Address History: 7818 Del Rey Lane, Houston, TX 77071;
50 Columbia Street, Schenectady, NY 12308;
Austin, TX 78731
Aliases (AKA): S Little,
Sam Little,
Samuel Thomas Little
Email Addresses: dbe****@aol.com,
sam****@webtv.net
Address History: 8800 Woodway Drive Apt 15, Houston, TX 77063;
11607 Chesswood Drive, Houston, TX 77072
Aliases (AKA): P Carty
Email Addresses: ezr****@erols.com,
ezr****@aol.com,
ezr****@ev1.net,
pca****@yahoo.com
Email Addresses: cat****@msn.com
Address History: 7919 Del Rey Lane, Houston, TX 77071;
7705 Kentish Street, Oklahoma City, OK 73132;
Austin, TX 78745;
Pearland, TX 77581
Address History: 7819 Del Rey Lane, Houston, TX 77071
Address History: 7726 Del Rey Lane, Houston, TX 77071;
12000 Dessau Road Apt 737, Austin, TX 78754;
Pflugerville, TX 78660
Aliases (AKA): Sineria Nunez Ordonez,
Sineria Nunez-Ordonez,
Sineria Ordonez
Phone Numbers: (210) 488-6252
Email Addresses: sho****@yahoo.com
Email Addresses: rba****@kpmg.com,
rba****@sanchezog.com
Address History: 7619 Del Rey Lane, Houston, TX 77071;
1004 Rosedale Drive # 74093, Port Arthur, TX 77642
Phone Numbers: (713) 771-8215
Aliases (AKA): T Bayer,
Te Bayer,
Tern Bayer,
Terri L Bayer
Email Addresses: ter****@hotmail.com
Address History: 8712 Harvard Drive, Fort Smith, AR 72908;
1214 Mays Branch Road, Van Buren, AR 72956;
Alpine, TX 79831;
Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): Elizabeth M Collard
Email Addresses: art****@inbox.com
Aliases (AKA): Margaret J Plotkin
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: 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: 8218 Po Box, Houston, TX 77288;
9426 E Simon Place, Tucson, AZ 85710;
Bellaire, TX 77401;
Kerrville, TX 78028;
Missouri City, TX 77459
Aliases (AKA): P Felker
Email Addresses: pfe****@flash.net
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: 7810 Del Rey Lane, Houston, TX 77071;
5631 Carl Avenue, Richmond, CA 94804;
New York, NY 10011
Aliases (AKA): David M Ross
Phone Numbers: (713) 721-8717
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: 7631 Del Rey Lane, Houston, TX 77071;
4520 Williams Boulevard Apt E336, Kenner, LA 70065;
Bechtelsville, PA 19505;
Boyertown, PA 19512;
Croydon, PA 19021
Aliases (AKA): Ken Potteiger,
Kennard Potteiger,
Kenny Potteiger
Aliases (AKA): Betty Day,
Elizabeth E Day
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
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