Address History: 7304 Bandera Ranch Trail Unit A, Austin, TX 78750;
807 Castle Ridge Road Apt C, Austin, TX 78746;
Houston, TX 77088;
Sunset Valley, TX 78745
Aliases (AKA): Heidi T Ruiz,
Heidi Pohang Tse,
Heidi Tse-Ward,
Heidi Pohang Tseward,
Heidi Tes Ward
Email Addresses: hei****@netscape.net
Address History: 2208 Ranch Road 620 N Apt 6108, Austin, TX 78734;
3006 Se 23rd Avenue, Salinas, CA 93906;
Oak Grove, KY 42262;
Circleville, OH 43113;
Cumberland City, TN 37050
Aliases (AKA): S Spires,
Stephen Spires,
Steve D Spires,
Steven Dean Spires
Address History: 10107 Crinium Cove, Austin, TX 78759;
11240 Amaranth Lane # 2210, Austin, TX 78754;
Cedar Park, TX 78613;
Houston, TX 77086;
Leander, TX 78641
Relatives & Associates: Sandhya Seenappa
Email Addresses: vse****@yahoo.com
Address History: 7301 Bandera Ranch Trail Unit B, Austin, TX 78750;
7720 Oconnor Drive Apt 3114, Round Rock, TX 78681
Aliases (AKA): Hyunjung Basu
Relatives & Associates: Atanu Basu
Phone Numbers: (512) 383-5557
Email Addresses: kel****@yahoo.ca
Address History: 7300 Bandera Ranch Trail Unit A, Austin, TX 78750;
19179 Blanco Road, San Antonio, TX 78258
Aliases (AKA): Antonio Franck,
Juan A Franck,
Antonio Salazar,
Juan Salazar
Address History: 2930 Grand Oaks Loop Apt 1403, Cedar Park, TX 78613;
94406 Po Box, Palatine, IL 60094;
Sioux Falls, SD 57186;
Austin, TX 78750;
Waco, TX 76708
Aliases (AKA): G Sears,
Greg Sears,
Gregory S Sears
Address History: 4113 Logan Ridge Drive, Cedar Park, TX 78613;
4500 The Woods Drive Apartment 224, San Jose, CA 95136;
Altamonte Springs, FL 32714;
Apopka, FL 32712;
Davie, FL 33325
Aliases (AKA): Max Aaron Haider,
Max Haider
Email Addresses: pin****@hotmail.com
Address History: 4929 China Garden Drive, Austin, TX 78730;
2293 Central Park Drive, Campbell, CA 95008;
Houston, TX 77009;
Round Rock, TX 78664
Aliases (AKA): C Ortega,
Cynthia M Senteno
Address History: 7309 Bandera Ranch Trail Unit B, Austin, TX 78750;
2059 North Sheffield Avenue, Chicago, IL 60614;
Minneapolis, MN 55444;
Baytown, TX 77520;
Madison, WI 53726
Aliases (AKA): Tim Mc Cord,
Tim Mc Gee,
Tim Mccord,
T Mcgee,
Tim Mcgee
Address History: 10004 China Garden Cove, Austin, TX 78730;
7308 Bandera Ranch Trail, Austin, TX 78750
Phone Numbers: (512) 241-1968
Address History: 4203 N Hills Drive, Austin, TX 78731;
7317 Bandera Ranch Trail Unit B, Austin, TX 78750
Aliases (AKA): Lee A Hoover
Phone Numbers: (512) 346-9768
Address History: 125 Capstone Court, Dripping Springs, TX 78620;
9732 Rotta Avenue, Sunland, CA 91040;
Austin, TX 78750
Address History: 7320 Bandera Ranch Trail, Austin, TX 78750
Address History: 22002 Briarcliff Drive, Spicewood, TX 78669;
2929 E Broadway Road Unit 55, Mesa, AZ 85204;
Austin, TX 78750;
Dallas, TX 75206;
The Hills, TX 78738
Aliases (AKA): Kelly K Cordzik,
K Kordzik,
Kelly Karl Kordzik
Email Addresses: kko****@mkgk-law.com
Address History: 204 Tinto Street, Leander, TX 78641;
2159 Po Box, Santa Cruz, CA 95063;
Austin, TX 78750;
Spicewood, TX 78669
Aliases (AKA): Brandon Jurgen Burkhardt
Address History: 7324 Bandera Ranch Trail Unit B, Austin, TX 78750;
4600 Monterey Oaks Boulevard Apt 827, Austin, TX 78749;
Bay City, TX 77414;
Houston, TX 77062
Aliases (AKA): Mejbin Maknojia,
Mejbin Momin,
Mejbin Monim
Relatives & Associates: Momin Amin
Altaf Makanojiya
Amir Maknojia
Kasamali Maknojia
Khairunisha Maknojia
Address History: 7325 Bandera Ranch Trail Unit B, Austin, TX 78750;
263 Lakeview Road, Edgemont, AR 72044;
Fort Smith, AR 72903;
Quitman, AR 72131;
Bell City, MO 63735
Aliases (AKA): Stephen Randall Pressley,
Steve Randall Pressley,
Steven R Pressley
Address History: 7320 Bandera Ranch Trail Unit A, Austin, TX 78750;
13625 S 48th Street Apt 1138, Phoenix, AZ 85044;
Scottsdale, AZ 85259;
Georgetown, TX 78633
Aliases (AKA): Jason Kopples
Email Addresses: jas****@yahoo.com,
jas****@aol.com,
jas****@yahoo.com
Address History: 10108 Longhorn Skyway, Dripping Springs, TX 78620;
1007 Ashford Lane Apt 15105, Arlington, TX 76006;
Austin, TX 78750;
Clute, TX 77531;
Houston, TX 77058
Aliases (AKA): Jennifer Garza,
Jennifer Lozano
Email Addresses: jen****@hotmail.com
Address History: 3816 E Matthew Drive, Phoenix, AZ 85050;
6901 E Chauncey Lane Apt 2215, Phoenix, AZ 85054;
Hialeah, FL 33015;
Miami, FL 33183;
Pembroke Pines, FL 33028
Aliases (AKA): Kena Ling Ferriere,
Kena L La Ferriere
Relatives & Associates: James Laferriere
Phone Numbers: (954) 441-8506
Address History: 13 Stowe Lane, Menlo Park, CA 94025;
730 Monte Rosa Drive, Menlo Park, CA 94025;
Columbus, OH 43214;
Austin, TX 78750;
Galveston, TX 77550
Aliases (AKA): Abbi Justiss,
Abigail A Justiss,
Abigail Aline Justiss,
Abigail Zamut,
Abigail Zamutt
Address History: 25953 Arcadia Drive, Novi, MI 48374;
18717 San Juan Drive, Detroit, MI 48221;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Oak Park, MI 48237
Aliases (AKA): Danielle Blackwell Blackwell,
Danielle B Mayer,
D Mayes,
Danielle Mayes,
Danielle C Tabron
Relatives & Associates: Mays Bender
Brionna Blackwell
Brittani Blackwell
John Blackwell
John Blackwell
Address History: 2808 Carrington Pointe Road, Fort Smith, AR 72903;
263 Lakeview Road, Edgemont, AR 72044;
Maumelle, AR 72113;
North Little Rock, AR 72113;
Los Angeles, CA 90028
Aliases (AKA): Chance Pressley Pressley
Email Addresses: cha****@verizon.net,
cha****@bellsouth.net
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