Address History: 232 Aria Ridge, Austin, TX 78738;
7830 E Hackberry Place, Tucson, AZ 85730;
Oakhurst, CA 93644;
West Covina, CA 91790;
Fairburn, GA 30213
Aliases (AKA): Carla S Hathaway,
Carla S Packard
Address History: 232 Aria Ridge, Austin, TX 78738;
7 Balint Drive Apt 314, Yonkers, NY 10710;
San Marcos, TX 78666
Address History: 232 Aria Ridge, Austin, TX 78738;
5516 Helen Street Apt 7, Austin, TX 78751;
Canyon Lake, TX 78133
Address History: 5319 Downs Drive, Austin, TX 78721;
1100 Dorothy Street, Columbia Falls, MT 59912;
Kalispell, MT 59901;
Kila, MT 59920;
Dallas, TX 75206
Address History: 1500 Sarah Christine Lane, Austin, TX 78717;
11011 Avana Way Apt 112, New Port Richey, FL 34655;
Orlando, FL 32832;
Palm Harbor, FL 34683;
Safety Harbor, FL 34695
Aliases (AKA): Monica Topicc,
Monica M Topicz
Relatives & Associates: Monica Guiterrez
Andrea Gutierrez
Aisha Topicz
Alexander Topicz
Melia Topicz
Email Addresses: mto****@webtv.net
Address History: 18221 Hewetson Cove, Austin, TX 78738;
1625 Waterlily Way, San Marcos, CA 92078;
Gainesville, FL 32605;
Jacksonville, FL 32256;
New Lexington, OH 43764
Aliases (AKA): Mayank Chutani,
Sharma P Mayank
Email Addresses: may****@gmail.com,
may****@gmail.com,
may****@yahoo.com,
may****@gmail.com,
may****@gmail.com
Address History: 8305 Arboles Circle, Austin, TX 78737;
305 S Dallas Street, Albany, MO 64402;
Scotch Plains, NJ 07076;
Houston, TX 77025;
Montgomery, TX 77316
Aliases (AKA): Charlotte Ann Purdy
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com,
jen****@aol.com,
sno****@hotmail.com
Address History: 6633 John Hickman Parkways Apt 1902, Frisco, TX 75034;
11014 Cypress Falls Avenue, Bakersfield, CA 93312;
Austin, TX 78738;
College Station, TX 77845;
Dallas, TX 75225
Aliases (AKA): Adam Purdy
Email Addresses: ada****@financehomeamerica.com,
ada****@gmail.com,
mar****@yahoo.com
Address History: 6251 Tarascas Drive, El Paso, TX 79912;
12540 Vista Isles Drive Apt 1127, Fort Lauderdale, FL 33325;
Hollywood, FL 33019;
Plantation, FL 33325;
West Palm Beach, FL 33412
Address History: 2308 Willow Way, Round Rock, TX 78664;
350 N Lake Destiny Road # 300, Maitland, FL 32751;
Orlando, FL 32825;
Oviedo, FL 32766;
Safety Harbor, FL 34695
Aliases (AKA): Timothy Lee Topicz,
Timothy L Tpoicz
Email Addresses: top****@yahoo.com
Address History: 633 Castilla Lane, Boynton Beach, FL 33435;
32456 Crown Valley Parkways Apt 107, Dana Point, CA 92629;
Dania, FL 33004;
Deerfield Beach, FL 33441;
Hollywood, FL 33019
Address History: 5179 Avalon Park Boulevard, Wesley Chapel, FL 33545;
12209 Wind River Lane Apartment 11, Hudson, FL 34667;
New Port Richey, FL 34653;
Pompano Beach, FL 33073;
Port Richey, FL 34668
Aliases (AKA): Gina C Delcampo,
G Diaz,
Gina Marie Diaz,
Gina M Padovani
Address History: 8340 Sw 141st Street, Miami, FL 33158;
500 E Pine Street, Seguin, CA 98156;
Casselberry, FL 32707;
Orlando, FL 32832;
Palmetto Bay, FL 33158
Aliases (AKA): Monic Gutierrez,
Monica L Gutierrez,
Monica Maria Gutierrez,
Monica M Lasecki,
Monica M Laseckigutierr
Relatives & Associates: Fanny Gutierrez
George Gutierrez
Marcela Gutierrez
Matthew Gutierrez
Monica Gutierrez
Address History: 7504 Bergenline Avenue Apartment 4, North Bergen, NJ 07047;
1210 West Lancaster Boulevard, Lancaster, CA 93534;
Boston, MA 02125;
Jersey City, NJ 07304;
Austin, TX 78738
Aliases (AKA): Camila C Defontes
Relatives & Associates: Camila Defontes
Address History: 5944 Jones Farm Road, Wake Forest, NC 27587;
234 Carlin Street, Albertville, AL 35951;
Horton, AL 35980;
Washington, DC 20017;
Tampa, FL 33610
Aliases (AKA): Joanne E Furlow,
Joann Pierce,
Joanne Pierce
Address History: 5944 Jones Farm Road, Wake Forest, NC 27587;
15718 Easthaven Court, Bowie, MD 20716;
Hyattsville, MD 20785;
Upper Marlboro, MD 20774;
Cary, NC 27519
Aliases (AKA): Nigel P Pierce
Email Addresses: nig****@gmail.com
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