Address History: 4201 Monterey Oaks Boulevard Apartment 1801, Austin, TX 78749;
4936 North Wolcott Avenue, Chicago, IL 60640;
Evanston, IL 60202;
Eagle Pass, TX 78852;
Houston, TX 77004
Aliases (AKA): Juan Manuel Perez,
Juan Perez,
Juan M Perez-Wheeler,
Juan Manuel Perezwheeler,
Juan M Wheeler
Relatives & Associates: Kristhian Delossantos
Raquel Delossantos
Veronica Martinez
Tracy Moore
Juan Perez
Email Addresses: jpe****@gte.net,
jua****@gmail.com
Address History: 117 Painted Bunting Cove, Kyle, TX 78640;
3811 Indian Wells Drive, Arlington, TX 76017;
Austin, TX 78748;
New Braunfels, TX 78132
Aliases (AKA): Melissa Merket
Address History: 10501 Marfa Drive, Austin, TX 78748;
7607 Blessing Avenue Apt 1332, Austin, TX 78752;
Dripping Springs, TX 78620
Aliases (AKA): Hollie Niccole Farrell
Email Addresses: hfa****@flash.net,
hol****@hotmail.com,
hol****@yahoo.com
Address History: 10501 Marfa Drive, Austin, TX 78748;
3216 Gleason Drive Apt 5, Chattanooga, TN 37412
Aliases (AKA): S Barth,
Sue Barth,
Susan Barth,
Sue J Spitzer,
Susan B Spitzer
Address History: 2323 Town Lake Circle Apt 109, Austin, TX 78741;
163 Lee Street, Lake Charles, LA 70605;
New Orleans, LA 70115;
Las Vegas, NV 89141;
Mc Kinney, TX 75070
Aliases (AKA): Michaela A Smith
Address History: 20 Tall Oaks Trail, Austin, TX 78737;
620 Northwest Naito Parkway Apartment B6, Portland, OR 97209;
Argyle, TX 76226;
Carrollton, TX 75007;
Colleyville, TX 76034
Aliases (AKA): Kandace Marilyn Agnew,
Kandace Angew,
Kandace M Koelling,
Kandace Marilyn Smith
Email Addresses: ang****@yahoo.com,
kan****@yahoo.com
Address History: 10501 Marfa Drive, Austin, TX 78748;
9800 Briar Ridge Drive, Austin, TX 78748;
Round Rock, TX 78681
Relatives & Associates: Debra Dozier
Ashli Montgomery
Michael Montgomery
Michael Montgomery
Shannon Montgomery
Phone Numbers: (512) 577-4356
Email Addresses: deb****@netzero.com,
deb****@yahoo.com
Address History: 13 Ridge Drive, Lake Dallas, TX 75065;
1123 Augusta Street, Oak Park, IL 60302;
Portland, OR 97209;
Austin, TX 78759;
Denton, TX 76205
Aliases (AKA): George Koelling
Relatives & Associates: Kandace Agnew
Cathleen Koelling
Jennifer Koelling
Nanette Koelling
Raymond Koelling
Address History: 8304 Longview Road, Austin, TX 78745;
2316 Ashmead Northwest Place, Washington, DC 20009;
Miami, FL 33137;
Tampa, FL 33602;
Bethesda, MD 20816
Email Addresses: abe****@comcast.com,
abe****@gmail.com
Aliases (AKA): Maricor Daus,
Maricar Evaristo Guadilla,
Maricor E Guadilla
Aliases (AKA): Francisco Daus
Email Addresses: fda****@comcast.com,
fra****@comcast.net
Relatives & Associates: Lisa Osborne
Lisa Spitzer
Phone Numbers: (512) 428-4640
Address History: 10513 Marfa Drive, Austin, TX 78748;
16338 East Edna Place, Covina, CA 91722;
Pasadena, CA 91103;
West Covina, CA 91791;
Clarksburg, MD 20871
Aliases (AKA): Sean Min,
Sung Min,
Sung S Min
Address History: 189 New Road, Avon, CT 06001;
100 Huyshope Avenue Apt 412, Hartford, CT 06106;
Newington, CT 06111;
West Chicago, IL 60185;
Austin, TX 78745
Aliases (AKA): Mark Manzi
Email Addresses: mma****@sbcglobal.net,
mma****@aol.com,
mma****@centurytel.net
Address History: 750 W Grand Parkways S Apt 13202, Katy, TX 77494;
906 Valley Street, Joplin, MO 64801;
Austin, TX 78748;
New Braunfels, TX 78130;
San Antonio, TX 78256
Relatives & Associates: Gabriela Santillan
Hilario Santillan
Ilda Santillan
Luis Santillan
Veronica Santillan
Address History: 10504 Marfa Drive, Austin, TX 78748
Relatives & Associates: Francisco Daus
Jeremy Daus
Maricor Daus
Phone Numbers: (512) 280-4759
Address History: 302 Eves Necklace Drive, Buda, TX 78610;
1116 Darlene Avenue, Asbury Park, NJ 07712;
Ocean, NJ 07712;
Pittsburgh, PA 15232;
Austin, TX 78704
Phone Numbers: (512) 614-2737
Address History: 213 Fletcher Bend, Buda, TX 78610;
1107 Po Box, Angel Fire, NM 87710;
Austin, TX 78744
Aliases (AKA): Joel Hajovsky
Email Addresses: joe****@hotmail.com
Aliases (AKA): Ian Mcelhenny
Email Addresses: ian****@erau.edu
Address History: 1163 Ptarmigan Drive, Woodland Park, CO 80863;
46 Stebbins Street, Worcester, MA 01607;
Austin, TX 78745;
Houston, TX 77031;
Pearland, TX 77581
Aliases (AKA): Stephen Dillion,
Steven Dillon
Address History: 8610 Redcrest Place, Raleigh, NC 27617;
26 Matthew Road, East Hartford, CT 06108;
Glastonbury, CT 06033;
Newington, CT 06111;
West Hartford, CT 06119
Aliases (AKA): Chris Pilch
Address History: 110 Montgomery Circle, Stephens City, VA 22655;
10501 Marfa Drive, Austin, TX 78748;
Falls Church, VA 22043;
Winchester, VA 22601
Aliases (AKA): Gary Coulbourn,
R Coulbourn,
Reginald G Coulbourn,
Reginald G Coulbourne
Address History: 842 Twin Oaks Drive Apt 3, Decatur, GA 30030;
11156 Aqua Vista Street # H, North Hollywood, CA 91602;
Sherman Oaks, CA 91411;
Van Nuys, CA 91411;
Marietta, GA 30067
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