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: 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
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: 6206 Stefani Drive, Dallas, TX 75225;
3800 Frederica Street, Owensboro, KY 42301;
Houston, TX 77024
Aliases (AKA): R W Best
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: 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: 11900 Barryknoll Lane Apt 2325, Houston, TX 77024;
27 Blackberry Drive, Stamford, CT 06903;
Glen Head, NY 11545;
Cypress, TX 77429
Aliases (AKA): Georges Berko
Phone Numbers: (713) 984-9774
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: 1610 Huge Oaks Street, Houston, TX 77055;
2055 Cliffside Drive, Anchorage, AK 99501;
Los Angeles, CA 90025;
Ogden, IA 50212;
Bartlesville, OK 74006
Aliases (AKA): Darren Craig Jones
Email Addresses: akr****@gmail.com,
chr****@gmail.com,
dar****@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: 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: 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: 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: 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: 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: 1604 Cherokee Road Apt 1, Louisville, KY 40205;
32881 Sentinel Drive, Trabuco Canyon, CA 92679;
Key Largo, FL 33037;
Prospect, KY 40059;
Mechanicsburg, PA 17055
Aliases (AKA): B Broussard
Relatives & Associates: Bobbie Abuzaid
Bridgett Adams
Bruce Broussard
Jane Broussard
Janine Broussard
Email Addresses: bbr****@humana.com,
bru****@aol.com
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: 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: 1949 Po Box, Silverthorne, CO 80498;
9604 Lockford Street, Los Angeles, CA 90035;
Houston, TX 77024
Aliases (AKA): Trish Shapiro
Address History: 732 Summitview Avenue, Yakima, WA 98902;
85400 S Willamette Street, Eugene, OR 97405;
Houston, TX 77024
Aliases (AKA): Tia Moore Duerrmeyer
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: 5 Huntwick Lane, Englewood, CO 80113;
144 S Dexter Street, Denver, CO 80246;
Traverse City, MI 49684;
Bixby, OK 74008;
Houston, TX 77057
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