Address History: 3131 Cummins Street Apt 10, Houston, TX 77027;
703 Navidad Street Apt 1706, Bryan, TX 77801;
College Station, TX 77840;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Troy Anthony Avina
Email Addresses: tro****@aiminvestments.com,
tro****@invesco.com
Address History: 4100 Viceroy Drive, Bryan, TX 77802;
706 S Saranac Avenue, Mesa, AZ 85208;
Sacramento, CA 95833;
Dayton, OH 45458;
College Station, TX 77845
Aliases (AKA): Eric Thomas,
Ric Thomas
Relatives & Associates: Gail Anders
Karen Maryan
Wimer Richardthomascarole
Alicia Thomas
Calvin Thomas
Address History: 1316 Tarragon Drive, Flower Mound, TX 75028;
3905 Windowmere Street, Bryan, TX 77802;
Dallas, TX 75251;
Houston, TX 77066;
Lewisville, TX 75067
Aliases (AKA): C Cody,
Clint A Cody
Address History: 205 W Oppenheimer Street, Uvalde, TX 78801;
13401 Sussex Place, Santa Ana, CA 92705;
Austin, TX 78739;
Bryan, TX 77802;
College Station, TX 77841
Aliases (AKA): Debbie Hays,
Debra L Hays,
Debra L Windham,
Debra Lynn Windham
Email Addresses: deb****@austinisd.org,
deb****@neo.tamu.edu,
deb****@hotmail.com,
dwi****@austinisd.org
Address History: 16023 Scenic Oaks Trail, Buda, TX 78610;
4002 Windowmere Street, Bryan, TX 77802;
Carrollton, TX 75006;
Garland, TX 75040;
Pflugerville, TX 78660
Email Addresses: cor****@aol.com,
cvo****@excite.com,
pyr****@hotmail.com
Address History: 703 W Bradford Street, Hearne, TX 77859;
4505 Warwick Lane, Bryan, TX 77802;
Dallas, TX 75231;
Desoto, TX 75115;
Franklin, TX 77856
Aliases (AKA): Danny Kwasnica,
Pauline M Kwasnica,
Polly M Kwasnica,
Pauline B Marshall
Phone Numbers: (979) 776-0318
Address History: 2915 Forestwood Drive, Bryan, TX 77801;
4003 Windowmere Street, Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): Coleman Hartman
Address History: 2675 Lake Point Drive Apt 1812, Grand Prairie, TX 75050;
1805 Longbranch Court, Arlington, TX 76012;
Bedford, TX 76022;
Bryan, TX 77802;
Carrollton, TX 75006
Aliases (AKA): Derek Delaney Dunlop
Relatives & Associates: Leroy Barnett
Phone Numbers: (979) 846-8200
Address History: 7070 Creek Shadows Drive, Bryan, TX 77808;
4417 Old Hearne Road, Bryan, TX 77803;
Houston, TX 77036
Aliases (AKA): P Logan
Phone Numbers: (979) 589-1170
Address History: 2038 Brisbane Way, Bryan, TX 77807;
611 S Ennis Street Apt 30, Bryan, TX 77803;
College Station, TX 77845;
Spring, TX 77379
Aliases (AKA): Leslie Cain
Phone Numbers: (281) 257-0815
Address History: 6923 Barkley Trail, San Antonio, TX 78250;
706 Broadmoor Drive, Bryan, TX 77802;
Kerrville, TX 78028;
San Marcos, TX 78666
Aliases (AKA): Esmeralda Ramirez,
Esmeralda Sanchz
Email Addresses: esm****@juno.com
Address History: 5400 Marcia Lane, Bryan, TX 77807;
201 Nashua Drive, Carencro, LA 70520;
Kilgore, TX 75662;
Lufkin, TX 75901;
Mesquite, TX 75150
Email Addresses: mar****@verizon.net
Address History: 1906 Barak Lane Apt 10, Bryan, TX 77802;
3526 Midwest Drive, Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Elizabeth Hughes,
L A Hughes,
Lisa A Hughes,
Lisa A Mcwhorter,
Lisa Robinson
Relatives & Associates: Gary Dhughes
Elizabeth Hughes
Francisca Hughes
Christen Mcwhortdr
Carolyn Mcwhorter
Address History: 7014 Patterson Drive, Missouri City, TX 77459;
1201 Briarcrest Drive B, Bryan, TX 77802;
College Station, TX 77845;
Dallas, TX 75205;
Stafford, TX 77477
Aliases (AKA): Ashish Patel,
Sudhir D Patel
Email Addresses: ash****@yahoo.com
Relatives & Associates: Doris Barnett
Address History: 6432 Stone Creek Terrace, Fort Worth, TX 76137;
201 Rr 1 Box, Ringwood, OK 73768;
Bryan, TX 77802;
College Station, TX 77845
Phone Numbers: (254) 359-4658
Email Addresses: lyn****@yahoo.com
Address History: 278 Vista Del Lago Drive, Huffman, TX 77336;
5625 Wagon Train Road, Austin, TX 78749;
Bryan, TX 77802;
College Station, TX 77840;
Deer Park, TX 77536
Aliases (AKA): Amber Baccigalopi,
Amber C Hays
Relatives & Associates: Christian Baccigalopi
Christian Baccigalopi
Christian Baccigalopi
Marcella Baccigalopi
Michael Baccigalopi
Address History: 11200 Wickson Lake Road, Bryan, TX 77808;
1729 Dillon Avenue, Bryan, TX 77803;
Lewisville, TX 75067;
Rockport, TX 78382
Aliases (AKA): Dale Robertson,
Dale Hendrix Robertson
Email Addresses: dro****@cacyber.com,
dro****@txcyber.com
Address History: 84 Po Box, Wellborn, TX 77881;
544 P/O Box, Bryan, TX 77806;
College Station, TX 77845
Aliases (AKA): James Ellis
Email Addresses: jam****@val-tec.com
Address History: 1000 Allison Drive Apartment 301, Vacaville, CA 95687;
842 Cameron Court, Vacaville, CA 95687;
Peyton, CO 80831;
Austin, TX 78729;
Bryan, TX 77801
Aliases (AKA): Sara Cotter
Email Addresses: mic****@aol.com,
san****@hotmail.com,
sar****@bellsouth.net,
sar****@hotmail.com
Address History: 4343 Osprey Street, San Diego, CA 92107;
30141 Agoura Road Suite 215, Agoura Hills, CA 91301;
Harrington, DE 19952;
Austin, TX 78705;
Bryan, TX 77802
Address History: 4564 Hattrick Road, Rootstown, OH 44272;
16512 East Glenbrook Boulevard, Fountain Hills, AZ 85268;
Phoenix, AZ 85050;
Columbus, OH 43220;
Bryan, TX 77802
Aliases (AKA): Jeff Waltz,
Jeffrey C Waltz
Address History: 60 Harvard Street Extension Apt 1, Natick, MA 01760;
145 Highland Street Apartment 3, Boston, MA 02119;
Brookline, MA 02446;
Salem, MA 01970;
Bryan, TX 77802
Aliases (AKA): Lucas A Hawk
Email Addresses: k2f****@hotmail.com,
luc****@yahoo.com,
luk****@bu.edu
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