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: 18333 Roehampton Drive Apt 317, Dallas, TX 75252;
10111 Regal Park Lane Apt 109, Dallas, TX 75230;
Houston, TX 77024;
Irving, TX 75063;
Plano, TX 75025
Aliases (AKA): Elizabeth A Devlin,
Elizabeth Devlin,
Elizabeth A Wilkerson,
Liz D Wilkerson
Address History: 443 Flint Point Drive, Houston, TX 77024
Address History: 431 Flint Point Drive, Houston, TX 77024
Address History: 11907 Longleaf Lane, Houston, TX 77024;
1499 Blake Street Apt 4s, Denver, CO 80202;
Waco, TX 76706
Aliases (AKA): David W Reid
Address History: 7225 Langtry Street, Houston, TX 77040;
5000 Saddle Drive, Austin, TX 78727;
Dallas, TX 75248
Aliases (AKA): David Michael Monk,
Michael Monk
Email Addresses: dmo****@yahoo.com,
dmo****@aol.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
Email Addresses: dua****@texascapitalbank.com
Address History: 5353 Memorial Drive #4039, Houston, TX 77007;
443 Flint Point Drive, Houston, TX 77024
Email Addresses: pro****@yahoo.com
Address History: 439 Flint Point Drive, Houston, TX 77024;
1360 Post Oak Boulevard Ste 500, Houston, TX 77056
Relatives & Associates: Gregory Chapman
Address History: 6336 Woodway Drive Apt 2311, Houston, TX 77057;
430 Flint Point Drive, Houston, TX 77024
Phone Numbers: (713) 467-3869
Address History: 6206 Stefani Drive, Dallas, TX 75225;
3725 Turtle Creek Boulevard Apt F, Dallas, TX 75219;
Houston, TX 77024
Address History: 11502 St Germain Way, Houston, TX 77082;
5903 Greece Circle, Anchorage, AK 99516;
Folsom, CA 95630;
Sugar Land, TX 77479
Email Addresses: vic****@enron.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: 435 Flint Point Drive, Houston, TX 77024
Address History: 443 Flint Point Drive, Houston, TX 77024
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: 208 Po Box, Cataumet, MA 02534;
5805 Nw 42nd Terrace, Boca Raton, FL 33496;
Framingham, MA 01701;
Hingham, MA 02043;
Gilford, NH 03247
Aliases (AKA): James Waterman Rd,
James Swent,
James Waterman Swent Rd
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
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;
9604 Lockford Street, Los Angeles, CA 90035;
Houston, TX 77024
Aliases (AKA): Trish Shapiro
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: 24141 Po Box, Silverthorne, CO 80497;
1374 S Vista Circle, Silverthorne, CO 80498;
Omaha, NE 68114;
Houston, TX 77042
Aliases (AKA): William A Kellestrom,
Bill Kellstrom,
William Kellstrom
Address History: 5715 Cantor Avenue, North Port, FL 34291;
5930 Kooter Road, Lakeland, FL 33805;
Punta Gorda, FL 33983;
Rotonda West, FL 33947;
Sarasota, FL 34237
Aliases (AKA): Marylou Jones,
Mary L Schiro,
Mary Lou Schiro
Email Addresses: cha****@hotmail.com
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
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