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: 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: 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: 7530 Daffodil Way, Frisco, TX 75033;
31 W Boulder Street, Colorado Springs, CO 80903;
Greeley, CO 80631;
Monument, CO 80132;
Hamden, CT 06514
Aliases (AKA): Tim C Cannon,
Timothy Cannon
Address History: 5353 Memorial Drive Unit 4039, Houston, TX 77007;
443 Flint Point Drive, Houston, TX 77024
Aliases (AKA): Peter Rossum,
Peter M Vanrossum
Relatives & Associates: Jacqueline Vanrossum
Phone Numbers: (713) 256-6458
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: 7225 Langtry Street, Houston, TX 77040;
3031 E Stella Lane, Phoenix, AZ 85016;
Scottsdale, AZ 85251;
Chattanooga, TN 37411
Aliases (AKA): Brooke Roberts Lindsey,
Brooke M Monk,
Brooke H Roberts
Email Addresses: bro****@greenwoodking.com,
bro****@houston.rr.com,
dmo****@aol.com
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: 12311 Beauregard Drive, Houston, TX 77024;
8334 241st Street, Bellerose, NY 11426;
Woodside, NY 11377;
Sugar Land, TX 77478;
Webster, TX 77598
Aliases (AKA): Ariel M Velascodr
Email Addresses: ari****@earthlink.net,
vel****@swbell.net
Address History: 439 Flint Point Drive, Houston, TX 77024;
1360 Post Oak Boulevard Ste 500, Houston, TX 77056
Relatives & Associates: Gregory Chapman
Address History: 440 Flint Point Drive, Houston, TX 77024;
506 West Cheyenne Drive, Chandler, AZ 85225;
Flagstaff, AZ 86001;
Cypress, CA 90630;
Gardena, CA 90249
Aliases (AKA): Fiona Chandler,
Fiona M Mc,
Fiona M Mcgavin
Relatives & Associates: Chris Chandler
Chris Chandler
Christopher Chandler
Christopher Chandler
Sharon Mcallins
Address History: 443 Flint Point Drive, Houston, TX 77024
Address History: 2020 Mission Street, Kemah, TX 77565;
18630 Barbuda Lane, Houston, TX 77058;
Meridian, TX 76665
Aliases (AKA): A Markman,
Ann Morgan Markman,
Anne Morgan Markman,
Anne M Markman,
Ann Morgan Morgan
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: 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: 1460 Springrock Lane Apt 3, Houston, TX 77055;
20811 Durand Oak Court, Cypress, TX 77433;
Dallas, TX 75254
Aliases (AKA): Cross Cross,
S Cross,
Cross Stephen
Address History: 6336 Woodway Drive Apt 2311, Houston, TX 77057;
430 Flint Point Drive, Houston, TX 77024
Phone Numbers: (713) 467-3869
Address History: 431 Flint Point Drive, Houston, TX 77024;
13534 Klamath Falls Drive # D, Houston, TX 77041
Aliases (AKA): Ken A Cross
Address History: 12625 Memorial Drive Apt 51, Houston, TX 77024;
1376 Sunnyfield Circle, Upland, CA 91784
Email Addresses: non****@yahoo.com
Address History: 4305 Bartholomew Circle, Raleigh, NC 27604;
1775 Milmont Drive Apt P311, Milpitas, CA 95035;
San Jose, CA 95112;
Carol Stream, IL 60188;
Niles, IL 60714
Phone Numbers: (716) 832-6899
Address History: 1949 Po Box, Silverthorne, CO 80498;
9604 Lockford Street, Los Angeles, CA 90035;
Houston, TX 77024
Aliases (AKA): Trish Shapiro
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: 7 W Eagles Nest Trail, Silverthorne, CO 80498;
9604 Lockford Street, Los Angeles, CA 90035;
Denver, CO 80202;
Belle Glade, FL 33430;
Pahokee, FL 33476
Email Addresses: sjs****@sbcglobal.net,
ssh****@tudorpickering.com,
ste****@geocities.com
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
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