Address History: 12311 Beauregard Drive, Houston, TX 77024;
8334 241st Street, Bellerose, NY 11426;
Woodside, NY 11377;
Sugar Land, TX 77478;
Webster, TX 77598
Aliases (AKA): Ariel M Velascodr
Email Addresses: ari****@earthlink.net,
vel****@swbell.net
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: 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: 432 Flint Point Drive, Houston, TX 77024;
15777 Quorum Drive Apt 1245, Addison, TX 75001;
Austin, TX 78705;
Coppell, TX 75019;
Lewisville, TX 75077
Address History: 2020 Mission Street, Kemah, TX 77565;
18630 Barbuda Lane, Houston, TX 77058;
Meridian, TX 76665
Aliases (AKA): A Markman,
Ann Morgan Markman,
Anne Morgan Markman,
Anne M Markman,
Ann Morgan Morgan
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: 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: 443 Flint Point Drive, Houston, TX 77024
Address History: 6336 Woodway Drive Apt 2311, Houston, TX 77057;
430 Flint Point Drive, Houston, TX 77024
Phone Numbers: (713) 467-3869
Address History: 435 Flint Point Drive, Houston, TX 77024
Address History: 971 Po Box, Whitesboro, TX 76273;
14001 Dallas Parkway Suite 1150, Dallas, TX 75240;
Houston, TX 77024
Aliases (AKA): Jeff P Howel,
Jeff Howle,
Jeff P Howle,
Jeffrey Parker Howle
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: 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: 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: 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: 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: 13711 Oakmead Drive, Sugar Land, TX 77498;
811 Blanco Street Apt B, Austin, TX 78703;
Fort Worth, TX 76132;
Houston, TX 77055
Aliases (AKA): Courtney S Barrett
Address History: 431 Flint Point Drive, Houston, TX 77024
Address History: 11711 Memorial Drive Apt 37, Houston, TX 77024;
5010 Timothy Circle, Austin, TX 78734
Aliases (AKA): Scott Black
Address History: 4517 Triangle Avenue Apt 527, Austin, TX 78751;
2716 Barton Creek Boulevard Apt 1228, Austin, TX 78735;
Houston, TX 77056
Aliases (AKA): Bill Joe Clark,
Billy J Clark,
Billy Joe Clark,
William Clark
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: 1699 Peninsula Circle, Castle Rock, CO 80104;
911 N Wahsatch Avenue Apt 201, Colorado Springs, CO 80903;
Larkspur, CO 80118;
Orange, NJ 07050;
Houston, TX 77036
Aliases (AKA): Abhay Dhondilal Mehta,
Ed D Mehta,
Ed Mehta
Email Addresses: eme****@msn.com,
eme****@worldnet.att.net,
meh****@hotmail.com,
meh****@yahoo.com
Address History: 112 Louis Lane, Belle Chasse, LA 70037;
804 Barriere Road, Belle Chasse, LA 70037;
Houston, TX 77024
Aliases (AKA): Virginia G Chandler
Relatives & Associates: Teresa Arendt
Bridgett Chandle
Ashley Chandler
Debbie Chandler
Kerry Chandler
Address History: 7 W Eagles Nest Trail, Silverthorne, CO 80498;
9604 Lockford Street, Los Angeles, CA 90035;
Denver, CO 80202;
Belle Glade, FL 33430;
Pahokee, FL 33476
Email Addresses: sjs****@sbcglobal.net,
ssh****@tudorpickering.com,
ste****@geocities.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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