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: 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: 1460 Springrock Lane Apt 3, Houston, TX 77055;
20811 Durand Oak Court, Cypress, TX 77433;
Dallas, TX 75254
Aliases (AKA): Cross Cross,
S Cross,
Cross Stephen
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: 443 Flint Point Drive, Houston, TX 77024
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: 431 Flint Point Drive, Houston, TX 77024;
13534 Klamath Falls Drive # D, Houston, TX 77041
Aliases (AKA): Ken A Cross
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: 12311 Beauregard Drive, Houston, TX 77024;
439 Flint Point Drive, Houston, TX 77024
Phone Numbers: (832) 649-4460
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: 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: 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: 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: 443 Flint Point Drive, Houston, TX 77024
Address History: 6336 Woodway Drive Apt 1014, Houston, TX 77057;
435 Flint Point Drive, Houston, TX 77024
Aliases (AKA): Shirley Coskey Coskey
Relatives & Associates: Charles Coskey
Hinton Coskey
J Coskey
J Coskey
Jay Coskey
Phone Numbers: (281) 339-3173
(713) 461-8600
(713) 688-3644
(713) 944-8700
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: 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: 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: 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: 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
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