Address History: 11539 Meadow Lake Drive, Houston, TX 77077;
443 Flint Point Drive, Houston, TX 77024
Phone Numbers: (281) 496-5512
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: 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
Aliases (AKA): Lizzie Buza,
Elizabeth B Devlin
Phone Numbers: (346) 980-7898
Address History: 6330 Royal Crest Drive, Dallas, TX 75230;
1384 S Corona Street, Denver, CO 80210;
Littleton, CO 80127;
Morrison, CO 80465;
Hollywood, FL 33023
Aliases (AKA): D Fisher,
Dei Fisher,
Deidra Ann Fisher,
Deidre Fisher,
Deidra A Veazey
Email Addresses: dfi****@partnercomm.net
Address History: 9714 Weatherwood Drive, Houston, TX 77080;
1525 Thurman Way, Folsom, CA 95630;
Dubuque, IA 52001
Aliases (AKA): Christian Armas
Address History: 443 Flint Point Drive, Houston, TX 77024
Relatives & Associates: George Berko
Phone Numbers: (713) 984-9774
Address History: 5353 Memorial Drive #4039, Houston, TX 77007;
443 Flint Point Drive, Houston, TX 77024
Email Addresses: pro****@yahoo.com
Address History: 443 Flint Point Drive, Houston, TX 77024
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: 12625 Memorial Drive Apt 51, Houston, TX 77024;
1376 Sunnyfield Circle, Upland, CA 91784
Email Addresses: mso****@yahoo.com,
uon****@yahoo.com
Address History: 443 Flint Point Drive, Houston, TX 77024
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: 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: 430 Flint Point Drive, Houston, TX 77024;
6336 Woodway Drive Apt 2311, Houston, TX 77057
Phone Numbers: (713) 467-3869
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
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: 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: 4305 Bartholomew Circle, Raleigh, NC 27604;
1775 Milmont Drive Apt P311, Milpitas, CA 95035;
San Jose, CA 95112;
Carol Stream, IL 60188;
Niles, IL 60714
Phone Numbers: (716) 832-6899
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: 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: 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: 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
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