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: 430 Flint Point Drive, Houston, TX 77024;
6336 Woodway Drive Apt 2311, Houston, TX 77057
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
Aliases (AKA): Lizzie Buza,
Elizabeth B Devlin
Phone Numbers: (346) 980-7898
Address History: 5353 Memorial Drive #4039, Houston, TX 77007;
443 Flint Point Drive, Houston, TX 77024
Email Addresses: pro****@yahoo.com
Address History: 440 Flint Point Drive, Houston, TX 77024
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: 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;
13534 Klamath Falls Drive # D, Houston, TX 77041
Aliases (AKA): Ken A Cross
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: 11711 Memorial Drive Apt 37, Houston, TX 77024;
5010 Timothy Circle, Austin, TX 78734
Aliases (AKA): Scott Black
Address History: 6206 Stefani Drive, Dallas, TX 75225;
3800 Frederica Street, Owensboro, KY 42301;
Houston, TX 77024
Aliases (AKA): R W Best
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: 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: 443 Flint Point Drive, Houston, TX 77024
Relatives & Associates: George Berko
Phone Numbers: (713) 984-9774
Address History: 12625 Memorial Drive Apt 51, Houston, TX 77024;
1376 Sunnyfield Circle, Upland, CA 91784
Email Addresses: mso****@yahoo.com,
uon****@yahoo.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
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: 5302 Marden Drive, Davis, CA 95618;
7635 E Ann Way, Scottsdale, AZ 85260;
El Macero, CA 95618;
Alexandria Bay, NY 13607;
Philadelphia, PA 19103
Aliases (AKA): Richard Cross
Email Addresses: ale****@aol.com
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
Relatives & Associates: Chris Chandler
Fiona Chandler
Email Addresses: c.c****@yahoo.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
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