Address History: 210 Murphy Drive, Bertram, TX 78605;
11016 Players Path, Austin, TX 78747;
Frisco, TX 75035
Address History: 11004 Players Path, Austin, TX 78747;
2107 Donahue Lane Apt B, Austin, TX 78744;
Lockhart, TX 78644
Aliases (AKA): Carman Sillero,
Carmen G Sillero,
Jose C Sillero
Relatives & Associates: Bernardina Sillero
Candido Sillero
Candido Sillero
Dalente Sillero
Efrain Sillero
Email Addresses: csi****@nc.rr.com
Aliases (AKA): Dylon Fleming
Email Addresses: fle****@gmail.com
Address History: 2302 Amanda Cove, Round Rock, TX 78681;
770 Mosaic Circle, Oceanside, CA 92057;
Austin, TX 78734;
Cedar Creek, TX 78612;
Cedar Park, TX 78613
Aliases (AKA): Kevin S Ceballos,
Kevin Anthony Suchyta,
Kevin S Suchyta,
Kevin A Suchyta Ceballos
Email Addresses: kev****@aol.com,
kev****@att.net
Aliases (AKA): Dougals Hutchinson
Email Addresses: bla****@yahoo.com
Address History: 11013 Players Path, Austin, TX 78747;
7656 Sw 193rd Lane, Cutler Bay, FL 33157;
Doral, FL 33195;
Miami, FL 33172
Aliases (AKA): Sara E Porta,
Sara Porta,
Saraelena Porta
Email Addresses: cha****@yahoo.com
Address History: 11024 Players Path, Austin, TX 78747;
1835 Burton Drive Apt 221, Austin, TX 78741;
Virginia Beach, VA 23462
Address History: 11112 Players Path, Austin, TX 78747;
4330 Bull Creek Road Apt 1118, Austin, TX 78731;
Houston, TX 77005
Address History: 9723 Willowbridge Park Boulevard, Houston, TX 77064;
11025 Players Path, Austin, TX 78747
Relatives & Associates: Ali Ramzanali
Aslam Ramzanali
Hussain Ramzanali
Parvez Ramzanali
Rehana Ramzanali
Email Addresses: ara****@netscape.net,
rra****@comcast.net
Address History: 11013 Players Path, Austin, TX 78747;
7656 Sw 193rd Lane, Cutler Bay, FL 33157;
Doral, FL 33195;
Miami, FL 33116
Aliases (AKA): Carlos Alberto Porta
Relatives & Associates: Christianne Barrera
Brenda Porta
Carlos Porta
Carlos Porta
Giovanni Porta
Phone Numbers: (239) 235-7908
(305) 251-6526
(305) 559-5581
Address History: 1739 Bristol Court N, Irving, TX 75062;
409 N Bonham Drive, Allen, TX 75013;
Alvarado, TX 76009;
Arlington, TX 76011;
Austin, TX 78741
Aliases (AKA): Jordan Wright
Email Addresses: jor****@yahoo.com,
pat****@gmail.com,
ros****@yahoo.com,
wic****@gmail.com
Address History: 10900 Players Path, Austin, TX 78747
Address History: 11005 Players Path, Austin, TX 78747;
8304 Beaver Brook Lane, Austin, TX 78748;
Buda, TX 78610;
Dripping Springs, TX 78620;
Kyle, TX 78640
Aliases (AKA): Samantha Shields,
Samantha J Shields
Address History: 2828 Hayes Road Apt 1333, Houston, TX 77082;
108 Waterbury Drive, Harvest, AL 35749;
Alhambra, CA 91801;
Costa Mesa, CA 92626;
El Monte, CA 91732
Aliases (AKA): Hoa Xuan Toupin,
Hoa Xuan Tran
Email Addresses: rac****@hotmail.com
Aliases (AKA): Jimmie T Garcia
Email Addresses: ann****@gmail.com,
bar****@aol.com,
esm****@yahoo.com,
gar****@gmail.com,
jam****@gmail.com
Address History: 38 Verde Ranch Loop, Leander, TX 78641;
105 Elk Street, Hot Springs National Park, AR 71901;
North Little Rock, AR 72114;
Royal, AR 71968;
Austin, TX 78747
Phone Numbers: (770) 662-0519
Address History: 12501 Shrike Lane, Austin, TX 78729;
1001 East Playa Del Norte Drive Unit 3515, Tempe, AZ 85281;
San Jose, CA 95126;
Dacula, GA 30019;
Bloomington, IL 61701
Aliases (AKA): Erik M Dahiman,
Erick Dahlman,
Erik M Dahlman
Relatives & Associates: Darlene Dahlman
Martin Dahlman
Matthew Dahlman
Michelle Dahlman
Nathan Dahlman
Email Addresses: dar****@aol.com,
dar****@dell.com,
dar****@excite.com,
dar****@hotmail.com,
dar****@sbcglobal.net
Address History: 19112 Maitland Drive, Austin, TX 78738;
3106 Duval Street Apartment 310, Austin, TX 78705
Aliases (AKA): Chandra B Prakash
Phone Numbers: (512) 584-5970
Email Addresses: cha****@gmail.com,
cpr****@broadcom.com
Address History: 11020 Players Path, Austin, TX 78747;
59 Po Box, Moorhead, MN 56561;
Fargo, ND 58102;
Reiles Acres, ND 58102
Aliases (AKA): T Wijetunga
Relatives & Associates: Chandi Colambage
Asoka Marasinghe
Gayathri Marasinghe
Kanishka Marasinghe
Kalana Mudalige
Email Addresses: the****@yahoo.com,
twi****@gmail.com
Aliases (AKA): Angelin G Castillo,
Angie Castillo
Address History: 1866 Sterling Avenue N, Saint Paul, MN 55109;
1211 Selby Avenue, Saint Paul, MN 55104;
Stillwater, MN 55082;
Austin, TX 78702;
Houston, TX 77002
Aliases (AKA): Richie Misukanis
Phone Numbers: (218) 568-6114
Address History: 22945 Montanya Place, Murrieta, CA 92562;
1100 E Osborn Road Apt 325, Phoenix, AZ 85014;
Corona, CA 92879;
Austin, TX 78748
Aliases (AKA): Vianey A Hernandez
Phone Numbers: (512) 291-0770
Address History: 618 North Place, Redlands, CA 92373;
24785 Chippendale Street, Moreno Valley, CA 92553;
Pomona, CA 91766;
Whittier, CA 90601;
Philadelphia, PA 19146
Aliases (AKA): Dave Saldana,
David A Toscano
Email Addresses: dav****@yahoo.com,
dis****@netzero.net,
dis****@san.rr.com,
kim****@gmail.com,
non****@iname.com
Address History: 1880 E Morten Avenue Unit 227, Phoenix, AZ 85020;
2125 E Aurelius Avenue, Phoenix, AZ 85020;
Tucson, AZ 85719;
Austin, TX 78747
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