Address History: 308 Terrace Drive Apt A, Austin, TX 78704;
7219 Whispering Winds Drive, Austin, TX 78745;
Dallas, TX 75204
Aliases (AKA): Daniel Bell Garcia,
Daniel Bellgarcia,
Daniel Garcia
Address History: 16411 Terrace Drive, Austin, TX 78728
Address History: 303 Terrace Drive, Austin, TX 78704;
517 N Windsor Boulevard, Los Angeles, CA 90004;
San Jose, CA 95120;
Cleveland, TN 37312;
Cedar Park, TX 78613
Aliases (AKA): D Semaan,
David R Semaan
Relatives & Associates: Lisa Buenaventura
Sondra Calabrese
Anneke Chy
Jennifer Erhard
Kelley Johnson
Address History: 8000 White Hawk Circle, Austin, TX 78737;
1106 Bluebonnet Lane, Austin, TX 78704;
Driftwood, TX 78619;
Granite Shoals, TX 78654;
Rockport, TX 78382
Aliases (AKA): Billy Tab Weaver,
Tab Weaver,
William Tab Weaver
Email Addresses: tab****@ameritrade.com,
tab****@att.net,
tab****@worldnet.att.net
Address History: 304 Terrace Drive, Austin, TX 78704
Phone Numbers: (512) 442-2740
Address History: 517 Terrace Drive, Austin, TX 78704;
3750 E Viaduct Palomita, Tucson, AZ 85718;
Albuquerque, NM 87111;
Calvert, TX 77837;
Georgetown, TX 78628
Aliases (AKA): D F Flanagan,
Deborah Faye Flanagan,
Debra Flanagan
Email Addresses: deb****@att.net,
dfl****@bright.net
Address History: 1208 Harmony Court, Naperville, IL 60563;
120800 Harmony Court, Naperville, IL 60563;
Urbana, IL 61801;
Ann Arbor, MI 48104;
Austin, TX 78722
Relatives & Associates: Lamiyah Bahrainwala
Alifya Dadla
Adnan Kagalwalla
Amir Kagalwalla
Tasneem Kagalwalla
Address History: 16403 Terrace Drive, Austin, TX 78728;
8700 Sparta Lane, Austin, TX 78729;
Waco, TX 76712;
Woodway, TX 76712
Phone Numbers: (254) 754-6465
Address History: 518 Terrace Drive, Austin, TX 78704;
834 E California Boulevard, Pasadena, CA 91106;
Houston, TX 77019
Aliases (AKA): Caitlin Amanda Holbrook,
Caitlin Holbrook
Relatives & Associates: Heather Holbrook
Lisa Holbrook
Martha Holbrook
Robert Holbrook
Travis Holbrook
Phone Numbers: (281) 486-0657
Email Addresses: cai****@hotmail.com,
mat****@yahoo.com
Address History: 500 Terrace Drive, Austin, TX 78704;
2106 Nickerson Street Apartment B202, Austin, TX 78704
Phone Numbers: (512) 444-9766
Email Addresses: ika****@yahoo.com,
ing****@yahoo.com
Address History: 15096 Barrie Drive, Austin, TX 78734;
11603 Argonne Forest Trail Apt B, Austin, TX 78759;
Georgetown, TX 78633;
Granbury, TX 76049
Aliases (AKA): Ray Hendred Gleen,
Ray Henderson,
G Ra Hendren,
Jr Ray Hendren,
Ray Hendred Hendren
Address History: 511 Terrace Drive, Austin, TX 78704;
6600 Bluestone Street, Austin, TX 78744;
Del Valle, TX 78617
Aliases (AKA): Roger U Recio
Email Addresses: guc****@mailcity.com,
rog****@hotmail.com,
rog****@latinmail.com,
rog****@yahoo.com,
rog****@hotmail.com
Address History: 502 Terrace Drive, Austin, TX 78704;
3414 Highway 165 S, Wilmot, AR 71676;
Dallas, TX 75204
Aliases (AKA): Tomasa T Lafuente
Phone Numbers: (512) 218-3970
Address History: 407 Terrace Drive, Austin, TX 78704;
5024 Williams Avenue, La Mesa, CA 91942;
San Diego, CA 92111;
Santa Monica, CA 90404;
Van Nuys, CA 91411
Aliases (AKA): Kathy Mason,
Katherine Van Meurs,
Katherine Vanmeurs
Phone Numbers: (858) 405-2769
Phone Numbers: (512) 573-5121
Address History: 507 Terrace Drive, Austin, TX 78704
Email Addresses: gle****@yahoo.com
Address History: 301 Terrace Drive, Austin, TX 78704;
16 Hereford Street, Boston, MA 02115;
Savannah, MO 64485;
Cape Charles, VA 23310;
Harrisonburg, VA 22802
Aliases (AKA): B Gerber,
Brad Gerber,
Bradley Gerber
Address History: 16507 Terrace Drive, Austin, TX 78728
Email Addresses: lor****@yahoo.com
Address History: 8600 W Highway 71 Apt 536, Austin, TX 78735;
1230 Murray Avenue, San Luis Obispo, CA 93405;
Ames, IA 50014;
Opelousas, LA 70570;
Hillsboro, OR 97124
Aliases (AKA): Craig Joseph Fontenot,
Craig Fontenot
Relatives & Associates: Claire Fontenot
David Fontenot
Eric Fontenot
Jolynn Fontenot
Mirrya Fontenot
Email Addresses: cra****@comcast.net,
see****@gmail.com
Address History: 2111 Key West Cove, Austin, TX 78746;
1103 Buchanan Street, Hollywood, FL 33019;
Miami, FL 33181;
North Miami, FL 33181;
Pompano Beach, FL 33069
Aliases (AKA): L Person,
Leonard John Person
Email Addresses: dan****@gmail.com,
leo****@gmail.com
Address History: 16207 Terrace Drive, Austin, TX 78728
Address History: 11319 James Haller Drive, Austin, TX 78748;
1018 Roma Lane, Abilene, TX 79603;
Waxahachie, TX 75165
Aliases (AKA): Echo Machua,
Echo A Machuca,
E Medina,
Echo Medina
Address History: 16302 Terrace Drive # 13210, Austin, TX 78728;
1005 Westwood Drive Apt A, Round Rock, TX 78681
Phone Numbers: (512) 289-6437
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