Address History: 5441 Ginger Cove Drive Apartment A, Tampa, FL 33634;
349 P/O Box, Alexandria, LA 71309;
Las Vegas, NV 89107;
Austin, TX 78753;
Brazoria, TX 77422
Aliases (AKA): Kevin P Arceneaux,
Kevin Archeneaux,
Kevin P Archeneaux
Relatives & Associates: Colette Arcenaux
Connie Arcenaux
Adam Arceneaux
Austin Arceneaux
Ed Arceneaux
Email Addresses: gok****@aol.com,
lrs****@aol.com
Address History: 2212 Rodeo Drive, Austin, TX 78727;
1801 Wells Branch Parkways Apt 2106, Austin, TX 78728;
Pearland, TX 77581;
San Antonio, TX 78238
Aliases (AKA): Zhi Ji,
Zhiming Ji
Email Addresses: ebo****@hotmail.com,
zji****@worldnet.att.net
Address History: 18325 Dry Brook Loop, Pflugerville, TX 78660;
5601 Blazewood Drive, Austin, TX 78724;
Manor, TX 78653
Aliases (AKA): Dee Ann Fagins,
Dee Ann Rader,
Deeann Rader
Email Addresses: csu****@yahoo.com
Address History: 1304 Richcreek Road # B, Austin, TX 78757;
13146 Gentry Avenue, Baton Rouge, LA 70817;
Zachary, LA 70791;
Arlington, TX 76018;
Pflugerville, TX 78660
Aliases (AKA): Donal R Deshotels,
Donny Deshotels
Relatives & Associates: David Deshotel
Amanda Deshotels
David Deshotels
Donna Deshotels
Heather Deshotels
Email Addresses: dic****@aol.com,
don****@aol.com,
don****@ventureinfo.com,
rob****@yahoo.com
Address History: 12430 Metric Boulevard Apartment 10201, Austin, TX 78758;
10429 Indigo Broom Loop, Austin, TX 78733;
Euless, TX 76039;
Pflugerville, TX 78660
Address History: 2212 Rodeo Drive, Austin, TX 78727;
408 Allenwood Drive, Allen, TX 75002;
Aubrey, TX 76227;
Fort Worth, TX 76132;
Willow Park, TX 76087
Aliases (AKA): D N Swart,
Dorothy Nell Swart
Aliases (AKA): Chris P Ramirez,
Christopher Ramirez
Relatives & Associates: Christina Diaz
Rita Garza
Christopher Guerrero
Bobby Ramirez
Christina Ramirez
Phone Numbers: (512) 494-4415
Address History: 11405 Toledo Drive, Austin, TX 78759;
40 Wilson Road Apt C, West Point, NY 10996;
Arlington, TX 76006;
Houston, TX 77054;
New Braunfels, TX 78130
Aliases (AKA): Marcus Hsla
Email Addresses: gle****@gmail.com,
kwm****@gmail.com,
mar****@hotmail.com,
mhs****@aol.com
Aliases (AKA): Lingqi Wu
Phone Numbers: (512) 836-9000
Address History: 3624 Josh Lane, Austin, TX 78730;
11316 Jollyville Road Apt 258, Austin, TX 78759;
Katy, TX 77494;
Rockdale, TX 76567;
Round Rock, TX 78664
Aliases (AKA): G Walker
Email Addresses: gra****@yahoo.com,
gra****@yahoo.com,
gwa****@kennedywilson.com
Address History: 10305 Aspen Street, Austin, TX 78758;
2598 160th Avenue, Argyle, IA 52619;
Omaha, NE 68154
Aliases (AKA): Mathew Young,
Matt Young
Email Addresses: ema****@ihorizons.net
Address History: 811 Old Mcdade Road, Elgin, TX 78621;
2107 Glendale Place, Austin, TX 78704;
Round Rock, TX 78665;
Sandy, TX 78665
Aliases (AKA): Esteban R Vasquez,
Steve R Vasquez,
Stevie Vasquez
Email Addresses: sva****@hubbell-automation.com,
sva****@ixiacom.com,
sva****@austin.rr.com
Address History: 2101 Rodeo Drive, Austin, TX 78727;
2812 South Collins Street, Arlington, TX 76014;
Houston, TX 77089
Aliases (AKA): K A Ngo,
Kiet Ngu
Email Addresses: kie****@sbcglobal.net,
kie****@yahoo.com,
kie****@yahoo.com
Address History: 2125 Rodeo Drive, Austin, TX 78727;
1908 Magazine Street, Austin, TX 78727;
Houston, TX 77043
Aliases (AKA): Ming M Cheng
Address History: 2313 Rodeo Drive, Austin, TX 78727;
118 Warwick Drive Apt 44, Benicia, CA 94510;
Pearland, TX 77581
Aliases (AKA): N Walker,
Nicholas A Walker
Address History: 3003 West Terrace Drive, Austin, TX 78757;
5104 South Osage Creek Road, Rogers, AR 72758;
Ames, IA 50010;
Cedar Rapids, IA 52402;
Humboldt, IA 50548
Aliases (AKA): Michelle Lee Armitage,
Michelle K Armitage,
Michelle K Steding
Relatives & Associates: Colin Armitage
Joel Armitage
Shannon Cummings
Michael Garel
Michelle Steding
Address History: 4210 Buckskin Road, Cedar Park, TX 78613;
708 University Avenue Se, Minneapolis, MN 55414;
Austin, TX 78727
Relatives & Associates: Arpita Malhotra
Address History: 2309 Rodeo Drive, Austin, TX 78727;
21296 Beach Boulevard Apartment 108, Huntington Beach, CA 92648;
Las Cruces, NM 88001;
El Paso, TX 79912;
Killeen, TX 76543
Aliases (AKA): Stephanie Renee Durante,
Stephanie Renee Mcham,
Stephanie R Mcham
Email Addresses: gar****@austinenergy.com
Address History: 906 Firebranch Trail, Austin, TX 78748;
9 Orchard Street, Newton, NJ 07860;
West Orange, NJ 07052
Aliases (AKA): Seng Ng,
Seng Wai,
Seng Wai Ng
Phone Numbers: (512) 388-7277
Address History: 3100 Burks Lane, Austin, TX 78732;
10624 Marshitahs Way, Austin, TX 78748;
Leander, TX 78641
Aliases (AKA): Dustin Muxey
Aliases (AKA): Choon Liew
Phone Numbers: (512) 217-6018
Address History: 2332 Rodeo Drive, Austin, TX 78727;
512 Eberhart Lane Apt 1703, Austin, TX 78745;
Houston, TX 77078;
Hutto, TX 78634
Aliases (AKA): Patrick Flemming
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