Address History: 1025 Huffines Boulevard, Wylie, TX 75098;
4909 W Joshua Boulevard Apt 1083, Chandler, AZ 85226;
Phoenix, AZ 85044;
Tempe, AZ 85283;
Folsom, CA 95630
Aliases (AKA): Mohammed Osmani
Email Addresses: moh****@iwon.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: 2021 Verbena Drive, Austin, TX 78750;
8109 Ceberry Drive, Austin, TX 78759;
Cedar Park, TX 78613;
La Marque, TX 77568;
Pflugerville, TX 78660
Aliases (AKA): Ped Bishop,
Ted A Bishop,
Theodore A Bishop,
Theodore A Bishop Rd,
Theodore A Rd
Email Addresses: ted****@aol.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: 1812 Camas Drive, Austin, TX 78728;
12305 Black Angus Drive, Austin, TX 78727;
Cedar Park, TX 78613;
Round Rock, TX 78664
Aliases (AKA): Melinda R Kissinger
Email Addresses: mel****@centurytel.net
Address History: 3527 Cottage Manor Lane, Katy, TX 77494;
2506 Oak Street Lot 6, Flatwoods, KY 41139;
North Andover, MA 01845;
Austin, TX 78731;
Cedar Park, TX 78613
Aliases (AKA): Yuxuan Zhang
Email Addresses: jan****@gmail.com,
lja****@aol.com,
yux****@hotmail.com,
yzh****@mdanderson.org
Address History: 3121 Rippling Creek Court, Austin, TX 78732;
115 South Chester Avenue Apartment B, Pasadena, CA 91106;
Notre Dame, IN 46556;
Raleigh, NC 27615;
Harrison, NJ 07029
Aliases (AKA): Zhen Z Liu,
Zhen Z Zhang
Email Addresses: mti****@yahoo.com,
zhe****@dell.com,
z_h****@yahoo.com
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: 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: 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: 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: 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: 14221 Rountree Ranch Lane, Austin, TX 78717;
2380 Saint Andrews Drive, Titusville, FL 32780;
Joplin, MO 64801;
Gansevoort, NY 12831;
Saratoga Springs, NY 12866
Aliases (AKA): Jo Roberts,
Joann Roberts
Address History: 6803 Tree Fern Lane, Austin, TX 78750;
8025 E Lincoln Drive Apt 258, Scottsdale, AZ 85250;
Denver, CO 80227;
Lakewood, CO 80227;
Corvallis, OR 97330
Aliases (AKA): Donald E Johnson,
Donnie Johnson
Address History: 8507 Hillrock Drive, Round Rock, TX 78681;
2430 N Dodge Boulevard Apt 116, Tucson, AZ 85716;
Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Newport Beach, CA 92663
Aliases (AKA): Steve P Ward
Address History: 14121 Rountree Ranch Lane, Austin, TX 78717;
14121 Roundtree Ranch Lane, Austin, TX 78717;
Cedar Park, TX 78613
Aliases (AKA): David Emitchell
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: 14100 Rountree Ranch Lane, Austin, TX 78717;
12440 Alameda Trace Circle Apartment 1315, Austin, TX 78727;
Brownsville, TX 78521;
Houston, TX 77063;
San Antonio, TX 78216
Aliases (AKA): Jose A Villarreal
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: 2417 Berkshire Way, Cedar Park, TX 78613;
12440 Alameda Trace Circle Apt 2334, Austin, TX 78727;
San Antonio, TX 78205;
Tilden, TX 78072
Aliases (AKA): Guy Henry
Address History: 1108 Strawberry Creek Street, Chula Vista, CA 91913;
14112 Roundtree Ranch Lane, Austin, TX 78717;
Round Rock, TX 78664
Address History: 1335 Wilder Avenue Apt 102, Honolulu, HI 96822;
1291 S Masters Lane, Anaheim, CA 92804;
Aiea, HI 96701;
Helena, MT 59602;
Austin, TX 78717
Aliases (AKA): Jusufu Williams Kazen,
Jusufu Williams,
Kazen J Williams,
Jusufu Williams-Kazen,
Jusufu Williamskaze
Relatives & Associates: Jay Kazen
Phone Numbers: (808) 944-9236
Address History: 27194 Pumpkin Street, Murrieta, CA 92562;
1627 Orchard Hill Lane, Hacienda Heights, CA 91745;
Hesperia, CA 92345;
San Dimas, CA 91773;
Austin, TX 78717
Aliases (AKA): Vincent Benavides
Relatives & Associates: Adam Benavides
Ernest Benavides
George Benavides
Julie Benavides
Kathee Benavides
Email Addresses: bmv****@yahoo.com
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