Address History: 12408 Carlsbad Drive, Austin, TX 78738;
3 91-658 Kapolei Park # J6, Ewa Beach, HI 96706;
Honokaa, HI 96727;
Mililani, HI 96789;
Wahiawa, HI 96786
Aliases (AKA): Douglas Douglas Cheape
Email Addresses: dch****@yahoo.com
Address History: 2100 Far Gallant Drive, Austin, TX 78746;
1301 Crossing Place #1938, Austin, TX 78741;
Houston, TX 77007
Aliases (AKA): Mark Kaye
Address History: 206 Sunrise Ridge Loop, Austin, TX 78738;
2501 Po Box, Prescott, AZ 86302;
Tucson, AZ 85747;
Bossier City, LA 71112;
Shreveport, LA 71119
Aliases (AKA): Donald Jacks Jackson
Relatives & Associates: Lashonda Bryant
Brandi Jackson
Donald Jackson
Donald Jackson
Felicia Jackson
Address History: 2826 Moss Avenue, Midland, TX 79705;
18 Champions Lane, Austin, TX 78734;
Dallas, TX 75219;
Lubbock, TX 79415
Aliases (AKA): Merideth Feris,
Merideth Gilbert,
Meredith Washam
Address History: 26300 Masters Parkways, Spicewood, TX 78669;
3921 W Christy Drive, Phoenix, AZ 85029;
Austin, TX 78746;
West Lake Hills, TX 78746
Aliases (AKA): Karen Bennett,
Ke Bennett
Relatives & Associates: Charis Bennett
Kathryn Bennett
Marjorie Bennett
Matthew Bennett
Melissa Bennett
Email Addresses: yog****@hotmail.com
Address History: 10709 Pointeview Drive, Austin, TX 78738;
1121 Virginia Lane Apt 23, Concord, CA 94520;
Boca Raton, FL 33431;
Coral Gables, FL 33146;
Cutler Bay, FL 33189
Aliases (AKA): Joe Francisco Barrer,
Joe Francisco Barrero,
Joey Barrero,
Jose Francisco Barrero,
Joseph Francisco Barrero
Relatives & Associates: William Barrera
Fara Barrero
Herminia Barrero
Roland Barrero
Rolando Barrero
Email Addresses: bar****@ameritech.net,
bar****@hotmail.com,
bar****@netgainz.com,
bar****@sweepsclub.com,
bar****@sweepsplus.com
Address History: 2514 Crazyhorse Pass, Austin, TX 78734;
3126 Festus Drive, Austin, TX 78748;
Carrollton, TX 75010
Aliases (AKA): Mike Borsch
Address History: 212 Sunrise Ridge Loop, Austin, TX 78738
Aliases (AKA): Benjamin J Bordelon
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: 226 Sunrise Ridge Loop, Austin, TX 78738;
814 E Broad Street, Westfield, NJ 07090;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): N H Dekmezian,
Nada Dekmezian
Email Addresses: nde****@yahoo.com,
rme****@hotmail.com,
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: 11917 Lansdowne Road, Austin, TX 78754;
1006 Muirfield Court, Schererville, IN 46375;
Buda, TX 78610;
Cedar Park, TX 78613;
Houston, TX 77058
Aliases (AKA): Sonia Dawn Castillo,
Sonia D Castillo,
Sonia Castillo,
Sonya D Eckerdt,
Sonia Dawn Taylor
Relatives & Associates: Kimberley Syrdahl
Email Addresses: kim****@gmail.com,
ksb****@gmail.com,
sni****@gbm.net
Address History: 205 Cole Valley Drive, Cary, NC 27513;
10962 Chapel Hill Road, Morrisville, NC 27560;
Austin, TX 78735
Address History: 218 Sunrise Ridge Loop, Austin, TX 78738;
3630 Nw 71st Street, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Orlando, FL 32835
Aliases (AKA): Karen D Purdy,
Karen Denise Wieckert
Email Addresses: kdw****@houston.rr.com,
kdw****@houstonrr.com
Address History: 218 Sunrise Ridge Loop, Austin, TX 78738;
2956 Nw 10th Avenue, Fort Lauderdale, FL 33311;
Miami Beach, FL 33141;
Wilton Manors, FL 33311;
Cypress, TX 77429
Aliases (AKA): Dennis Amant,
Dennis Andrew St Amant,
Dennis Stamant
Address History: 23619 Sharp Road, Montgomery, TX 77356;
106 Aruba Court, Austin, TX 78734;
Houston, TX 77062;
Spring, TX 77379
Email Addresses: dav****@3cit.net,
dav****@cloudspaceusa.com,
dle****@angelfire.com
Address History: 232 Sunrise Ridge Loop, Austin, TX 78738;
2420 S Power Road Ste 101, Mesa, AZ 85209
Aliases (AKA): Jenna Kei Lee
Phone Numbers: (480) 325-4690
(480) 641-3310
(512) 394-5916
Email Addresses: jen****@gmail.com,
jen****@gmail.com
Address History: 4150 Druid Lane Apt 8, Dallas, TX 75205;
2512 N 61st Street, Scottsdale, AZ 85257;
Austin, TX 78741;
Rockwall, TX 75032;
Rowlett, TX 75088
Aliases (AKA): Paula Hubbard Lope,
Paula Hubbard Lopez
Address History: 218 Sunrise Ridge Loop, Austin, TX 78738;
5222 W Maldonado Road, Laveen, AZ 85339;
Cupertino, CA 95014;
Fresno, CA 93722;
San Jose, CA 95111
Aliases (AKA): Anh L Dam,
Anh Minhn Dam,
Korianne A Dam,
Korianne Mar
Email Addresses: kor****@yahoo.com
Address History: 6180 Nw 99th Way, Pompano Beach, FL 33076;
6797 Sw 40th Street # 371, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Austin, TX 78738
Aliases (AKA): Bejamin T Bachus
Phone Numbers: (512) 263-8438
Address History: 2851 Northbridge Road, Winston Salem, NC 27103;
2 Bryant Street # 1, San Francisco, CA 94105;
Sausalito, CA 94965;
Clemmons, NC 27012;
Hoboken, NJ 07030
Aliases (AKA): Joh Balestrieri
Relatives & Associates: Ann Balestrieri
Aundrea Balestrieri
Francis Balestrieri
Gaytana Balestrieri
John Balestrieri
Email Addresses: joh****@hotmail.com
Address History: 508 Queens Grant Ville, Hilton Head Island, SC 29938;
45 Queens Folly Road Apartment 508, Hilton Head Island, SC 29928;
Austin, TX 78759
Email Addresses: pjl****@sbcglobal.net,
pla****@earthlink.net,
pla****@aol.com,
pla****@earthlink.net,
pla****@netzero.com
Address History: 5179 Avalon Park Boulevard, Wesley Chapel, FL 33545;
12209 Wind River Lane Apartment 11, Hudson, FL 34667;
New Port Richey, FL 34653;
Pompano Beach, FL 33073;
Port Richey, FL 34668
Aliases (AKA): Gina C Delcampo,
G Diaz,
Gina Marie Diaz,
Gina M Padovani
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