Aliases (AKA): Yung L Ma,
Yung Piao P Ma
Address History: 512 Judge Fisk Drive, Leander, TX 78641;
9405 Ashton Ridge, Austin, TX 78750;
Cedar Park, TX 78613
Aliases (AKA): Chengpang Lo
Phone Numbers: (512) 258-7395
Address History: 2644 W 45th Street, Austin, TX 78731;
975 Treasure Lane, Vero Beach, FL 32963;
Decatur, GA 30033;
Marietta, GA 30067;
Cambridge, MA 02138
Aliases (AKA): Catherine A Destasio
Email Addresses: cde****@bellsouth.net,
des****@dcemail.com
Address History: 4213 Bamford Drive, Austin, TX 78731;
9306 Ashton Ridge, Austin, TX 78750;
Leander, TX 78645;
Round Rock, TX 78681
Aliases (AKA): Larry Frank Roden
Email Addresses: lar****@yahoo.com
Address History: 906 Wentwood Drive, Southlake, TX 76092;
11184 Antioch Road # 348, Overland Park, KS 66210;
Saint Paul, MN 55125;
Austin, TX 78750;
Colleyville, TX 76034
Phone Numbers: (817) 421-4344
Email Addresses: jke****@comcast.net,
jke****@verizon.net
Address History: 11401 Knoxville Lane, Frisco, TX 75035;
1297 P/O Box, Madison, NJ 07940;
Roswell, NM 88201;
Austin, TX 78750;
Carrollton, TX 75007
Aliases (AKA): Christopher Blewett,
Christopher J Scott
Relatives & Associates: Bethany Blewett
Carlton Blewett
Carlton Blewett
David Blewett
Herschel Blewett
Email Addresses: cbl****@credera.com
Address History: 4507 Tortuga Cove, Austin, TX 78731;
2940 Southwest 31st Court Apartment 101, Topeka, KS 66614
Email Addresses: jmo****@bellsouth.net
Address History: 1808 Hill Street, Bastrop, TX 78602;
1125 North Avenue, Escondido, CA 92026;
Austin, TX 78750
Aliases (AKA): Kevin Remme
Address History: 9308 Ashton Ridge, Austin, TX 78750
Address History: 9505 Ashton Ridge, Austin, TX 78750;
3926 Nw 72nd Drive, Coral Springs, FL 33065;
Endicott, NY 13760;
Goldens Bridge, NY 10526;
Hopewell Junction, NY 12533
Aliases (AKA): Patricia A Geiner
Relatives & Associates: Phyllis French
Bruce Greiner
Christopher Greiner
Erwin Greiner
Laura Greiner
Address History: 404 Mason Ranch Road, Georgetown, TX 78628;
6 Sweet Jasmine Court, Columbia, SC 29229;
Lexington, SC 29072;
Austin, TX 78750;
Cedar Park, TX 78613
Aliases (AKA): Teresa K Jones,
Terrance Karl Jones,
Terrance K Jones,
Terrance Jones
Email Addresses: ter****@hotmail.com,
ter****@gmail.com,
ter****@gmail.com,
tla****@hotmail.com
Address History: 240 Lakeside Hills Drive, Montgomery, TX 77316;
9308 Ashton Ridge, Austin, TX 78750;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): G Cook,
Gary Lynn Cook
Email Addresses: pic****@mail.com
Address History: 9550 Savannah Ridge Drive Unit 50, Austin, TX 78726;
1811 Wild Fern Drive, Oak Ridge, NC 27310
Aliases (AKA): R Donelson,
Robin Donelson Donelson,
Robin Donelson,
R Donelson Rollin
Relatives & Associates: Jacob Donelson
Josh Donelson
Kenneth Donelson
Kevin Donelson
Phylis Donelson
Email Addresses: ado****@cei.net,
r.d****@alchemysystems.com,
rdo****@alchemysystems.com,
rdo****@austin.rr.com,
rob****@alchemysystems.com
Aliases (AKA): V Destasio
Address History: 9306 Ashton Ridge, Austin, TX 78750;
956609 Po Box, Duluth, GA 30095;
Fishers, IN 46037;
Belmont, MA 02478;
Cumberland, RI 02864
Aliases (AKA): Shameem Awan
Email Addresses: dth****@aol.com,
sor****@yahoo.com
Phone Numbers: (408) 249-0071
Address History: 4303 Locke Avenue, Fort Worth, TX 76107;
512 N Mcclurg Court Apt 3801, Chicago, IL 60611;
Austin, TX 78750;
Cleburne, TX 76031;
Garland, TX 75044
Aliases (AKA): Anna Astalas,
Anna D Sicher
Relatives & Associates: Veronika Astalas
Alan Sicher
Erwin Sicher
Evangeline Sicher
Gabriella Sicher
Email Addresses: ann****@collegeclub.com
Address History: 11800 Manchaca Rd Trailer 25, Austin, TX 78748;
9200 Ashton Ridge, Austin, TX 78750
Aliases (AKA): Anthony Morel,
Antonio R Morel,
Tony Morel
Email Addresses: hyo****@swbell.net,
tmo****@austin.rr.com
Address History: 22210 Cascade Springs Drive, Katy, TX 77494;
1327 Ansley Place Court, Houma, LA 70360;
Austin, TX 78750;
Fort Worth, TX 76109;
Houston, TX 77006
Aliases (AKA): Dan Pearson,
Dane Braddock Pearson
Address History: 9215 Ashton Ridge, Austin, TX 78750
Aliases (AKA): C Chang,
Chin Chang,
Chin Liang L Chang,
Chin-Liang Chang
Address History: 9304 Ashton Ridge, Austin, TX 78750;
8814 Black Oak Street, Austin, TX 78729;
Plano, TX 75075
Aliases (AKA): Steph Blackwood,
Stephanie Blackwood
Email Addresses: ste****@yahoo.com
Address History: 9755 Wedgewood Circle, Saint Paul, MN 55125;
2409 East Lake Of The Isles Parkway, Minneapolis, MN 55405;
Austin, TX 78750;
Cedar Park, TX 78613;
Saint Croix Falls, WI 54024
Aliases (AKA): Kathleen M Enright
Email Addresses: kat****@ameritech.net,
ken****@dell.com
Address History: 3245 Mckinley Street, Carlsbad, CA 92008;
2205 P/O Box, Barstow, CA 92312;
Oceanside, CA 92054;
Delray Beach, FL 33446;
Hollywood, FL 33021
Aliases (AKA): Wendi B Singer Saggese,
Wendi B Saggese,
Wendy Saggese,
Wendi B Singer,
Wendy B Singer
Relatives & Associates: Carmine Saggese
Carmine Saggese
Carmine Saggese
Thomas Saggese
Tristan Saggese
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