Aliases (AKA): Susanne R Caldwell,
Susanne Ricket Caldwell
Address History: 5411 Pendleton Lane, Austin, TX 78723;
1003 Alden Drive, Austin, TX 78758;
League City, TX 77573;
Pflugerville, TX 78660;
Wimberley, TX 78676
Aliases (AKA): Doug Koeppe
Address History: 2 Grey Birch Place, Spring, TX 77381;
709 Bennett Road, Lake Charles, LA 70607;
Saginaw, MI 48606;
Austin, TX 78729;
Bastrop, TX 78602
Email Addresses: cbi****@excite.com
Address History: 9501 Topridge Drive, Austin, TX 78750;
4412 City Park Road Apt 1, Austin, TX 78730;
Cedar Park, TX 78613;
Dallas, TX 75216;
Garland, TX 75040
Aliases (AKA): Silvia S Marsh,
Silvia S Robinson,
Silvia Seeli,
Silvia Seelig
Address History: 5405 Pendleton Lane, Austin, TX 78723;
1730 E Oltorf Street Apt 335, Austin, TX 78741;
Woodsboro, TX 78393
Aliases (AKA): Robert Lee
Email Addresses: rob****@yahoo.com
Address History: 400 W Saint Elmo Road Apt 206, Austin, TX 78745;
5408 Pendleton Lane, Austin, TX 78723
Aliases (AKA): Christopher Sanchez
Address History: 7806 Whitsun Drive, Austin, TX 78749;
1714 New Hampshire Street, Lawrence, KS 66044;
Mission, KS 66205;
Paola, KS 66071;
Prairie Village, KS 66208
Aliases (AKA): Michael Soden,
Mike Soden
Address History: 4804 James Loop, Killeen, TX 76542;
5415 Pendleton Lane, Austin, TX 78723;
Belton, TX 76513;
San Marcos, TX 78666
Aliases (AKA): Pietro F Rotondi,
Preito Rotondi
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: 4770 Teel Parkways Apt 5204, Frisco, TX 75034;
910 Duncan Lane Apt 48, Austin, TX 78705;
Celina, TX 75009;
Little Elm, TX 75068
Aliases (AKA): Donert Lee,
Donert L White
Address History: 5411 Pendleton Lane, Austin, TX 78723;
16908 Kings Court, Lakeville, MN 55044;
Minneapolis, MN 55405
Email Addresses: mrw****@email.com
Address History: 12309 Dellrey Drive Apt A, Austin, TX 78758;
9345 E Highway 290 Apt 5104, Austin, TX 78724
Email Addresses: ned****@yahoo.com,
ned****@yahoo.com,
nhu****@earthlink.net,
sam****@msn.com
Address History: 804 Meadow Creek Drive, Pflugerville, TX 78660;
24708 Hc 1 Box, Caguas, PR 00725;
Carolina, PR 00979;
Austin, TX 78751;
Dallas, TX 75205
Aliases (AKA): Norys Lopez,
Norys Esther Rodriguez,
Norys Rodriguez,
Norys E Rodriguez Lopez,
Norys Esther Rodriguezlopez
Address History: 5505 Pendleton Lane, Austin, TX 78723;
610 Bellevue Place, Austin, TX 78705;
Corpus Christi, TX 78412;
San Antonio, TX 78238
Relatives & Associates: Cynthia Elias
Email Addresses: dai****@aol.com,
mpi****@charter.net
Address History: 2907 E 5th Street, Austin, TX 78702;
15 Meseta Place, Hot Springs Village, AR 71909;
New Orleans, LA 70119
Email Addresses: ber****@aristotle.net,
jam****@yahoo.com
Address History: 18212 Berol Drive, Pflugerville, TX 78660;
4770 N 7th Street # 1181f, Phoenix, AZ 85014;
Austin, TX 78753;
Round Rock, TX 78681
Aliases (AKA): Harry Moffettii
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
Relatives & Associates: Eric Humphries
Erma Moffett
Harrell Moffett
Harry Moffett
Harry Moffett
Address History: 8924 Colberg Drive, Austin, TX 78749;
5409 Pendleton Lane, Austin, TX 78723;
Houston, TX 77043;
Katy, TX 77450
Aliases (AKA): Phil Moseley
Email Addresses: kis****@aol.com,
phi****@mindspring.com
Address History: 7804 Chimayo Cove, Austin, TX 78729;
8111 Exmoor Drive, Austin, TX 78757;
Johnson City, TX 78636;
Mcallen, TX 78504;
Pflugerville, TX 78660
Aliases (AKA): James D Chesnutt
Relatives & Associates: James Chesnut Rd
Cassie Chesnutt
Debra Chesnutt
Edward Chesnutt
James Chesnutt
Email Addresses: jim****@sbcglobal.net,
jim****@uswest.net
Address History: 5407 Pendleton Lane, Austin, TX 78723;
2803 Breeze Terrace, Austin, TX 78722;
Blanco, TX 78606;
Wharton, TX 77488
Aliases (AKA): Shannon M Yepez
Address History: 2400 Wickersham Lane Apt 128, Austin, TX 78741;
12329 Alderbrook Drive, Austin, TX 78758
Aliases (AKA): Maria Arevalo Maldonado,
Maria Maldonado
Email Addresses: eva****@gmail.com,
lin****@gmail.com,
mar****@yahoo.com,
mar****@gmail.com
Address History: 5404 Pendleton Lane, Austin, TX 78723
Address History: 5505 Pendleton Lane, Austin, TX 78723;
4306 B Avenue Apt 1, Austin, TX 78751;
Conroe, TX 77384;
San Antonio, TX 78260
Relatives & Associates: Steve Wilber
Email Addresses: wet****@excite.com
Aliases (AKA): C Schmidt
Phone Numbers: (512) 926-6325
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