Address History: 2501 Louis Henna Boulevard Apt 1015, Round Rock, TX 78664;
1000 Bird Creek Drive, Austin, TX 78758;
Cedar Park, TX 78613;
Houston, TX 77047
Aliases (AKA): Marina Avalos,
Maria Aviles,
Maria Benites,
Maria Benitez,
Marie Benitez
Relatives & Associates: Maria Avalos
Address History: 12200 Cascade Caverns Trail, Austin, TX 78739;
6733 Broad Brook Drive, Austin, TX 78747
Relatives & Associates: Paul Soneriu
Address History: 1609 Chasewood Drive, Austin, TX 78727;
360 East South Water Street Apartment 3603, Chicago, IL 60601
Email Addresses: fad****@att.net
Address History: 10806 Humington Drive, Austin, TX 78758
Address History: 1025 Oldham Court, Bensalem, PA 19020;
26493 E University Drive Apt 1311, Aubrey, TX 76227;
Austin, TX 78758;
Little Elm, TX 75068;
Pflugerville, TX 78660
Aliases (AKA): Delisa Z White
Email Addresses: del****@yahoo.com
Phone Numbers: (512) 835-2531
Aliases (AKA): C Ezeani
Email Addresses: cez****@yahoo.com
Address History: 10903 Humington Drive, Austin, TX 78758
Aliases (AKA): J D Dunlap
Address History: 13126 Bayfield Drive, Austin, TX 78727;
8816 Georgian Drive, Austin, TX 78753;
El Paso, TX 79925
Email Addresses: has****@msn.com,
hda****@aol.com
Address History: 10807 Humington Drive, Austin, TX 78758
Address History: 18108 Turning Stream Lane, Pflugerville, TX 78660;
11506 Blue Spring Way, Austin, TX 78753
Relatives & Associates: Ruchi Parikh
Phone Numbers: (512) 785-6513
Address History: 20523 Hidden Point Lane, Richmond, TX 77407;
2000 Cedar Bend Drive Apt 633, Austin, TX 78758;
Georgetown, TX 78628;
Houston, TX 77289;
Seabrook, TX 77586
Aliases (AKA): K Jameson,
Kathleen Jameson,
K Novak,
Kathleen L Peterson
Phone Numbers: (281) 344-0635
Relatives & Associates: Ruchir Chhabra
Address History: 10900 Humington Drive, Austin, TX 78758;
10807 Humington Drive, Austin, TX 78758;
Flatonia, TX 78941
Aliases (AKA): Abir R Abdelbagi
Phone Numbers: (512) 837-7979
Address History: 10902 Humington Drive, Austin, TX 78758
Phone Numbers: (512) 836-3650
Address History: 9438 Anderson Way, Converse, TX 78109;
26493 E University Drive Apt 1311, Aubrey, TX 76227;
Austin, TX 78749;
Little Elm, TX 75068;
Pflugerville, TX 78660
Aliases (AKA): Deborah E Dunlap,
Deborah White Shepard,
Deborah White
Relatives & Associates: Barbara Dunlap
Julius Dunlap
Julius Dunlap
Sarah Dunlap
Deborah Shepard
Email Addresses: deb****@comcast.net
Address History: 10806 Humington Drive, Austin, TX 78758
Address History: 10904 Humington Drive, Austin, TX 78758;
8708 Corran Ferry Drive, Austin, TX 78749;
Dripping Springs, TX 78620
Aliases (AKA): Jeffrey Tom
Phone Numbers: (512) 501-4030
Email Addresses: jef****@cgreview.com
Address History: 600 Barwood Parks Apt 934, Austin, TX 78753;
12425 E 31st Street, Tulsa, OK 74146;
Cibolo, TX 78108;
Spring, TX 77381
Phone Numbers: (918) 619-9482
Email Addresses: bbi****@texasprotax.com,
bro****@texasprotax.com
Address History: 2701 Clark Towers Court Apt 154, Las Vegas, NV 89102;
747 Amana Street Apartment 701, Honolulu, HI 96814;
Arlington, TX 76001;
Austin, TX 78759;
El Paso, TX 79912
Aliases (AKA): Sil Cha Kong,
Sil P Lee,
Sil Cha Park
Address History: 2200 S Fort Apache Road Unit 2248, Las Vegas, NV 89117;
7952 Chef Menteur Highway, New Orleans, LA 70126;
Henderson, NV 89012;
Austin, TX 78759;
El Paso, TX 79912
Aliases (AKA): Samantha Cong,
Samantha S Kong,
Samantha Suzzanne Kong
Email Addresses: sam****@iwon.com
Address History: 3940 S 223rd West Avenue, Sand Springs, OK 74063;
4300 Nw 4th Court, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Plantation, FL 33324
Aliases (AKA): Kim Dawn Altic,
Kimberly D Altic,
Kim Altic Zentner,
Kimberly Altic Zentner,
Kimberly Dawn Altic-Zentner
Email Addresses: kal****@aol.com
Address History: 39284 149 Highway, Creede, CO 81130;
39284 Highway 149, Creede, CO 81130;
Austin, TX 78748;
El Paso, TX 79902
Aliases (AKA): Greg Pearson,
Greg Person
Phone Numbers: (512) 719-4804
Address History: 6436 Oak Street, Hollywood, FL 33024;
6470 Franklin Street, Hollywood, FL 33024;
Austin, TX 78758;
Seattle, WA 98199
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