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: 128 Sierra Mosca Trail, Liberty Hill, TX 78642;
11807 Buckingham Road, Austin, TX 78759;
Cedar Park, TX 78613;
Leander, TX 78641
Aliases (AKA): Suzanna Triola
Address History: 2404 Lyla Lane, Leander, TX 78641;
6307 Bluff Springs Road # 3128, Austin, TX 78744;
Cedar Park, TX 78613
Address History: 9748 Broken Bow Road, Dallas, TX 75238;
3550 East Campbell Avenue Apartment 322, Phoenix, AZ 85018;
Scottsdale, AZ 85251;
Santa Clara, CA 95050;
Austin, TX 78717
Aliases (AKA): Melissa G Duffeild,
Melissa Gayle Duffield,
Melissa G Duffield,
Melissa Fukuchi
Email Addresses: mel****@yahoo.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: 14121 Rountree Ranch Lane, Austin, TX 78717;
14121 Roundtree Ranch Lane, Austin, TX 78717;
Cedar Park, TX 78613
Aliases (AKA): David Emitchell
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: 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: 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: 9709 Mcknight Loop, Austin, TX 78717;
11125 Avery Station Loop, Austin, TX 78717;
Houston, TX 77023;
Leander, TX 78641;
Plano, TX 75023
Address History: 701 Hilltop Drive, Leander, TX 78641;
14208 Roundtree Ranch Lane, Austin, TX 78717;
Copperas Cove, TX 76522
Aliases (AKA): Angelica Gracetanyag Torres,
Angelica G Torres,
Angelica Torres
Address History: 2005 Clegg Drive, Cedar Park, TX 78613;
1184 Greenwood Avenue, Austin, TX 78721;
Waco, TX 76705
Aliases (AKA): Gaius Ameron,
Gauis Cameron,
Paul Cameron
Address History: 1815 Solano Cove, Leander, TX 78641;
1201 Highway 10 E, Fort Gibson, OK 74434;
Austin, TX 78727
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: 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: 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: 709 Clear Stream Crossing, Austin, TX 78753;
482 Kingsbrooke Crossing, Bolingbrook, IL 60440;
Glendale Heights, IL 60139;
Cedar Park, TX 78613;
Pflugerville, TX 78660
Aliases (AKA): Cam-Huong Tran Nguyen,
Camhuong T Nguyen,
Lena T Nguyen
Email Addresses: cli****@hotmail.com,
len****@yahoo.com,
sal****@yahoo.com,
sal****@yahoo.com
Address History: 14021 Roundtree Ranch Lane, Austin, TX 78717;
11 Cherry Creek Lane, Rochester, NY 14626;
Athens, TN 37303;
Bryan, TX 77801;
Cedar Park, TX 78613
Aliases (AKA): Larry D Dennis,
Lawrence Dewayne Dennis,
Larry Dewayne Rdennis
Relatives & Associates: Danny Dennis
David Dennis
Elizabeth Dennis
Elizabeth Dennis
Elizabeth Dennis
Email Addresses: den****@comcast.net,
den****@earthlink.net,
eri****@yahoo.com,
jon****@gmail.com,
kir****@gmail.com
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: 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: 1108 Strawberry Creek Street, Chula Vista, CA 91913;
14112 Roundtree Ranch Lane, Austin, TX 78717;
Round Rock, TX 78664
Address History: 6053 153rd Avenue Se, Bellevue, WA 98006;
12610 Riata Trace Parkway Apartment 324, Austin, TX 78727;
Cedar Park, TX 78613
Aliases (AKA): Mrudula D Dachepalli,
Mrudula D Garlapati
Email Addresses: mga****@3m.com,
mga****@comcast.net,
mga****@comcast.net,
mru****@gmail.com,
mru****@microsoft.com
Address History: 774 Stonewall Court, Schaumburg, IL 60173;
32836 Paraguay Drive, Temecula, CA 92592;
Barrington, IL 60010;
Chicago, IL 60656;
Cicero, IL 60804
Aliases (AKA): Shelley Ann Campagna,
Shelly A Campagna,
Shelley A White
Relatives & Associates: Carl Campagna
Carolyn Campagna
Charlene Campagna
Lynette Campagna
Rachel Campagna
Email Addresses: sca****@webtv.net
Address History: 449 E Arenas Road Apt 106, Palm Springs, CA 92262;
1221 Viaduct Yolo, Cathedral City, CA 92234;
San Diego, CA 92115;
Signal Hill, CA 90755;
Bel Air, MD 21014
Aliases (AKA): Jeff Peluse,
Jeffery Peluse
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