Address History: 14405 Rountree Ranch Lane, Austin, TX 78717;
173113 Red Cedar Drive, Fort Myers, FL 33907;
Sarasota, FL 34238;
Bossier City, LA 71111
Relatives & Associates: Piilani Basdavanos
Gregory Schneider
Jill Schneider
Judith Schneider
Kenneth Schneider
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: 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: 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: 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: 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: 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: 545 Larkin Street, Monterey, CA 93940;
1000 Hilltop Circle, Baltimore, MD 21250;
Gaithersburg, MD 20878;
Greenbelt, MD 20770;
Silver Spring, MD 20904
Email Addresses: myu****@bellsouth.net
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: 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: 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: 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
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: 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: 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: 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: 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: 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: 2404 Lyla Lane, Leander, TX 78641;
3882 Spencer Circle, Macon, GA 31206;
Austin, TX 78744;
Cedar Park, TX 78613
Aliases (AKA): Lydia D Arredondo,
Lydia Arrendondo,
Lydia Wilson
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: 11628 Running Brush Lane, Austin, TX 78717;
14204 Roundtree Ranch Lane, Austin, TX 78717;
Cedar Park, TX 78613
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
Phone Numbers: (469) 640-1897
(469) 656-9351
(512) 258-0615
(512) 284-7493
(512) 467-4637
Email Addresses: gin****@yahoo.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: 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: 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
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