliases (AKA): Sarah M Clark,
Sarah W Dyke,
S C Morian,
Sallie C Morian,
Elizabeth M Morin
Email Addresses: sar****@aol.com
Aliases (AKA): Ken Delery
Phone Numbers: (410) 341-0514
(410) 341-4357
(713) 529-2431
(713) 818-1915
(713) 871-0144
Email Addresses: dea****@netzero.net,
kde****@uswest.net,
nad****@hotmail.com
Aliases (AKA): Madeline Delery
Relatives & Associates: Christian Delery
Dean Delery
Dillon Delery
Donna Delery
Eulalie Delery
Phone Numbers: (713) 529-2431
(713) 818-1915
(713) 871-0144
(713) 877-0392
(713) 877-0394
Email Addresses: dea****@netzero.net
Address History: 13115 White Heather Drive, Houston, TX 77045;
4426 Brownstone Lane, Houston, TX 77053
Aliases (AKA): James Salter
Address History: 1809 Lubbock Street, Houston, TX 77007;
965 30th Street Apartment D, Boulder, CO 80303;
Elkhart, IA 50073;
New York, NY 10025;
Dallas, TX 75206
Relatives & Associates: Elizabeth Howard
Christina Lagos
Alex Triantaphyllis
Anastassios Triantaphyllis
Emily Willemsen
Email Addresses: chr****@law.nyls.edu,
chr****@aol.com,
chr****@juno.com,
chr****@msn.com,
chr****@juno.com
Address History: 2 Shadder Way, Houston, TX 77019;
4605 N Turnbull Drive, Metairie, LA 70002;
New Orleans, LA 70116
Aliases (AKA): Rene A Joyce,
Rene R Oyce
Phone Numbers: (713) 942-8093
Address History: 11 Shadder Way, Houston, TX 77019;
44 Binney Street # Dana Farber Inst, Boston, MA 02115;
Brookline, MA 02445;
Roslindale, MA 02131;
Bronx, NY 10461
Aliases (AKA): Ling S Chen
Address History: 56586 Po Box, Houston, TX 77256;
3401 Wible Road Apt 105, Bakersfield, CA 93309;
Aspen, CO 81611;
Atlanta, GA 30318;
Fort Worth, TX 76121
Aliases (AKA): Kane Weiner
Email Addresses: kc_****@compuserve.com
Address History: 1 Shadder Way, Houston, TX 77019;
111 Harrison Avenue Apt 5, Newport, RI 02840;
Friendswood, TX 77546;
Kemah, TX 77565
Aliases (AKA): Kimberly A Siefken,
K Tutcher,
Kim Tutcher,
Kim A Tutcher,
Kimberly A Tutcher
Aliases (AKA): Maria M Alvarez
Phone Numbers: (713) 937-4862
Aliases (AKA): Ronald C Hulme
Address History: 81 Shaker Heights Road Apt 8, Monticello, NY 12701;
13219 Autumn Mist Circle, Germantown, MD 20874;
Houston, TX 77019
Aliases (AKA): P Herrera,
Pat R Herrera,
Patricia R Herrera
Address History: 4010 Old Santa Fe Trail, Santa Fe, NM 87505;
1260 Canyon Road, Santa Fe, NM 87501;
Austin, TX 78703;
Dallas, TX 75201;
Houston, TX 77079
Address History: 3204 Pleasant Hill Road, Lynn Haven, FL 32444;
7740 Southside Boulevard, Jacksonville, FL 32256;
Fruitland, MD 21826;
Salisbury, MD 21804;
Willards, MD 21874
Aliases (AKA): Ken Mark Delery,
Kenneth Delery,
Kenny Mark Delery,
Kenny M Delery
Email Addresses: kar****@gmail.com,
kde****@sdirealty.com,
ken****@gmail.com,
nad****@hotmail.com,
nes****@aol.com
Address History: 1801 S Flagler Drive Apt 1808, West Palm Beach, FL 33401;
3369 Po Box, Palm Beach, FL 33480;
Pinehurst, NC 28370;
Southern Pines, NC 28387;
Houston, TX 77019
Address History: 1191 Turquoise Street, Calexico, CA 92231;
798 R And D Platero Avenue, Calexico, CA 92231;
Houston, TX 77019
Aliases (AKA): Marcos Mendez,
Maria L Mendez
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