Address History: 431 Flint Point Drive, Houston, TX 77024;
88 Benevolent Street, Providence, RI 02906
Email Addresses: dev****@encapinvestments.com,
rde****@encapinvestments.com,
rde****@wbru.com
Address History: 12625 Memorial Drive Apt 51, Houston, TX 77024;
1376 Sunnyfield Circle, Upland, CA 91784
Email Addresses: non****@yahoo.com
Address History: 6206 Stefani Drive, Dallas, TX 75225;
3800 Frederica Street, Owensboro, KY 42301;
Houston, TX 77024
Aliases (AKA): R W Best
Address History: 432 Flint Point Drive, Houston, TX 77024;
15777 Quorum Drive Apt 1245, Addison, TX 75001;
Austin, TX 78705;
Coppell, TX 75019;
Lewisville, TX 75077
Aliases (AKA): D Cross
Phone Numbers: (713) 827-0650
Address History: 439 Flint Point Drive, Houston, TX 77024;
5903 Greece Circle, Anchorage, AK 99516;
Folsom, CA 95630
Aliases (AKA): Vicsandr T Armas,
Vicsandra Armas,
Vicsandra Jones,
Sandra Trujillo,
Vic S Trujillo
Address History: 7530 Daffodil Way, Frisco, TX 75033;
31 W Boulder Street, Colorado Springs, CO 80903;
Greeley, CO 80631;
Monument, CO 80132;
Hamden, CT 06514
Aliases (AKA): Tim C Cannon,
Timothy Cannon
Address History: 9714 Weatherwood Drive, Houston, TX 77080;
1525 Thurman Way, Folsom, CA 95630;
Dubuque, IA 52001
Aliases (AKA): Christian Armas
Address History: 440 Flint Point Drive, Houston, TX 77024;
506 West Cheyenne Drive, Chandler, AZ 85225;
Flagstaff, AZ 86001;
Cypress, CA 90630;
Gardena, CA 90249
Aliases (AKA): Fiona Chandler,
Fiona M Mc,
Fiona M Mcgavin
Relatives & Associates: Chris Chandler
Chris Chandler
Christopher Chandler
Christopher Chandler
Sharon Mcallins
Address History: 431 Flint Point Drive, Houston, TX 77024
Address History: 6206 Stefani Drive, Dallas, TX 75225;
3725 Turtle Creek Boulevard Apt F, Dallas, TX 75219;
Houston, TX 77024
Phone Numbers: (214) 219-9933
(713) 416-8824
(713) 461-3982
Address History: 7225 Langtry Street, Houston, TX 77040;
3031 E Stella Lane, Phoenix, AZ 85016;
Scottsdale, AZ 85251;
Chattanooga, TN 37411
Aliases (AKA): Brooke Roberts Lindsey,
Brooke M Monk,
Brooke H Roberts
Email Addresses: bro****@greenwoodking.com,
bro****@houston.rr.com,
dmo****@aol.com
Address History: 318 Village Way, Argyle, TX 76226;
15777 Quorum Drive Apt 1245, Addison, TX 75001;
Austin, TX 78705;
Coppell, TX 75019;
Dallas, TX 75201
Aliases (AKA): Duane Duane Reaves,
Gary Duane Reaves,
Sr Gary Reaves
Phone Numbers: (214) 334-3006
(713) 410-5935
(713) 863-7787
(936) 228-7033
(972) 462-8071
Email Addresses: dua****@texascapitalbank.com
Address History: 627 Shadywood Road, Houston, TX 77057;
6017 E University Boulevard, Dallas, TX 75206;
San Antonio, TX 78232
Aliases (AKA): Jay B Coskey,
Jr Julian Coskey,
Julian B Coskey,
Julian Oskey
Address History: 443 Flint Point Drive, Houston, TX 77024
Aliases (AKA): Mark Schiro,
Mary A Schiro
Email Addresses: bsc****@att.net,
mar****@msn.com
Address History: 12311 Beauregard Drive, Houston, TX 77024;
4036 69th Street, Woodside, NY 11377;
Webster, TX 77598
Aliases (AKA): Maria Luisa Liwag,
Maria Luisa Liwagvelasco,
Maria L Liwagvelasco,
Maria L Lvelasco,
Maria Luisa Velasco
Email Addresses: lou****@tmo.blackberry.net,
mli****@worldnet.att.net
Address History: 5302 Marden Drive, Davis, CA 95618;
7635 E Ann Way, Scottsdale, AZ 85260;
Tarzana, CA 91356;
Houston, TX 77024;
San Antonio, TX 78229
Aliases (AKA): Julie Cross,
Julie Saul
Email Addresses: jul****@usa.net
Address History: 8630 Pritchard Place, New Orleans, LA 70118;
87 Bourne Lane, Inlet Beach, FL 32461;
Bay Saint Louis, MS 39520;
Columbus, OH 43205;
Grove City, OH 43123
Aliases (AKA): Chris Chandler,
Christina Louise Chandler
Email Addresses: c.c****@yahoo.com
Address History: 1949 Po Box, Silverthorne, CO 80498;
1133 14th Street Unit 2900, Denver, CO 80202;
Houston, TX 77024
Aliases (AKA): Steve J Shapiro,
Steven J Shopino
Relatives & Associates: Christine Levy
Alex Shapiro
Beatrice Shapiro
Jordan Shapiro
Patricia Shapiro
Address History: 4305 Bartholomew Circle, Raleigh, NC 27604;
1775 Milmont Drive Apt P311, Milpitas, CA 95035;
San Jose, CA 95112;
Carol Stream, IL 60188;
Niles, IL 60714
Phone Numbers: (716) 832-6899
Address History: 24 Dockside Lane, Key Largo, FL 33037;
32881 Sentinel Drive, Trabuco Canyon, CA 92679;
Louisville, KY 40205;
Prospect, KY 40059;
Harrisburg, PA 17112
Aliases (AKA): J Broussard,
Janine L Hoffman
Relatives & Associates: Bruce Broussard
Bruce Broussard
Frank Broussard
Helen Broussard
Jane Broussard
Address History: 3 Tobey Brook, Pittsford, NY 14534;
37271 Flin Common Apt 1052, Fremont, CA 94536;
Louisville, KY 40204;
Fairport, NY 14450;
Houston, TX 77024
Aliases (AKA): Robyne Cudiff,
Robyne G Cundiff,
Robyne C Reiger,
Robyne C Rieger
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