Address History: 443 Running Bird Road, Austin, TX 78737;
2301 Bitter Creek Drive, Austin, TX 78744;
Buda, TX 78610;
Pflugerville, TX 78660
Aliases (AKA): Jesus Roberto Maldonado
Phone Numbers: (512) 282-4938
Email Addresses: jes****@aol.com
Address History: 8925 Whiteworth Loop, Austin, TX 78749;
922 Inverrary Court, Jacksonville, FL 32256
Relatives & Associates: Deborah Clarke
Phone Numbers: (904) 636-0597
Address History: 8929 Whiteworth Loop, Austin, TX 78749;
2422 5th Street # A, Berkeley, CA 94710;
Dallas, TX 75230;
Reston, VA 20190
Aliases (AKA): Naomi J Richard
Email Addresses: moe****@yahoo.com
Address History: 8930 Whiteworth Loop, Austin, TX 78749;
10856 E Acacia Drive, Scottsdale, AZ 85255;
Dallas, TX 75248;
Keller, TX 76248
Aliases (AKA): Marc Dennis Daniels
Relatives & Associates: Demetria Daniels
Diane Daniels
Dominique Daniels
Kellie Daniels
Kevin Daniels
Phone Numbers: (817) 498-4599
Address History: 8010 Henry Kinney Row, Austin, TX 78749;
3809 Run Of The Oaks Street Apt G, Austin, TX 78704;
Blanco, TX 78606;
San Antonio, TX 78218
Aliases (AKA): Steve Jung
Address History: 9025 Whiteworth Loop, Austin, TX 78749
Phone Numbers: (512) 233-6556
Address History: 8800 Whiteworth Loop, Austin, TX 78749;
119 Taylor Avenue, Endicott, NY 13760;
Vestal, NY 13850
Aliases (AKA): Bette Reinecke Whalen,
Betty Whalen,
Bette Whaler
Email Addresses: bet****@outlook.com
Address History: 4825 Davis Lane Apt 1821, Austin, TX 78749;
8816 Whiteworth Loop, Austin, TX 78749;
Grand Prairie, TX 75052;
San Antonio, TX 78250
Aliases (AKA): Maricela Gonzalez,
Maricela N Rios
Address History: 8314 Lewis Mountain Drive, Austin, TX 78737;
12327 Farley Street, Overland Park, KS 66213;
Kansas City, MO 64108;
Kingsland, TX 78639
Aliases (AKA): Steve S Davis,
Steven S Davis
Address History: 607 Castle Bay Drive, Spicewood, TX 78669;
4305 Banister Lane, Austin, TX 78745;
Kyle, TX 78640;
Round Rock, TX 78664;
San Antonio, TX 78217
Aliases (AKA): R Molina,
Ray Molina,
Raymond Chris Molina
Email Addresses: mis****@yahoo.com,
ray****@austinenergy.com,
ray****@ci.austin.tx.us,
ray****@hotmail.com,
ray****@aol.com
Address History: 8930 Whiteworth Loop, Austin, TX 78749;
4333 San Ernesto Avenue Unit 308a, Anchorage, AK 99508;
Gilbert, AZ 85234;
Scottsdale, AZ 85255;
Denver, CO 80249
Aliases (AKA): Marcus Dennis Daniels,
Margo Daniels,
Mc D Daniels,
Marc D Ddaniels
Email Addresses: hmd****@mindspring.com,
jma****@bellsouth.net,
lmd****@mindspring.com,
lor****@gmail.com,
mar****@att.net
Address History: 9017 Whiteworth Loop, Austin, TX 78749;
77 Henry Avenue, Harrison, NY 10528;
Mamaroneck, NY 10543
Aliases (AKA): Jas Difalco,
James A Difalo
Relatives & Associates: Rose Canonico
Catherine Chiavon
Bernard Difalco
Catherine Difalco
Lenny Difalco
Address History: 9005 Whiteworth Loop, Austin, TX 78749;
4438 Girl Scout Lane, Friendswood, TX 77546;
Irving, TX 75063
Address History: 10920 River Plantation Drive, Austin, TX 78747;
626 S Meldrum Street, Fort Collins, CO 80521;
Kansas City, MO 64109
Phone Numbers: (405) 341-5336
Address History: 8813 Whiteworth Loop, Austin, TX 78749;
8048 88th Road, Woodhaven, NY 11421;
Richardson, TX 75080
Aliases (AKA): Suzann T Vera
Relatives & Associates: Wilfredo Vera
Relatives & Associates: Jose Borrego
Address History: 8813 Whiteworth Loop, Austin, TX 78749;
4513 Langtry Lane, Austin, TX 78749;
Plano, TX 75074
Address History: 11001 Arbole Cove, Austin, TX 78739;
101 E 21st Street, Austin, TX 78712;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Ryan Mccleary,
Ryan Michael Patrick
Relatives & Associates: Misty Goodnight
Dennis Mccleary
Eric Mccleary
Janet Mccleary
Nicole Porterpan
Aliases (AKA): Chris W Bennett
Address History: 2903 Noack Drive, Austin, TX 78734;
10856 E Acacia Drive, Scottsdale, AZ 85255;
Keller, TX 76248
Aliases (AKA): Loren Daniels,
Loren Ashley Daniels,
Loren Daniels-Osmer
Relatives & Associates: Leslie Daniel
Demetria Daniels
Diane Daniels
Dominique Daniels
Kellie Daniels
Email Addresses: lor****@gmail.com
Address History: 200 Country Creek Road, Austin, TX 78737;
10856 E Acacia Drive, Scottsdale, AZ 85255
Aliases (AKA): Kellie Daniels,
Kellie Angelie Wilson
Relatives & Associates: Demetria Daniels
Diane Daniels
Dominique Daniels
Kevin Daniels
Loren Daniels
Email Addresses: mda****@mindspring.com
Address History: 8809 Whiteworth Loop, Austin, TX 78749;
4515 Barnes Road, Colorado Springs, CO 80917;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32548;
Niceville, FL 32578
Aliases (AKA): Emily Frick,
Emily Ricketts
Address History: 12024 Pepperidge Drive, Austin, TX 78739;
10856 E Acacia Drive, Scottsdale, AZ 85255;
Dallas, TX 75248;
Keller, TX 76248
Relatives & Associates: Demetria Daniels
Diane Daniels
Dominique Daniels
Kellie Daniels
Kevin Daniels
Email Addresses: mar****@bellsouth.net
Address History: 612 Mairo Street, Austin, TX 78748;
88 E 11th Avenue Apt A, Columbus, OH 43201;
Van Wert, OH 45891;
Fort Worth, TX 76137
Aliases (AKA): Elizabeth S Russo
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