Address History: 7402 Jester Boulevard, Austin, TX 78750;
21184 Viaduct Ventura, Boca Raton, FL 33433;
Saint Petersburg, FL 33701
Aliases (AKA): H Hochman
Address History: 7314 Halbert Drive, Austin, TX 78750;
11624 Jollyville Road Apt 218, Austin, TX 78759;
San Antonio, TX 78254
Aliases (AKA): Juanita Peterson
Relatives & Associates: Leo Peterson
Email Addresses: jua****@aol.com
Address History: 1614 Kemah Drive, Austin, TX 78748;
750 Lincoln Road Apartment 6, Yuba City, CA 95991;
Emporia, KS 66801;
Leawood, KS 66206;
Shawnee Mission, KS 66206
Aliases (AKA): Dana Dianne Couey,
Dana Prater,
Dana D Wooton
Address History: 24800 Dovershire Drive, Spring, TX 77389;
13604 Caldwell Drive Apartment 8, Austin, TX 78750;
Corpus Christi, TX 78418;
Round Rock, TX 78665;
Sandy, TX 78665
Aliases (AKA): Jerome D Wunderlich
Email Addresses: goo****@sbcglobal.com,
jer****@statefarm.com
Address History: 4709 Woodside Drive, Austin, TX 78735;
7311 Halbert Drive, Austin, TX 78750;
Dallas, TX 75249;
Vernon, TX 76384
Address History: 3020 Paradise Street # 210, Vernon, TX 76384;
12370 Alameda Trace Circle Apartment 131, Austin, TX 78799;
San Antonio, TX 78230
Aliases (AKA): Babu Patel,
Bob Patel,
Bob M Patel
Relatives & Associates: Sonali Jailwala
Bhanuprasad Patel
Bina Patel
Dehuti Patel
Ghanghyam Patel
Email Addresses: man****@yahoo.com,
man****@cs.com,
man****@cs.com,
man****@yahoo.com
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
Address History: 16308 Jackson Street, Leander, TX 78641;
6 Short Street, Dumas, AR 71639;
Hamburg, AR 71646;
Monticello, AR 71655;
Bishop, GA 30621
Aliases (AKA): Jerry Barners,
Jerry Regnier Barnes
Address History: 2110 Nathan Drive, Austin, TX 78728;
1150 Munich Street, San Francisco, CA 94112;
Vallejo, CA 94590;
Arvada, CO 80005;
Black Hawk, CO 80422
Aliases (AKA): Michael N Borg,
Michael Norman Borg,
Micheal N Borg,
Mike Borg
Email Addresses: mic****@norcen.org,
mik****@aol.com,
mik****@msn.com
Address History: 16308 Jackson Street, Leander, TX 78641;
12 7th Avenue, Dracut, MA 01826;
Austin, TX 78750
Aliases (AKA): Micheal Bibeault
Email Addresses: boo****@earthling.net,
mic****@bmc.com,
mic****@tds.net
Address History: 3813 Creekside Lane, Carrollton, TX 75010;
7306 Halbert Drive, Austin, TX 78750;
Frisco, TX 75036
Aliases (AKA): L Beardsley,
Linda Ann Dority,
Linda A Munoz
Relatives & Associates: James Beardsley
James Beardsley
Nicholas Beardsley
Rebecca Beardsley
Reiko Beardsley
Address History: 1509 Sheridan Trail, Cedar Park, TX 78613;
8141 Ceberry Drive, Austin, TX 78759;
Bellaire, TX 77401;
Houston, TX 77035;
Missouri City, TX 77459
Aliases (AKA): Vincent Joseph Contorno
Relatives & Associates: Pamela Blackmore
Andrea Buffaloe
Cindy Contorno
Cynthia Contorno
Richard Contorno
Address History: 11411 Research Boulevard Apt 1121, Austin, TX 78759;
1 Po Box, Bloomington, IL 61702;
Clinton, IL 61727
Aliases (AKA): Jennifer Lynn Sherwood
Aliases (AKA): Richar Garanflo,
Rick Garanflo
Relatives & Associates: Jaime Garanflo
Phone Numbers: (512) 346-7944
Email Addresses: coo****@hotmail.com
Address History: 6819 Cougar Run, Austin, TX 78731;
7316 Halbert Drive, Austin, TX 78750;
San Antonio, TX 78258
Address History: 7306 Halbert Drive, Austin, TX 78750;
7900 Xerxes Avenue S Ste 301, Minneapolis, MN 55431;
Lakehills, TX 78063;
Pipe Creek, TX 78063
Aliases (AKA): Peter S Chmidtdumont,
Peter S Dumont,
Peter Schmidt Schmidt,
Peter Schmidt-Dumont,
Peter Schmidtdumon
Relatives & Associates: Jane Dumont
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
Relatives & Associates: Virginia Parkins
Phone Numbers: (254) 773-3349
Address History: 1546 Adrien Drive, Campbell, CA 95008;
7270 Sayre Drive, Oakland, CA 94611;
Palo Alto, CA 94303;
San Francisco, CA 94118;
Santa Clara, CA 95051
Aliases (AKA): Jacob Adam Solotaroff,
Jacob Solotarosf
Relatives & Associates: Jennifer Atkins
Sarah Mirkin
Jennifer Solotaroff
Jennifer Solotaroff
Rachel Solotaroff
Email Addresses: jac****@evant.com,
jac****@gmail.com,
jso****@eversightlabs.com
Address History: 2263 Ne Marguerite Street, Jensen Beach, FL 34957;
183 E Duncan Street, Columbus, OH 43202;
Dublin, OH 43017;
Hilliard, OH 43026;
Marysville, OH 43040
Aliases (AKA): Adrienne Renee Corna
Phone Numbers: (614) 457-3039
Address History: 67533 Oakridge Lane, Montrose, CO 81401;
11411 Brookshire Avenue Ste 103, Downey, CA 90241;
Denver, CO 80220;
Durango, CO 81301;
Telluride, CO 81435
Aliases (AKA): K Jay,
Keiran Michael Jay,
Kieran Michael Jay,
Kieran Jay,
Michael Jay
Email Addresses: kie****@gmail.com,
kja****@yahoo.com
Address History: 177 W Avenue 26, Los Angeles, CA 90031;
7619 W Hope Drive, Peoria, AZ 85345;
Glendale, CA 91204;
Granite Bay, CA 95746;
Ontario, CA 91761
Aliases (AKA): Jose L Lopez,
Jose L Lopezherrera
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