Address History: 1617 Acacia Bud Drive, Austin, TX 78733;
7583 S Cove Circle, Centennial, CO 80122;
Denver, CO 80202;
Englewood, CO 80111;
Fort Collins, CO 80521
Aliases (AKA): Lacey Judith Thomas
Email Addresses: ang****@aol.com,
lac****@bankofamericamerchant.com,
lac****@firstdata.com,
lac****@aol.com,
lli****@aol.com
Address History: 2205 Cliffs Edge Drive, Austin, TX 78733;
5106 North Lamar Boulevard Apartment 171, Austin, TX 78751
Aliases (AKA): Bahman Aspi Wadia
Address History: 9104 Collingwood Drive, Austin, TX 78748;
550 Biltmore Way Ste 810, Coral Gables, FL 33134;
Sarasota, FL 34239;
Henderson, NV 89012;
West Lake Hills, TX 78746
Aliases (AKA): T Bray,
Thomas A Bray,
Tom A Bray
Email Addresses: cla****@msn.com
Address History: 2124 W 19th Street Apt 1, Chicago, IL 60608;
5408 W North Avenue, Chicago, IL 60639;
Springfield, IL 62702;
Austin, TX 78733
Aliases (AKA): Donovan Duks
Email Addresses: cau****@comcast.net,
don****@gmail.com,
don****@gmail.com,
don****@yahoo.com,
don****@icloud.com
Address History: 2305 Cliffs Edge Drive, Austin, TX 78733
Address History: 2109 Cliffs Edge Drive, Austin, TX 78733
Address History: 2110 Cliffs Edge Drive, Austin, TX 78733
Phone Numbers: (512) 666-5987
Address History: 2107 Cliffs Edge Drive, Austin, TX 78733;
1507 Camp Craft Road Apt B, Austin, TX 78746;
Waco, TX 76707;
West Lake Hills, TX 78746
Aliases (AKA): Kyle Bacon,
Robert K Bacon
Address History: 3416 Benecia Court, Austin, TX 78738;
925 Nw 195th Terrace, Edmond, OK 73012;
Oklahoma City, OK 73134;
Greenville, SC 29615;
Dallas, TX 75209
Aliases (AKA): Zach Biales,
Zachery Biales
Address History: 2102 Cliffs Edge Drive, Austin, TX 78733
Address History: 2201 Cliffs Edge Drive, Austin, TX 78733;
36 Clara Avenue, Saint Louis, MO 63119;
Jamesville, NY 13078;
Columbia, SC 29210;
San Antonio, TX 78209
Aliases (AKA): Philip G Johnson,
Phillip George Johnson,
Phillip G Ljohnson
Relatives & Associates: Genevieve Berdeaux
Carl Johnson
Mark Johnson
Matthew Johnson
Michelle Johnson
Address History: 3113 Kittowa Cove, Austin, TX 78746;
4 Longfellow Place, Boston, MA 02114;
Hopkinton, MA 01748;
North Chelmsford, MA 01863;
New York, NY 10023
Aliases (AKA): Isreal Gat,
Israel Gats
Email Addresses: iga****@tampabay.rr.com,
isr****@webtv.net,
nei****@aol.com
Address History: 12512 Sherwood Drive, Leawood, KS 66209;
2114 Cliffs Edge Drive, Austin, TX 78733;
Plano, TX 75093
Aliases (AKA): Linda Welsch,
Linda M Wereley,
Linda Wlesh
Address History: 401 Barrett Lane, Austin, TX 78733;
405 E Prince Road Apt 612, Tucson, AZ 85705;
San Carlos, CA 94070;
San Francisco, CA 94129;
Denver, CO 80202
Aliases (AKA): Lara Hogan,
Lara L Kennedy
Email Addresses: lar****@ipa.net
Address History: 2407 Cliffs Edge Drive, Austin, TX 78733;
1505 Shannon Oaks Trail, Austin, TX 78746
Relatives & Associates: Jingbin Ye
Address History: 12017 Musket Rim Street, Austin, TX 78738;
21055 Black Maple Lane, Boca Raton, FL 33428;
Miami, FL 33183
Aliases (AKA): Miriam Boudreaux,
Miriam Rodriguez
Email Addresses: mir****@yahoo.com,
mir****@aol.com,
mir****@hotmail.com
Address History: 2303 Cliffs Edge Drive, Austin, TX 78733;
343 Park Avenue Apt B1, Nutley, NJ 07110;
Carrollton, TX 75006;
Dallas, TX 75287;
Lubbock, TX 79411
Aliases (AKA): John Dextra Carroll
Address History: 7201 Ranch Road 2222 Apt 2103, Austin, TX 78730;
4501 Cat Mountain Drive, Austin, TX 78731
Aliases (AKA): Yolanda Ortiz
Address History: 2300 Cliffs Edge Drive, Austin, TX 78733;
9 David Drive # 1, Poughkeepsie, NY 12601;
Dallas, TX 75227;
Midlothian, TX 76065
Aliases (AKA): Benjamin De,
Benjamin De Luca,
B Deluca,
Ben Deluca
Address History: 9703 Scenic Bluff Drive, Austin, TX 78733;
802 Windridge Drive, Atlanta, GA 30350;
Ellijay, GA 30540;
Marietta, GA 30068;
Corpus Christi, TX 78414
Aliases (AKA): Amanda Birt,
Amanda Grantham,
Amanda Roacha,
Amanda M Rocha
Address History: 2305 Cliffs Edge Drive, Austin, TX 78733
Phone Numbers: (480) 706-0791
(512) 263-2385
(716) 649-4384
Address History: 2402 Cliffs Edge Drive, Austin, TX 78733;
9345 Highedge Circle, Dallas, TX 75238;
Horseshoe Bay, TX 78657;
Richardson, TX 75080
Phone Numbers: (512) 426-7965
Address History: 2114 Cliffs Edge Drive, Austin, TX 78733;
7235 112th Street Apt 4b, Forest Hills, NY 11375;
Glen Cove, NY 11542;
Ithaca, NY 14850;
Blacksburg, VA 24060
Aliases (AKA): Han Cheng C Liang
Email Addresses: hl9****@cornell.edu
Address History: 2100 Cliffs Edge Drive, Austin, TX 78733;
2200 Arielle Drive, Naples, FL 34109;
Broussard, LA 70518;
Kansas City, MO 64118;
Lawton, OK 73501
Aliases (AKA): J Thomas,
James Brian Thomas
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