Address History: 2706 Cascade Drive, Austin, TX 78757;
37 Teakwood Street, Abilene, TX 79601;
Humble, TX 77338;
Tyler, TX 75703
Aliases (AKA): Diana Walla,
Diana K Walls
Email Addresses: dwa****@seytec.com,
jar****@yahoo.com,
lad****@gmail.com,
ldw****@sbcglobal.net
Address History: 2600 Cascade Drive, Austin, TX 78757;
1204 Elm Street, Austin, TX 78703;
Houston, TX 77043
Address History: 926 E 40th Street Apt 308, Austin, TX 78751;
1324 Goodbar Avenue, Memphis, TN 38104;
Bellville, TX 77418
Aliases (AKA): Michael Loyd Warren
Phone Numbers: (901) 527-0130
Aliases (AKA): C Karvelas,
Chris E Karvelas
Relatives & Associates: Donald Bisant
Alexandra Karvelas
Christine Karvelas
Elsie Karvelas
Elsie Karvelas
Address History: 1800 Romeria Drive, Austin, TX 78757;
2702 Cascade Drive, Austin, TX 78757;
Temple, TX 76501
Aliases (AKA): D C Hamby,
Dorothy Coulson Hamby,
Dorothy C Hamby,
H Hamby
Phone Numbers: (512) 459-6315
Address History: 2708 Cascade Drive, Austin, TX 78757
Relatives & Associates: James Ehrlich
Address History: 8021 Long Canyon Drive, Austin, TX 78730;
1517 Clearview Street, Philadelphia, PA 19141;
Taft, TX 78390
Aliases (AKA): Cahterine H Wilson,
Hope Hope Wilson
Address History: 2711 Cascade Drive, Austin, TX 78757;
24921 Po Box, Silverthorne, CO 80497;
Alamo, TX 78516;
Brownsville, TX 78521;
Lago Vista, TX 78645
Address History: 2500 Cascade Drive, Austin, TX 78757;
3303 Cherry Lane, Austin, TX 78703;
San Angelo, TX 76901
Aliases (AKA): Daniel Junell
Address History: 5817 Highland Pass, Austin, TX 78731;
11 E 28th Circle, Fayetteville, AR 72701;
Little Rock, AR 72205;
Springdale, AR 72762
Email Addresses: mor****@legacyltg.com
Address History: 5907 Front Royal Drive, Austin, TX 78746;
3010 Williamette Lane, Aurora, CO 80015;
San Antonio, TX 78209;
West Lake Hills, TX 78746
Aliases (AKA): Katte V Yonman,
K Youman,
Kate Youman
Aliases (AKA): Daniela Kohl,
Daniel Morales,
Daniela Morales Castro
Address History: 5916 Carleen Drive, Austin, TX 78757;
7900 Xerxes Avenue S Ste 301, Minneapolis, MN 55431;
Georgetown, TX 78626
Aliases (AKA): Mike Austin
Email Addresses: jma****@flash.net
Address History: 8212 Isaac Pryor Drive, Austin, TX 78749;
515 Glenbriar Circle, Tracy, CA 95377;
Allston, MA 02134
Phone Numbers: (209) 839-9884
Email Addresses: col****@msn.com
Address History: 1802 Westmoor Drive, Austin, TX 78723;
8530 Wilshire Boulevard # 209, Beverly Hills, CA 90211;
Los Angeles, CA 90038;
West Hollywood, CA 90048;
Telluride, CO 81435
Aliases (AKA): Cynthia Mason
Address History: 2605 Cascade Drive, Austin, TX 78757;
4519 Avenue H Apt B, Austin, TX 78751;
Houston, TX 77005
Aliases (AKA): Orion Hubert Campbell
Email Addresses: adm****@morrellcapital.com,
cam****@msn.com,
o.c****@morrellcapital.com,
ori****@gmail.com,
sal****@morrellcapital.com
Address History: 2603 Cascade Drive, Austin, TX 78757;
300 E Highland Mall Boulevard, Austin, TX 78752
Phone Numbers: (512) 453-4198
Address History: 2601 Cascade Drive, Austin, TX 78757;
8705 Normandy Drive, Mount Laurel, NJ 08054;
Philadelphia, PA 19149
Relatives & Associates: Christine Karvelas
Elsie Karvelas
Elsie Karvelas
James Karvelas
Address History: 2704 Cascade Drive, Austin, TX 78757
Address History: 2709 Cascade Drive, Austin, TX 78757
Address History: 2509 Cascade Drive, Austin, TX 78757;
410 Memorial Drive # 351b, Cambridge, MA 02139;
Houston, TX 77021;
Weslaco, TX 78599
Relatives & Associates: Natalia Arzeno
Angelita Costilla
Myrian Delarosa
George Gonzales
Joe Gonzales
Address History: 11906 Knights Bridge, Austin, TX 78759;
2606 Cascade Drive, Austin, TX 78757;
Houston, TX 77098
Aliases (AKA): James Lo C,
James Lo Cheng
Address History: 4903 Strass Drive, Austin, TX 78731;
230 29th Street, Boulder, CO 80305;
Longmont, CO 80501
Aliases (AKA): G Mueller,
Geoff Mueller,
Geoffrey Mueller
Email Addresses: geo****@bellsouth.net,
geo****@msn.com
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