Address History: 17501 E Reed Parks Road, Leander, TX 78645;
5310 Peachtree Dunwoody Road # R, Atlanta, GA 30342;
Austin, TX 78749;
Pflugerville, TX 78660;
Round Rock, TX 78681
Aliases (AKA): Sandra Cruz,
Sandra Los De Santos,
Sandra Delossantos,
Sandra D Santos,
Sandra Los Santos
Email Addresses: cav****@aol.com
Address History: 17501 E Reed Parks Road, Leander, TX 78645;
17 Street # T 9, San Juan, PR 00924;
Austin, TX 78744;
Round Rock, TX 78681;
San Antonio, TX 78250
Aliases (AKA): Jose A Cruz
Address History: 17501 E Reed Parks Road, Leander, TX 78645;
202 Foster Avenue Apartment 8, Brooklyn, NY 11230;
New York, NY 10025;
Austin, TX 78735;
Conroe, TX 77302
Aliases (AKA): Lyudmila Frolov,
Lyudmila S Frolove
Address History: 1904 Cardinal Way, Argyle, TX 76226;
150 Southfield Avenue Apt 2216, Stamford, CT 06902;
Wilton, CT 06897;
Broussard, LA 70518;
Carencro, LA 70520
Aliases (AKA): Dave Crays,
David Edward Crays,
David E Cruz,
David Grays
Address History: 12613 Nancy Lee Court, Reisterstown, MD 21136;
9401 Groveton Circle Apt 106, Owings Mills, MD 21117;
New York, NY 10025;
Austin, TX 78735;
Brooklyn, TX
Aliases (AKA): Yuliya Frolov,
Julia Sergeyev
Relatives & Associates: Eugene Frolov
Ivan Frolov
Yevgeny Frolov
Email Addresses: jul****@worldnet.att.net
Address History: 12613 Nancy Lee Court, Reisterstown, MD 21136;
1714 Park Avenue Apt 507, Baltimore, MD 21217;
Finksburg, MD 21048;
Owings Mills, MD 21117;
Austin, TX 78735
Aliases (AKA): Eduard L Sergeyev,
Edward L Sergeyev
Email Addresses: eds****@yahoo.com,
edw****@yahoo.com
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