Address History: 204 Tinto Street, Leander, TX 78641;
96 Frederick Street Unit C, Santa Cruz, CA 95062;
Austin, TX 78750;
Marble Falls, TX 78654;
Spicewood, TX 78669
Aliases (AKA): Lois R Burkhardt,
Lois Rose Burkhardt,
Rose Burkhardt
Relatives & Associates: Brandon Burkhardt
Brandon Burkhardt
Dietmar Burkhardt
Heide Burkhardt
Juliette Burkhardt
Email Addresses: loi****@localnet.com
Address History: 7304 Bandera Ranch Trail Unit B, Austin, TX 78750;
1225 Cassiopeia Way, Austin, TX 78732;
Irving, TX 75063
Email Addresses: mai****@gmail.com
Address History: 10018 Pine Forest Road, Houston, TX 77042;
7309 Bandera Ranch Trail Unit A, Austin, TX 78750
Phone Numbers: (713) 781-1360
Email Addresses: rcb****@hotmail.com
Address History: 6615 Jayden Brook Court, Sugar Land, TX 77479;
7324 Bandera Ranch Trail, Austin, TX 78750;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Sultanali Mamji Momin,
Momin Sultanali
Address History: 7324 Bandera Ranch Trail Unit A, Austin, TX 78750;
8500 Forest Heights Lane, Austin, TX 78749;
Houston, TX 77095;
Katy, TX 77494;
Richmond, TX 77406
Aliases (AKA): Vy Deluna,
Vy Y Nguyen,
Vy Nguyyen
Address History: 7316 Bandera Ranch Trail Unit B, Austin, TX 78750;
39939 Stevenson Common Apt 1101, Fremont, CA 94538;
San Jose, CA 95134;
Allston, MA 02134;
Boston, MA 02215
Aliases (AKA): Reema Desai
Email Addresses: ram****@hotmail.com,
ree****@motorola.com,
ree****@gmail.com
Address History: 11904 Deering Place, Austin, TX 78726;
7313 Bandera Ranch Trail Unit B, Austin, TX 78750;
Mcallen, TX 78504
Aliases (AKA): Claudia Cuevas
Phone Numbers: (956) 683-9312
Address History: 10108 Longhorn Skyway, Dripping Springs, TX 78620;
7309 Bandera Ranch Trail Unit B, Austin, TX 78750;
Lake Jackson, TX 77566;
San Marcos, TX 78666
Email Addresses: dyl****@excite.com
Address History: 9709 Oxaus Lane, Austin, TX 78759;
2621 Flagstone Drive, San Jose, CA 95132;
Dallas, TX 75252
Aliases (AKA): Puthusseri Amchandran,
Shyam Chandran,
Shyam R Puthusseri,
D Shyamchandran,
Puthusseri R Shyamchandran
Phone Numbers: (408) 923-1427
Address History: 7309 Bandera Ranch Trail B, Austin, TX 78750;
7216 Colina Vista Loop, Austin, TX 78750;
New Braunfels, TX 78130
Aliases (AKA): Allen P Jensen
Address History: 51 Private Road 915, Georgetown, TX 78626;
414 Po Box, Lihue, HI 96766;
Austin, TX 78750;
Conroe, TX 77301;
Montgomery, TX 77356
Aliases (AKA): Mark A Daniel,
Mark Mc,
Mark A Mc Daniel,
Mark A Mcdaniel
Relatives & Associates: Cheryl Clark
Christina Mcdaniel
Diane Mcdaniel
Jerry Mcdaniel
Susan Mcdaniel
Address History: 9120 Villa Norte Drive, Austin, TX 78726;
285 Lindura Court, Las Vegas, NV 89138;
Arlington, TX 76014;
Azle, TX 76020;
Benbrook, TX 76126
Aliases (AKA): S Richey,
Scott T Richey
Email Addresses: bel****@hotmail.com,
sri****@hotmail.com
Address History: 11904 Deering Place, Austin, TX 78726;
7313 Bandera Ranch Trail Unit B, Austin, TX 78750;
Houston, TX 77086
Address History: 204 Tinto Street, Leander, TX 78641;
2159 Po Box, Santa Cruz, CA 95063;
Austin, TX 78750
Address History: 5732 Merrywing Circle, Austin, TX 78730;
8403 Loch Raven Boulevard Apartment C, Towson, MD 21286;
New Paltz, NY 12561;
New York, NY 10023;
Cincinnati, OH 45209
Aliases (AKA): Sami M Aboumatar,
Sami M Matar
Email Addresses: sab****@msn.com,
sam****@earthlink.net
Address History: 7308 Bandera Ranch Trail, Austin, TX 78750
Phone Numbers: (518) 432-2485
Address History: 825 Po Box, Leander, TX 78646;
6000 River Road Apt 1307, Columbus, GA 31904;
Fort Benning, GA 31995;
Fort Moore, GA 31995;
Fayetteville, NC 28305
Aliases (AKA): M Densmore,
Matt Densmore,
Matthew D Densmore
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: 204 Tinto Street, Leander, TX 78641;
2159 Po Box, Santa Cruz, CA 95063;
Austin, TX 78750;
Spicewood, TX 78669
Aliases (AKA): Brandon Jurgen Burkhardt
Relatives & Associates: Dietmar Burkhardt
Heide Burkhardt
Juliette Burkhardt
Michael Burkhardt
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: 10107 Crinium Cove, Austin, TX 78759;
11240 Amaranth Lane # 2210, Austin, TX 78754;
Cedar Park, TX 78613;
Houston, TX 77014;
Leander, TX 78641
Aliases (AKA): Sandhya I Venkatesh,
Sandhya Venkatesh,
Sandy I Venkatesh,
Sandhya I Venkatesha
Email Addresses: san****@amat.com,
sve****@yahoo.com,
vse****@yahoo.com
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: 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
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