Address History: 11107 Spicewood Parkways, Austin, TX 78750;
13017 Amarillo Avenue, Austin, TX 78729;
Middleton, WI 53562
Aliases (AKA): Nancy Ellen Krueger,
Nancy Kruegger
Address History: 810 Canyon Springs Drive, Cedar Park, TX 78613;
15808 Pumpkin Ridge Drive, Austin, TX 78717;
Round Rock, TX 78681
Address History: 511 Pheasant Ridge, Round Rock, TX 78665;
15609 Pumpkin Ridge Drive, Austin, TX 78717;
Mcallen, TX 78501
Aliases (AKA): Gabriela Aguilar
Email Addresses: beb****@hotmail.com
Address History: 408 Po Box, Lometa, TX 76853;
11500 Cedarcliffe Drive, Austin, TX 78750;
Cedar Park, TX 78613;
Frisco, TX 75034;
Tooele, UT 84074
Aliases (AKA): Janelle J Allison,
Jauellen Allison,
Janelle J Barclay,
Janelle A Jones
Address History: 2836 Shady Brook Drive, Bedford, TX 76021;
15720 Pumpkin Ridge Drive, Austin, TX 78717;
Midland, TX 79707;
Williamsburg, VA 23188
Aliases (AKA): Lelia K Warraich
Phone Numbers: (512) 238-1139
Address History: 118 World Of Tennis Square, Austin, TX 78738;
204 Winslow Road, Newark, DE 19711;
Dahlonega, GA 30533;
Dawsonville, GA 30534;
Federal Way, WA 98003
Aliases (AKA): Pamela Asachant,
Pam Sachant,
Pamela J Sachant,
Pamela J Wilson
Email Addresses: pam****@ung.edu,
psa****@aol.com,
psa****@northgeorgia.edu
Address History: 15720 Pumpkin Ridge Drive, Austin, TX 78717;
2015 Cedar Bend Drive Apartment 326, Austin, TX 78758;
Frisco, TX 75033;
Plano, TX 75024
Aliases (AKA): Nazia Aziz Chaudhry,
Nazia A Warraich
Relatives & Associates: Isha Chaudhry
Perveena Chaudhry
Shahid Chaudhry
Shahid Chaudhry
Zayn Chaudhry
Email Addresses: naz****@hotmail.com
Address History: 3103 Breeze Terrace, Austin, TX 78722;
579 Buckingham Avenue, Milford, CT 06460;
Caseyville, IL 62232;
Brooklyn, NY 11215;
Fort Worth, TX 76107
Aliases (AKA): Jeffrey Wahantu,
Jeff Wuhantu,
Jeffery Wuhantu
Email Addresses: 2co****@gmail.com,
2co****@gmail.com,
col****@yahoo.com,
jwu****@austin.rr.com,
ker****@sbcglobal.net
Phone Numbers: (512) 733-7105
Email Addresses: kad****@gmail.com
Address History: 21 Tuolumne Way, Aliso Viejo, CA 92656;
22673 Palm Avenue Unit B, Grand Terrace, CA 92313;
Austin, TX 78717
Address History: 511 Pheasant Ridge, Round Rock, TX 78665;
15609 Pumpkin Ridge Drive, Austin, TX 78717;
Mcallen, TX 78504
Aliases (AKA): Ezequiel Juarez
Phone Numbers: (956) 322-5097
Address History: 1300 Mountain Springs Lane, Leander, TX 78641;
5805 P/O Box, Yuma, AZ 85366;
Austin, TX 78717;
Littlefield, TX 79339
Aliases (AKA): Krystina N Lugo
Address History: 2316 Echo Park Drive, Leander, TX 78641;
15609 Pumpkin Ridge Drive, Austin, TX 78717;
Georgetown, TX 78628;
Temple, TX 76502
Aliases (AKA): Ki Daiye
Relatives & Associates: Pak Chin
Phone Numbers: (832) 744-8843
Address History: 14205 Genesee Trail, Austin, TX 78717;
1205 Saint Charles Avenue Apt 1414, New Orleans, LA 70130;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77077
Aliases (AKA): Ashish Chitale
Address History: 6607 Everhill Circle, Katy, TX 77450;
1686 Bridle Post Drive, Aurora, IL 60506;
Chicago, IL 60657;
Geneva, IL 60134;
Saint Charles, IL 60175
Address History: 501 Terrell Road, San Antonio, TX 78209;
1005 N Center Avenue Apt 6208, Ontario, CA 91764;
New York, NY 10036;
Austin, TX 78734;
Marble Falls, TX 78654
Aliases (AKA): Dorothy Shreve,
Dorothy Dalahunt Shreve,
Dorthy Shreve
Email Addresses: dsh****@gmail.com,
lyn****@yahoo.com
Address History: 15808 Pumpkin Ridge Drive, Austin, TX 78717;
12342 Hunters Chase Drive, Austin, TX 78729;
Round Rock, TX 78681
Email Addresses: sau****@yahoo.com,
sau****@hotmail.com
Address History: 4607 La Mancha Drive, Mission, TX 78574;
130 Turner Street # 94, Elkin, NC 28621;
Austin, TX 78717;
Houston, TX 77060
Aliases (AKA): Gabriela P Aguilar,
Gabriela Cortez
Address History: 15608 Pumpkin Ridge Drive, Austin, TX 78717;
6263 Mcneil Drive Apt 2517, Austin, TX 78729;
San Antonio, TX 78216
Aliases (AKA): G F Zamora,
Guillermo F Zamora
Email Addresses: bil****@adelphia.net,
bil****@optonline.net
Phone Numbers: (512) 248-1149
Address History: 15808 Pumpkin Ridge Drive, Austin, TX 78717
Phone Numbers: (512) 286-5934
(512) 388-7223
Address History: 939 207th Place Ne, Sammamish, WA 98074;
5 Pond Lane, Granby, CT 06035;
Manchester, CT 06040;
Chicago, IL 60625;
Breinigsville, PA 18031
Aliases (AKA): Ashley Lynnette Bailey,
Ashley L Thain,
Ashley Lynnette Thain
Email Addresses: ash****@gmail.com,
ath****@comcast.net,
ath****@dell.com,
blu****@aol.com,
sth****@aol.com
Address History: 29103 Woodcreek Court, Agoura Hills, CA 91301;
13701 E Kettleman Lane, Lodi, CA 95240;
Austin, TX 78705
Relatives & Associates: Leslie Kenney
Christ Kokiousis
Connie Kokiousis
Kimon Kokiousis
Pantel Kokiousis
Email Addresses: ana****@yahoo.com
Address History: 417 Bates Drive, Bay Village, OH 44140;
5795 Airport Boulevard, Austin, TX 78752;
Friendswood, TX 77546;
Frisco, TX 75035;
Katy, TX 77449
Aliases (AKA): Ann O Scanniello,
Anne Scanniello
Relatives & Associates: John Herren
David Oherren
Elizabeth Oherren
William Oherren
Carrie Scanniello
Address History: 6130 Canterbury Drive Apt 301, Culver City, CA 90230;
280 Shagbark Drive, Derby, CT 06418;
Seymour, CT 06483;
Winston Salem, NC 27105;
Bogota, NJ 07603
Aliases (AKA): Nalin Gandhi
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