Address History: 3703 Debeney Drive, Houston, TX 77039;
995 West 122nd Avenue, Denver, CO 80234;
Sanford, NC 27330
Aliases (AKA): Maria Garcia
Address History: 12507 May Laurel Drive, Houston, TX 77014;
4716 South 70th East Avenue East, Tulsa, OK 74145
Aliases (AKA): Marilyn Estell Carothers,
Marilyn D Carothers
Email Addresses: cma****@altavista.com,
cma****@aol.com,
mar****@flash.net,
mar****@ezsweeps.com,
mar****@mail.com
Address History: 4230 Bermuda Drive, Pasadena, TX 77503;
217 North Loop, Houston, TX 77018;
Humble, TX 77338;
Rockdale, TX 76567
Aliases (AKA): Jerry Wayne Gillaspy
Address History: 28 Sherman Street Apt 10, Passaic, NJ 07055;
2 Market Street # 3, Passaic, NJ 07055;
Sewell, NJ 08080;
Wenonah, NJ 08090;
Woodbury, NJ 08096
Relatives & Associates: David Acevedo
Address History: 607 Anderson Avenue, Cliffside Park, NJ 07010;
780 Brookwood Village, Birmingham, AL 35209;
Florence, AL 35630;
Houston, TX 77035;
Pearland, TX 77584
Aliases (AKA): Vedat Alp
Relatives & Associates: Cem Isik
Email Addresses: alp****@alpfinancial.com
Aliases (AKA): Charles Carothersor
Phone Numbers: (713) 304-9556
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