Address History: 10003 Forum Park Drive Apartment A, Houston, TX 77036;
2040 Balsam Avenue, Greeley, CO 80631;
Grand Rapids, MI 49503;
Austin, TX 78752;
Clute, TX 77531
Address History: 13208 Southern Orchard Lane, Rosharon, TX 77583;
1301 Crossing Place Apt 521, Austin, TX 78741;
Houston, TX 77054;
Round Rock, TX 78681
Aliases (AKA): Leslie Diane Moffett,
Leslie Williams
Address History: 18421 Windtree Lane, Elgin, TX 78621;
408 E Wonsley Drive Apt 104, Austin, TX 78753
Aliases (AKA): Godwill N Onyemata,
Godwill Onyemata
Email Addresses: mel****@yahoo.com
Address History: 6505 Hickman Avenue, Austin, TX 78723;
203 Ainsworth Street, Austin, TX 78745;
Elgin, TX 78621;
Pflugerville, TX 78660;
Round Rock, TX 78664
Aliases (AKA): Donna J Newton,
Donna Schimdt,
Donna Schmidt,
Donna J Warren,
Donna Joan Warren
Email Addresses: can****@yahoo.com,
don****@aol.com,
don****@comcast.net,
don****@hotmail.com,
don****@alltel.net
Address History: 5402 Pendleton Lane, Austin, TX 78723
Email Addresses: pau****@hotmail.com
Address History: 505 Crockett Street, Brenham, TX 77833;
202 N Autumn Drive, Rochester, NY 14626;
Cleveland, OH 44105;
Austin, TX 78754;
Houston, TX 77084
Aliases (AKA): Gabriel C Wilkins,
Gabriel Jon-Michael Wilkins
Email Addresses: con****@gmail.com,
g45****@email.com,
g45****@hotmail.com,
g45****@yahoo.com,
gab****@gmail.com
Address History: 5502 N Scout Island Circle, Austin, TX 78731;
1342 Monroe Street Nw Unit A, Washington, DC 20010;
El Paso, TX 79936
Aliases (AKA): Marisela Salayandi
Phone Numbers: (512) 423-0385
Email Addresses: msa****@excite.com,
msa****@juno.com
Address History: 10701 Keystone Bend, Austin, TX 78750;
9 Carnaby Street Ste B, Wappingers Falls, NY 12590
Aliases (AKA): Binita Bose
Email Addresses: bin****@yahoo.com
Address History: 5405 Pendleton Lane, Austin, TX 78723;
1500 Cedardale Road, Mount Juliet, TN 37122;
Nashville, TN 37214;
San Antonio, TX 78214
Address History: 3132 Durango Hills Drive, Leander, TX 78641;
1300 Crossing Place Apt 611, Austin, TX 78741;
Cedar Park, TX 78613;
El Paso, TX 79915;
Hearne, TX 77859
Aliases (AKA): Nilam D Bhakta Sahib,
Nilam Bhakta Sahib,
Nilam Bhakta-Sahib,
Nilam Bhaktasahib,
Nilam D Sahib
Relatives & Associates: Gargiben Bhakata
Ketan Bhakt
Aashish Bhakta
Bhuvneshwari Bhakta
Dineshbhai Bhakta
Email Addresses: nbh****@rocketmail.com,
nil****@gmail.com,
pum****@yahoo.com,
san****@yahoo.com,
sja****@yahoo.com
Address History: 3132 Durango Hills Drive, Leander, TX 78641;
101 Huerta Place, Davis, CA 95616;
Silver Spring, MD 20906;
Flushing, MI 48433;
Austin, TX 78736
Relatives & Associates: Nilam Bhakta
Email Addresses: ash****@dell.com
Address History: 396 E Southwest Parkways Apt 3024, Lewisville, TX 75067;
5404 Pendleton Lane, Austin, TX 78723;
Flower Mound, TX 75028;
Fort Worth, TX 76108;
Jbsa Lackland, TX 78236
Aliases (AKA): Latisha L Faisonjones,
Latisha Falson,
Lathisa Jones,
Latisha L Jones
Address History: 2202 W North Loop Boulevard Apt 153, Austin, TX 78756;
1509 Arial Drive, Austin, TX 78753;
Houston, TX 77002;
Huntsville, TX 77320
Aliases (AKA): Justin Kouri
Phone Numbers: (512) 380-9233
Address History: 5502 Pendleton Lane, Austin, TX 78723;
85 P/O Box, Princeton, NJ 08542;
Kingsbury, TX 78638;
Seguin, TX 78155
Aliases (AKA): Donnette L Wille,
Donnette Willie
Email Addresses: fla****@yahoo.com
Aliases (AKA): Michael Arnold
Address History: 5500 Pendleton Lane, Austin, TX 78723;
11028 Reliance Creek Drive, Austin, TX 78754;
Houston, TX 77070
Aliases (AKA): Brittney Rashon Connor
Address History: 184 Po Box, Anahuac, TX 77514;
4402 Elmsgrove Drive, Austin, TX 78721;
Beaumont, TX 77707;
Hurst, TX 76053
Aliases (AKA): Glenda P Hamilton
Phone Numbers: (337) 602-3068
Address History: 9601 Middle Fiskville Road Apt S4, Austin, TX 78753;
1149 Chicon Street Apt 104, Austin, TX 78702;
Elgin, TX 78621;
Pflugerville, TX 78660
Address History: 104 Marion Court, Jacksonville, NC 28546;
913 Somerset Meadows Drive Ne, Rio Rancho, NM 87144;
Austin, TX 78758;
Houston, TX 77054;
Killeen, TX 76549
Aliases (AKA): Charlotte Armstead,
Charles Arnold,
Charlene Harvey,
Charlotte N Kay,
Charlotte L Kayharvey
Email Addresses: cha****@yahoo.com,
cha****@aol.com,
cha****@attbi.com,
cha****@sbcglobal.net,
cha****@sbcglobal.net
Address History: 3624 Black Granite Drive, Austin, TX 78744;
500 Elmwood Place Apt 2, Austin, TX 78705;
Houston, TX 77025;
Magnolia, TX 77354
Relatives & Associates: Janice Frame
Amber Hernandez
Joshua Hernandez
Terry Hernandez
Kathryn Rayburn
Address History: 2015 Ashton Pointe Drive, Dacula, GA 30019;
2065 Ashton Pointe Drive # D, Dacula, GA 30019;
Austin, TX 78723
Phone Numbers: (770) 932-5978
Address History: 2201 S Lakeline Boulevard Apt 14201, Cedar Park, TX 78613;
9815 Copper Creek Drive, Austin, TX 78729;
Harlingen, TX 78552
Aliases (AKA): George Badillo
Phone Numbers: (512) 233-9946
Address History: 2123 Saint Ann Street, New Orleans, LA 70116;
5507 Bundy Road # 212, New Orleans, LA 70127;
Burnsville, MN 55337;
Austin, TX 78723
Address History: 1128 Cascade Road Sw, Atlanta, GA 30311;
1128 Cascade Southwest Road, Atlanta, GA 30311;
Clarkston, GA 30021;
Decatur, GA 30034;
Roswell, GA 30075
Aliases (AKA): Njeri W Johnson,
Njert W Johnson,
Njeri E Warfield
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