Address History: 6206 Stefani Drive, Dallas, TX 75225;
3800 Frederica Street, Owensboro, KY 42301;
Houston, TX 77024
Aliases (AKA): R W Best
Address History: 435 Flint Point Drive, Houston, TX 77024;
3525 Sage Road Apt 1212, Houston, TX 77056
Aliases (AKA): Jeanne Longschiro,
Jeanne Schiro
Address History: 439 Flint Point Drive, Houston, TX 77024;
1360 Post Oak Boulevard Ste 500, Houston, TX 77056
Relatives & Associates: Gregory Chapman
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: 443 Flint Point Drive, Houston, TX 77024
Relatives & Associates: George Berko
Phone Numbers: (713) 984-9774
Address History: 12625 Memorial Drive Apt 51, Houston, TX 77024;
1376 Sunnyfield Circle, Upland, CA 91784
Email Addresses: mso****@yahoo.com,
uon****@yahoo.com
Address History: 9714 Weatherwood Drive, Houston, TX 77080;
1525 Thurman Way, Folsom, CA 95630;
Dubuque, IA 52001
Aliases (AKA): Christian Armas
Address History: 12625 Memorial Drive Apt 51, Houston, TX 77024;
1376 Sunnyfield Circle, Upland, CA 91784
Email Addresses: non****@yahoo.com
Address History: 11711 Memorial Drive Apt 37, Houston, TX 77024;
5010 Timothy Circle, Austin, TX 78734
Aliases (AKA): Scott Black
Address History: 19375 Po Box, Houston, TX 77224;
6453 Bataan Street, Cypress, CA 90630;
Fountain Valley, CA 92708;
Huntington Beach, CA 92649;
Los Angeles, CA 90024
Aliases (AKA): Christophe R Chandler,
Christopher Chandler
Relatives & Associates: Chris Chandler
Christopher Chandler
Christopher Chandler
Fiona Chandler
Horace Chandler
Address History: 435 Flint Point Drive, Houston, TX 77024
Address History: 440 Flint Point Drive, Houston, TX 77024
Phone Numbers: (281) 458-1873
(714) 594-3434
(832) 765-4444
Address History: 11502 St Germain Way, Houston, TX 77082;
5903 Greece Circle, Anchorage, AK 99516;
Folsom, CA 95630;
Sugar Land, TX 77479
Relatives & Associates: Vicsandra Armas
Christopher Jones
Darren Jones
Email Addresses: vic****@enron.com
Aliases (AKA): Lizzie Buza,
Elizabeth B Devlin
Phone Numbers: (346) 980-7898
Address History: 5750 E University Boulevard Apt 617, Dallas, TX 75206;
400 N Ervay Street Apt 316, Dallas, TX 75201;
Fort Worth, TX 76109;
Frisco, TX 75034;
Houston, TX 77024
Aliases (AKA): Ashley Best Manasan,
Ashley B Manasan
Phone Numbers: (214) 219-9933
Address History: 8481 Gulf Freeway, Houston, TX 77017;
1308 P/O Box, Alvin, TX 77512;
Bacliff, TX 77518;
Missouri City, TX 77489;
San Antonio, TX 78232
Aliases (AKA): J B Coskey,
Julian B Coskey
Email Addresses: jco****@aol.com,
jco****@wmconnect.com,
shi****@yahoo.com
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: 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: 3615 University Boulevard, Dallas, TX 75205;
1384 S Corona Street, Denver, CO 80210;
Littleton, CO 80127;
Morrison, CO 80465;
Hollywood, FL 33023
Aliases (AKA): Arthur T Fisher,
Arthur Timothy Fisher,
Tim Fisher,
Timothy A Fisher
Email Addresses: afi****@aol.com
Address History: 910 Louisiana Street # 2301, Houston, TX 77002;
443 Flint Point Drive, Houston, TX 77024
Aliases (AKA): Jacqueline B Rossum,
Jacqueline B Van,
Jacqueline B Van Rossum,
Jacqueline Vanrossum
Relatives & Associates: Peter Vanrossum
Phone Numbers: (713) 932-6206
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: 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: 1699 Peninsula Circle, Castle Rock, CO 80104;
911 North Wahsatch Avenue Apartment 102, Colorado Springs, CO 80903;
Larkspur, CO 80118;
Houston, TX 77024
Aliases (AKA): Neely D Mehta,
Nilima Shah Mehta,
Nilima Mehta
Email Addresses: eme****@msn.com
Address History: 5302 Marden Drive, Davis, CA 95618;
7635 E Ann Way, Scottsdale, AZ 85260;
El Macero, CA 95618;
Alexandria Bay, NY 13607;
Philadelphia, PA 19103
Aliases (AKA): Richard Cross
Email Addresses: ale****@aol.com
Address History: 1133 14th Street Unit 2900, Denver, CO 80202;
432 Flint Point Drive, Houston, TX 77024
Relatives & Associates: Patricia Shapiro
Steven Shapiro
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