Address History: 15908 Spillman Ranch Loop, Austin, TX 78738;
1907 Buena Vista Avenue Apt 3, Alameda, CA 94501;
Fort Worth, TX 76112;
North Richland Hills, TX 76182
Aliases (AKA): Morgan Steward
Relatives & Associates: Maria Stewart
Address History: 204 Sunrise Ridge Loop, Austin, TX 78738;
2929 Buffalo Bend Drive, Houston, TX 77064
Aliases (AKA): Lucile K Davis,
Lucille Davis,
Lucille Heady,
Lucy Heady
Address History: 204 Sunrise Ridge Loop, Austin, TX 78738;
1509 Lisa Drive, Austin, TX 78733;
Dallas, TX 75219;
Houston, TX 77227
Aliases (AKA): Kevin W Heady
Address History: 216 Lido Street, Austin, TX 78734;
2515 Middlebrook Lane, Auburn, AL 36832;
Birmingham, AL 35226;
Minneapolis, MN 55431;
Dripping Springs, TX 78620
Aliases (AKA): Tom Immler,
Thomas J Mmler
Address History: 212 Sunrise Ridge Loop, Austin, TX 78738;
241 Airport Road, Mansura, LA 71350;
Marksville, LA 71351;
Goose Creek, SC 29445;
North Charleston, SC 29420
Aliases (AKA): Rene R Bordelon,
Rene Rene Bordelon,
Rene Bordelon,
Robert Rene Bordelon,
Robert R Bordelon
Email Addresses: ebo****@yahoo.com,
jab****@hotmail.com,
jen****@ymail.com,
jen****@hotmail.com
Address History: 216 Sunrise Ridge Loop, Austin, TX 78738;
7509 Robert Kleburg Lane # L, Austin, TX 78749;
Dallas, TX 75254;
Denton, TX 76205;
Marble Falls, TX 78654
Aliases (AKA): Tara Schafer Schafer,
Tara M Schaferwaldrop,
Tara Schafer Waldrop,
Tara Waldrop,
Tara M Waldrop
Email Addresses: tar****@austin.rr.com
Address History: 12609 Mesa Verde Drive, Austin, TX 78737;
6519 E Hummingbird Lane, Paradise Valley, AZ 85253;
Phoenix, AZ 85054;
Scottsdale, AZ 85251
Aliases (AKA): Da Argiropoulos,
David Argiropoulos
Relatives & Associates: Gisela Argiropoulos
Taran Argiropoulos
Thomas Argiropoulos
Tom Argiropoulos
Paula Bigley
Email Addresses: dar****@addem-az.com,
dar****@gmail.com,
dar****@penstock.avnet.com,
dar****@netzero.net,
dav****@analog.com
Aliases (AKA): Grover W Davis
Address History: 119 Hurst Creek Road, Austin, TX 78734;
7935 Buck Haven View, Colorado Springs, CO 80919;
Mason, OH 45040;
Youngstown, OH 44514;
Dripping Springs, TX 78620
Aliases (AKA): David Pickering
Relatives & Associates: Carol Pickering
Email Addresses: dav****@aol.com,
dav****@hotmail.com,
dav****@aol.com,
dav****@hotmail.com
Address History: 226 Sunrise Ridge Loop, Austin, TX 78738;
814 E Broad Street, Westfield, NJ 07090;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Armenag Dekmezian
Email Addresses: rme****@hotmail.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: 8540 N Lamar Boulevard Apt 4121, Austin, TX 78753;
1426 Meeker Avenue, La Puente, CA 91746;
Houston, TX 77077
Aliases (AKA): Van Van Nguyen,
Y Nguyen,
Yvan Van Nguyen,
Y Vannguyen,
Yvan Van Vannguyen
Address History: 204 Sunrise Ridge Loop, Austin, TX 78738;
1509 Lisa Drive, Austin, TX 78733;
Dallas, TX 75219;
Houston, TX 77227
Aliases (AKA): Kevin W Hea,
Kevin W Heady
Relatives & Associates: Lucile Davis
Denise Heady
Lucille Heady
Wm Heady
Address History: 2200 Willowick Road Unit 11b, Houston, TX 77027;
204 Sunrise Ridge Loop, Austin, TX 78738
Relatives & Associates: Grover Davis
Lucille Heady
Address History: 1060 Continentals Way Apartment 212, Belmont, CA 94002;
300 Baltic Circle Unit 326, Redwood City, CA 94065;
San Bruno, CA 94066;
Simi Valley, CA 93065;
Austin, TX 78735
Aliases (AKA): J Battey,
Jenny Battey,
Ji Yeun Battey,
Ji Yeun C Battey,
Ji-Yeun Battey
Address History: 201 W Stassney Lane # 312, Austin, TX 78745;
1380 Maynard Drive E Apt 227, Saint Paul, MN 55116;
Vineland, NJ 08360
Aliases (AKA): Shari Trembath,
Sharon Trembath,
Sharyn C Trembath
Address History: 222 Sunrise Ridge Loop, Austin, TX 78738;
4550 Cherry Creek South Drive Apt 600, Denver, CO 80246;
Littleton, CO 80130;
Saint Petersburg, FL 33716;
New York, NY 10002
Aliases (AKA): Lynn Day,
Makayla Day,
Shulin Day,
Lynn Lin Lan,
Shu Lin Lan
Address History: 108 Sunrise Ridge Loop, Austin, TX 78738;
574 Vallance Way Ne, Saint Petersburg, FL 33716;
Tampa, FL 33647;
Warrensburg, MO 64093
Aliases (AKA): Christine A Wilson,
Christine Ann Wilson
Email Addresses: ade****@hotmail.com,
tod****@yahoo.com
Address History: 208 Sunrise Ridge Loop, Austin, TX 78738;
2513 Viaduct Pinale, Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274;
Naperville, IL 60564;
Schererville, IN 46375
Aliases (AKA): Joanne K Castillo,
J Scruggs,
Joanne Kay Scruggs
Relatives & Associates: Carlos Castillo
Marisol Castillo
Melvin Castillo
Mlevin Castillo
Raul Castillo
Address History: 1607 Bridge Mill Southeast Drive Southeast Apartment K, Marietta, GA 30067;
2121 Windy Hill Road Apartment 1548, Marietta, GA 30060;
Baton Rouge, LA 70802;
Laurel, MD 20708;
Cary, NC 27513
Aliases (AKA): Senyo Apewokin
Phone Numbers: (404) 414-7105
Email Addresses: sap****@apple.com,
sap****@gmail.com,
sap****@qualcomm.com,
sen****@qualcomm.com
Address History: 15003 Gebron Drive, Austin, TX 78734;
22357 Sw 66th Avenue Apt 1305, Boca Raton, FL 33428;
Cutler Bay, FL 33189;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Kim Marie Barrero,
Kim M Barrero,
Kimberly Marie Barrero,
Kim Marie Nordquelle,
Kimberly Syrdahl Nordquelle
Relatives & Associates: William Barrera
Joseph Barrero
Roland Barrero
Rolando Barrero
Claes Nordquelle
Email Addresses: kba****@comcast.net,
kim****@cipaustin.com,
kim****@gmail.com,
kno****@retailsolutionsre.com,
ksb****@gmail.com
Address History: 219 Eastshore Drive, East Stroudsburg, PA 18301;
280953 Po Box, Granada Hills, CA 91328;
Northridge, CA 91328;
Woodland Hills, CA 91367;
Sayreville, NJ 08872
Aliases (AKA): Bob P Valliant,
Bob M Valliant,
Bob Valliant,
R P Valliant,
Robert Paul Valliant
Address History: 2048 S Prairie Lane, Springfield, MO 65804;
2507 S Luster Avenue, Springfield, MO 65804;
Austin, TX 78738
Aliases (AKA): Betsey E Scruggs
Address History: 135 Beaver Dam Run, Durham, NC 27703;
1111 South Laflin Street Apartment 513, Chicago, IL 60607;
Baton Rouge, LA 70820;
Cary, NC 27513;
Morrisville, NC 27560
Email Addresses: pbe****@gmail.com,
pbe****@sbcglobal.net
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