Address History: 5118 Hawthorne Bend Drive, Katy, TX 77494;
2121 North California Boulevard, Walnut Creek, CA 94596;
Chicago, IL 60656;
Austin, TX 78758;
Houston, TX 77042
Email Addresses: hde****@aol.com,
hem****@orasys.com,
hem****@hotmail.com,
hem****@yahoo.com
Address History: 14013 Rountree Ranch Lane, Austin, TX 78717;
14013 Roundtree Ranch Lane, Austin, TX 78717;
Taylor, TX 76574
Email Addresses: tyl****@yahoo.com
Address History: 14300 Roundtree Ranch Lane, Austin, TX 78717;
1700 Lynnville Trail, Austin, TX 78727;
Beaumont, TX 77705
Aliases (AKA): Asim M Fuad,
Asia Humayun,
Asim Humayun
Relatives & Associates: Afsheen Humayun
Asad Humayun
Juwairia Humayun
Muhammad Humayun
Noman Humayun
Address History: 75 East Lakeridge Drive, Spring, TX 77381;
7927 Saint Ives Road Apt 802, Charleston, SC 29406;
North Charleston, SC 29420;
Austin, TX 78748;
Conroe, TX 77304
Aliases (AKA): Mario Cooper
Email Addresses: mar****@erols.com
Address History: 1309 Eagle Point Drive, Georgetown, TX 78628;
11600 Century Oaks Terrace Apt 1212, Austin, TX 78758;
Bryan, TX 77802;
Cedar Park, TX 78613;
College Station, TX 77845
Email Addresses: bra****@aol.com,
bra****@yahoo.com,
bra****@gmail.com
Address History: 14121 Rountree Ranch Lane, Austin, TX 78717;
14121 Roundtree Ranch Lane, Austin, TX 78717;
Cedar Park, TX 78613
Aliases (AKA): Ginger Michell,
Ginger Thornton Mitchell
Email Addresses: gin****@yahoo.com
Address History: 1749 Antigua Cove, New Braunfels, TX 78132;
11350 Four Points Drive Apt 926, Austin, TX 78726;
Forest Hill, TX 76140;
Fort Worth, TX 76140;
Lubbock, TX 79424
Aliases (AKA): Lacey Roznorsky,
Lacey Roznovsky
Relatives & Associates: Courtney Garrison
Heather Garrison
James Garrison
Jean Garrison
Judith Garrison
Address History: 2052 Po Box, Cedar Park, TX 78630;
1054 Delta Drive Apt C, Lafayette, CO 80026;
Louisville, CO 80027;
Austin, TX 78749;
Round Rock, TX 78681
Aliases (AKA): Shaundra Bobo,
Shaundra L Price
Address History: 403 Maialina Cove, Austin, TX 78738;
8153 Huddleston Lane, Austin, TX 78748;
Pflugerville, TX 78660
Aliases (AKA): Victoria A Cooper,
Victoria A Koch,
Victoria Koch
Email Addresses: vko****@blackplanet.com
Address History: 128 Sierra Mosca Trail, Liberty Hill, TX 78642;
11807 Buckingham Road, Austin, TX 78759;
Cedar Park, TX 78613;
Leander, TX 78641
Aliases (AKA): Frank M Triolasr
Relatives & Associates: Irene Ellis
Email Addresses: etr****@usa.net,
fmt****@hotmail.com
Address History: 312 Soule Avenue, Pleasant Hill, CA 94523;
856 Johnson Street, Red Bluff, CA 96080;
San Francisco, CA 94117;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91405
Aliases (AKA): Frank Michael Triola
Phone Numbers: (512) 250-1370
(512) 296-0691
(512) 426-9748
(512) 428-6649
(512) 659-5000
Address History: 201 South Lewis Street Apartment 312, Orange, CA 92868;
1249 Vina Del Mar Avenue, Placentia, CA 92870;
Tustin, CA 92780;
Austin, TX 78717;
Kent, WA 98030
Aliases (AKA): Thomas A Yee,
Tom Alan Yee
Phone Numbers: (714) 504-3154
Address History: 14117 Rountree Ranch Lane, Austin, TX 78717;
727 W 32nd Street, Los Angeles, CA 90007
Aliases (AKA): Amit N Methani
Relatives & Associates: Preeti Mehtani
Email Addresses: ami****@gmail.com,
ami****@dell.com
Address History: 13904 Levy Lane, Pflugerville, TX 78660;
205 E Vincent Street, Maurice, LA 70555;
Austin, TX 78748;
Cedar Park, TX 78613;
Cypress, TX 77433
Aliases (AKA): Anthony Huy Nguyen,
Anthony Nguyen
Email Addresses: aus****@yahoo.com,
avn****@gmail.com,
avs****@yahoo.com,
huy****@yahoo.com,
sty****@yahoo.com
Address History: 1050 Kenney Fort Crossing Unit 36, Round Rock, TX 78665;
5544 Nw 25th Street, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Kansas City, MO 64118;
Pearl, MS 39208
Aliases (AKA): Leslie Gwin,
Leslie S Lewis
Email Addresses: lgw****@altavista.com
Address History: 7110 Citrus Valley Drive, Corpus Christi, TX 78414;
14204 Roundtree Ranch Lane, Austin, TX 78717;
Cedar Park, TX 78613;
Round Rock, TX 78665
Aliases (AKA): Ramon Heladio Maldonado,
Raymon Maldonado,
Raymond Maldonado
Relatives & Associates: Aida Maldonado
Analisa Maldonado
Frances Maldonado
John Maldonado
Natalia Maldonado
Address History: 2809 Hidden Forest Drive, Mckinney, TX 75072;
8015 Lenexa Drive, Overland Park, KS 66214;
Shawnee Mission, KS 66214;
Kansas City, MO 64112;
Austin, TX 78759
Aliases (AKA): Chad Hall
Email Addresses: cha****@earthlink.com
Address History: 2404 Lyla Lane, Leander, TX 78641;
6307 Bluff Springs Road # 3128, Austin, TX 78744;
Cedar Park, TX 78613
Address History: 1301 Glenfield Court, Round Rock, TX 78665;
1407 Center Street Apt C1, Emporia, KS 66801;
Lenexa, KS 66215;
Wichita, KS 67216;
Saint Peters, MO 63376
Address History: 14005 Rountree Ranch Lane, Austin, TX 78717;
11500 Jollyville Road, Austin, TX 78759;
Corinth, TX 76210;
Denton, TX 76210;
Georgetown, TX 78628
Aliases (AKA): Jeff A Wilde,
Jeffrey A Wilde
Email Addresses: gre****@bellsouth.net,
jef****@frontiernet.net
Address History: 8200 Broadway Street Apt 918s, Houston, TX 77061;
14821 Fonthill Avenue, Hawthorne, CA 90250;
Cleveland, OH 44102;
Austin, TX 78717;
Katy, TX 77494
Email Addresses: s.s****@yahoo.com,
zom****@yahoo.com
Address History: 14017 Rountree Ranch Lane, Austin, TX 78717;
5301 Riata Park Court Suite E, Austin, TX 78727;
Cedar Park, TX 78613
Aliases (AKA): Marcelo Vasconcelos Cortez
Email Addresses: jrs****@yahoo.com,
mar****@gtech.com,
mar****@igt.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 551708 Po Box, Kapaau, HI 96755;
551708 P/O Box, Kapaau, HI 96755;
Austin, TX 78717;
Georgetown, TX 78628;
Round Rock, TX 78681
Aliases (AKA): Brandon A Belmarez
Email Addresses: bbe****@aol.com,
bra****@sbcglobal.net,
bra****@yahoo.com,
bra****@adelphia.net,
bra****@ameritech.net
Address History: 369 W University Avenue, Orange City, FL 32763;
2906 Boat Dock Road, Kissimmee, FL 34746;
Orlando, FL 32819;
Titusville, FL 32780;
Vero Beach, FL 32960
Aliases (AKA): G Roberts,
Greg Suess Roberts,
Gregory S Roberts
Email Addresses: chr****@yahoo.com,
gro****@yahoo.com,
gro****@ymail.com
Address History: 21013 Wills Trace, Oxford, MS 38655;
2880 N Wickham Road Apt 404, Melbourne, FL 32935;
Savannah, GA 31419;
Austin, TX 78717;
Houston, TX 77044
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