Address History: 1416 Hawks Canyon Circle, Austin, TX 78732;
7017 Catamaran Drive, Citrus Heights, CA 95621;
Sacramento, CA 95825
Aliases (AKA): Mehmet Ergun Suerkan,
Ergur M Suertor,
Ergun Suevran
Relatives & Associates: Amarisa Nelson
Phone Numbers: (512) 284-8898
Address History: 903 Audra Street, Cedar Park, TX 78613;
8860 Cerritos Avenue Apartment 11, Anaheim, CA 92804;
Costa Mesa, CA 92627;
Santa Ana, CA 92703;
Tustin, CA 92780
Aliases (AKA): Cristina Jaimes,
Cristina Vargas
Address History: 3221 Raspberry Road, Austin, TX 78748;
1500 Bay Drive Apartment 44, Miami Beach, FL 33141;
Biddeford Pool, ME 04006;
Buda, TX 78610;
Leander, TX 78646
Aliases (AKA): Ana Marisa Hernandez,
Ana Josefina Hernandez,
Ana Josefina Rodriguez
Address History: 12708 Monterey Path, Austin, TX 78732;
28043 Morrey Lane, Moreno Valley, CA 92555;
Redlands, CA 92374;
New York, NY 10026;
Akron, OH 44306
Aliases (AKA): Ross David Crutchlow
Relatives & Associates: Crutchlow Crutchlow
David Crutchlow
Julia Crutchlow
Jennifer Millsap
Debra Welch
Email Addresses: nev****@yahoo.com,
rcr****@kozlaw.com
Address History: 13320 Coleto Creek Trail, Austin, TX 78732;
915 Golden Palomino Court, Austin, TX 78732;
Frisco, TX 75035
Relatives & Associates: Orla Haier
Address History: 1255 Witte Road, Houston, TX 77055;
8009 Long Canyon Drive, Austin, TX 78730;
Cedar Park, TX 78613;
Friendswood, TX 77546
Aliases (AKA): Alex Ryan Charles
Address History: 2515 Elmont Drive Apt 214, Austin, TX 78741;
12704 Monterey Path, Austin, TX 78732;
Cedar Park, TX 78613;
Hutto, TX 78634
Aliases (AKA): John Hernandez
Address History: 12713 Monterey Path, Austin, TX 78732;
12604 Europa Lane, Austin, TX 78727;
Cedar Park, TX 78613;
Houston, TX 77082;
Spring, TX 77379
Aliases (AKA): Ryan Simme
Email Addresses: rsi****@hotmail.com,
rya****@bartoncreek.com
Address History: 420 Lander Lane, Dripping Springs, TX 78620;
12721 Monterey Path, Austin, TX 78732;
Houston, TX 77007
Phone Numbers: (512) 276-2312
Address History: 2000 Laurel Ridge Cove, Austin, TX 78732;
12701 Monterey Path, Austin, TX 78732;
Midvale, UT 84047;
Sandy, UT 84093
Aliases (AKA): Hillary Brown,
Hillary K Sorensen
Relatives & Associates: Christine Aguilar
Janice Brown
Lorrie Sorensen
Lucille Sorensen
Michael Sorensen
Email Addresses: hil****@aol.com
Address History: 12713 Monterey Path, Austin, TX 78732
Phone Numbers: (512) 260-2995
(512) 465-2136
Address History: 12625 Monterey Path, Austin, TX 78732;
1333 Arena Drive # 25, Austin, TX 78741;
Georgetown, TX 78628
Relatives & Associates: Irina Burlak
Aliases (AKA): Orla Sheils
Relatives & Associates: Barry Sheils
Address History: 10904 Beaman Court, Austin, TX 78750;
8860 Cerritos Avenue Apartment 11, Anaheim, CA 92804;
Costa Mesa, CA 92627;
Elk Grove, CA 95758;
Garden Grove, CA 92840
Aliases (AKA): Roy Caivo
Email Addresses: rca****@windsorcommunities.com
Address History: 12609 Monterey Path, Austin, TX 78732;
3839 Keystone Avenue, Culver City, CA 90232;
Palmdale, CA 93550;
Panorama City, CA 91402;
Sherman Oaks, CA 91411
Aliases (AKA): Catherine Parri,
Catherine M Parrington,
Catherine Parrington,
Catherine N Vaughan,
Catherine M Vaughan
Relatives & Associates: Suzanne Jolicoeur
Martin Parrington
John Vaughan
Mary Vaughan
Shirley Vaughan
Email Addresses: cat****@spe.sony.com,
cat****@yahoo.com,
cat****@live.co.uk,
cat****@gmail.com
Address History: 12601 Monterey Path, Austin, TX 78732;
23403 Desert Gold Drive, Katy, TX 77494;
Llano, TX 78643
Aliases (AKA): Xiao B Tarr,
Xiaobai Ussery
Phone Numbers: (832) 437-5552
Address History: 341296 Po Box, Austin, TX 78734;
5300 Ridgeview Circle Unit 2, El Sobrante, CA 94803;
Pacifica, CA 94044;
San Bruno, CA 94066;
San Francisco, CA 94128
Aliases (AKA): Anja Hariri,
Anja Luchsinger,
Anja Warnstedt
Phone Numbers: (650) 949-7680
Address History: 501 Anacua Loop, Manchaca, TX 78652;
579 Sagamore Avenue Unit 32, Portsmouth, NH 03801;
Austin, TX 78749
Address History: 12612 Monterey Path, Austin, TX 78732;
1272 Naples Drive, Greenville, NC 27858;
Holly Ridge, NC 28445;
Jacksonville, NC 28546;
Surf City, NC 28445
Aliases (AKA): Laurie Sue Herber,
Laurie S Schmader,
Laurie Sue Schmader,
Laurie S Venuto,
Laurie Venuto
Address History: 5688 Saint Armands Way, Loxahatchee, FL 33470;
3001 S Ocean Drive Apt 1225, Hollywood, FL 33019;
Lake Worth, FL 33462;
Lantana, FL 33462;
Atlanta, GA 30318
Aliases (AKA): Martha A Arellanom
Relatives & Associates: Jairo Rivera
Phone Numbers: (512) 373-3669
Address History: 23740 Webb Road, Chatsworth, CA 91311;
10831 Acama Street # 10, North Hollywood, CA 91602;
Studio City, CA 91604;
Austin, TX 78732
Aliases (AKA): Hollister Ann Raybrown
Phone Numbers: (818) 716-6333
Address History: 13435 Montecito Glen, San Diego, CA 92130;
2544 Navarra Drive Unit 10, Carlsbad, CA 92009;
Bend, OR 97702;
Hubbard, OR 97032;
Austin, TX 78734
Aliases (AKA): Thomas Wilson
Address History: 4831 Parkforest Drive, Baton Rouge, LA 70816;
3330 Belmont Avenue, Baton Rouge, LA 70808;
Zachary, LA 70791;
Austin, TX 78754;
Bee Cave, TX 78738
Aliases (AKA): Anthony Ianmitelli,
Anthony Iannitell,
Anthony P Iannitelli,
Anthony Paul Yannitell
Relatives & Associates: Denise Linton
Gina Reinhardt
Cyryl Yannitell
Daniel Yannitell
Marione Yannitell
Email Addresses: ant****@bakerbotts.com,
ian****@gmail.com
Email Addresses: mla****@gmail.com
Address History: 8819 Kingston Forest Drive, Charlotte, NC 28277;
11393 Foxhaven Drive, Charlotte, NC 28277;
Berwyn, PA 19312;
Chesterbrook, PA 19087;
Devon, PA 19333
Aliases (AKA): Joseph F Rd
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