Address History: 8618 Foggy Mountain Drive, Austin, TX 78736;
11308 Blairview Lane, Austin, TX 78748;
Houston, TX 77095
Aliases (AKA): Rihab E Nassif
Aliases (AKA): Michelle D Reed,
Michelle D Thomas
Address History: 1296 Albina Avenue, Albany, CA 94706;
2124 N 6th Street, Concord, CA 94519;
Lafayette, CA 94549;
Austin, TX 78728;
New Braunfels, TX 78130
Aliases (AKA): Gloria Caballero,
Gloria C Lanham-Caballero
Relatives & Associates: Kenneth Alnham
Arthur Caballero
Celia Caballero
Cynthia Caballero
Fabian Caballero
Address History: 17605 Wildrye Drive, Austin, TX 78738;
2430 Cromwell Circle Apt 707, Austin, TX 78741;
Humble, TX 77339;
Kingwood, TX 77339;
Lakeway, TX 78734
Aliases (AKA): Denise Lynn Grasso,
Denise Grasso Pischinger,
Denise L Pischinger
Email Addresses: dpi****@gmail.com,
dpi****@gmail.com,
pis****@sbcglobal.net
Address History: 6308 Wolf Ridge Drive, Plano, TX 75024;
5009 Columbia Avenue, Lisle, IL 60532;
Naperville, IL 60564;
Bowling Green, OH 43402;
Mentor, OH 44060
Aliases (AKA): Kathleen Marie Hazzard,
Kathleen M Hazzard
Address History: 2323 Wells Branch Parkway Apartment E208, Austin, TX 78728;
4313 Acropolis Court Apt B, Austin, TX 78759;
Converse, TX 78109;
Schertz, TX 78154
Aliases (AKA): Billy W Vaticalos,
Billy Wayne Vaticalos
Relatives & Associates: Angela Calder
Angelina Vasquez
Anthony Vaticalos
Anthony Vaticalos
Mary Vaticalos
Address History: 11616 Quarter Horse Trail, Austin, TX 78750;
14440 Dickens Street Apt 116, Sherman Oaks, CA 91423;
Torrance, CA 90510;
Buffalo, NY 14221;
Depew, NY 14043
Aliases (AKA): Scott J Scheur
Email Addresses: mb1****@aol.com,
sjs****@aol.com,
sjs****@gmail.com
Address History: 1907 Fast Filly Avenue, Pflugerville, TX 78660;
11600 Argonne Forest Trail Apt A, Austin, TX 78759
Aliases (AKA): Amy Ormanand,
Amy E Perry
Email Addresses: aor****@gmail.com,
aor****@juno.com,
aor****@webtv.net
Address History: 11122 Bending Bough Trail, Austin, TX 78758;
1649 Po Box, Denver, CO 80201;
Bowie, MD 20721;
Lanham, MD 20706;
Rockville, MD 20850
Aliases (AKA): Long H Pham,
Long H Phan
Address History: 12306 Rolling Hill Drive, Austin, TX 78758;
1915 Hidden Valley Drive, Pleasant Hill, MO 64080
Phone Numbers: (816) 540-4037
Email Addresses: tig****@aol.com,
tig****@yahoo.com
Address History: 11305 Cherisse Drive, Austin, TX 78739;
300 George Street, Mobile, AL 36604;
Dallas, TX 75243
Email Addresses: mar****@epix.net
Address History: 17213 Poncho Springs Lane, Austin, TX 78717;
5309 Brandermill Court, Greensboro, NC 27407;
Dallas, TX 75248;
Dimmitt, TX 79027;
Leander, TX 78645
Aliases (AKA): Judith L Polansk,
Judi Polansky,
Judith S Polansky,
Judith L Smith,
Judith L Smithpolansk
Relatives & Associates: Heather Dobbins
Christopher Polansky
Jessica Polansky
Richard Polansky
Richard Polansky
Email Addresses: jlp****@aol.com,
jud****@aol.com
Address History: 411 Millwood Lane, San Antonio, TX 78216;
15002 Natural Spring Way, Austin, TX 78728;
Dallas, TX 75254
Email Addresses: hna****@ameritrade.com
Address History: 15102 Natural Spring Way, Austin, TX 78728;
1006 Papaloa Lane, Bastrop, TX 78602;
Fort Worth, TX 76116;
Smithville, TX 78957
Aliases (AKA): Daniel L Dailey
Address History: 228 Sage Derby Drive, Hutto, TX 78634;
10700 Barnhill Drive, Austin, TX 78758;
Lago Vista, TX 78645;
Leander, TX 78645;
Round Rock, TX 78664
Aliases (AKA): Armando Armando Flores
Address History: 15005 Natural Spring Way, Austin, TX 78728;
900 W Reserve Drive Apt 303, Kalispell, MT 59901;
Keizer, OR 97303;
Salem, OR 97301;
Cedar Park, TX 78613
Aliases (AKA): Timothy L Datillio,
Tim Dattilio,
Tim Mclaughlin
Address History: 121 Rambling Rapids Drive, Georgetown, TX 78628;
1902 Alex Avenue Apt A, Austin, TX 78728;
Denton, TX 76201;
Lewisville, TX 75056;
Round Rock, TX 78665
Aliases (AKA): Diamantina Garza Courson,
Diamond G Courson,
Diamantina Garza
Email Addresses: dia****@yahoo.com
Address History: 15209 Natural Spring Way, Austin, TX 78728;
2015 Cedar Bend Drive Apt 706, Austin, TX 78758
Aliases (AKA): O Cornelius,
Oliver D Cornelius,
Ollie D Cornelius
Aliases (AKA): A Gomez,
Arnold Gomez,
Arnulfo L Gomez
Relatives & Associates: Jane Gomez
Email Addresses: arn****@dads.state.tx.us
Address History: 505 Morris Drive, Georgetown, TX 78628;
15102 Natural Spring Way, Austin, TX 78728;
Temple, TX 76502
Aliases (AKA): Nancy Wager,
Nancy Lynn Wagers
Email Addresses: mag****@gmail.com,
nan****@hotmail.com,
nan****@aol.com,
nwa****@sbcglobal.net,
nwa****@yahoo.com
Address History: 1500 E Riverside Drive Apt 605, Austin, TX 78741;
3600 Greystone Drive Apt 401, Austin, TX 78731;
El Paso, TX 79935
Aliases (AKA): Se Kim,
Yong H Kim,
Young S Kim,
Seyong Lim
Address History: 15209 Natural Spring Way, Austin, TX 78728;
2015 Cedar Bend Drive Apt 706, Austin, TX 78758
Aliases (AKA): Oliver D Cornelai,
Ollie D Cornelius
Relatives & Associates: Sue Corneilius
Email Addresses: aus****@yahoo.com,
dco****@att.net,
dco****@olc-architects.com,
odc****@aol.com,
oll****@austinapartmentstore.com
Address History: 15108 Natural Spring Way, Austin, TX 78728
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