Address History: 8616 Vantage Point Drive, Austin, TX 78737;
210 Congressional Lane Apt 104, Rockville, MD 20852;
Haverford, PA 19041;
Dripping Springs, TX 78620;
Houston, TX 77024
Address History: 8712 Vantage Point Drive, Austin, TX 78737;
612 Mcallister Drive, Benicia, CA 94510;
Dublin, CA 94568;
San Ramon, CA 94582;
Houston, TX 77074
Aliases (AKA): Peter Sy Yap
Address History: 6117 Jumano Lane, Austin, TX 78749;
2428 Rosemead Boulevard, South El Monte, CA 91733;
Circle Pines, MN 55014;
Minneapolis, MN 55434;
Saint Paul, MN 55103
Aliases (AKA): Q Le Lap,
Lap Q Le,
Q Lelap,
Lap Qle
Email Addresses: fau****@aol.com
Address History: 8616 Vantage Point Drive, Austin, TX 78737;
518 Park Drive #6151, Boston, MA 02215;
Potomac, MD 20854;
Rockville, MD 20852;
Haverford, PA 19041
Aliases (AKA): Leah Gibian
Email Addresses: jes****@cableone.net,
lgi****@yahoo.com
Address History: 8620 Vantage Point Drive, Austin, TX 78737;
8818 Travis Hills Drive Apt 1124, Austin, TX 78735;
Lubbock, TX 79401;
Stafford, TX 77477;
Sugar Land, TX 77479
Phone Numbers: (512) 906-0328
Email Addresses: ebh****@juno.com
Address History: 8900 Vantage Point Drive, Austin, TX 78737;
3000 Blue Canyon Trail, Flagstaff, AZ 86005;
Phoenix, AZ 85044;
Fort Lauderdale, FL 33322;
Gaithersburg, MD 20882
Aliases (AKA): Roman X Polvinale
Relatives & Associates: Dawn Colleen
Dana Holloway
John Polvinale
Laura Polvinale
Margaret Polvinale
Email Addresses: d4u****@aol.com,
dev****@gmail.com,
pol****@juno.com,
pol****@snet.net,
rpo****@levyrestaurants.com
Aliases (AKA): Melissa Morillo
Address History: 8708 Vantage Point Drive, Austin, TX 78737;
9494 Carroll Canyon Road Apartment 102, San Diego, CA 92126;
Santa Clara, CA 95051;
Lowell, MA 01852;
Maynard, MA 01754
Email Addresses: man****@yahoo.com
Aliases (AKA): Ashleigh Lauren Dixon
Address History: 8732 Vantage Point Drive, Austin, TX 78737;
1456 N Cog Hill Drive, Fayetteville, AR 72704;
Dallas, TX 75287;
Lubbock, TX 79401
Relatives & Associates: Bhavya Malhotra
Address History: 2000 County Road 1713, Jacksonville, TX 75766;
11306 Deputy Drive, Austin, TX 78748;
Liberty Hill, TX 78642
Address History: 268 Adam Court, Austin, TX 78737;
10633 Glenstone Court Apt 39, Baton Rouge, LA 70810
Phone Numbers: (337) 501-1831
Address History: 8732 Vantage Point Drive, Austin, TX 78737
Address History: 101 Bolton Drive, Austin, TX 78737;
8826 N 84th Drive, Peoria, AZ 85345;
Tempe, AZ 85281;
Los Angeles, CA 90057;
Mt Baldy, CA 91759
Aliases (AKA): J Fischer,
Jason B Fisher
Relatives & Associates: Alexandra Fischer
Billie Fischer
Steven Fischer
Sunny Fischer
Meredith Fisher
Address History: 8601 Vantage Point Drive, Austin, TX 78737;
84 Po Box, Hermanville, MS 39086;
Port Gibson, MS 39150;
Prairie View, TX 77446;
Seattle, WA 98105
Email Addresses: ced****@hotmail.com
Address History: 8612 Vantage Point Drive, Austin, TX 78737;
214 Springstone Drive, Fremont, CA 94536;
Los Angeles, CA 90024;
Washington, DC 20024;
Richmond, TX 77469
Aliases (AKA): Eric Ooi
Address History: 8712 Vantage Point Drive, Austin, TX 78737;
3686 Aviano Way, Dublin, CA 94568;
San Ramon, CA 94582;
Sugar Land, TX 77479
Aliases (AKA): Christine Yap
Phone Numbers: (707) 742-4177
(925) 551-0817
Address History: 8802 Feather Hill Road, Austin, TX 78737;
3324 Pearce Road, Austin, TX 78730;
Laredo, TX 78043
Aliases (AKA): Ronald Nelson Tait
Relatives & Associates: Laura Alderete
Address History: 11303 Copper Spring Drive, Austin, TX 78748;
1309 Cedar Stand Pass, Austin, TX 78748;
Leander, TX 78645
Aliases (AKA): Iskander Gener
Relatives & Associates: Maria Reyes
Phone Numbers: (512) 382-1022
Address History: 97 Victoria Cape, Aliso Viejo, CA 92656;
4751 Clock Tower Drive, Kissimmee, FL 34746;
Flemington, NJ 08822;
Austin, TX 78749
Aliases (AKA): Heather Bowers,
Heather M Poore
Address History: 20 Mohers Cliff Court, Youngsville, NC 27596;
12450 Northwest 15th Place Apartment 12202, Fort Lauderdale, FL 33323;
Plantation, FL 33325;
Sunrise, FL 33323;
Medford, NJ 08055
Aliases (AKA): John Thuston
Address History: 2243 Lusardi Drive, San Jose, CA 95148;
15265 9 Highway, Boulder Creek, CA 95006;
Citrus Heights, CA 95621;
Elk Grove, CA 95624;
Madera, CA 93638
Aliases (AKA): Michael Espinosa,
Miguel S Espinosa,
Miguel Espinosa-Salgado,
Miguel Salgado,
Miguel E Salgado
Relatives & Associates: Jorge Barragan
Eduardo Espinosa
Juliana Espinosa
Lidia Espinosa
Lydia Espinosa
Email Addresses: jul****@yahoo.com,
lig****@gmail.com,
pat****@yahoo.com
Address History: 6554 S Chase Street, Littleton, CO 80123;
920 Berkenstock Lane, Placentia, CA 92870;
Lone Tree, CO 80124;
Aurora, IL 60502;
Austin, TX 78737
Relatives & Associates: Kimberly Kraucyk
Aaron Orullian
Aaron Orullian
Holly Orullian
Hyrum Orullian
Email Addresses: oru****@att.net,
oru****@netscape.net,
oru****@netscape.net
Address History: 3686 Aviano Way, Dublin, CA 94568;
612 Mcallister Drive, Benicia, CA 94510;
San Ramon, CA 94582;
Austin, TX 78737;
Houston, TX 77025
Aliases (AKA): Adoracion Z Corcega,
Adoracion C Yap
Phone Numbers: (707) 742-4177
(925) 551-0817
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