Address History: 242 Spotted Horse Trail, Dale, TX 78616;
5103 Balcones Drive, Austin, TX 78731;
Ballinger, TX 76821;
Bastrop, TX 78602;
Baytown, TX 77521
Aliases (AKA): Jimmy Perez
Email Addresses: jim****@yahoo.com,
sus****@yahoo.com
Address History: 82305 Po Box, Austin, TX 78708;
931 Longfellow Street Nw, Washington, DC 20011
Address History: 2008 West Loop Apartment B, Austin, TX 78758;
2008 W Loop, Austin, TX 78758;
Crowley, TX 76036;
Dallas, TX 75218;
Fort Worth, TX 76112
Aliases (AKA): Alisha Laton Caballero
Relatives & Associates: Kamilah Amin
Adela Caballero
Adrian Caballero
Alejandro Caballero
Gabriel Caballero
Email Addresses: aca****@gmail.com,
aca****@gmail.com,
ali****@hhsc.state.tx.us,
ali****@hhsc.state.tx.us
Address History: 449 M Northwest Street, Washington, DC 20001;
12349 Metric Boulevard Apartment 917, Austin, TX 78758;
Mcallen, TX 78504;
Pflugerville, TX 78660;
Round Rock, TX 78681
Aliases (AKA): Tim E Mc,
Timothy E Mc,
Tim E Mc Atee,
Timothy E Mc Atee,
Tim Michael Mcatee
Email Addresses: mca****@gmail.com,
tim****@accenture.com,
tmc****@accenture.com,
tmc****@caci.com,
wom****@yahoo.com
Address History: 2611 Texas Elm Court, Fresno, TX 77545;
1718 Rutledge Street, Gary, IN 46404;
Austin, TX 78702;
Houston, TX 77072;
Sugar Land, TX 77498
Aliases (AKA): A Barnes,
Alicia Marie Barnes
Email Addresses: aun****@yahoo.com
Address History: 1901 West Loop Apartment A, Austin, TX 78758;
1913 Conestoga Trail Apt A, Austin, TX 78744;
San Marcos, TX 78666
Email Addresses: dev****@ibm.net
Address History: 1408 Bradbury Lane, Austin, TX 78753;
8224 Research Boulevard Apartment 245, Austin, TX 78758
Relatives & Associates: Henry Ogwengbu
Stella Ogwuebu
Natalie Ogwuegba
Henry Ogwuegbu
Joshua Ogwuegbu
Phone Numbers: (512) 374-1146
Address History: 1000 N Lamar Boulevard # 1146, Austin, TX 78703;
2325 Brown Oaks Drive Apartment 1704, Arlington, TX 76011;
Del Valle, TX 78617;
Stamford, TX 79553
Aliases (AKA): Katonya July
Email Addresses: k19****@hotmail.com
Address History: 1901 W Loop Apt B, Austin, TX 78758;
6602 Ashland Drive, Austin, TX 78723;
Manor, TX 78653;
San Antonio, TX 78217
Aliases (AKA): Edward Lamar Thompson
Relatives & Associates: Gloria Anazia
Aquanetta Lake
Rodney Lake
Christopher Thompson
Clarence Thompson
Email Addresses: eth****@gmail.com,
eth****@gmail.com
Address History: 308 Bramble Drive, Austin, TX 78745;
314 Bramble Drive, Austin, TX 78745;
Kyle, TX 78640;
Manor, TX 78653
Aliases (AKA): A Toscano,
Andrea Toscano
Relatives & Associates: Andrea Carrillo
Bianca Carrillo
Carlos Carrillo
Guillermo Carrillo
Ines Carrillo
Email Addresses: br_****@yahoo.com
Address History: 9000 S Hampton Road, Dallas, TX 75232;
1600 Jones Drive, Arlington, TX 76013;
Austin, TX 78723;
Balch Springs, TX 75180;
Ennis, TX 75119
Aliases (AKA): Kevin B Rogers,
Kevin Brian Rogers
Email Addresses: kro****@yahoo.com
Address History: 9609 Utica Drive, Lubbock, TX 79424;
25362 East River Road, Escalon, CA 95320;
Gary, IN 46406;
Las Vegas, NV 89169;
Austin, TX 78752
Aliases (AKA): Mary Avery,
Mary L Avery,
Mary L Judkins,
Mae Ola Mckinley
Email Addresses: des****@yahoo.com,
mar****@yahoo.com,
mav****@texasmutual.com,
oav****@comcast.net
Address History: 14700 Rhone Drive, Del Valle, TX 78617;
4315 Polo Pony Lane, Bakersfield, CA 93312;
Austin, TX 78741;
Brownsville, TX 78520;
Buda, TX 78610
Aliases (AKA): J Jesus Flores,
Joan Jesus Flores,
Joana Jesus Flores,
Joann Jesus Flores,
Joann Flores
Relatives & Associates: Joann Avila
Rebecca Calderon
Alejandro Dominguez
Jose Esquivel
Angela Flores
Email Addresses: dia****@gmail.com,
jao****@yahoo.com,
jfl****@usa.com,
jll****@yahoo.com,
joa****@yahoo.com
Address History: 1711 Springwood Drive, Spring Branch, TX 78070;
4900 Crest Oak Road, Austin, TX 78744;
Bulverde, TX 78163;
Palestine, TX 75801;
San Antonio, TX 78260
Aliases (AKA): Keith Aaron Grounds
Relatives & Associates: Stacey Cookston
Barbara Grounds
Daniel Grounds
Georgia Grounds
Stephen Grounds
Email Addresses: kei****@msn.com,
kei****@yahoo.com
Address History: 401 Masterson Pass Apt 117, Austin, TX 78753;
2441 P/O Box, Pocatello, ID 83206;
Round Rock, TX 78664;
Salt Lake City, UT 84157
Aliases (AKA): Becky Hulse,
Rebecca Hulse,
Becky Pedroza,
Rebeca Pedroza,
Rebecca L Pedroza
Email Addresses: bpe****@msn.com,
rlp****@yahoo.com
Address History: 224 Po Box, Elgin, TX 78621;
12800 Center Lake Drive Apt 222, Austin, TX 78753;
Pflugerville, TX 78660
Aliases (AKA): Otha J Mathia,
Oterrica Mathis,
Otha Jewell Mathis,
Otha Williams
Email Addresses: bor****@hotmail.com,
bor****@yahoo.com,
bor****@hotmail.com,
bor****@netscape.com,
bor****@yahoo.com
Address History: 1207 Glenda Drive Apt A, Round Rock, TX 78681;
201496 P Blvd # X, San Jose, CA 98720;
Sunnyvale, CA 94087;
Austin, TX 78721;
Houston, TX 77033
Aliases (AKA): Kimberly K Boourne,
K Bourne,
Kimberly K Bourne,
Kimberly Bourne,
Kimberly Cates
Email Addresses: gfo****@bluebottle.com,
kbo****@knology.net
Address History: 12205 Old Stage Trail, Austin, TX 78750;
4900 Crest Oak Road, Austin, TX 78744;
Buda, TX 78610;
Port Bolivar, TX 77650
Aliases (AKA): Stacey E Grounds,
Stacey Elizabeth Grounds
Email Addresses: kb4****@sbcglobal.net,
sta****@gmail.com,
sta****@gmail.com,
stu****@msn.com
Address History: 5802 Encinal Cove, Austin, TX 78744;
6800 Bryonwood Drive, Austin, TX 78724;
Elgin, TX 78621;
Hutto, TX 78634;
Pflugerville, TX 78660
Aliases (AKA): Crystal Fitzgerald Fitzgerald
Relatives & Associates: Patricia Barnett
Billy Fitzgerald
Bobby Fitzgerald
Eva Fitzgerald
Rosemary Walker
Address History: 1908 West Loop Apartment A, Austin, TX 78758;
6600 Ed Bluestein Boulevard Apt 1002, Austin, TX 78723
Email Addresses: pam****@yahoo.com
Address History: 1617 Northwest Boulevard Apt 313, Georgetown, TX 78628;
12302 Alderbrook Drive Apt B, Austin, TX 78758;
Manor, TX 78653
Aliases (AKA): Kameo Hughes
Email Addresses: kam****@juno.com
Address History: 505 Copper Lane, Jarrell, TX 76537;
1803 Aberdeen Circle, Crofton, MD 21114;
Owings Mills, MD 21117;
Parkville, MD 21234;
Randallstown, MD 21133
Aliases (AKA): Ken Novak,
Kenneth G Novak,
Kenneth Novak
Relatives & Associates: Penny Avellino
Elizabeth Fischer
August Novak
Brianna Novak
Christopher Novak
Email Addresses: roo****@aol.com
Address History: 508 East Howard Lane Trailer 5, Austin, TX 78753;
508 E Howard Ln Trailer 5, Austin, TX 78753;
San Antonio, TX 78219
Aliases (AKA): Heber G Abarca,
Herver G Abarca,
Hever G Abarca
Address History: 119 Eagle Feather Drive, Waxahachie, TX 75165;
3119 19th Street, Meridian, MS 39301;
Arlington, TX 76018;
Austin, TX 78724;
Dallas, TX 75228
Aliases (AKA): Antonio C Easterling,
Antonio Easterling,
Antonio Esterling,
Antonio E Gray
Email Addresses: eas****@yahoo.com,
tro****@gmail.com
Address History: 2501 Anken Drive Apt 2003, Austin, TX 78741;
1840 Burton Drive Apartment 233, Austin, TX 78741;
Kyle, TX 78640
Aliases (AKA): Alex Arellano
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