Aliases (AKA): Madeline Delery
Email Addresses: dea****@netzero.net
Address History: 1275 S Post Oak Lane Unit 2002, Houston, TX 77056;
1079 Commonwealth Avenue, Boston, MA 02215
Aliases (AKA): Eve Katz,
Evelyn K Katz,
Evi Katz,
Evi Marnoy,
E Newar
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: 15210 Howland Street, Houston, TX 77084;
25 Varela Court, Brownsville, TX 78526;
Mcallen, TX 78501
Address History: 16400 Ledgemont Lane Apt 607, Addison, TX 75001;
7226 Saint Augustine Drive, Frisco, TX 75033;
Houston, TX 77019
Aliases (AKA): Becca Langston
Relatives & Associates: Laura Bonck
Marion Langston
Willie Langston
Willie Langston
Samuel Voncannon
Aliases (AKA): Rhonda Van Liew,
Rhonda Vanliew
Address History: 11 Shadder Way, Houston, TX 77019
Address History: 8580 Woodway Drive Apt 3402, Houston, TX 77063;
56586 Po Box, Houston, TX 77256
Address History: 18103 Shireoak Drive, Houston, TX 77084;
18123 Shadder Way, Houston, TX 77019;
Woodville, TX 75979
Aliases (AKA): Edward A Huwar
Address History: 2415 San Felipe Street Unit 12, Houston, TX 77019;
2 Jeffers Court, Houston, TX 77024
Aliases (AKA): W Langston,
Willie T Langton
Email Addresses: mar****@gmail.com
Address History: 2 Woods Edge Lane, Houston, TX 77024;
23032 Island View Apt C, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Boston, MA 02215
Aliases (AKA): H Susman,
Karen T Susman,
Karen Triestman
Address History: 11 Shadder Way, Houston, TX 77019
Address History: 3802 Half Turn Road Apartment 105, Colorado Springs, CO 80917;
6971 P/O Box, Colorado Springs, CO 80934;
Loveland, CO 80538;
Penrose, CO 81240;
Peyton, CO 80831
Aliases (AKA): Emilia Carangelo,
Terry Mc Sween,
Terry E Mcsween,
Terry E Sweem,
Terry E Sween
Email Addresses: cam****@aol.com,
ter****@gmail.com,
tmc****@qualitysafetyedge.com
Address History: 2304 Trafalgar Drive, Austin, TX 78723;
715 Brownlee Circle Apartment B, Austin, TX 78703;
Houston, TX 77008
Aliases (AKA): R Teleki,
Ruth Teleki
Email Addresses: rte****@argolink.net,
rte****@bellsouth.net,
rte****@yahoo.com,
rut****@worldnet.att.net
Address History: 56586 Po Box, Houston, TX 77256;
10 S Briar Hollow Lane Unit 37, Houston, TX 77027
Aliases (AKA): C Weiner
Relatives & Associates: Patti Bernard
Tevia Mclaren
Anita Weiner
Anita Weiner
Charles Weiner
Address History: 2001 Kirby Drive Ste 603, Houston, TX 77019;
205 Roaring Fork Drive, Aspen, CO 81611;
Dallas, TX 75201
Aliases (AKA): S Susman,
Stephen D Susmanpc,
Stephen Sussman
Relatives & Associates: Ellen Fox
Stacy Kuhn
Godfrey Susman
Harry Susman
Karen Susman
Email Addresses: ssu****@netscape.net
Address History: 12 Shadder Way, Houston, TX 77019;
3728 Harper Street, Houston, TX 77005;
Heber City, UT 84032
Relatives & Associates: Christian Delery
Dillon Delery
Donna Delery
Eulalie Delery
Kenneth Delery
Phone Numbers: (713) 529-2431
(713) 818-1915
(713) 871-0144
(713) 877-0394
Email Addresses: dea****@amegybank.com,
dea****@gmail.com,
dea****@morganstanleysmithbarney.com,
dea****@gmail.com,
dea****@netzero.net
Address History: 2423 Mcduffie Street, Houston, TX 77019;
1529 Barton Springs Road Apt 4, Austin, TX 78704;
Kemah, TX 77565;
League City, TX 77573
Aliases (AKA): Julie James,
Julie J May,
Julie S Oquinn,
Julie O Quinn
Email Addresses: jul****@aol.com
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
Relatives & Associates: Patti Bernard
Tevia Mclaren
Anita Weiner
Anita Weiner
Charles Weiner
Email Addresses: kc_****@compuserve.com
Address History: 11 Shadder Way, Houston, TX 77019
Address History: 15 Waterton Cove Place, Spring, TX 77380;
8696 P/O Box, Mammoth Lakes, CA 93546;
Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Ocean City, NJ 08226
Address History: 1172 Lower Meigs Road, Moultrie, GA 31768;
315 15th Street Se Apt E1, Moultrie, GA 31768;
Houston, TX 77019
Aliases (AKA): Timothy C Barber,
Timothy Craig Barber
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
Address History: 1229 Mcfarland Street, Raton, NM 87740;
4400 S Quebec Street Apt S105, Denver, CO 80237;
Atlanta, GA 30350;
Lawrenceville, GA 30044;
Lamar, MS 38642
Aliases (AKA): Marek Skorcvynski,
Marek V Skorczinski,
Marek Skorczinski,
Marek Wiktor Skorczynski,
Marek Victor Skorczynski
Email Addresses: mar****@msn.com,
msk****@yahoo.com,
msk****@yahoo.com
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