Address History: 5 Manor Place, Laredo, TX 78041;
824 Fairfield Drive Apt 422, Austin, TX 78758;
Dallas, TX 75214
Aliases (AKA): Alessandro Eduardo Vallone
Email Addresses: ava****@gmail.com
Address History: 12802 Modena Trail, Austin, TX 78729;
13776 Highway 183 Suite 122, Austin, TX 78750;
Bullard, TX 75757;
Hutto, TX 78634;
Round Rock, TX 78681
Aliases (AKA): Deborah Lynn Lewis,
Debbie Waller,
Deborah Lynn Waller
Address History: 12900 Modena Trail, Austin, TX 78729;
8701 Bluffstone Cove Apartment 3203, Austin, TX 78759
Relatives & Associates: Kaci Bowen
Address History: 12924 Modena Trail, Austin, TX 78729;
1320 Country Meadows Drive, Bedford, TX 76021
Phone Numbers: (817) 354-9690
Email Addresses: cav****@aol.com
Address History: 12812 Modena Trail, Austin, TX 78729;
228 P/O Box, Liberty, ME 04949;
Corpus Christi, TX 78404
Aliases (AKA): Bob Chabot,
Robert Chabot,
Robert A Shabot
Aliases (AKA): Tony Genna
Address History: 12901 Modena Trail, Austin, TX 78729
Address History: 12925 Modena Trail, Austin, TX 78729;
1670 Ridgetree Way, San Jose, CA 95131;
Santa Clara, CA 95050;
Union City, CA 94587;
Jonesborough, TN 37659
Relatives & Associates: Mahmuda Begum
Kamrul Cho-Wdhury
Amg Chowdhury
Arham Chowdhury
Azim Chowdhury
Email Addresses: jes****@yahoo.com,
mde****@aol.com,
wch****@juno.com
Address History: 9905 Bundoran Drive, Austin, TX 78717;
8524 Burnet Road Apartment 106, Austin, TX 78757;
Houston, TX 77027;
San Antonio, TX 78209
Aliases (AKA): Fred Dagar
Email Addresses: fda****@swbell.net,
fda****@yahoo.com
Address History: 12907 Modena Trail, Austin, TX 78729;
8712 Old Manor Road Apt 8205, Austin, TX 78724;
Del Valle, TX 78617
Phone Numbers: (512) 491-6966
Address History: 10300 Thistle Moss Cove, Austin, TX 78739;
4140 W 24th Place, Lawrence, KS 66047;
Wichita, KS 67226
Aliases (AKA): Sam Peter Allen,
Samuel Allen
Email Addresses: kin****@yahoo.com,
mic****@ole.com,
nat****@yahoo.com
Address History: 13000 Hymeadow Drive Apt 106, Austin, TX 78729;
66 Maplewood Drive, Maple Shade, NJ 08052
Phone Numbers: (512) 918-8697
Address History: 12807 Modena Trail, Austin, TX 78729;
5305 Grover Avenue, Austin, TX 78756;
Round Rock, TX 78680
Aliases (AKA): Christoph Megiorino,
Christopher Megiorino,
C Megliorino
Relatives & Associates: Veronica Castro
Alice Delossantos Davis
Alice Megliorino
Charles Megliorino
Christopher Megliorino
Address History: 12808 Modena Trail, Austin, TX 78729;
13322 Spring Street, Grandview, MO 64030;
Kansas City, MO 64112
Aliases (AKA): Chandran Manicka Vasagam,
Chandran Vasagam
Email Addresses: cha****@gmail.com
Address History: 16509 Lone Wolf Drive, Leander, TX 78641;
6733 421 N Highway, Mc Kee, KY 40447;
Browns Summit, NC 27214;
Santa Fe, NM 87501;
Austin, TX 78729
Aliases (AKA): Kelley Powell,
Kelly Kelly Powell,
Russell Kelly Powell
Email Addresses: ama****@gmail.com,
dan****@aol.com,
pow****@hotmail.com,
pow****@gmail.com,
rp4****@aol.com
Address History: 12807 Modena Trail, Austin, TX 78729;
5305 Grover Avenue, Austin, TX 78756;
Bastrop, TX 78602
Aliases (AKA): Christoph Megiorino,
C Megliorino
Relatives & Associates: Veronica Castro
Alice Megliorino
Charles Megliorino
Christopher Megliorino
Paula Megliorino
Phone Numbers: (512) 257-7336
(512) 382-0594
Address History: 12803 Modena Trail, Austin, TX 78729;
5929 Balcones Drive Suite 200, Austin, TX 78731
Aliases (AKA): Carole Brown,
C S Nota,
Carole Sue Nota
Email Addresses: car****@yahoo.com,
cno****@mchsi.com,
cno****@austin.rr.com
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: 2218 Jackson Street, Rockford, IL 61107;
710 Loomis Drive, Rockton, IL 61072;
Austin, TX 78752;
Spring, TX 77373
Email Addresses: ton****@yahoo.com,
ton****@yahoo.com
Address History: 12607 Modena Trail, Austin, TX 78729;
13008 Lamplight Village Avenue, Austin, TX 78727
Aliases (AKA): Belena G Ardila,
Belen G Deardila,
Belen Giraldo Ardila,
Belen Giraldo-Ardila
Phone Numbers: (512) 258-7440
Address History: 12931 Modena Trail, Austin, TX 78729
Address History: 12931 Modena Trail, Austin, TX 78729;
12800 Bancroft Woods Cove, Austin, TX 78729;
Brownsville, TX 78521;
Del Rio, TX 78840;
Irving, TX 75063
Relatives & Associates: Gloria Medina
Email Addresses: itz****@hkstrategies.com
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
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