Address History: 15601 Pumpkin Ridge Drive, Austin, TX 78717;
2015 E Battlefield Street, Springfield, MO 65804;
Brooklyn, NY 11207
Aliases (AKA): Clarkson Reid
Address History: 4120 Ranch Road 261, Buchanan Dam, TX 78609;
8710 Crest Ridge Circle, Austin, TX 78750;
San Antonio, TX 78209;
Valley Spring, TX 76885;
Wharton, TX 77488
Aliases (AKA): Rex D Shreve
Email Addresses: gle****@sbcglobal.net,
rex****@shreveranch.com
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: 7202 Meadow Glen Drive, Allen, TX 75002;
9000 E Pima Center Parkways Ste 300, Scottsdale, AZ 85258;
Buena Park, CA 90621;
Camarillo, CA 93010;
Canoga Park, CA 91303
Aliases (AKA): M Kapadia,
Manny Kapadia,
Mohammad M Kapadia,
Mohammed H Kapadia,
Mohammed Munaf Kapadia
Email Addresses: mka****@gmail.com,
mun****@gmail.com,
mun****@netzero.net
Address History: 15801 Pumpkin Ridge Drive, Austin, TX 78717;
7444 Capstan Drive, Carlsbad, CA 92011;
Ann Arbor, MI 48104;
Canton, MI 48187;
Plymouth, MI 48170
Aliases (AKA): P Vieira
Address History: 408 Bella Montagna Circle, Austin, TX 78734;
1050 Carolan Avenue, Burlingame, CA 94010;
Hopkins, MN 55305;
Minneapolis, MN 55416;
Cedar Park, TX 78613
Aliases (AKA): Minu G Gupta,
M Mohan,
Minu G Mohan
Address History: 3041 Silvergrass Cove, Leander, TX 78641;
39120 Argonaut Way # 192, Fremont, CA 94538;
Livermore, CA 94551;
Millbrae, CA 94030;
San Bruno, CA 94066
Aliases (AKA): Stephen William Tamez,
Steve William Tamez,
Steve W Tamez,
Steven W Tamez
Email Addresses: cad****@yahoo.com,
kim****@yahoo.com,
sla****@bailcast.com,
sla****@centurytel.net,
sla****@san.rr.com
Aliases (AKA): Lee Sandra Hwa
Relatives & Associates: Joseph Lee
Address History: 15720 Pumpkin Ridge Drive, Austin, TX 78717;
2015 Cedar Bend Drive Apt 123, Austin, TX 78758;
San Marcos, TX 78666
Email Addresses: tar****@kinnser.com,
twa****@earthlink.net,
twa****@yahoo.com
Address History: 15612 Pumpkin Ridge Drive, Austin, TX 78717;
13449 Gent Drive, Austin, TX 78729;
Fort Worth, TX 76107
Aliases (AKA): Jerry Jirimutu Zhang
Relatives & Associates: Mingxin Zhang
Address History: 15812 Pumpkin Ridge Drive, Austin, TX 78717;
21 Tuolumne Way, Aliso Viejo, CA 92656;
Diamond Bar, CA 91765;
Escondido, CA 92026;
Irvine, CA 92612
Email Addresses: esi****@yahoo.com
Address History: 11612 Reading Court, Austin, TX 78717;
907 Bonaparte Landing Court, Jacksonville, FL 32218;
Houston, TX 77040
Address History: 8101 Thelma Jean Drive, Austin, TX 78744;
50 Fremont Street, San Francisco, CA 94105;
Sunnyvale, CA 94087;
Pittsburgh, PA 15217;
Sammamish, WA 98074
Address History: 15701 Pumpkin Ridge Drive, Austin, TX 78717
Address History: 4200 Columbine Drive, Austin, TX 78727;
7436 Lady Suzannes Court, Austin, TX 78729;
Bryan, TX 77801;
College Station, TX 77840
Relatives & Associates: Yulin Hou
Address History: 15808 Pumpkin Ridge Drive, 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: 3643 E Sparrow Place, Chandler, AZ 85286;
7058 Po Box, Chandler, AZ 85246;
Flagstaff, AZ 86001;
Glendale, AZ 85303;
Mesa, AZ 85210
Aliases (AKA): P Ovalle,
Peter Ovalle,
Pedro O Valle
Phone Numbers: (512) 837-3458
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
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: 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: 3610 Flora Vista Avenue Apt 134, Santa Clara, CA 95051;
3480 Granada Avenue Apt 296, Santa Clara, CA 95051;
Austin, TX 78717;
Cedar Park, TX 78613
Relatives & Associates: Krishna Vavilala
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