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: 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: 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: 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: 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: 18323 Maple Mill Drive, Cypress, TX 77429;
69619 Anna Court, Sturgis, MI 49091;
Saint Charles, MO 63304;
Austin, TX 78729;
Corpus Christi, TX 78418
Email Addresses: god****@hotmail.com,
jmr****@yahoo.com
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: 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: 15426 Bay Tree Landing, Cypress, TX 77429;
12440 Alameda Trace Circle Apt 1728, Austin, TX 78727;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Kevin Kahlden
Email Addresses: kka****@gci.net
Address History: 503 N Rice Street, Hamilton, TX 76531;
692 P/O Box, Alto, NM 88312;
Austin, TX 78717;
Burnet, TX 78611;
Cedar Park, TX 78613
Aliases (AKA): Don Dean Breakey,
Donald D Breakey
Email Addresses: don****@att.net
Address History: 14317 Rountree Ranch Lane, Austin, TX 78717;
5416 Carls Court, San Jose, CA 95123;
Boise, ID 83709;
Troutdale, OR 97060;
Kennewick, WA 99336
Aliases (AKA): Kim Long
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: 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: 8507 Hillrock Drive, Round Rock, TX 78681;
1405 San Ponte Road, Corona, CA 92882;
Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Orange, CA 92866
Aliases (AKA): Jennifer Odell Ward
Relatives & Associates: Barbara Brookhouse
Cara Brookhouse
Deryck Brookhouse
Frank Brookhouse
Steven Ward
Email Addresses: jbr****@aol.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: 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: 7914 Grizzley Drive, Corpus Christi, TX 78414;
12308 Deerbrook Trail # Jr, Austin, TX 78750;
Round Rock, TX 78681
Aliases (AKA): Sylvia Barrer,
Silvia Zardinidis Barrera,
Sylvia Z Barrera,
Sylvia Garcia,
Sylvia Zardinidis Gracia
Email Addresses: cha****@msn.com,
syl****@aol.com,
syl****@ecoutlook.com
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: 14221 Rountree Ranch Lane, Austin, TX 78717;
4592 Helena Drive, Titusville, FL 32780;
Joplin, MO 64801;
Gansevoort, NY 12831;
Saratoga Springs, NY 12866
Aliases (AKA): Wallace Roberts
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
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: 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: 1108 Strawberry Creek Street, Chula Vista, CA 91913;
1557 Autumn Sky Lane, Chula Vista, CA 91915;
San Diego, CA 92130;
Austin, TX 78717;
Round Rock, TX 78664
Relatives & Associates: Jose Lie
Email Addresses: adr****@gmail.com,
adr****@hotmail.com
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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