Address History: 820 Camino Vaquero Parkways Apt 9102, Austin, TX 78748;
315 Cameron Place Unit 6, Glendale, CA 91207;
Henderson, NV 89074;
Las Vegas, NV 89148;
Deer Park, TX 77536
Aliases (AKA): Victor Melko Perez,
Victor Perez
Address History: 2001 Christoff Loop, Austin, TX 78748;
339 Fieldwood Drive Unit B, Buda, TX 78610;
Kyle, TX 78640
Relatives & Associates: Heather Brashears
Arthur Montana
Eduardo Montana
Edward Montana
Elizabeth Montana
Address History: 40701 Po Box, Austin, TX 78704;
1803 Road 13, Waco, NE 68460;
Borger, TX 79007;
Dallas, TX 75204;
Winnie, TX 77665
Aliases (AKA): Cassandra Robin Gabriel
Email Addresses: cas****@netzero.net,
cra****@hotmail.com,
gab****@hotmail.com
Address History: 2008 Christoff Loop, Austin, TX 78748;
1738 Fumia Drive, San Jose, CA 95131;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Houston, TX 77057
Relatives & Associates: Yevgeniya Lesina
Address History: 5704 Ballenton Court, Austin, TX 78739;
222 Felix Street, Santa Cruz, CA 95060;
Boulder, CO 80302
Aliases (AKA): Alex Vlassov,
Alexandre Vlassov
Relatives & Associates: Tatiana Vlassov
Address History: 3477 Dianthus Lane, Lawrenceville, GA 30044;
760 Farm Road Apt 106, Marlborough, MA 01752;
Ossipee, NH 03864;
Austin, TX 78748
Aliases (AKA): Angela Sohan
Phone Numbers: (512) 291-6178
Address History: 140 Christi Court, Kyle, TX 78640;
2669 Vegas Avenue, Castro Valley, CA 94546;
Fremont, CA 94536;
Irvine, CA 92604;
Jennings, LA 70546
Aliases (AKA): Michele R Flannigan,
Michelle Renay Flannigan,
Michelle Murphy Mcmillin,
Michelle R Mcmillin,
Michele R Slagle
Relatives & Associates: Lawre Flannigan
Lawrence Flannigan
Patrick Flannigan
Dusty Mcmillin
Tony Mcmillin
Email Addresses: bea****@aol.com,
mic****@gmail.com
Address History: 773 Catalina Lane, Austin, TX 78737;
7400 West Arrowhead Clubhouse Drive Apartment 2007, Glendale, AZ 85308;
Berkley, MI 48072;
Dearborn Heights, MI 48127;
Mount Pleasant, MI 48858
Aliases (AKA): Michelle Derr,
Michelle N Mac Pherson
Address History: 2104 Christoff Loop, Austin, TX 78748;
8404 Alabama Drive, Austin, TX 78745;
Canyon Lake, TX 78133;
Dripping Springs, TX 78620;
San Antonio, TX 78216
Address History: 2120 Christoff Loop, Austin, TX 78748;
203 Nw 14th Street Apt G4, Grand Rapids, MN 55744;
Fargo, ND 58102
Aliases (AKA): Joseph Gannan,
Joe Gannon
Address History: 4200 Bowstring Cove, Austin, TX 78735;
60788 P/O Box, Palo Alto, CA 94306;
Tampa, FL 33602;
College Station, TX 77840;
Llano, TX 78643
Address History: 344 E Lakeshore Drive, Llano, TX 78643;
2217 Christoff Loop, Austin, TX 78748;
Kingsland, TX 78639
Aliases (AKA): Charles Trammel,
Charles Hodges Trammell,
Charlie Trammell
Email Addresses: ann****@backgroundsusa.com,
cha****@swbell.net,
nan****@swbell.net,
ril****@gmail.com,
sat****@gmail.com
Address History: 2306 Rustic Oak Lane, Austin, TX 78748;
2833 S Colorado Boulevard # 2445, Denver, CO 80222;
Fort Collins, CO 80525;
Frisco, TX 75035;
Plano, TX 75023
Aliases (AKA): Nicole Schneider,
Nicole B Thibert,
Nicole Beth Thibert
Email Addresses: nic****@aol.com
Address History: 1187 Ridgeway Drive, Austin, TX 78702;
54 Bret Harte Terrace Apt 3, San Francisco, CA 94133;
Houston, TX 77005
Aliases (AKA): Sid Y Desai,
Siddhartha Y Desai
Email Addresses: bak****@mail.utexas.edu,
sid****@gmail.com,
yog****@gmail.com
Address History: 2017 Christoff Loop, Austin, TX 78748
Address History: 2025 Christoff Loop, Austin, TX 78748;
2135 E Kathryn Drive, Republic, MO 65738;
Springfield, MO 65804
Aliases (AKA): Susan Lemaster,
Suzann Lemaster,
Suzanne Lemaster,
Suzann Lenaster,
Suzanne Lenaster
Relatives & Associates: Daniel Brockman
Richard Brockman
Carol Lemaster
Charles Lemaster
Dana Lemaster
Aliases (AKA): Jessica Jonell Ramsey
Email Addresses: jes****@juno.com,
jes****@netscape.net
Address History: 2020 Christoff Loop, Austin, TX 78748;
10001 S 1st Street Apt 1927, Austin, TX 78748;
Eagle Pass, TX 78852;
Manchaca, TX 78652
Phone Numbers: (830) 757-6403
Address History: 7412 Fireoak Drive, Austin, TX 78759;
2105 Christoff Loop, Austin, TX 78748;
Waco, TX 76706
Aliases (AKA): Maria Buonafede
Relatives & Associates: Rachel Bogard
Angela Buonafede
Anthony Buonafede
Debbie Buonafede
Frances Buonafede
Phone Numbers: (254) 235-6099
Address History: 2300 Christoff Loop, Austin, TX 78748;
3477 Dianthus Lane, Lawrenceville, GA 30044;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Marlborough, MA 01752
Aliases (AKA): Tejwattie Sohan,
Angela P Whitlingum
Relatives & Associates: Andrew Whitlingum
Address History: 2313 Christoff Loop, Austin, TX 78748
Address History: 208 S Fairway Street, Henrietta, TX 76365;
8165 Langdon Avenue Apt 200, Van Nuys, CA 91406;
Pennington, NJ 08534;
Austin, TX 78746;
Canyon Lake, TX 78133
Aliases (AKA): Kenneth L Nash,
Kenny L Nash
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