Address History: 16817 Roselin Drive, Austin, TX 78738;
150 Fennel Court, Morgan Hill, CA 95037;
Houston, TX 77057
Aliases (AKA): Aisha Mallik
Phone Numbers: (512) 388-1192
Address History: 4220 Walling Forge Drive, Austin, TX 78727;
1900 Simond Avenue Apt 4008, Austin, TX 78723;
Comanche, TX 76442
Aliases (AKA): Taylor S Aslin
Email Addresses: ind****@verizon.net
Address History: 4200 Greenridge Place, Austin, TX 78759;
2215 Post Road Apt 2075, Austin, TX 78704;
Dallas, TX 75248
Aliases (AKA): Keri-Lee Nathan,
Keri Nathon,
Keri L Stern
Email Addresses: ker****@gmail.com
Address History: 10307 Morado Cove Apt 103, Austin, TX 78759;
81 Orton Marotta Way Apt 1047, South Boston, MA 02127;
Jefferson, NC 28640;
Corpus Christi, TX 78404;
Dallas, TX 75231
Aliases (AKA): Laura C Hudler,
Laura Nielson,
Laura M Nieman
Email Addresses: 1sa****@msn.com,
lau****@address.com,
lne****@muellerlaw.com
Address History: 1212 Hughmont Drive, Pflugerville, TX 78660;
12222 E 39th Way, Yuma, AZ 85367;
Boston, MA 02125;
Dorchester, MA 02125;
Jacksonville, NC 28540
Aliases (AKA): Andrew Nierenberg
Relatives & Associates: Mary Nierenberg
Email Addresses: and****@gmail.com,
and****@gmail.com,
hio****@yahoo.com
Address History: 1426 Westmoor Drive, Austin, TX 78723;
5880 Sundown Circle Apartment 1336, Orlando, FL 32822;
Savannah, GA 31401;
Leakey, TX 78873;
San Antonio, TX 78217
Aliases (AKA): A Bird,
Aubrey Bird
Address History: 2515 Goodnight Trail, Mansfield, TX 76063;
1360 Birdsong Lane, Corona, CA 92881;
Santa Ana, CA 92706;
Austin, TX 78727
Aliases (AKA): Javier Legaspi Cabrera,
Javier Legaspi Legaspi,
Javier Legaspi Cabrea
Email Addresses: leg****@aol.com
Address History: 10617 Cannon Mark Way, Austin, TX 78717;
1000 S Coast Drive Apt K107, Costa Mesa, CA 92626;
Irvine, CA 92612;
Newport Beach, CA 92660;
Atlanta, GA 30318
Relatives & Associates: Ayse Koroglu
Address History: 1275 Weathersfield Way, San Jose, CA 95118;
12410 Alameda Trace Circle Apartment 2022, Austin, TX 78727
Aliases (AKA): Ioana M Ene,
Ioana M Moaca Ene
Email Addresses: gur****@yahoo.com,
men****@gmail.com,
mic****@sbcglobal.net,
mic****@yahoo.com,
mic****@hotmail.com
Address History: 4229 Walling Forge Drive, Austin, TX 78727
Address History: 4200 Walling Forge Drive, Austin, TX 78727;
200513 Po Box, Austin, TX 78720;
Fort Worth, TX 76123;
Round Rock, TX 78665;
Edmonds, WA 98026
Aliases (AKA): Anastacio Alba Cruz
Phone Numbers: (512) 255-4126
Address History: 63 Treehaven Court, Austin, TX 78738;
10 Autumn Oaks Drive, Austin, TX 78738;
Burnet, TX 78611;
Cedar Park, TX 78613;
Del Rio, TX 78840
Aliases (AKA): Jerry L Horne,
Jerry Lee Horne
Email Addresses: ngo****@aol.com
Address History: 4225 Walling Forge Drive, Austin, TX 78727;
1595 Ammon Street, Pocatello, ID 83201;
Jarrell, TX 76537
Aliases (AKA): Emily Gold
Address History: 310 Shrike Drive, Buda, TX 78610;
715 Normandy Drive, Anaheim, CA 92806;
Los Angeles, CA 90042;
Rifle, CO 81650;
Trinidad, CO 81082
Aliases (AKA): Guy Walter King,
Guy King
Email Addresses: gki****@aol.com,
guy****@gmail.com,
hut****@aol.com
Address History: 1302 Constant Springs Drive, Austin, TX 78746;
915 Northshore Court, High Point, NC 27265;
Dallas, TX 75225;
Waco, TX 76706
Aliases (AKA): Brant E Victor
Address History: 4305 Walling Forge Drive, Austin, TX 78727;
2012 Bitter Creek Drive, Austin, TX 78744
Aliases (AKA): Maria Castillo
Address History: 4400 Walling Forge Drive, Austin, TX 78727
Phone Numbers: (512) 656-6377
Address History: 3912 167th Place, Country Club Hills, IL 60478;
1509 Rutland Drive Apt A, Austin, TX 78758
Email Addresses: tig****@yahoo.com,
tig****@yahoo.com
Address History: 18600 S Parkview Drive Apt 1324, Houston, TX 77084;
8500 Apple Carrie Cove Apt A, Austin, TX 78745;
Katy, TX 77449;
Missouri City, TX 77459;
Pearland, TX 77584
Aliases (AKA): Marla Mc Rae,
Marla Mcrae,
Marlo M Mcrae
Email Addresses: mar****@ymail.com
Address History: 5903 Rain Creek Parkways, Austin, TX 78759;
250 King Street Unit 516, San Francisco, CA 94107;
Houston, TX 77072;
Spring, TX 77382
Aliases (AKA): Jan L Hermes,
Janet Lea Hermes,
Janet L Hermes
Email Addresses: jan****@attb1.com,
jan****@attbi.com
Address History: 6237 Adair Drive, Austin, TX 78754;
582 Market Street # 708, San Francisco, CA 94104;
San Jose, CA 95136;
Williamsburg, OH 45176;
Bastrop, TX 78602
Aliases (AKA): Alfred C Cavagnaro
Relatives & Associates: Alfred Cavagnaro
Carol Cavagnaro
Jeffrey Cavagnaro
Kenneth Cavagnaro
Lynn Cavagnaro
Address History: 14512 Ballyclarc Drive, Austin, TX 78717;
7610 Cameron Road Apt 2019, Austin, TX 78752;
Pflugerville, TX 78660
Aliases (AKA): Taymoor Rawashdeh
Relatives & Associates: Michelle Lee
Email Addresses: tay****@dell.com
Address History: 4405 Walling Forge Drive, Austin, TX 78727
Phone Numbers: (512) 833-3377
Address History: 5708 W Parmer Lane Apt 6106, Austin, TX 78727;
11620 Brandon Parke Trail, Austin, TX 78750;
Bryan, TX 77807
Aliases (AKA): Patrick M Cooke
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