Address History: 7299 Waterlily Lane, Lewisville, TX 75067;
13335 Black Canyon Drive, Austin, TX 78729;
Dallas, TX 75254;
Frisco, TX 75033;
Houston, TX 77066
Aliases (AKA): Danielle Koelliker
Email Addresses: dan****@snowsoftware.com,
dko****@excite.com,
oda****@hotmail.com
Address History: 2021 Geniveive Lane, Austin, TX 78741;
1921 Cleese Drive, Austin, TX 78741;
Spring, TX 77391
Address History: 208 Zamora Crossing, Austin, TX 78748;
1901 Cleese Drive, Austin, TX 78741;
San Antonio, TX 78258
Email Addresses: sta****@adlucent.com,
sta****@gmail.com,
sta****@missionrs.com
Address History: 309 Ringtail Stream Drive, Austin, TX 78738;
728 N Doan Drive, Burbank, CA 91506;
Tampa, FL 33619
Phone Numbers: (818) 845-6554
Phone Numbers: (817) 442-1486
Address History: 2525 Cobre Valle Lane, Plano, TX 75023;
2020 Cleese Drive, Austin, TX 78741;
Dallas, TX 75214;
Casper, WY 82601
Aliases (AKA): Alex Schemagin
Address History: 1916 Cleese Drive, Austin, TX 78741;
8002 Dowling Cove Apt A, Austin, TX 78745;
Driftwood, TX 78619
Address History: 5425 Sabelle Lane, Haltom City, TX 76117;
17200 Westgrove Drive Apartment 225, Addison, TX 75001;
Austin, TX 78729;
Fort Worth, TX 76179;
Lakeway, TX 78734
Aliases (AKA): Karry Ann Stevens
Email Addresses: kar****@appsumo.com,
kar****@mainstreethub.com,
kar****@yahoo.com,
kar****@valueglobal.net
Address History: 3902 Bailey Lane Apt B, Austin, TX 78756;
159 Straw Road, Manchester, NH 03102;
Merrimack, NH 03054;
Oklahoma City, OK 73115;
Magnolia, TX 77354
Aliases (AKA): Jennifer G Delbene,
Jennifer Scott,
Jenifer D Wilson,
Jennifer D Wilson
Aliases (AKA): Bethany L Hills
Phone Numbers: (361) 387-2717
Address History: 5213 Lido Lane, Houston, TX 77092;
1916 Cleese Drive, Austin, TX 78741;
Cypress, TX 77429;
Jersey Village, TX 77040
Phone Numbers: (713) 849-0860
Email Addresses: yz8****@aol.com
Address History: 1925 Cleese Drive # 194c, Austin, TX 78741;
3907 Dry Creek Drive, Austin, TX 78731;
San Antonio, TX 78251
Phone Numbers: (210) 681-0421
Address History: 3016 Sudha Drive, Austin, TX 78728;
1913 Cleese Drive, Austin, TX 78741;
Spring, TX 77381
Relatives & Associates: Christine Limsiaco
Marciano Limsiaco
Maria Limsiaco
Marissa Limsiaco
Pauline Limsiaco
Address History: 2020 Cleese Drive, Austin, TX 78741;
1510 Draper Street, Indianapolis, IN 46203;
Minneapolis, MN 55407;
Saint Paul, MN 55104
Aliases (AKA): Tafadzwa W Alzara,
T Nzara,
Tafadzwa Nzara,
Tafadzwa W Nzra
Relatives & Associates: Dominic Nzara
Munyaradzi Nzara
Address History: 728 Washington Road, Grosse Pointe, MI 48230;
18641 Philomene Boulevard, Allen Park, MI 48101;
Auburn Hills, MI 48326;
Farmington, MI 48336;
Farmington Hills, MI 48335
Aliases (AKA): Jack Daileysexton,
J G Sexton,
Jack G Sexton,
Jack Glenn Sexton
Relatives & Associates: Delores Daileysexton
Colin Sexton
Francis Sexton
Marjorie Sexton
Owen Sexton
Address History: 4429 Ginger Hills Avenue, Las Vegas, NV 89141;
550 Purdy Lane Apt B216, Lake Worth, FL 33461;
Palm Beach Gardens, FL 33403;
Palm Springs, FL 33461;
West Palm Beach, FL 33415
Aliases (AKA): Joe Montanino,
Joseph Michael Montanino
Phone Numbers: (210) 215-5727
Address History: 1224 Johnson Avenue, Columbia, SC 29203;
1244 Johnson Avenue, Columbia, SC 29203;
Myrtle Beach, SC 29572;
Austin, TX 78741;
Longview, TX 75601
Aliases (AKA): Curtis R Hills,
Curtis P Hills
Address History: 3921 N 41st West Avenue, Tulsa, OK 74127;
1825 Florida Avenue Nw Apt 1, Washington, DC 20009;
Jupiter, FL 33477;
Chicago, IL 60636;
Elkton, MD 21921
Aliases (AKA): Cory Wescott
Email Addresses: cod****@okstate.edu,
cod****@gmail.com
Address History: 15689 Po Box, Brooksville, FL 34604;
901 S Flower Street Unit 610, Los Angeles, CA 90015;
Boca Raton, FL 33496;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Joseph Lvessio,
Joseph L Sandra K Vessio,
Joe Vessio
Email Addresses: car****@yahoo.com,
cdp****@yahoo.com,
joe****@jpmchase.com,
joe****@jpmorgan.com,
joe****@yahoo.com
Address History: 8243 Tyler Street Ne, Minneapolis, MN 55432;
3520 18th Avenue S Apt 3, Minneapolis, MN 55407;
Austin, TX 78745
Address History: 1201 South Prairie Avenue, Chicago, IL 60605;
1201 S Prairie Avenue Apt 5102, Chicago, IL 60605;
Saint Charles, IL 60175;
Austin, TX 78741
Aliases (AKA): Alex Behm
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