Address History: 18333 Roehampton Drive Apt 317, Dallas, TX 75252;
10111 Regal Park Lane Apt 109, Dallas, TX 75230;
Houston, TX 77024;
Irving, TX 75063;
Plano, TX 75025
Aliases (AKA): Elizabeth A Devlin,
Elizabeth Devlin,
Elizabeth A Wilkerson,
Liz D Wilkerson
Address History: 12311 Beauregard Drive, Houston, TX 77024;
4036 69th Street, Woodside, NY 11377;
Webster, TX 77598
Aliases (AKA): Maria Luisa Liwag,
Maria Luisa Liwagvelasco,
Maria L Liwagvelasco,
Maria L Lvelasco,
Maria Luisa Velasco
Email Addresses: lou****@tmo.blackberry.net,
mli****@worldnet.att.net
Address History: 500 N Akard Street Ste 4300, Dallas, TX 75201;
610 Northridge Drive, Scotts Valley, CA 95066;
Boca Raton, FL 33496;
Buzzards Bay, MA 02532;
Cataumet, MA 02534
Aliases (AKA): Laura Mary Swent,
Laura M Swent
Address History: 318 Village Way, Argyle, TX 76226;
15777 Quorum Drive Apt 1245, Addison, TX 75001;
Austin, TX 78705;
Coppell, TX 75019;
Dallas, TX 75201
Aliases (AKA): Duane Duane Reaves,
Gary Duane Reaves,
Sr Gary Reaves
Email Addresses: dua****@texascapitalbank.com
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: 11711 Memorial Drive Apt 37, Houston, TX 77024;
5010 Timothy Circle, Austin, TX 78734
Aliases (AKA): Scott Black
Address History: 432 Flint Point Drive, Houston, TX 77024;
15777 Quorum Drive Apt 1245, Addison, TX 75001;
Austin, TX 78705;
Coppell, TX 75019;
Lewisville, TX 75077
Address History: 627 Shadywood Road, Houston, TX 77057;
6017 E University Boulevard, Dallas, TX 75206;
San Antonio, TX 78232
Aliases (AKA): Jay B Coskey,
Jr Julian Coskey,
Julian B Coskey,
Julian Oskey
Address History: 11900 Barryknoll Lane Apt 2325, Houston, TX 77024;
27 Blackberry Drive, Stamford, CT 06903;
Glen Head, NY 11545;
Cypress, TX 77429
Aliases (AKA): Georges Berko
Phone Numbers: (713) 984-9774
Address History: 12311 Beauregard Drive, Houston, TX 77024;
439 Flint Point Drive, Houston, TX 77024
Phone Numbers: (832) 649-4460
Address History: 439 Flint Point Drive, Houston, TX 77024;
1706 Scio Ridge Road, Ann Arbor, MI 48103;
Dallas, TX 75287;
La Grange, TX 78945;
Wichita Falls, TX 76302
Aliases (AKA): Mandy Sue Harting,
Mandy S Harting,
Mandy S Pinkerton
Address History: 439 Flint Point Drive, Houston, TX 77024;
5903 Greece Circle, Anchorage, AK 99516;
Folsom, CA 95630
Aliases (AKA): Vicsandr T Armas,
Vicsandra Armas,
Vicsandra Jones,
Sandra Trujillo,
Vic S Trujillo
Aliases (AKA): Lizzie Buza,
Elizabeth B Devlin
Phone Numbers: (346) 980-7898
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: 440 Flint Point Drive, Houston, TX 77024
Address History: 8481 Gulf Freeway, Houston, TX 77017;
1308 P/O Box, Alvin, TX 77512;
Bacliff, TX 77518;
Missouri City, TX 77489;
San Antonio, TX 78232
Aliases (AKA): J B Coskey,
Julian B Coskey
Email Addresses: jco****@aol.com,
jco****@wmconnect.com,
shi****@yahoo.com
Address History: 732 Summitview Avenue, Yakima, WA 98902;
85400 S Willamette Street, Eugene, OR 97405;
Houston, TX 77024
Aliases (AKA): Tia Moore Duerrmeyer
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: 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: 5 Huntwick Lane, Englewood, CO 80113;
144 S Dexter Street, Denver, CO 80246;
Traverse City, MI 49684;
Bixby, OK 74008;
Houston, TX 77057
Address History: 5302 Marden Drive, Davis, CA 95618;
7635 E Ann Way, Scottsdale, AZ 85260;
El Macero, CA 95618;
Alexandria Bay, NY 13607;
Philadelphia, PA 19103
Aliases (AKA): Richard Cross
Email Addresses: ale****@aol.com
Address History: 1949 Po Box, Silverthorne, CO 80498;
9604 Lockford Street, Los Angeles, CA 90035;
Houston, TX 77024
Aliases (AKA): Trish Shapiro
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
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