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: 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: 443 Flint Point Drive, Houston, TX 77024
Address History: 435 Flint Point Drive, Houston, TX 77024
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: 431 Flint Point Drive, Houston, TX 77024;
13534 Klamath Falls Drive # D, Houston, TX 77041
Aliases (AKA): Ken A Cross
Aliases (AKA): D Cross
Phone Numbers: (713) 827-0650
Address History: 439 Flint Point Drive, Houston, TX 77024;
1706 Scio Ridge Road, Ann Arbor, MI 48103;
Dallas, TX 75287;
La Grange, TX 78945;
Wichita Falls, TX 76302
Aliases (AKA): Mandy Sue Harting,
Mandy S Harting,
Mandy S Pinkerton
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: 12625 Memorial Drive Apt 51, Houston, TX 77024;
1376 Sunnyfield Circle, Upland, CA 91784
Email Addresses: non****@yahoo.com
Aliases (AKA): Lizzie Buza,
Elizabeth B Devlin
Phone Numbers: (346) 980-7898
Address History: 443 Flint Point Drive, Houston, TX 77024
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: 443 Flint Point Drive, Houston, TX 77024
Address History: 432 Flint Point Drive, Houston, TX 77024;
6124 Montezuma Road # 708, San Diego, CA 92115;
Spring, TX 77386
Aliases (AKA): R Ekdahl,
Rebekah E Reaves
Address History: 430 Flint Point Drive, Houston, TX 77024;
16420 Park Ten Place Ste 150, Houston, TX 77084
Phone Numbers: (713) 467-3869
Address History: 5353 Memorial Drive Unit 4039, Houston, TX 77007;
443 Flint Point Drive, Houston, TX 77024
Aliases (AKA): Peter Rossum,
Peter M Vanrossum
Relatives & Associates: Jacqueline Vanrossum
Phone Numbers: (713) 256-6458
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: 440 Flint Point Drive, Houston, TX 77024
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: 5 Huntwick Lane, Englewood, CO 80113;
144 S Dexter Street, Denver, CO 80246;
Traverse City, MI 49684;
Bixby, OK 74008;
Houston, TX 77057
Address History: 1133 14th Street Unit 2900, Denver, CO 80202;
432 Flint Point Drive, Houston, TX 77024
Relatives & Associates: Patricia Shapiro
Steven Shapiro
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: 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
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