Address History: 12201 Dessau Road Apt 6202, Austin, TX 78754;
2880 West Ball Road Apartment F1, Anaheim, CA 92804;
Bellflower, CA 90706;
Gardena, CA 90249;
Los Angeles, CA 90035
Aliases (AKA): Desmond Martin Monk
Email Addresses: big****@gmail.com,
big****@yahoo.com,
big****@aol.com,
big****@gmail.com,
big****@netzero.net
Address History: 11001 Defender Trail, Austin, TX 78754;
2807 Cameron Loop Trailer 9, Austin, TX 78745
Aliases (AKA): Sokhon Neak,
Soklin Neak
Email Addresses: sok****@yahoo.com
Phone Numbers: (408) 366-0486
Address History: 10905 Defender Trail, Austin, TX 78754;
320 South Street Apt 16c, Morristown, NJ 07960;
Roselle Park, NJ 07204
Address History: 10608 Defender Trail, Austin, TX 78754
Address History: 7101 Davenport Divide Road, Austin, TX 78738;
3088 Tuscany Court, Ann Arbor, MI 48103;
Brighton, MI 48114;
Howell, MI 48843;
Westland, MI 48185
Aliases (AKA): Nimish Himatlal Patel,
Nimishkumar Himatlal Patel
Email Addresses: nim****@twcny.rr.com
Address History: 10629 Defender Trail, Austin, TX 78754;
3710 Green Brier Boulevard Apt 370c, Ann Arbor, MI 48105;
New York, NY 10009
Aliases (AKA): Malinda Flowers,
Malinda M Flowersgildart,
Malinda M Gildart,
Melinda M Gildart
Address History: 5817 Kleberg Trail, Austin, TX 78747;
10904 Defender Trail, Austin, TX 78754;
Cibolo, TX 78108;
Houston, TX 77005;
San Antonio, TX 78240
Aliases (AKA): Megan Compton
Email Addresses: bk6****@ameritrade.com,
bk6****@cs.com,
bkf****@cs.com,
bkf****@ameritrade.com
Address History: 1100 Waimea Bend, Round Rock, TX 78681;
10813 Defender Trail, Austin, TX 78754;
Pflugerville, TX 78660;
Seattle, WA 98105
Relatives & Associates: Elizabet Guzman
Matthew Saldana
Richard Saldana
Richard Saldana
Sarah Saldana
Phone Numbers: (512) 573-0180
Address History: 10913 Defender Trail, Austin, TX 78754;
1001 George Wallace Drive # 107, Gadsden, AL 35903;
Melbourne, FL 32901;
Palm Bay, FL 32905;
Lawrenceville, GA 30043
Aliases (AKA): Motunrayo Hambolu
Relatives & Associates: Abimbola Hambolu
Bayode Hambolu
Fahlat Hambolu
Mayowa Hambolu
Nelson Hambolu
Email Addresses: mha****@yahoo.com,
mot****@va.gov,
mot****@yahoo.com
Relatives & Associates: Jessica Cardoso
Address History: 10620 Defender Trail, Austin, TX 78754;
6218 Ne 8th Avenue, Portland, OR 97211;
Troutdale, OR 97060;
Killeen, TX 76542
Aliases (AKA): De S Richards
Email Addresses: gos****@yahoo.com,
tot****@yahoo.com
Address History: 10512 Defender Trail, Austin, TX 78754;
3700 S Caraway Road, Jonesboro, AR 72404;
Barrington, IL 60010;
Hoffman Estates, IL 60192;
Antioch, TN 37013
Address History: 10616 Defender Trail, Austin, TX 78754;
2601 Esperanza Crossing Unit 1225, Austin, TX 78758;
Mcallen, TX 78504;
Pharr, TX 78577
Phone Numbers: (956) 362-4185
Address History: 10808 Defender Trail, Austin, TX 78754;
233 Viewpoint Drive, Danville, CA 94506;
Pleasant Hill, CA 94523;
Truckee, CA 96162;
Sugar Land, TX 77479
Address History: 10916 Defender Trail, Austin, TX 78754;
3996 Biltmore Chase, Rockford, IL 61109;
Georgetown, TX 78626
Address History: 10501 Defender Trail, Austin, TX 78754;
1301 Crossing Place, Austin, TX 78741;
Georgetown, TX 78628
Address History: 1000 University Drive E Apt 202, College Station, TX 77840;
4362 Clairemont Drive, San Diego, CA 92117;
Austin, TX 78754
Phone Numbers: (512) 565-1627
Email Addresses: san****@collegeclub.com
Address History: 1774 Hazy Hills Loop, Dripping Springs, TX 78620;
8278 Po Box, Truckee, CA 96162;
Austin, TX 78745;
San Marcos, TX 78666;
Sugar Land, TX 77479
Address History: 10716 Defender Trail, Austin, TX 78754;
5909 Carlton Way, Los Angeles, CA 90028;
Dallas, TX 75205;
Katy, TX 77494;
Leander, TX 78641
Address History: 3 Tenley Drive, West Lebanon, NH 03784;
425 Hillsborough Street Apartment 3g, Chapel Hill, NC 27514;
Athens, OH 45701;
Austin, TX 78754
Aliases (AKA): Cora Wilen
Address History: 3543 Northbrook Drive, Ypsilanti, MI 48198;
212 N Stoneman Avenue Apt F, Alhambra, CA 91801;
Ann Arbor, MI 48105;
Austin, TX 78754
Aliases (AKA): Caixia Caixia Jiang,
Catherine Caixia Jiang,
Cathy P Liang
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