Address History: 1731 Timber Ridge Drive, Austin, TX 78741;
207 1st Avenue A, Edwardsville, IL 62025;
Fairview Heights, IL 62208;
Hillsboro, IL 62049;
Litchfield, IL 62056
Phone Numbers: (217) 608-2114
Address History: 1731 Timber Ridge Drive, Austin, TX 78741;
3624 Martinique Avenue Apartment A, Kenner, LA 70065
Aliases (AKA): Erick Cespedes
Email Addresses: eri****@bbnow.net,
eri****@aol.com
Address History: 1731 Timber Ridge Drive, Austin, TX 78741;
116 Po Box, Ashley, IL 62808
Phone Numbers: (512) 465-2420
Aliases (AKA): Tam T Phan,
Tom Phan
Address History: 2401 E 6th Street Apt 3049, Austin, TX 78702;
88 Lexington Avenue Apt 3, Brooklyn, NY 11238;
Arlington, TX 76012;
Fort Worth, TX 76155
Aliases (AKA): Jean Barton
Email Addresses: jea****@alltel.net,
jea****@yahoo.com
Aliases (AKA): Chanh N Huynh
Relatives & Associates: Tammy Hong
Binh Huynh
Canh Huynh
Tam Huynh
Tracy Huynh
Address History: 14320 Tandem Boulevard Apt 1302, Austin, TX 78728;
11001 Austin Lane Apt 30504, Austin, TX 78758
Aliases (AKA): N A Bene
Relatives & Associates: Stephen Bene
Address History: 2048 W Stassney Lane Apt 108, Austin, TX 78745;
1803 Creekmere Lane, Austin, TX 78748
Aliases (AKA): Adam Troy Vera
Address History: 10657 Floral Park Drive, Austin, TX 78759;
2689 Lookout Lane, Grand Junction, CO 81503;
El Paso, TX 79912
Aliases (AKA): James E Bene
Relatives & Associates: Amy Bene
Email Addresses: jbe****@usa.net
Address History: 7704 Crackling Creek Drive, Austin, TX 78736;
5525 Balcones Drive, Austin, TX 78731;
Bellaire, TX 77401;
Galveston, TX 77550;
Houston, TX 77057
Aliases (AKA): T Phan,
Til T Phan
Address History: 11309 Menodora Drive, Austin, TX 78748;
1913 Lightsey Road Apt A, Austin, TX 78704;
Buda, TX 78610
Aliases (AKA): Kendall Housewright
Email Addresses: kah****@yahoo.com,
sup****@hotmail.com
Address History: 2016 Cactus Mound Drive, Leander, TX 78641;
12125 Oakshire Avenue, Baton Rouge, LA 70810;
Geismar, LA 70734;
Austin, TX 78748
Aliases (AKA): Cyndi Cunningham,
Cynthia Cunningham,
Cynthia Gonzales,
Cyndi Vera,
Cynthia Vera
Relatives & Associates: Mary Bell
Claudia Cunningham
Fred Cunningham
Fred Cunningham
Melissa Cunningham
Address History: 236 Stella Gold Street, Buda, TX 78610;
2538 General Pershing Street, New Orleans, LA 70115;
Austin, TX 78748
Aliases (AKA): Manny S Gonzales,
Manuel Santana Gonzales,
Manuel S Gonzales
Email Addresses: mar****@sbcglobal.net
Aliases (AKA): Manuel S Gonzales,
Maria Gonzales
Aliases (AKA): Binh N Huyng,
B Huynh
Address History: 165 Chrissa Drive, Pottsboro, TX 75076;
7604 Callbram Lane, Austin, TX 78736;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
Plano, TX 75093
Phone Numbers: (512) 301-3841
Address History: 2016 Cactus Mound Drive, Leander, TX 78641;
1301 North Park Lane, Alpharetta, GA 30004;
Baton Rouge, LA 70809;
Geismar, LA 70734;
Kenner, LA 70065
Aliases (AKA): Fred Cunningham,
Frederick Cunningham
Relatives & Associates: Claudia Cunningham
Fred Cunningham
Melissa Cunningham
Cynthia Vera
Email Addresses: fre****@webtv.net
Relatives & Associates: Danisleivi Bonilla
Maria Cielogonzalez
Maria Cruz
Aubrey Gonzales
Bertha Gonzales
Email Addresses: gir****@cs.com,
m.s****@att.net,
m.s****@juno.com,
m.s****@onebox.com,
mar****@acic-armga.com
Address History: 6401 Ranchester Drive Apt 147, Houston, TX 77036;
17214 N 54th Lane, Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85022;
Surprise, AZ 85388
Aliases (AKA): Dinh D Le,
Son D Le,
V Son Le
Address History: 17212 Lessman Lane, Del Valle, TX 78617;
2915 Aftonshire Way Apt 8202, Austin, TX 78748;
Buda, TX 78610;
Eagle Pass, TX 78852;
League City, TX 77573
Aliases (AKA): Valerie Gonzalez
Relatives & Associates: Mary Bell
Danisleivi Bonilla
Kristina Deleon
Dahlia Escalante
Victoria Garcia
Email Addresses: aeg****@gmail.com,
bin****@yahoo.com,
crn****@yahoo.com,
edw****@hotmail.com,
gir****@cs.com
Address History: 6 Horton Place, Milton, MA 02186;
4121 Greenleaf Court Apt 304, Park City, IL 60085;
Waukegan, IL 60085;
Malden, MA 02148;
Quincy, MA 02169
Aliases (AKA): L Y Phan,
Ly Y Phan,
Ly Than
Email Addresses: ly.****@yahoo.com
Address History: 6 Burnham Court, San Carlos, CA 94070;
1943 Mount Vernon Court Apt 208, Mountain View, CA 94040;
Palo Alto, CA 94301;
Redwood City, CA 94065;
Boston, MA 02118
Aliases (AKA): Stephen Gregory Bene,
Steven Bene
Email Addresses: ste****@bellatlantic.net
Address History: 18247 W Banff Lane, Surprise, AZ 85388;
17214 N 54th Lane, Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85022;
Austin, TX 78727
Aliases (AKA): Sony Le
Address History: 4616 Conti Street, New Orleans, LA 70119;
4937 Arts Street, New Orleans, LA 70122;
Albuquerque, NM 87106;
Cranston, RI 02905;
Austin, TX 78703
Aliases (AKA): Manuel S Gonzales
Relatives & Associates: Aubrey Gonzales
Manuel Gonzales
Maria Gonzales
Maria Gonzales
Marisa Gonzales
Email Addresses: m.s****@juno.com,
man****@hotmail.com,
man****@gmail.com,
man****@yahoo.com,
man****@iwon.com
Aliases (AKA): J Stark
Phone Numbers: (512) 258-5341
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