Address History: 9200 North Plaza Apt 3206, Austin, TX 78753;
3431 Covenant Road, Columbia, SC 29204
Aliases (AKA): Benjamin Wardy
Relatives & Associates: Allison Davis
Address History: 12801 Modena Trail, Austin, TX 78729
Phone Numbers: (512) 801-8224
Address History: 12930 Modena Trail, Austin, TX 78729
Aliases (AKA): Abha S Chaturved
Relatives & Associates: Manisha Chaturvedi
Munish Chaturvedi
Vinay Chaturvedi
Vivek Chaturvedt
Vivek Chaturvedt
Email Addresses: asc****@yahoo.com,
asc****@yahoo.com,
vin****@bright.net
Address History: 12934 Modena Trail, Austin, TX 78729
Phone Numbers: (512) 384-4749
Address History: 12009 Mystic Forest Lane, Austin, TX 78739;
26118 Po Box, Portfield, CT ;
Pensacola, FL 32503;
Abilene, TX 79699;
Bastrop, TX 78602
Aliases (AKA): Kristi M Walling
Email Addresses: bro****@yahoo.com,
jac****@gmail.com,
jac****@gmail.com,
jac****@ymail.com,
nkg****@aol.com
Address History: 12928 Modena Trail, Austin, TX 78729;
223 Jackstay Court, Chapin, SC 29036;
Round Rock, TX 78665;
Sealy, TX 77474;
Taylor, TX 76574
Aliases (AKA): Aaron Hartt
Address History: 116 Desert Primrose Drive, Austin, TX 78748;
10001 Austral Cove, Austin, TX 78739;
Cedar Park, TX 78613;
Logan, UT 84321
Aliases (AKA): Sheng Y Chen,
Shengyeu Chen
Address History: 12901 Modena Trail, Austin, TX 78729
Address History: 12923 Modena Trail, Austin, TX 78729;
7646 Elkhorn Mountain Trail, Austin, TX 78729;
Houston, TX 77063;
San Antonio, TX 78251
Aliases (AKA): Angelica Gascon,
Angelica Remeny
Address History: 13400 Briarwick Drive Unit 2803, Austin, TX 78729;
5930 Harrison Lane, Merrillville, IN 46410;
Shawnee Mission, KS 66251;
Manhasset, NY 11030;
Hutto, TX 78634
Aliases (AKA): Mark H Poriss,
Mark Porris
Email Addresses: mar****@dell.com,
tig****@aol.com
Address History: 12609 Modena Trail, Austin, TX 78729
Phone Numbers: (512) 219-9909
Address History: 12938 Modena Trail, Austin, TX 78729;
5501 Silver Bow Trail, Arlington, TX 76017;
Dallas, TX 75237
Aliases (AKA): Brook Holbert,
Brooke H Lloyd
Email Addresses: hol****@hotmail.com
Address History: 12917 Modena Trail, Austin, TX 78729
Aliases (AKA): Christine Tornatore
Phone Numbers: (512) 331-4047
Email Addresses: ale****@msn.com,
cto****@austincc.edu
Address History: 12925 Modena Trail, Austin, TX 78729
Relatives & Associates: Arham Chowdhury
Mosaddek Chowdhury
Naimuzzama Chowdhury
Nasiruddin Chowdhury
Tanjina Chowdhury
Address History: 12927 Modena Trail, Austin, TX 78729
Address History: 12914 Modena Trail, Austin, TX 78729;
1922 Kings Lane, Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77058;
Manvel, TX 77578
Phone Numbers: (832) 247-7729
Address History: 12918 Modena Trail, Austin, TX 78729;
13707 Brint Road, Berkey, OH 43504;
Kent, OH 44240
Aliases (AKA): Amanda Poche
Relatives & Associates: Anne Lucarelli
Heidi Lucarelli
Maria Lucarelli
Mia Lucarelli
Robert Lucarelli
Address History: 1903 Hearthstone Drive Apt B, Austin, TX 78757;
1107 Kingsbury Street, Austin, TX 78703
Aliases (AKA): M Reiter,
Melissa Reiter
Email Addresses: mtu****@aol.com,
mtu****@comcast.net
Address History: 12912 Modena Trail, Austin, TX 78729;
292 Po Box, Danforth, IL 60930;
Onarga, IL 60955;
Pflugerville, TX 78660
Aliases (AKA): John Kissee
Email Addresses: jki****@concentric.net,
joh****@yahoo.com,
joh****@netzero.net
Address History: 12919 Modena Trail, Austin, TX 78729;
400 Florence Drive, Austin, TX 78753;
Cedar Park, TX 78613;
Round Rock, TX 78664;
Victoria, TX 77904
Aliases (AKA): Keith Alan Courtney
Relatives & Associates: Amye Courtney
Angela Courtney
Betty Courtney
Bobby Courtney
Cassandra Courtney
Email Addresses: kei****@sbcglobal.net,
ssd****@yahoo.com
Address History: 1011 Taulbee Lane, Austin, TX 78757;
3514 E Wickieup Lane, Phoenix, AZ 85050;
Surprise, AZ 85379;
Tucson, AZ 85710;
Schaumburg, IL 60193
Aliases (AKA): Nicole Y Duden,
Nicole V Miller
Address History: 12907 Modena Trail, Austin, TX 78729;
4501 E Riverside Drive, Haydenville, MA 01039
Phone Numbers: (512) 467-4291
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