Address History: 10003 Fernstone Lane, Houston, TX 77070;
1202 1/2 Yorkshire Street, Houston, TX 77022
Aliases (AKA): Garza Monica Ann
Aliases (AKA): Donnie J Samson
Address History: 7619 Del Rey Lane # L, Houston, TX 77071;
1347 Lamonte Lane, Houston, TX 77018;
Seabrook, TX 77586
Address History: 7826 Del Rey Lane, Houston, TX 77071;
916 P/O Box, Bellaire, TX 77402;
Fort Worth, TX 76132
Aliases (AKA): John Kinzer
Email Addresses: cyn****@hotmail.com,
reb****@yahoo.com
Address History: 7622 Del Rey Lane, Houston, TX 77071;
17879 Citron Avenue, Fontana, CA 92335;
New Orleans, LA 70124;
Slaughter, LA 70777
Aliases (AKA): Alysa Davis,
Alyse G Davis,
Lisa A Davis Parker,
Lisa Davisparker,
Lisa Parker
Email Addresses: mar****@sbcglobal.net
Aliases (AKA): Patricia J Magilke,
Tricia Wisenbaker
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: 7707 Del Rey Lane, Houston, TX 77071
Aliases (AKA): B Karchmer
Relatives & Associates: Arlene Karchmer
Address History: 7919 Del Rey Lane, Houston, TX 77071;
7705 Kentish Street, Oklahoma City, OK 73132;
Austin, TX 78745;
Pearland, TX 77581
Address History: 7723 Del Rey Lane, Houston, TX 77071;
2101 Carlmont Drive Apt 311, Belmont, CA 94002;
San Francisco, CA 94133;
Bloomfield, NJ 07003;
Jersey City, NJ 07305
Aliases (AKA): Joy Burgos,
Joy M Hinck
Address History: 7918 Del Rey Lane, Houston, TX 77071;
3415 O 1/2 Avenue, Galveston, TX 77550;
Richmond, TX 77407
Email Addresses: ftr****@ameritrade.com,
ftr****@ibm.net
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
Address History: 7915 Del Rey Lane, Houston, TX 77071;
720 Toftrees Avenue Apt 211, State College, PA 16803;
Cedar Park, TX 78613;
Conroe, TX 77303
Address History: 7610 Del Rey Lane, Houston, TX 77071
Phone Numbers: (713) 777-8757
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: 3615 Almeda Genoa Road, Houston, TX 77047;
8511 Po Box, Redlands, CA 92375;
San Marcos, CA 92078;
Whittier, CA 90605;
Yucaipa, CA 92399
Aliases (AKA): Jan Martin Morton,
Janis Martin Morton
Email Addresses: lin****@yahoo.com
Address History: 7726 Del Rey Lane, Houston, TX 77071;
1 Cond Mund Feli Avenue Rodr Em # 801, Carolina, PR 00979;
San Antonio, TX 78247;
San Marcos, TX 78666
Aliases (AKA): Angel Rosa Mercado,
Angel R Rosa Mercado,
Angel Rosamarcado
Aliases (AKA): D Keevican,
Doris Keevican,
D Schloeder,
Doris Schloerder
Email Addresses: dsc****@aol.com
Address History: 10023 Overbrook Lane, Houston, TX 77042;
407 Barcelona Court, Mountain View, CA 94040;
San Jose, CA 95123;
Santa Clara, CA 95056;
South Lake Tahoe, CA 96150
Aliases (AKA): Jack Steven Barcelona,
Mary F Barcelona
Relatives & Associates: Bambi Barcelona
Christopher Barcelona
Jack Barcelona
Jack Barcelona
Mary Barcelona
Email Addresses: 206****@gmail.com,
jac****@aol.com,
jac****@excite.com
Address History: 7627 Del Rey Lane, Houston, TX 77071;
3714 Balderas Street, Brighton, CO 80601;
Evergreen, CO 80439;
Parker, CO 80134;
Richmond, TX 77406
Aliases (AKA): Catherine Steckler Puyper
Phone Numbers: (713) 774-5442
Aliases (AKA): Robert Levi,
Robert Allan Levit,
Robt A Levit
Email Addresses: lev****@aol.com,
rob****@aol.com
Address History: 4938 Yarwell Drive, Houston, TX 77096;
511 South Serrano Avenue Apartment 109, Los Angeles, CA 90020;
Bellaire, TX 77401
Aliases (AKA): Jessica Markowitz,
Jessica Meyers,
Jessica Meyersmarkowitz
Relatives & Associates: Danny Markowitz
Email Addresses: dan****@att.net
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