Address History: 7417 Castille Court, Corpus Christi, TX 78414;
15909 Estencia Rey Drive, Austin, TX 78717;
Pflugerville, TX 78660;
Round Rock, TX 78681
Aliases (AKA): Belinda Cruz,
Belinda Dcruz,
Belinda De La Cruz,
Belinda Dela Cruz,
Belinda J Delacruz
Email Addresses: del****@hushmail.com
Address History: 3603 Tamarack Trail, Austin, TX 78727;
15900 Estencia Rey Drive, Austin, TX 78717;
Pflugerville, TX 78660
Address History: 10201 Cottesmore Court, Austin, TX 78717;
1750 N Range Road Apt K202, Bloomington, IN 47408;
Platte City, MO 64079;
Arlington, TX 76013;
Lewisville, TX 75067
Aliases (AKA): Kathleen M Libovski,
Kathleen M Lipovski
Address History: 15809 Estencia Rey Drive, Austin, TX 78717;
13311 Black Canyon Drive, Austin, TX 78729
Aliases (AKA): Pam Honeyman
Relatives & Associates: Russ Honeyman
Phone Numbers: (512) 238-9664
Address History: 12509 Ellen Court # 312, Austin, TX 78750;
2100 Channing Way, Berkeley, CA 94704;
Oakland, CA 94609;
Chicago, IL 60614;
Somerville, MA 02144
Aliases (AKA): J Stewart,
Julia A Stewart
Email Addresses: grn****@yahoo.com,
jps****@gmail.com
Address History: 209 Gulfton Street, Austin, TX 78738;
15904 Estencia Rey Drive, Austin, TX 78717;
Cedar Park, TX 78613;
San Antonio, TX 78254
Aliases (AKA): Albert John Floch,
Albert J Ploch
Relatives & Associates: Abigail Ploch
Albert Ploch
Albert Ploch
Albert Ploch
Bernard Ploch
Email Addresses: alb****@gmail.com,
apl****@att.net
Address History: 3215 Bonnie Road, Austin, TX 78703;
5215 Bonnie Road, Austin, TX 78703;
Cedar Park, TX 78613
Aliases (AKA): T Berg,
Tracy L Berg
Address History: 15804 Estencia Rey Drive, Austin, TX 78717;
14112 Ballycastle Trail, Austin, TX 78717
Aliases (AKA): Joachim C Rayos
Email Addresses: ara****@aol.com,
ara****@hotmail.com
Address History: 15013 Solera Drive, Austin, TX 78717;
2351 Po Box, Silver City, NM 88062
Aliases (AKA): Terrence J Quinn
Email Addresses: ter****@gte.net
Address History: 15900 Estencia Rey Drive, Austin, TX 78717;
707 Continental Circle Apt 1825, Mountain View, CA 94040;
Oak Brook, IL 60523
Relatives & Associates: Pankaj Ramteke
Email Addresses: aja****@gmail.com,
ani****@visa.com
Address History: 15904 Estencia Rey Drive, Austin, TX 78717;
46298 Lugger Wood Court, Ballwin, MO 63021;
Ellisville, MO 63021;
Fenton, MO 63026;
Saint Louis, MO 63128
Relatives & Associates: Kathryn Illy
Abigail Ploch
Albert Ploch
Bernard Ploch
Beverley Ploch
Phone Numbers: (314) 845-7226
Address History: 20007 Rose Dawn Lane, Spring, TX 77379;
15901 Estencia Rey Drive, Austin, TX 78717;
Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): D Smith
Address History: 6013 Killarmet Drive, Corpus Christi, TX 78413;
15905 Estencia Rey Drive, Austin, TX 78717;
Houston, TX 77084;
Kingsville, TX 78363;
Pasadena, TX 77507
Aliases (AKA): Manuel Canton,
Manuel A Cantu,
Manuel Cnatu,
Manuel Conto
Address History: 9520 Castle Pines Drive, Austin, TX 78717;
42 Hana Road # C, Edison, NJ 08817;
Parlin, NJ 08859;
Guilderland, NY 12084
Aliases (AKA): Presenna Samp,
Prasann Sampath,
Presenna Sampath,
Venkatesh Sampath
Email Addresses: pra****@hotmail.com,
pra****@yahoo.com
Address History: 3500 N Capital Of Texas Highway Apt 2317, Austin, TX 78746;
3212 Fulton Avenue, Sacramento, CA 95821;
Elk Grove Village, IL 60007;
Rockford, IL 61108;
Schaumburg, IL 60193
Aliases (AKA): Wang K Kim,
Wangkeun Kim
Address History: 15900 Estencia Rey Drive, Austin, TX 78717
Relatives & Associates: Selvamurugan Krishnamoorthy
Address History: 21141 Canada Road Apt 18i, Lake Forest, CA 92630;
21142 Canada Road Apt 1m, Lake Forest, CA 92630;
Northridge, CA 91324;
Woodland Hills, CA 91367;
Austin, TX 78717
Aliases (AKA): Farhan Ahmed Siddiqi,
Farhan Ahmed Siddiqui
Address History: 10201 Cottesmore Court, Austin, TX 78717;
16475 371 Highway, Platte City, MO 64079;
Addison, TX 75001;
Arlington, TX 76013;
Houston, TX 77036
Aliases (AKA): Michael Helal
Address History: 15904 Estencia Rey Drive, Austin, TX 78717;
2757 N Lincoln Avenue Apt 301, Chicago, IL 60614;
Wilmette, IL 60091;
Ann Arbor, MI 48104;
Brooklyn, NY 11211
Aliases (AKA): Susan Lim
Email Addresses: kim****@umich.edu,
sus****@blackplanet.com
Address History: 15904 Estencia Rey Drive, Austin, TX 78717;
2383 Roundhill Drive, Alamo, CA 94507;
Bakersfield, CA 93301;
Newnan, GA 30265;
Arlington Heights, IL 60005
Address History: 2930 Grand Oaks Loop Apt 2004, Cedar Park, TX 78613;
12405 Alameda Trace Circle, Austin, TX 78727;
San Antonio, TX 78249
Aliases (AKA): Karen Quin,
Karen B Quinn,
Karen Beverly Quinn
Relatives & Associates: Kathleen Anstene
Kristeen Davis
Angela Kellerman
Penny Mcmullian
Brittany Nichols
Address History: 3907 Ne 78th Street, Kansas City, MO 64119;
46298 Lugger Wood Court, Ballwin, MO 63021;
Ellisville, MO 63021;
Fenton, MO 63026;
Hazelwood, MO 63042
Aliases (AKA): Bernard P Ploch
Email Addresses: mlp****@mizzou.edu
Address History: 10621 Esk Drive, Las Vegas, NV 89144;
9250 N 34th Place, Phoenix, AZ 85028;
Tucson, AZ 85716;
Mission Viejo, CA 92692;
Oak Park, CA 91377
Aliases (AKA): Catherine S Conroy,
Catherine S Di Pasquale,
Catherine S Dipasquale,
Catherine S Pasquale,
Catherine Di Pasquale
Relatives & Associates: Joe Conroy
Tim Conroy
Charlotte Dipasqua
Maria Dipasquale
Pasquale Dipasquale
Address History: 1398 Afton Way, Fort Mill, SC 29708;
190 E Beach Boulevard # 205p, Gulfport, MS 39507;
Austin, TX 78717;
Azle, TX 76098;
Round Rock, TX 78681
Aliases (AKA): Jason Thompson
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