Address History: 2702 Spy Cove, Leander, TX 78641;
40 Englewood Road, Winchester, MA 01890;
Ypsilanti, MI 48197;
Austin, TX 78717;
Corpus Christi, TX 78480
Aliases (AKA): J Rankin Anthony,
Janice L Anthony,
Janice Anthony
Email Addresses: fin****@aol.com,
fin****@cs.com,
fin****@address.com,
fin****@aol.com,
fin****@cs.com
Address History: 107 Rivalto Circle Apt 3, Austin, TX 78734;
6500 Champion Grandview Way Apt 2310, Austin, TX 78750;
Houston, TX 77084;
Lakeway, TX 78734
Aliases (AKA): S J Felder,
Susan Jane Felder
Address History: 2828 N Cambridge Avenue Apt 103, Chicago, IL 60657;
5615 N Luna Avenue # 501, Chicago, IL 60646;
Austin, TX 78717
Aliases (AKA): M Kloiber,
Mary-Ann Kloiber,
Maryann A Kloiber
Relatives & Associates: Rod Amundson
Andrew Kloiber
Cheryl Kloiber
Christophe Kloiber
Christopher Kloiber
Address History: 5403 12th Street, Lubbock, TX 79416;
10320 Boulder Lane Apartment 334, Austin, TX 78726;
Bastrop, TX 78602;
Buda, TX 78610;
Cibolo, TX 78108
Email Addresses: pot****@hotmail.com
Address History: 2713 Geronimo Trail, Austin, TX 78734;
3220 Duval Road Apt 1004, Austin, TX 78759;
El Campo, TX 77437;
Marble Falls, TX 78654
Address History: 11583 Cedarcliffe Drive, Austin, TX 78750;
15801 Pumpkin Ridge Drive, Austin, TX 78717;
Cedar Park, TX 78613
Phone Numbers: (512) 335-1870
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: 15708 Pumpkin Ridge Drive, Austin, TX 78717;
363 P/O Box, American Fork, UT 84003
Aliases (AKA): William Chandler
Phone Numbers: (512) 244-1570
Email Addresses: ais****@juno.com,
ais****@juno.com,
fai****@juno.com,
fai****@juno.com
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: 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: 206 Stonehenge Way, Marble Falls, TX 78654;
9218 Balcones Club Drive Apartment 1524, Austin, TX 78750;
Dime Box, TX 77853
Aliases (AKA): Tiffany Mae Garbs,
Tiffany M Shreve
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
Address History: 15708 Pumpkin Ridge Drive, Austin, TX 78717
Phone Numbers: (512) 244-1570
Address History: 321 West 5th Avenue, Pine Bluff, AR 71601;
280 Shagbark Drive, Derby, CT 06418;
Seymour, CT 06483;
Ridgeland, MS 39157;
Winston Salem, NC 27105
Aliases (AKA): Nalin C Gandhi
Phone Numbers: (281) 538-3119
Address History: 2008 Creole Drive, Austin, TX 78727;
14001 Avery Ranch Boulevard Unit 703, Austin, TX 78717;
Cedar Park, TX 78613;
San Antonio, TX 78256
Aliases (AKA): Kratu P Desai
Email Addresses: pra****@gmail.com
Address History: 15808 Pumpkin Ridge Drive, Austin, TX 78717;
12342 Hunters Chase Drive, Austin, TX 78729;
Round Rock, TX 78681
Address History: 15708 Pumpkin Ridge Drive, Austin, TX 78717;
1910 E 20th Street, Austin, TX 78722;
Pflugerville, TX 78660
Aliases (AKA): Bill Chandler
Relatives & Associates: Amber Chandler
Blake Chandler
Gini Chandler
Gregory Chandler
Kelsey Chandler
Phone Numbers: (512) 244-1570
Address History: 1404 Pecan Street, Cedar Park, TX 78613;
15716 Pumpkin Ridge Drive, Austin, TX 78717
Aliases (AKA): Lawrence Gilman
Address History: 15621 Pumpkin Ridge Drive, Austin, TX 78717;
62 Garden Drive B, Elmwood Park, NJ 07407;
Cincinnati, OH 45220;
West Chester, OH 45069;
Jarrell, TX 76537
Address History: 602 N Victoria Road Lot 116, Donna, TX 78537;
5250 Brodie Grove Apt 107, Colorado Springs, CO 80919;
Peyton, CO 80831;
Southborough, MA 01772;
Lansing, MI 48911
Aliases (AKA): Janet A Carroll,
Jan Easton,
Janet A Easton,
Janet A Gaston
Relatives & Associates: Amanda Bourell
Dennis Carroll
Marjorie Carroll
William Dennis
Ashley Romanowski
Phone Numbers: (512) 250-2285
Address History: 1300 Mountain Springs Lane, Leander, TX 78641;
9706 Moorberry Street, Austin, TX 78729;
Cedar Park, TX 78613
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
Address History: 15800 Pumpkin Ridge Drive, Austin, TX 78717;
9405 Billingham Trail, Austin, TX 78717;
Cedar Park, TX 78630;
Round Rock, TX 78681
Address History: 417 Bates Drive, Bay Village, OH 44140;
13192 W Baker Drive, Peoria, AZ 85383;
Kings Park, NY 11754;
Lakewood, OH 44107;
Austin, TX 78752
Relatives & Associates: Maria Durante
Ann Oherren
Carrie Scanniello
Mabel Scanniello
Peter Scanniello
Email Addresses: jsc****@aol.com
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
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