Address History: 18001 Crystal Cove, Leander, TX 78645;
5353 Keller Springs Road Apt 613, Dallas, TX 75248;
Grand Prairie, TX 75052;
Hutto, TX 78634;
Jonestown, TX 78645
Aliases (AKA): Tiffany Trieu
Address History: 7310 Admiral Park Drive, Leander, TX 78645;
253 2nd Avenue Sw, Fort Mcnair, DC 20024;
Washington, DC 20003;
Fort Bragg, NC 28307;
Carlisle, PA 17013
Aliases (AKA): James Benjamin Peake
Email Addresses: jpe****@projhope.org
Address History: 10245 Thistle Ridge, Austin, TX 78733;
14563 Eastview Drive, Los Gatos, CA 95032;
Houston, TX 77098;
Leander, TX 78645;
Magnolia, TX 77355
Email Addresses: cla****@yahoo.com,
cla****@dell.com,
cla****@yahoo.com,
csc****@apple.com
Address History: 18001 Crystal Cove, Leander, TX 78645;
2601 W Airfield Drive, Dfw Airport, TX 75261;
Garland, TX 75044;
Houston, TX 77099;
Hutto, TX 78634
Aliases (AKA): Hai T Trieu,
V Trieu
Address History: 10710 Pickfair Drive, Austin, TX 78750;
5125 Alta Canyada Road, La Canada Flintridge, CA 91011;
Los Angeles, CA 90046;
Moraga, CA 94556;
Redondo Beach, CA 90277
Aliases (AKA): Jack Rankin,
Jack Sedgwick Rankin,
John S Rankin
Email Addresses: jhr****@sbcglobal.net
Address History: 18832 Hidden Ridge Place, Leander, TX 78645;
10106 Technology Boulevard W Apt 1036, Dallas, TX 75220;
Diboll, TX 75941;
Fort Worth, TX 76109;
Garland, TX 75040
Aliases (AKA): Kara B Cook,
Kara B Trissel
Phone Numbers: (512) 218-8228
Address History: 3921 Benetton Way, Leander, TX 78641;
12425 Mellow Meadow Drive Apt B205, Austin, TX 78750;
Jonestown, TX 78645;
Marble Falls, TX 78657;
Round Rock, TX 78681
Aliases (AKA): Jason Stoner
Address History: 18837 Hidden Ridge Place, Leander, TX 78645;
185 P/O Box, Grand Cane, LA 71032;
Jonestown, TX 78645;
Katy, TX 77450
Aliases (AKA): Eloise Moore Stephens
Email Addresses: elo****@aol.com
Address History: 5919 Po Box, Leander, TX 78645;
1301 Oak Avenue, Davis, CA 95616;
Jonestown, TX 78645
Aliases (AKA): Jung Pang Lo,
Jung-Pang Lo
Address History: 18813 Hidden Ridge Place, Leander, TX 78645;
1607 E Hickory Hill Road, Argyle, TX 76226;
Denton, TX 76207;
Grapevine, TX 76051;
Irving, TX 75039
Aliases (AKA): Jake J Hersmam,
George J Hersman,
Jake Hersman,
George J Hersman Rd
Address History: 20118 Country Lake Drive, Magnolia, TX 77355;
1730 Kent Road, Ortonville, MI 48462;
Houston, TX 77084;
Humble, TX 77339;
Jonestown, TX 78645
Aliases (AKA): Valerie J Adams,
Valerie Rae Bartkus,
Valerie Rae Shotwell
Relatives & Associates: Charles Adams
Lynne Bartkus
Nicholas Bartkus
William Bartkus
Alexandria Garrie
Email Addresses: wba****@msn.com
Address History: 632 Merrill Street, Houston, TX 77009;
11502 Crooked Pine Drive, Cypress, TX 77429;
Leander, TX 78645
Aliases (AKA): Sylvia H Swerdon
Address History: 16414 Shelby Court, Spring, TX 77379;
17700 North Hayden Road Unit 2073, Scottsdale, AZ 85255;
Olympic Valley, CA 96146;
Jacksonville, FL 32259;
Hunter, NY 12442
Aliases (AKA): Steve I Bruman,
Steven Bruman
Email Addresses: eli****@hotmail.com,
ski****@swbell.net
Address History: 20702 High Drive, Leander, TX 78645;
1974 Helmly Terrace, Deltona, FL 32725;
Armada, MI 48005;
Bruce Twp, MI 48065;
Jeddo, MI 48032
Aliases (AKA): Gerald Richard Phaneuf,
Gerald R Phanuef
Email Addresses: ger****@att.net
Address History: 1006 Pine Hurst Court, Friendswood, TX 77546;
2885 Bridgeport Lane, Aurora, IL 60504;
Jonestown, TX 78645;
Leander, TX 78645
Aliases (AKA): James J Glenn Rd,
James J Glennjr
Address History: 648 Wedgewood Way, Manteca, CA 95336;
948 N Piatt Avenue, Wichita, KS 67214;
Sparks, NV 89431;
Galveston, TX 77554;
Houston, TX 77094
Aliases (AKA): Linda C Grace,
Linda S Grace,
Linda Catherine Guerrieri,
Linda Roach
Address History: 7601 Carteret Road, Bethesda, MD 20817;
9046 Centerway Road, Gaithersburg, MD 20879;
Leander, TX 78645
Relatives & Associates: Melissa Guevara
Kasra Sothudeh
Cayman Sotudeh
Gohartaj Sotudeh
Skavosh Sotudeh
Email Addresses: kcs****@yahoo.com
Address History: 109 Covey Rise Trail, Hot Springs National Park, AR 71901;
500 E 4th Street, Austin, TX 78701;
Jonestown, TX 78645;
Leander, TX 78645;
Plano, TX 75025
Aliases (AKA): Grace Colley
Phone Numbers: (281) 288-6331
Address History: 434 Pinkney Drive, Grand Cane, LA 71032;
18 Rr 1 #, Grand Cane, LA 71032;
Leander, TX 78645
Phone Numbers: (318) 872-4434
Address History: 2412 B A Avenue, Bradenton Beach, FL 34217;
3156 Ferncreek Lane, Escondido, CA 92027;
Fountain Valley, CA 92708;
La Jolla, CA 92037;
Laguna Hills, CA 92653
Aliases (AKA): Eric J Siragusa,
E Siraugusa,
Eric J Siraugusa
Relatives & Associates: Jennifer Johnson
Angelo Siragusa
Anna Siragusa
Chris Siragusa
Karen Siragusa
Email Addresses: ejs****@aol.com,
ejs****@excite.com,
ejs****@hotmail.com,
ejs****@yahoo.com,
eri****@mhcamerica.com
Address History: 602 Trivista Right Street, Hot Springs National Park, AR 71901;
109 Covey Rise Trail, Hot Springs National Park, AR 71901;
Austin, TX 78704;
Brenham, TX 77833;
College Station, TX 77840
Phone Numbers: (979) 542-3004
Address History: 13 E Main Street, Middletown, MD 21769;
304 Ivy Brook Court, Alpharetta, GA 30004;
Duluth, GA 30096;
Marietta, GA 30062;
Suwanee, GA 30024
Aliases (AKA): K Lankford,
Kevin T Lankford,
Todd Lankford
Address History: 13 E Main Street, Middletown, MD 21769;
304 Ivy Brook Court, Alpharetta, GA 30004;
Duluth, GA 30096;
Marietta, GA 30062;
Suwanee, GA 30024
Aliases (AKA): L Lankford,
Lori H Lankford,
Lori Lankford,
Lori G Lankford
Phone Numbers: (512) 219-9878
(512) 551-3178
(512) 614-4154
(512) 804-2646
(770) 888-2869
Email Addresses: lor****@adelphia.net,
lor****@gmail.com,
lor****@sbcglobal.net
Address History: 40543 Wichita Way, Murrieta, CA 92562;
23820 Cadenza Drive, Murrieta, CA 92562;
Oceanside, CA 92057;
Decatur, GA 30034;
Merrimack, NH 03054
Aliases (AKA): Mark A Mitchell
Relatives & Associates: Melissa Bubert
Arcell Mitchell
Darrell Mitchell
Lorelei Mitchell
Lori Mitchell
Email Addresses: avo****@cox.net,
big****@yahoo.com,
fmm****@aol.com,
hmm****@aol.com,
mar****@frontiernet.net
Address History: 405 Ne 35th Court Unit 5, Fort Lauderdale, FL 33334;
2709 Ne 10th Avenue, Fort Lauderdale, FL 33334;
Lake Placid, FL 33852;
Oakland Park, FL 33307;
Wilton Manors, FL 33334
Aliases (AKA): Paul Thomas Stephens
Relatives & Associates: Arley Stephens
Elaine Stephens
Eloise Stephens
Email Addresses: caj****@camtel.net,
cow****@yahoo.com,
elo****@aol.com,
j.r****@xtra.co.nz,
pps****@adelphia.com
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