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Texas Investment Broker Fraud Attorney by lia17806

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									Name                        Business
KRISTI ALLEN                Ansteorra Stables
REENA ALVIS                 Texas Home Group Realtors
PAT BARANSKI                Profolio Home Mortgage
DONNA BARRETT               Great American Title
JOYCE BERUBE                Councilwoman/City of Jersey Village
DIANA J. BEST               TNI Jahitian Noni International
LISA BOGERT                 Neuberger Berman, LLC
MARY JANE PREUSS BREWSTER   TravelPro
PATSY W. BURK               Patsy Ward Burk, Author
LYNDA BURKE                 Lynda F. Burke, P.C.
EMILY CATECHIS              Aramark Refreshment Services
JANYCE COBB                 Cameo Caregivers
WENDY COLE                  Champions Hair Removal
NICOLE COLEMAN              McCoy Workplace Solutions
LOIS CROWLEY                C&C Investigative Services
MARI DAVIS                  Mari & Co., Commercial Realtors, LLC
YVONNE DEUELL               Insurance Specialist
LISA DRUZBIK                Window Décor & More, LLC
PAT DURHAM                  Diversity Unlimited
MARILYN FARRELL             Marilyn S. Farrell, CPA
DIANE FLEMMING              Raymond James Financial Services
PEGGY FULLER                By Design Interiors, Inc.
MYRNA GALAN                 Galan Graphix
HEATHER GENTLES             J. Reed Salon and Spa
PAMELA GRAHAM               All About Dance
PAMELA GRANT                Life Callings
FREDA GRAVES                Youth Readiness
SUZAN HALE                  FM 1960 Speech Language and Myofuntional Therapy Center
KAREN HASEGAWA              Juice Plus
KAY HUGHES                  Kay Hughes, Inc.
NANCY INGRAM             Coldwell Banker United
CAROLYN JAMES            Bottles of Joy and Accessories
GARDENIA KINSEY          Associate Member - Retired
DENISE LEWIS             Employer Services Online "Employeemax"
LINDSAY LILLARD          Brady, Chapman, Holland and Associates, Inc.
DANA LOGAN               Therapeutic Massage by Dana Logan
JULIA LOVORN             Julia R. Lovorn P.C.
CHERISE LUTER            Northwest Assistance Ministries
LINDA McADAMS            Sterling Bank
ANN McAVOY               Send Out Cards
ALICE McDILL             The Carlisle Clothing Collection
TERRY McDOUGLE           Coldwell Banker United Realtors
GAYLE McMASTER           Houston Symphony
STELLA MEUSCH            Juice Plus+
ALICE MILLER             Southern Living @ Home
APRIL MILLER             Atlantic Relocation Systems
CLAUDIA MONTES           Merrill Lynch
JANINE MOORE             Peak Financial Group, LLC
DOLORES MORSE            Perfect Books
PAMELA MORSE             RSM & Associates
ANITA MYERS              Anita Tonking Myers, DDS
JOCELYN NIEMAN           Sam Houston Race Park
TAUNYA PAINTER           Painter Law Firm PLLC
ANNE MARIE PEARCE        Puppy Love Pet Grooming & Boarding
JULIE VAUGHAN-PETERSON   Vaughan Financial Mortgage Group, Inc.
CLEO PHILLIPS            Health Quest Wellness Center
TAM THY PIEKLIK          Nationwide Insurance
BEVERLEY POLTORAK        Edward Jones Investments
LAURA POSHARD            Amegy Bank
GEE POWELL               Luv Closets & Organizers
MARLENA POWERS           Mary Kay Cosmetics
LOUISE BURKE PURVIS      Prudential Gary Greene
MARY QUALLS             Mary's Little Shop of Flowers
AVA RAY                 Creative Memories
SUE REED                J Reed Salon
DEBI RONCA
DENISE ROWE             ENL Business Promotions
REGINA SIMON            Derma Technique Day Spa
LISA SIMPSON            PMEB Medical Billing, L.P.
TANECIA SNID            Northwest Assistance Ministries
BARBARA KAY STEINFORT   Mary Kay Cosmetics
CAROLYN STOLL           Ahlers & Stoll, PC
SUSANNE SUTHERLAND      Countywide Insurance Services, Inc.
GLORIA SWEENEY          Gloria Sweeney - Personal Change Coach
BRENNA TAYLOR           Ignite
ET THOMPSEN             Edna J. Thompsen, CFP
ERIKO VALK, Ph.D.       Liberty Path, Inc.
MARGARETT VOZAR         Vozar and Associates, PLLC
CAROL WALTON            Curves
VICKY WEATHERBY         Comerica Bank
DONNA WICK              Montgomery County Women's Center
DEBORAH WILCOX          Houston Climate Control Services (HCC)
RITA WILDER             Hello Good Looking Skin Care & Massage
JANE WILSON             Expressives
JANET WILSON            Encore Bank
CHRISTY WOODS           Total Business Concepts, LLC
Title                                      City         Fax            Web Page
Owner                                      Magnolia    281-789-4411    www.ansteorra.stables.com
Sales Associate                            Spring      281-350-9999    www.homesbyreena.com
Branch Partner Operations Mananger         Houston
EVP, Branch Manager/Business Development   Spring      281-569-9923
Elected Official                           Houston     281-856-7082
Distributor                                Houston     713-991-3713
Vice President                             Houston     713-236-2459    www.nb.com
Owner                                      San Ramon, CA
Owner                                      Houston
Attorney                                   Houston     281-955-2416
Territory Sales Manager                    Houston     713-932-1070    www.aramarkrefreshments.com
Director of Business Development           Houston     713-466-3739    www.cameocaregivers.com
Owner                                      Spring      281-444-5848    www.championshairremoval.com
Account Executive                          Houston     713-862-7676    www.mccoyinc.com
Private Investigator                       Houston     281-444-3023    www.candcpi.com
President                                  Spring      281-893-1921
Broker/Agent                               Richmond    281-633-8327    www.yhdtxinsurance.com
Designer/Owner                             Houston     281-251-5904    www.windowdecorhouston.com
Owner                                      Houston     281-444-8391    www.diversity-unlimited.com
Owner                                      Houston     281-469-5162    www.marilynsfarrellcpa.com
Financial Advisor                          Houston     281-586-7210
President, Founder and Senior Designer     Houston     281-587-2523    www.bydesigninteriors.com
Graphic Designer - CEO
Stylist                                    Spring
V.P.                                       Houston      713-961-4823   www.allaboutdancehouston.com
Owner                                      Livingston   936-327-3750   www.lifecallings.com
                                           Houston      713-956-0760   www.youthreadiness.org
Owner                                      Houston
Health Advocate                            Spring       281-251-2384   www.karenhashealth.com
President                                  Spring                      www.billandkay.com
Realtor                                     Spring                        www.NancyIngramHomes.com
Designer                                    Spring       281-251-8094     www.bottlesofjoy.com

CFO                                         Cypress      413-553-6005     www.employeemax.com
Human Capital Consultant                    Houston      713-688-7967
Therapeutic Massage Therapist               Spring
President                                   Cypress      281-469-2221
Data Research & Public Policy Coordinator   Houston      281-583-5621     www.namonline.org
VP & Lender                                 Houston      281-583-4697     www.banksterling.com
Senior Manager                              Houston                       www.sendoutcards.com/26079
Associate                                   Cypress                       www.carlislecollection.com
Real Estate Agent                           Houston      281-476-7461     www.terrymcdouglehomes.com
Manager, Group and Corporate Sales          Houston      713-224-6129     www.houstonsymphony.org
Nutrition, Wellness & Prevention Educator   Spring
Consultant                                  Spring       281-583-4697
Sales Representative                        Houston      713-896-6143     www.atlanticrelocation.com
Financial Advisor                           Houston                       www.fa.ml.com/claudia_montes
Principal                                   Houston      281-955-1907     www.peakfinancialgroup.net
Owner                                       Montgomery   936-588-2184
Marketer for Proposal Development           Cypress      281-376-2178     www.rsm-associates.com
Dentist                                     Spring       281-379-7341     www.awomanstouchdentistry.com
Director of Corporate Partnerships          Houston      281-807-7220
Partner                                     Houston      281-580-8802     www.painterfirm.com
Owner                                       Houston
President/MTG Broker                        Houston      281-897-8878     www.Vaughanfinancial.com
Owner/Traditional Naturopath                Spring       281-298-2166     www.healthquestwellnesscenter.net
Principle Agent                             Houston      281-897-9089
Financial Advisor                           Houston      1-877-222-0957   www.edwardjones.com
Senior Banking Center Manager               Cypress      281-378-0407     www.amegybank.com
VP Marketing                                Houston                       www.luvclosets.com
Consultant                                  Spring       281-655-1213     www.marykay.com/marlenapowers
Realtor                                     Spring                        www.har.com/louiseburke
Owner                                 Houston    281-893-2858   www.maryslittleshopofflowers.com
Independent Consultant                Spring                    mycmsite.com/avaray
Owner                                 Spring                    www.jreedsalon.com
Independent Sales Consultant          Spring     281-376-4755
                                      Houston    281-257-3845
Owner                                 Houston    281-580-7367   www.dermatechnique.com
Vice President                        Houston    832-912-1304   www.pmeb.com
Events and Design Specialist          Houston    281-583-5621   www.namonline.org
Independent Beauty Consultant         Spring                    www.marykay.com/bsteinfort
President                             Houston    281-999-6688   www.ahlersandstoll.com
Agent                                 Houston
Owner                                 Houston
Independent Associate                 Spring                    www.BrennaTaylor.igniteinc.biz
Owner                                 Houston    281-873-5866   www.ethompsen.com
Founder/Psychologist                  Houston                   www.libertypath.org
CEO                                   Houston    281-955-5470
Owner                                 Houston    281-537-5003
VP                                    Houston    832-249-6498   www.comerica.com
Dir. Of Outreach and Communications              281-292-2709
                                      The Woodlands             www.mcwcthewoodlands.org
Co/Owner                              Houston    281-537-7674
Owner                                 Spring
Owner/Designer                        Spring     832-717-7042
VP Manager                            Houston    281-580-5667   www.encorebank.com
President                             Kingwood   832-213-0394   www.totalbusinessconcepts.com
e-mail                            Type of business
info@ansteorrastables.com         Tennessee Walking and Racking horses
mail@homesbyreena.com             Real Estate
pebbaranski@aol.com               Residential Mortgage Loans
ivegonegolfin@hotmail.com         Title Insurance
joyceberube@comcast.net           Real Estate
djb2422@yahoo.com                 Health & Nutrition
lbogert@nb.com                    Investment Management
travelpro.tx@earthlink.net        Travel Agency
pawabu@aol.com                    Author
                                  Attorney & Mediator
catechis-emily@aramark.com        Office Coffee and bottleless water services.
45658@msn.com                     In Home Care
wendy@championshairremoval.com    Health & Beauty
ncoleman@mccoyinc.com             Office Furniture
loiscrowley@hotmail.com           Private Investigations
emid1@comcast.net                 Commercial Real Estate
ydeuell@att.net                   Personal lines of Insurance
windowdecor@earthlink.net         Window Decorating
pat@diversity-unlimited.com       Image Coaching
marilyn@marilynsfarrellcpa.com    Accounting Firm
diane.flemming@raymondjames.com   Investment Services
peggy@bydesigninteriors.com       Interior Design and Home Furnishings
galan_graphix@yahoo.com           Affordable Marketing Solutions
hmg060905@yahoo.com               Salon and Day Spa
pam-graham@hotmail.com            Dance Studio
pcgrant@lifecallings.com          Life & Business Coaching/Career Counseling.
gravesfreda@youthreadiness,org    Non-profit Organization
joe_hale@att.net                  Speech & Language Therapy
Karen@karenhashealth.com          Nutrition
health2@billandkay.com            Healthful Foods, Skincare
nancy_i_915@yahoo.com                      Real Estate
bottlesofjoy@sbcglobal.net                 Jewelry Designer
dgkin@sbcglobal.net
denise.lewis@employeemax.com               Payroll and HR Services
lindsay.lillard@bch-insurance.com          Insurance
dana1logan@comcast.net                     Massage Therapy
sheydrick@sbcglobal.net                    Attorney
cluter@namonline.org                       Non-profit Organization
linda.mcadams@banksterling.com             Banking
ann.mcavoy@gmail.com                       Marketing
akmcdill@yahoo.com                         Designer Clothes
terry@terrymcgouglehomes.com               Real Estate
gayle.mcmaster@houstonsymphony.org         Cultural Entertainment
stellameusch@gmail.com                     Wellness, Nutrition
alice.miller@banksterling.com              Home Décor
april.miller@atlanticrelocation.com        Moving & Storage
claudia_montes@ml.com                      Financial Services
janine9731@comcast.net                     Financial Services: Investments & Insurance
dolores.morse@gmail.com                    Bookkeeping
prmorse@sbcglobal.net                      Marketing/Sales
anitamyersdds@aol.com                      Cosmetic Restorative Dentistry
jnieman@shrp.com                           Race track, concert venue & event venue
tpainter@painterfirm.com                   Law Firm
anne-marie@puppylovepets.com               Pet Grooming & Boarding
julievpeterson@yahoo.com                   Mortgage
cleophillips@healthquestwellness center.netNatural Health Center
pieklit@nationwide.com                     Insurance
poltorak@consolidated.net                  Financial Services
laura.poshard@amegybank.com                Banking
luvclosets@sbcglobal.net                   Building
marpowers@aol.com                          Cosmetics and Skincare
lbpurvis@comcast.net                       Real Estate
marysflowers1@att.net              Full Service Florist
guyavaray@sbcglobal.net            Picture and Memory Preservation
                                   Salon and Day Spa
debironca@comcast.net              Women's Designer Clothing
drowe001@comcast.net               Business Promotions
regina@dermatechnique.com          Day Spa
lisa@pmeb.com                      Medical Billing
tsnid@namonline.org                Non-profit Organization
bsteinfort@charter.net             Cosmetics
carolyn@ahlersandstoll.com         Accounting
sutherland50@gmail.com             Insurance
gloriajsweeney@mindspring.com      Personal Change Coaching
brennataylor@comcast.net           Residential & Commercial Electricity
e.thompsen@inetmail.att.net        Financial Services
drvalk@sbcglobal.net               Non-profit Organization
vozar@wt.net                       Private Investigations
curveschampions@sbcglobal.net      Health and Fitness
vmweatherby@comerica.com           Banking
donnaw@mcwcthewoodlands.org        Women's Shelter
dabarriere@aol.com                 Air Conditioning/Heating Service
hellogoodlookingdayspa@yahoo.com   Day Spa
expressives2@aol.com               Boutique/Gift Shop
jwilson@encorebank.com             Banking
cwoods@totalbusinessconcepts.com   Document management software.
Brief Description of Business
We offer lessons, training, breeding, shoeing, transporting, boarding.
Providing the service of marketing your home for sale or purchase a new or resale home.
Recruiting loan officers to work from home.
Ensures title on real estate transactions.
Residential and light commercial real estate.
Nutrition that is wonderful for your overall health as well as skin care and animal nutrition.
Wealth Advisor to individuals and familes.
Working with people wanting tours and cruises, group travel. Specializing in Mid East and China.
Author of poetry, short stories, & novels
Legal services involving family law, corporate, real estate, and mediation and collaborative law.
Aramark offers the Complete Breaktime Experience by providing coffee brewing equipment, UV water filtration and full service inventory of your office breakroom suppli
Sitters at home/hospital, laundry, meal preparation, light housekeeping, medication reminders. Care management available.
Permanent hair removal by laser and electrolysis, temporary removal by waxing, skincare, facials, massage and microdermabrasion, photo facial and skin resurfacing fo
Space plan and sell furniture for small and large corporations.
Investigations of white collar crime and fraud, due diligence, litigation support, asset location & insurance fraud
I lease and/or sell office buildings, retail centers, industrial properties.
Life Insurance, Major Medical - Individual and Group, Medicare Plans, Part D Rx Plans, Long Term Care & Annuities, Dental, Cancer.
Custom drapery and rods, shades, cushions, window film
My company deals in all areas of personal and professional appearance, vocal coaching, presentation coaching, and appropriateness of behavior.
We offer traditional accounting and tax services to small businesses and individuals.
Financial advice, retirement planning, Long Term Care Insurance, annuities, planning portfolio.
Full service from blue print, remodeling, to placing the last accessory and everything in between.
Design anything to do with advertising and promoting your business.
Full service salon specializing in color, highlights, haircuts, perms, upstyles, massage, pampering, facials and nail care.
We offer group and private instruction in all the latest dances, wedding dance choreography, Quincineras and Cotillion classes, facilities for Rent.
Workshops and individual career counseling and coaching for career transition of greater success
Youth readiness mentor pregnant teens and teen girls at risk.
Treating children with communication/learning disabilities.
Empowering people to choose better health through nutrition.
Help people rediscover a new zest for life by eating enzyme rich whole herbal food concentrates. Teach how to get paid to eat.
Assist friends (new and long time) with the house that meets their fancy (whether selling or buying or both).
Handcrafted jewelry uniquely designed with Swarovski crystal, glass beads, sterling silver and precious stones.

Web based, fully integrated payroll and HR services
Sells services for human resources outsourcing, employee benefits, payroll, and workers compensation.
Specializing in the therapeutic healing w/ massage. Specialized for each individuals needs- deep tissue, sports, etc.
Family Law, Business/Employment Law
Service organization striving to meet basic human needs through neighbors helping neighbors.
Loan and deposit facility that provides a range of financial products and services with decisions made at your local office.
Create personalized greeting cards online. We print, stamp, address and mail them.
Clothing collections for each season that change every year.
I sell Klein one home at a time. (other nearby areas, too.)
The Houston Symphony provides musical, cultural, fun, entertainment to individuals, children, families, businesses, networking and professional organizations, offering a
17 raw, vine ripened fruits, veggies and grains in a capsule.
Direct party sales company with many beautiful items to accessorize your home.
Relocation of household goods, electronics, and office items locally, across the country, or around the world.
I work with individuals and families building the financial foundation they need to live the lifestyle they want.
I provide trusted advice, exceptional service and creative financial solutions for my clients in the areas of retirement planning, personal insurance and college funding.
I provide bookkeeping service to small business owners that do not need or cannot afford a full time bookkeeper on staff. I do everything from pay bills, reconcile aacco
Proposal development services, strategic positioning, competitive analysis, enterprise improvement consulting for defense, aerospace, design/build, EPC, intrastructure
Patient centered comprehensive dentistry.

The Painter Firm serves clients with business, litigation, and personal estate planning needs.
We groom all breeds of dogs and provide boarding in a loving environment.
Mortgage lending, purchase, refinance, equity, Texas equity and cash out.
Natural health consultations, massage therapy, reflexology and other natural health modalities.
Personal and commercial insurance.
Financial advisor, financial planning, 401K rollover, insurance, annuities, long term care, brokerage services, IRA.
Amegy provides exceptional customer service while delivering A+ products to both personal and small business consumers.
Build, install, & organize closets, garages, pantries, and jewelry towers. Custom cabinetry for any size home for organized living.
Teaching skincare, body care and makeup application.
Residential real estate sales & relocation
Weddings, dinner parties, banquets, corporate business, every occasion.
Help with organizing physical and digital pictures so people can find and enjoy their photos and find solutions for people to enjoy them.
Providing result oriented treatments with the luxury of a relaxing spa setting.
Hold personal shows in ladies homes or business - hostess receives clothes 50% off. Also ,personal shopping done at my residence.
Marketing travel packages for businesses to increase customer loyalty and employee morale.
Massage therapy, body treatments, facials, Microdermabrasion, waxing and nail care.
PMEB is a full-service medical billing company. Our goal is excellence and integrity in medical billing. PMEB handles the insurance claims and patient billing for medica
Striving to meet basic human needs through neighbors helping neighbors.
#1 brand of skin care and color cosmetics in the US, also have spa, fragrances, and gift baskets.
CPA firm offering tax planning and preparation for individuals & companies, accounting services for small to medium size businesses & financial planning & investment
Provide insurance for home, auto, umbrella, life, small business and commercial lines.
Helping individuals develop personal strategies for self awareness and behavior changes through goal setting, confidence building, stress management, self knowledge
We offer a business opportunity to help others profit from the deregulation of electricity.
Objective financial advice - Fee only
Therapy and counseling in all disciplines, helping "at risk" families stay together.
Process service, background checks, surveilance, locates of property and people, domestic dispute, insurance claim validation.
Motivate women to take charge of their lives. 30 minutes 3 X a week.
Full service bank with a concentration in commercial business. Largest bank headquartered in Texas.
Serve victims of domestic violence and sexual assault through legal advocacy, counseling and shelter.
Air Conditioning, heating, ice machines, commerical refrigeration.
Facials, chemical peels, body scrubs and glows, waxing, eyelash extensions, ear candling, massages, and products.
Jewelry, purses, florals, gift items.
We are a Houston based financial service organization dedicated to helping you reach your financial goals. We build relationships through personal service.
With document management software, I can reduce the paper in your office by up to 90%, reduce your labor costs associated with filing documents, retrieving documen
r office breakroom supplies.

ial and skin resurfacing for scars and antiaging.
al organizations, offering a wide range of music in both our POPS and Classical Series. Facilities are available for parties, networking events, corporate and holiday parties. Looking




ce and college funding.
 pay bills, reconcile aaccounts, payroll, payroll taxes and prepare all documents so your CPA can file your tax returns.
build, EPC, intrastructure.
d patient billing for medical providers.



 al planning & investment implementation

 agement, self knowledge and success visualizations and behaviors.




 sonal service.
ments, retrieving documents and searching for documents.
te and holiday parties. Looking for a sophisticated atmosphere to thank your clients> The Houston Symphony could be just what you are looking for!!

								
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