Address History: 1607 Ambling Trail, Cedar Park, TX 78613;
7312 Halbert Drive, Austin, TX 78750;
El Paso, TX 79912
Relatives & Associates: John Witherspoon
Address History: 4709 Woodside Drive, Austin, TX 78735;
2323 Symphony Circle, Saint Cloud, FL 34771;
Indianapolis, IN 46204;
Zionsville, IN 46077;
Washington, MI 48094
Aliases (AKA): Sunita M Shah
Relatives & Associates: Reena Majmudar
Dehuti Pandya
Babubhai Patel
Bhanuprasad Patel
Jignasha Patel
Email Addresses: sun****@gmail.com
Address History: 1000 Gullett Street Apt B, Austin, TX 78702;
1118 Court Street, Canandaigua, NY 14424;
Farmington, NY 14425;
Beaumont, TX 77706;
Elgin, TX 78621
Address History: 7300 Halbert Drive, Austin, TX 78750;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
El Segundo, CA 90245;
Encino, CA 91436;
Goleta, CA 93117
Aliases (AKA): Devin Piacenza,
Louis D Piacenza
Relatives & Associates: Alexandra Piacenza
Donovan Piacenza
Michael Piacenza
Erin Piacenza Rd
Fabiola Tamayo
Email Addresses: dpi****@hotmail.com
Relatives & Associates: Virginia Parkins
Phone Numbers: (254) 773-3349
Address History: 7312 Halbert Drive, Austin, TX 78750;
3902 Galacia Drive, Austin, TX 78759;
Galveston, TX 77551
Aliases (AKA): Sarah D Panzer
Phone Numbers: (409) 740-1759
(512) 795-0975
Email Addresses: edr****@gmail.com,
sar****@ameritrade.com
Address History: 1213 Po Box, Rockport, TX 78381;
20281 S Monroe Avenue, Riverdale, CA 93656;
Englewood, CO 80112;
Edmond, OK 73003;
Oklahoma City, OK 73120
Aliases (AKA): Jorge A Garcia,
Cory Vaughn,
J C Vaughn
Relatives & Associates: Tara Tucker
Address History: 700 Po Box, Rockport, TX 78381;
950 N Western Avenue Ste 9b, Lake Forest, IL 60045;
Austin, TX 78750;
Lockhart, TX 78644
Aliases (AKA): S Remley,
Sandra Remley
Email Addresses: jre****@remleyadvisorygroup.com,
san****@hotmail.com
Address History: 7309 Halbert Drive, Austin, TX 78750;
155 Barberry Lane, Ponte Vedra Beach, FL 32082;
New Bern, NC 28560
Address History: 10511 Glass Mountain Trail, Austin, TX 78750;
7306 Halbert Drive, Austin, TX 78750;
The Hills, TX 78738
Aliases (AKA): Barbara K Schriber
Relatives & Associates: James Sanders
Address History: 7302 Halbert Drive, Austin, TX 78750;
1649 Mendota Way, Carmichael, CA 95608;
Lincoln, CA 95648;
Roseville, CA 95747;
Sacramento, CA 95818
Aliases (AKA): Jennifer Bien
Phone Numbers: (737) 212-0005
Aliases (AKA): Nell R Daniel
Relatives & Associates: Richard Daniel
Address History: 7312 Halbert Drive, Austin, TX 78750;
25311 East 64th South Street Southsouth, Broken Arrow, OK 74014;
Norman, OK 73072
Email Addresses: ell****@rocketmail.com,
ren****@aol.com
Address History: 7402 Jester Boulevard, Austin, TX 78750;
21184 Viaduct Ventura, Boca Raton, FL 33433;
Saint Petersburg, FL 33701
Aliases (AKA): H Hochman
Aliases (AKA): Lori C Lucas
Relatives & Associates: Duwaine Callison
Neysa Callison
Robert Callison
Sharon Callison
Stacey Callison
Aliases (AKA): Brian J Bellingham,
Brian J Miller
Relatives & Associates: Laura Bellingham
Address History: 12886 Hickory Court, Clive, IA 50325;
12866 Hickory Court, Clive, IA 50325;
Austin, TX 78750
Aliases (AKA): Karen Forresterkoufer,
K Koufer,
Karen Forrester Koufer
Relatives & Associates: Harold Forrester
Mildred Forrester
Richard Forrester
Edward Koufer
Lillian Koufer
Phone Numbers: (515) 327-8545
Address History: 11980 Sw 87th Avenue, Miami, FL 33176;
1700 Nw North River Drive Apt 906, Miami, FL 33125;
Chicago, IL 60614;
Austin, TX 78704
Aliases (AKA): Diego Zangin
Relatives & Associates: Patricia Schiavo
Email Addresses: dze****@cintra.es,
dze****@cosentino.com,
dze****@ferrovial.com
Address History: 915 Piner Road Suite G, Santa Rosa, CA 95403;
20669 Lakeshore Drive, Springdale, AR 72764;
San Diego, CA 92115;
Windsor, CA 95492;
Duluth, GA 30096
Aliases (AKA): Tony M Maddox
Email Addresses: ant****@angelfire.com,
ant****@collegeclub.com,
mad****@earthlink.net,
tma****@mchsi.com,
ton****@aol.com
Address History: 4370 Pebble Beach Road, Rocklin, CA 95765;
100 Madden Street, Fort Huachuca, AZ 85613;
Peoria, AZ 85345;
Phoenix, AZ 85029;
Granite Bay, CA 95746
Aliases (AKA): Samantha H Geiger,
Samantha Charlotte Hudson,
Samantha Rogers Hudson,
Samantha C Rogers,
Samantha Rogers-Hudson
Email Addresses: shu****@austin.rr.com
Address History: 2292 San Miguel Road, Santa Rosa, CA 95403;
5246 Augustana Place, San Diego, CA 92115;
Windsor, CA 95492;
Austin, TX 78750
Aliases (AKA): Greta E Maddox
Email Addresses: lyr****@yahoo.com
Address History: 513 Todd Drive, Goldsboro, NC 27534;
1744 Boston Street, Aurora, CO 80010;
Commerce City, CO 80022;
Denver, CO 80221;
Florissant, CO 80816
Aliases (AKA): Bob Stevenson,
Robert Corey Stevenson,
Robert L Stevenson
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