Address History: 1913 Thunder Ridge Way, Houston, TX 77089;
14359 Cherry Lake West Drive, Jacksonville, FL 32258;
New Smyrna Beach, FL 32168;
Ames, IA 50014;
Ankeny, IA 50023
Aliases (AKA): Allan J Whitaker
Address History: 1913 Thunder Ridge Way, Houston, TX 77089;
10811 Garber Lane, Houston, TX 77029;
Pasadena, TX 77502
Aliases (AKA): G Puente,
Guilly Puente
Address History: 1913 Thunder Ridge Way, Houston, TX 77089;
455 West Gladstone Street Apartment D, Glendora, CA 91740;
Rancho Cucamonga, CA 91730;
Lancaster, MA 01523;
Londonderry, NH 03053
Aliases (AKA): Misty Dawn Devine,
Misty D Devine
Email Addresses: dev****@gmail.com,
mis****@diversifiedhomelending.com
Address History: 23 Red Deer Road, Londonderry, NH 03053;
338 Neck Road, Lancaster, MA 01523;
Wentworth, NH 03282;
Fort Drum, NY 13602;
Dickinson, TX 77539
Address History: 718 S Market Street, Galion, OH 44833;
793 Briarwood Drive Apt 4, Galion, OH 44833;
Marion, OH 43302;
Houston, TX 77089
Aliases (AKA): Christina Smith,
Christina D Smith
Email Addresses: chr****@hotmail.com,
chr****@yahoo.com,
chr****@hotmail.com,
chr****@yahoo.com
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