Address History: 411 Alliance Boulevard Apt 4301, Waxahachie, TX 75165;
109 Cottonwood Avenue, Osceola, AR 72370;
Dayville, CT 06241;
Grambling, LA 71245;
Ruston, LA 71270
Aliases (AKA): Latoya M Davenport,
Latoya Davenport
Relatives & Associates: Ahveance Davenport
Phylis Davenport
Reginah Davenport
Satin Davenport
Yauna Davenport
Email Addresses: als****@lantech.com
Address History: 1610 Georgetown Drive, Allen, TX 75013
Phone Numbers: (214) 547-9797
Address History: 12770 Broome Street Unit 107, Dallas, TX 75234;
13920 Marsh Lane # 308, Addison, TX 75001;
Allen, TX 75013;
Denton, TX 76210;
Irving, TX 75062
Aliases (AKA): Mathew Creed,
Matthew Creed
Address History: 1623 Georgetown Drive, Allen, TX 75013
Address History: 509 Horizon Court, Plano, TX 75094;
1607 Georgetown Drive, Allen, TX 75013;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Tracy Susan White
Email Addresses: sqk****@excite.com,
twh****@address.com,
whi****@cyberramp.net,
whi****@yahoo.com
Address History: 3512 Sagebrush Drive, Denton, TX 76209;
1333 N Dysart Road Apt 48, Avondale, AZ 85323;
Peoria, AZ 85381;
Colorado Springs, CO 80902;
Rexburg, ID 83440
Aliases (AKA): John Courtois,
Jonathan A Courtois,
Jonathan Courtois,
Jonathan Andrew Courtois
Email Addresses: eve****@hotmail.com,
han****@hotmail.com
Address History: 1614 Georgetown Drive, Allen, TX 75013;
1846 Trinidad Lane, Allen, TX 75013;
Plano, TX 75023;
San Marcos, TX 78666
Aliases (AKA): Jennifer H Le Winter
Relatives & Associates: Erica Bronowitz
Adrienne Lewinter
Craig Lewinter
Robert Lewinter
Scott Lewinter
Email Addresses: wes****@aol.com
Address History: 19311 Indian Hawthorn Drive, Houston, TX 77094;
1620 Georgetown Drive, Allen, TX 75013
Aliases (AKA): Dong Lee
Address History: 1429 Sussex Drive, Plano, TX 75075;
1600 Georgetown Drive, Allen, TX 75013;
Mesquite, TX 75181;
Richardson, TX 75082
Aliases (AKA): Julie A Jones,
Julie Star,
J Starr,
Jukie A Starr,
Julie A Starr
Email Addresses: jua****@aol.com
Address History: 1606 Georgetown Drive, Allen, TX 75013
Phone Numbers: (214) 383-5596
Address History: 1606 Georgetown Drive, Allen, TX 75013;
1118 Eddy Street Unit C, San Francisco, CA 94109;
Richardson, TX 75080
Aliases (AKA): Alexandre F Pairol
Address History: 1619 Georgetown Drive, Allen, TX 75013;
136 Po Box, Garfield, AR 72732;
Rogers, AR 72758;
Siloam Springs, AR 72761;
Springdale, AR 72762
Aliases (AKA): Tom Haerod,
T Hearod,
Tom Hearod,
Thomas Herod
Address History: 1623 Georgetown Drive, Allen, TX 75013;
4419 E Olive Branch Way, Anaheim, CA 92807;
Monterey Park, CA 91755;
San Gabriel, CA 91776;
Salt Lake City, UT 84118
Relatives & Associates: Kenneth So
Address History: 600 Comanche Drive, Allen, TX 75013;
19619 N 67th Drive, Glendale, AZ 85308;
Tucson, AZ 85750;
Dublin, CA 94568
Aliases (AKA): Tim Webb
Address History: 18715 Evanhale Bend Drive, Cypress, TX 77429;
2202 Highway 153, Castor, LA 71016;
Allen, TX 75013;
Austin, TX 78705;
Dallas, TX 75219
Aliases (AKA): Maya Glickler,
Maya Nartakov,
Maya Tartahov,
Maya Tartakov Tartakov
Email Addresses: may****@yahoo.com,
may****@yahoo.com,
may****@ameritrade.com,
may****@aol.com,
may****@collegeclub.com
Address History: 1118 Eddy Street Unit C, San Francisco, CA 94109;
12619 South Wilmington Avenue, Compton, CA 90222;
Los Altos, CA 94022;
San Jose, CA 95121;
Vallejo, CA 94591
Aliases (AKA): Eden B Mojica
Email Addresses: ede****@gmail.com,
ede****@sfmta.com,
ede****@yahoo.com,
emo****@prodigy.net,
emo****@aol.com
Address History: 10786 Chestnut Street, Los Alamitos, CA 90720;
4852 Cabana Drive Apt 207, Huntington Beach, CA 92649;
Seal Beach, CA 90740;
Genoa, IL 60135;
Allen, TX 75013
Email Addresses: tch****@gmail.com
Address History: 108 Longleaf Lane, Pendleton, SC 29670;
150 Spinnaker Ridge Drive Sw Apt M252, Huntsville, AL 35824;
Madison, AL 35757;
Anderson, SC 29625;
Allen, TX 75013
Phone Numbers: (214) 383-0002
Address History: 137 Ramsey Way, Rincon, GA 31326;
131 South Effingham Plantation Drive, Guyton, GA 31312;
Colfax, IL 61728;
Decatur, IL 62522;
Hilton Head Island, SC 29926
Aliases (AKA): Aric Warsaw
Email Addresses: aar****@gmail.com
Address History: 2378 Markham Avenue, San Jose, CA 95125;
1972 Trento Loop, Milpitas, CA 95035;
Allen, TX 75013;
Plano, TX 75025;
The Colony, TX 75056
Aliases (AKA): Huzbo Wang
Address History: 12477 S Ebbtide Drive, Herriman, UT 84096;
13577 N 82nd Avenue, Peoria, AZ 85381;
Allen, TX 75002;
Fort Worth, TX 76137;
Mckinney, TX 75070
Aliases (AKA): Steven D Courtois,
Sue Courtois
Relatives & Associates: Amy Courtois
Carrie Courtois
Fay Courtois
Jonathan Courtois
Matthew Courtois
Phone Numbers: (214) 495-3899
Email Addresses: mca****@yahoo.com,
sco****@ixpres.com
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