wikileaks.org · Web view16479 DALLAS PKWY STE 400, ADDISON TX 75001-6800, DALLAS COUNTY Total Market Value - $8,237,652 Assessed Value - $8,237,652 Land Value - $ Neighborhood Profile

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Your DPPA Permissible Use: Use in the Normal Course of BusinessYour GLBA Permissible Use: Transactions Authorized by ConsumerComprehensive ReportDate: 01/03/11 Report processed by:Stratfor, Inc.700 lavaca st. Suite 900Austin, TX 78701-3100512-744-4300 Main Phone

Report Legend:

- Shared Address

- Deceased

- Probable Current Address

Subject Information(Best Information for Subject) Name: FERNANDO JAIMES

Date of Birth: 4/xx/1982Age: 28SSN: 449-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988View All SSN Sources

AKAs(Names Associated with Subject)FERNANDO R JAIMES Age: 28 SSN: 449-97-xxxxFERNANDO J RODRIGUEZ Age: 28 SSN: 449-97-xxxxFERNANDO RODRIGUEZ JAIMEZ Age: 28 SSN: 449-97-xxxxFERNANDO RODRIGUEZ Age: 28 SSN: 449-97-xxxxFERNANDO JAIMES Age: 28 SSN: 449-87-xxxxFERNANDO RODRIGUEZ-LOMELI Age: 28 SSN: 449-97-xxxxFERNANDO LOMELI Age: 28 SSN: 449-97-xxxxFERNANDO RODRIGUEZLOMELI Age: 28 SSN: 449-97-xxxxFERNANDO RODRIGUEZLOMELI Age: 28 SSN: 924-85-xxxx

Indicators Bankruptcy: NoProperty: YesCorporate Affiliations: No

Others Associated With Subjects SSN:(DOES NOT usually indicate any type of fraud or deception) [None Found]

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Address Summary: View All Address Variation Sources

1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY (Aug 2000 - Apr 2009) 2882 BARTON SKWY APT 197, AUSTIN TX 78746-7587, TRAVIS COUNTY (Jun 2010 - Dec 2010) 1108 E 5TH ST TRLR 18, CORONA CA 92879-1600, RIVERSIDE COUNTY (Mar 2008 - Dec 2010) 813 SWEET LEAF LN, PFLUGERVILLE TX 78660-7965, TRAVIS COUNTY (Apr 2008 - Nov 2010) 11404 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY (Dec 2007 - Jul 2009) 17217 HAMILTON POINT CIR, MANOR TX 78653-5271, TRAVIS COUNTY ( 2004 - Nov 2008) 8805 NORTH PLAZA APT 2499, AUSTIN TX 78753-4873, TRAVIS COUNTY (Jul 2006 - Sep 2007) 8805 N PLAZA CT APT, AUSTIN TX 78753-4891, TRAVIS COUNTY (Jul 2006 - Jan 2007) USS ABRAHAM LINCOLN RM 72, FPO AP 96612 (Mar 2001 - Feb 2006) 8900 N I H 35 APT 1002, AUSTIN TX 78753-5251, TRAVIS COUNTY (Mar 2005) VSS ABRAHAM LINCLON AIRV, FPO AP 96612 (Oct 2001 - May 2004) VSS ABRAHAM LINCLON AIRV, S SAN FRANCISCO CA 94080, SAN MATEO COUNTY (Oct 2001) 2 USS ABRAHAM LINCOLN CVN-7V, FPO AP 96612 (May 2001 - Sep 2001) 1 ABRAHAM LINCOLN, FPO AP 96612 (Mar 2001)

Bankruptcies: [None Found]

Liens and Judgments: [None Found]

UCC Filings: [None Found]

Phones Plus(s): Name: FERNANDO JAIMES Address: 8900 N I H 35 APT 1002, AUSTIN TX 78753-5251 Phone Number: 512-507-5808 - CST Phone Type: Mobile Carrier: SPRINT SPECTRUM LP - (AUSTIN, TX)

People at Work: [None Found]

Active Address(es): View All Address Variation Sources

1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY (Aug 2000 - Apr 2009) Name Associated with Address: FERNANDO JAIMES Current Residents at Address: MARCOS JAIMES PATRCIA JAIMES

GEMPVEVA JAIMES JAIME SILVANO ALONSO ENRI JAIMES ALONSO JAMIES 512-835-7115 JAIMES SILVANO

Property Ownership Information for this Address Property: Parcel Number - 02-4025-02-04-0000 Book - 13050 Page - 1433 Name Owner : JAIMES SILVANO Property Address: - 1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY Owner Address: 1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY Sale Date - 10/23/1997 Sale Price - $74,750 Land Usage - SFR Total Market Value - $125,629 Assessed Value - $125,629 Land Value - $25,000 Improvement Value - $100,629 Land Size - 7,402 Square Feet Year Built - 1972 Name of Seller : CRAW DONALD R & CLEORA L Loan Amount - $54,750 Loan Type - CONVENTIONAL Lender Name - RPS MTG INC Data Source - A Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $57,083 Median Owner Occupied Home Value: $88,700 Average Years of Education: 12

Previous And Non-Verified Address(es): View All Address Variation Sources

2882 BARTON SKWY APT 197, AUSTIN TX 78746-7587, TRAVIS COUNTY (Jun 2010 - Dec 2010) Name Associated with Address: FERNANDO JAIMES Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $34,035 Median Owner Occupied Home Value: $346,700 Average Years of Education: 14

1108 E 5TH ST TRLR 18, CORONA CA 92879-1600, RIVERSIDE COUNTY (Mar 2008 - Dec 2010) Name Associated with Address: FERNANDO RODRIGUEZ-LOMELI Property Ownership Information for this Address Property: Parcel Number - 000-187-715

Name Owner : BITTERMAN MELVIN LEE; BITTERMAN SUZANNE MARIE Name Owner 2: DBA CORONA MOBILEHOME PARK Property Address: - 1108 E 5TH ST, CORONA CA 92879-1600, RIVERSIDE COUNTY Owner Address: 1400 BEAUDRY BLVD, GLENDALE CA 91208-1708, LOS ANGELES COUNTY Land Size - 21780 SF Data Source - B Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $27,417 Median Owner Occupied Home Value: $108,200 Average Years of Education: 10

813 SWEET LEAF LN, PFLUGERVILLE TX 78660-7965, TRAVIS COUNTY (Apr 2008 - Nov 2010) Name Associated with Address: FERNANDO R JAIMES Current Residents at Address: FERNANDO JAIMES JAIMEZ LEOPOLDO DONALD RAY ROBINSON JR JOHN MICHAEL LOTT II Property Ownership Information for this Address Property: Parcel Number - 02-6436-22-11-0000 Name Owner : JAIMEZ LEOPOLDO Property Address: - 813 SWEET LEAF LN, PFLUGERVILLE TX 78660- 7965, TRAVIS COUNTY Owner Address: 813 SWEET LEAF LN, PFLUGERVILLE TX 78660-7965, TRAVIS COUNTY Sale Date - 03/05/2008 Sale Price - $156,799 Total Market Value - $142,658 Assessed Value - $142,658 Land Value - $30,000 Improvement Value - $112,658 Land Size - 5,561 Square Feet Year Built - 2007 Loan Amount - $155,247 Loan Type - FEDERAL HOUSING AUTHORITY Lender Name - DHI MTG CO LTD Data Source - A Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $69,227 Median Owner Occupied Home Value: $128,300 Average Years of Education: 14

11404 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY (Dec 2007 - Jul 2009) Name Associated with Address: FERNANDO RODRIGUEZ JAIMEZ Current Residents at Address: REBA R BALDAZO VICTOR P BALDAZO PETE GONZALES JR

MARIA B JAIMES VICTOR P PEREZ Property Ownership Information for this Address Property: Parcel Number - 03-3433-09-04-0000 Name Owner : MASSEY JASON B Name Owner 2: MASSEY ABBY L Property Address: - 11404 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY Owner Address: 7900 AGARITA DR, AUSTIN TX 78737-9001, HAYS COUNTY Sale Date - 09/27/2001 Sale Price - $116,500 Total Market Value - $95,644 Assessed Value - $95,644 Land Value - $30,000 Improvement Value - $65,644 Land Size - 8,296 Square Feet Year Built - 1998 Name of Seller : DICIANNI ROBERT & MICHELLE Loan Amount - $118,000 Loan Type - VETERANS ADMINISTRATION Lender Name - PHH MTG SVCS Data Source - A Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $45,231 Median Owner Occupied Home Value: $80,700 Average Years of Education: 11

17217 HAMILTON POINT CIR, MANOR TX 78653-5271, TRAVIS COUNTY ( 2004 - Nov 2008) Name Associated with Address: FERNANDO JAIMES Current Residents at Address: JENNY MARIE ROTTHOFF JERRETTA DENISE JIMMERSON CYNTHIA ELAINE FROGGE DOUGLAS STUART ROTTHOFF JADON E DAVENPORT Property Ownership Information for this Address Property: Parcel Number - 02-3365-03-23-0000 Name Owner : FROGGE CYNTHIA E Property Address: - 17217 HAMILTON POINT CIR, MANOR TX 78653- 5271, TRAVIS COUNTY Owner Address: 17217 HAMILTON POINT CIR, MANOR TX 78653-5271, TRAVIS COUNTY Sale Date - 03/09/2009 Sale Price - $82,087 Total Market Value - $93,011 Assessed Value - $93,011 Land Value - $20,000 Improvement Value - $73,011 Land Size - 5,318 Square Feet Year Built - 2005 Loan Amount - $83,763 Loan Type - VETERANS ADMINISTRATION

Lender Name - USAA FSB Data Source - A Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $41,576 Median Owner Occupied Home Value: $58,900 Average Years of Education: 11

8805 NORTH PLAZA APT 2499, AUSTIN TX 78753-4873, TRAVIS COUNTY (Jul 2006 - Sep 2007) Name Associated with Address: FERNANDO RODRIGUEZ JAIMEZ Property Ownership Information for this Address Property: Parcel Number - 02372002050000 Book - 11837 Page - 1983 Name Owner : PEBBLE CREEK BABAY LTD Property Address: - 8805 NORTH PLAZA, AUSTIN TX 78753-4573, TRAVIS COUNTY Owner Address: 505 E HUNTLAND DR STE 530, AUSTIN TX 78752-3760, TRAVIS COUNTY Land Usage - MULTI-FAMILY DWELLINGS (2+ UNITS) Total Market Value - $10,015,097 Assessed Value - $10,015,097 Land Value - $937,238 Improvement Value - $9,077,859 Year Built - 1978 Data Source - B Neighborhood Profile (2000 Census) Average Age: 27 Median Household Income: $32,106 Median Owner Occupied Home Value: $23,500 Average Years of Education: 12

8805 N PLAZA CT APT, AUSTIN TX 78753-4891, TRAVIS COUNTY (Jul 2006 - Jan 2007) Name Associated with Address: FERNANDO JAIMES Neighborhood Profile (2000 Census) Average Age: 27 Median Household Income: $32,106 Median Owner Occupied Home Value: $23,500 Average Years of Education: 12

USS ABRAHAM LINCOLN RM 72, FPO AP 96612 (Mar 2001 - Feb 2006) Name Associated with Address: FERNANDO RODRIGUEZ JAIMEZ

8900 N I H 35 APT 1002, AUSTIN TX 78753-5251, TRAVIS COUNTY (Mar 2005) Name Associated with Address: FERNANDO RODRIGUEZ JAIMEZ Property Ownership Information for this Address Property: Parcel Number - 02381802340000 Name Owner : GENERAL ELECTRIC CREDIT Name Owner 2: EQUITIES INC; DBA SILVERVALE

Property Address: - 8900 N I H 35, AUSTIN TX 78753-4571, TRAVIS COUNTY Owner Address: 16479 DALLAS PKWY STE 400, ADDISON TX 75001- 6800, DALLAS COUNTY Total Market Value - $8,237,652 Assessed Value - $8,237,652 Land Value - $1,815,408 Improvement Value - $6,422,244 Year Built - 1981 Data Source - B Neighborhood Profile (2000 Census) Average Age: 27 Median Household Income: $29,479 Median Owner Occupied Home Value: $67,900 Average Years of Education: 11

VSS ABRAHAM LINCLON AIRV, FPO AP 96612 (Oct 2001 - May 2004) Name Associated with Address: FERNANDO JAIMES

VSS ABRAHAM LINCLON AIRV, S SAN FRANCISCO CA 94080, SAN MATEO COUNTY (Oct 2001) Name Associated with Address: FERNANDO JAIMES Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $46,728 Median Owner Occupied Home Value: $202,700 Average Years of Education: 12

2 USS ABRAHAM LINCOLN CVN-7V, FPO AP 96612 (May 2001 - Sep 2001) Name Associated with Address: FERNANDO JAIMES

1 ABRAHAM LINCOLN, FPO AP 96612 (Mar 2001) Name Associated with Address: FERNANDO JAIMES

Possible Properties Owned by Subject:

Property: Parcel Number - 02-3365-03-23-0000 Name Owner : JAIMES FERNANDO R Name Owner 2: RIZO MARIA B Property Address: - 17217 HAMILTON POINT CIR, MANOR TX 78653-5271, TRAVIS COUNTY Owner Address: 17217 HAMILTON POINT CIR, MANOR TX 78653-5271, TRAVIS COUNTY Sale Date - 07/28/2005 Sale Price - $119,569 Total Market Value - $121,100 Assessed Value - $121,100 Land Value - $20,000 Improvement Value - $101,100 Land Size - 5,318 Square Feet

Year Built - 2005 Loan Amount - $122,010 Loan Type - VETERANS ADMINISTRATION Lender Name - PRIME LENDING INC Data Source - A

Property: Parcel Number - 02-3365-03-23-0000 Property Address: - 17217 HAMILTON POINT CIR, MANOR TX 78653-5271, TRAVIS COUNTY Owner Address: 17217 HAMILTON POINT CIR, MANOR TX 78653-5271, TRAVIS COUNTY Sale Date - 07/28/2005 Sale Price - $119,569 Loan Amount - $122,010 Loan Type - VETERANS ADMINISTRATION Data Source - A

Motor Vehicles Registered To Subject: Vehicle: Description: 2003 Ford Explorer Sport - 2 Dr Wagon Sport Utility VIN: 1FMYU60E23UB89278 State Of Origin: TEXAS Engine: 6 Cylinder 245 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof: None / not available Price: 22330 Radio: AM/FM CD Front Wheel Drive: No Four Wheel Drive: No Tilt Wheel: Optional

Owner(s) Name: FERNANDO JAIMES

Potential SSN : 449-97-xxxx Address: 1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY DOB: 4/xx/1982 Sex: Male Age: 28 Title Number: 22733137780160821 Title Status: Superceded By Title-In-Progress Title Issue Date: 6/18/2003 Odometer Mileage: 33

Name: SILVANO JAIMES

Potential SSN : 460-99-xxxx Address: 1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY

DOB: 5/xx/1954 Sex: Male Age: 56 Title Number: 22733137780160821 Title Status: Superceded By Title-In-Progress Title Issue Date: 6/18/2003 Odometer Mileage: 33

Lien Holder(s) Record Type: HISTORICAL Lien Date: 5/29/2003

Watercraft: [None Found]

FAA Certifications: [None Found]

FAA Aircrafts: [None Found]

Possible Criminal Records: [None Found]

Sexual Offenses: [None Found]

Florida Accidents: [None Found]

Professional License(s): [None Found]

Voter Registration: [None Found]

Hunting/Fishing Permit: [None Found]

Concealed Weapons Permit: [None Found]

Possible Associates: REBA R BALDAZO DOB: 3/xx/1961 Age: 49 456-94-xxxx issued in Texas between 1/1/1967 and 12/31/1968 Names Associated with Associate: REBA A PEREZ DOB: 3/xx/1961 Age: 49 456-94-xxxx issued in Texas between 1/1/1967 and 12/31/1968 REBA BALDAZO PEREZ DOB: 3/xx/1961 Age: 49

456-94-xxxx issued in Texas between 1/1/1967 and 12/31/1968 REBA R PEREZ 4 DOB: 3/xx/1961 Age: 49 456-94-xxxx issued in Texas between 1/1/1967 and 12/31/1968 REBA S PEREZ DOB: 3/xx/1961 Age: 49 456-94-xxxx issued in Texas between 1/1/1967 and 12/31/1968 REBA RIZO DOB: 3/xx/1961 Age: 49 453-94-xxxx issued in Texas between 1/1/1967 and 12/31/1968 REBA R RIZO DOB: 3/xx/1961 Age: 49 456-94-xxxx issued in Texas between 1/1/1967 and 12/31/1968 Active Address(es):

2711 WILLOW ST, AUSTIN TX 78702-5633, TRAVIS COUNTY (Jan 1996 - Sep 2007) 512-474-1327 PEREZ PEDRO

Previous And Non-Verified Address(es):

11404 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY (Mar 2006 - Nov 2010) 7006B CREEDMOOR DR, AUSTIN TX 78719-3112, TRAVIS COUNTY (Mar 2003 - Apr 2009) 7006 CREEDMOOR DR B, AUSTIN TX 78719-3112, TRAVIS COUNTY (Dec 2002 - Sep 2007) 11404 REEDMOOR RD # B, AUSTIN TX 78719, TRAVIS COUNTY (Oct 2006) 1905 DEER RUN DR, AUSTIN TX 78744-4925, TRAVIS COUNTY (Jan 1990 - Sep 2004) 7009 CREEDMOOR DR, AUSTIN TX 78719-3111, TRAVIS COUNTY (Mar 2003) 4501 ELWOOD RD, AUSTIN TX 78722-1017, TRAVIS COUNTY (Sep 1985 - Jun 2002) 1915 DEER RUN DR, AUSTIN TX 78744-4925, TRAVIS COUNTY (Nov 1985 - Feb 2001)

VICTOR P BALDAZO DOB: 11/1969 Age: 41 466-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984 Names Associated with Associate: VICTOR PEREZ DOB: 11/xx/1969 Age: 41 466-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984 VICTOR E PEREZ SR DOB: 11/xx/1970 Age: 40 466-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984 VICTOR J PEREZ SR DOB: 11/xx/1970 Age: 40 466-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984 VICTOR P PEREZ DOB: 11/xx/1969 Age: 41 466-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984 VICTOR P PEREZ SR DOB: 11/xx/1970 Age: 40 466-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984 VICTOR PEDRO PEREZ DOB: 11/xx/1969 Age: 41 630-46-xxxx issued in Texas between 3/1/1995 and 7/31/1995 Active Address(es):

222 LEGEND OAKS DR, DALE TX 78616-2301, CALDWELL COUNTY (May 2009 - May 2010) 512-243-9004 PEREZ PEDRO


11404 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY (Mar 2006 - Nov 2010) 7006 CREEDMOOR DR # B, AUSTIN TX 78719-3112, TRAVIS COUNTY (Jan 2003 - Nov 2010)

11972 BATTLE BRIDGE DR, AUSTIN TX 78748-1946, TRAVIS COUNTY (Oct 2007) 1905 DEER RUN DR, AUSTIN TX 78744-4925, TRAVIS COUNTY (Jan 1990 - Apr 2007)

17217 HAMILTON POINT CIR, MANOR TX 78653-5271, TRAVIS COUNTY (Feb 2006) 3603 SOUTHRIDGE DR APT 2040, AUSTIN TX 78704-7737, TRAVIS COUNTY (May 1996 - Feb 2005) 2711 WILLOW ST, AUSTIN TX 78702-5633, TRAVIS COUNTY (Feb 1994 - Jan 2003) 1905 ANITA DR APT, AUSTIN TX 78704-2820, TRAVIS COUNTY (Apr 2001) 1907 COUNTY LINE RD, DALE TX 78616-4013, CALDWELL COUNTY (Jan 2001)

MARCOS M MALVAIS DOB: 4/xx/1980 Age: 30 643-38-xxxx issued in Texas between 1/4/1994 and 6/1/1994 Names Associated with Associate: MARCOS MALVAIS MORA DOB: 4/xx/1980 Age: 30 643-38-xxxx issued in Texas between 1/4/1994 and 6/1/1994 MARCOS SABULON MORA DOB: 4/xx/1980 Age: 30 643-38-xxxx issued in Texas between 1/4/1994 and 6/1/1994 Active Address(es):

1901 E ANDERSON LN APT 291, AUSTIN TX 78752-1944, TRAVIS COUNTY (Nov 2009) Previous And Non-Verified Address(es): 9500 DESSAU RD APT 1312, AUSTIN TX 78754-3967, TRAVIS COUNTY (Mar 2008 - Nov 2010) 1431 MANFORD HILL DR, AUSTIN TX 78753-4421, TRAVIS COUNTY (May 2004 - Apr 2009) 9500 DESSAU RD APT 724, AUSTIN TX 78754-3930, TRAVIS COUNTY (Jul 2006 - Aug 2006)

17217 HAMILTON POINT CIR, MANOR TX 78653-5271, TRAVIS COUNTY (Jun 2006) 8805 NORTH PLAZA APT 1301, AUSTIN TX 78753-5213, TRAVIS COUNTY (Jul 2004 - Jul 2005) 8805 NORTH PLAZA APT 1347, AUSTIN TX 78753-5219, TRAVIS COUNTY (Aug 2003 - Jul 2005)

1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY (Sep 2002 - Aug 2004)

8805 N PLAZA CT APT 1347, AUSTIN TX 78753-4891, TRAVIS COUNTY (Sep 2001 - Apr 2004)

8805 N PLAZA CT APT 1348, AUSTIN TX 78753-4891, TRAVIS COUNTY (Oct 2002)

VICTOR P PEREZ Age: 456-94-xxxx issued in Texas between 1/1/1967 and 12/31/1968 Previous And Non-Verified Address(es):

11404 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY (Jul 2010 - Nov 2010)

Possible Relative Summary: (Click on name to link to more details within this report - No Charge)

> MARIA B JAIMES , Age 24 >> MARIA RIZO - (AKA) , Age 24 >> MARIA B RIZO - (AKA) , Age 24 >> MARIA BALDAZO RIZO - (AKA) , Age 24 >> DEBBIE LEIJA , Age 48 >>> DEBORAH RIZO LEIJA - (AKA) , Age 48

>>> DEBORAH R LLEIJA - (AKA) , Age 48 >>> DEBORAH RIZO - (AKA) , Age 48 >>> MARIA GUADALUPE GARZA , Age 55 >>>> MARIA V GARZA - (AKA) , Age 55 >>>> MARIA G GARZAA - (AKA) , Age 55 >>>> MARIA GUADALUPE RIZO - (AKA) , Age 55 >>>> MARIA VELAZQUEZ RIZO - (AKA) , Age 55 >>>> MARIE RIZO - (AKA) , Age 55 >>> DAVID W LEIJA , Age 52 >>>> DAVID LIEJA - (AKA) , Age 52 >>>> DAVID LIEJA - (AKA) , Age 52 >>>> NAVID J LEIJA - (AKA) , Age 52 >>> SAM RIZO , Age 47 >>>> SAM RIZO JR - (AKA) , Age 47 >>>> SAM RIZO JR - (AKA) , Age 47 >>>> SAM RIZO JR - (AKA) , Age 47 >>>> SAM RIZO - (AKA) , Age 47 >>>> SAM J RIZO JR - (AKA) , Age 47 >>>> SAM J RIZO JR - (AKA) , Age 47 >>> JESUSITA LAGUNAS , Age 66 >>>> JESUSITA L RIZO - (AKA) , Age 66 >>>> JESUSITA L RIZO - (AKA) , Age 65 >>>> JESUSITA LAGUNAS RIZO - (AKA) , Age 66 >>>> RIZO JESUSITA LAGUNAS - (AKA) , Age 66 >>>> RIZO JESUSITA LAGUNAS & SAM - (AKA) , Age 66 >>>> SUSIE RILO - (AKA) , Age 65 >>>> SUSIE RIZO - (AKA) , Age 66 >>>> SUSIE RIZO - (AKA) , Age 65 >>>> SUSIE L RIZO - (AKA) , Age 66 >>>> SUSIE L RIZO - (AKA) , Age 65

>>> SAM RIZO SR , Age 71

>>>> SENOIVIO RIZO - (AKA) , Age 71

>>>> SENOIVIO RIZO - (AKA) , Age 71

>>>> SENOVIO RIZO - (AKA) , Age 71

>>>> SENOVIO RIZO - (AKA) , Age 71 >>> ANTONIO LEIJA >> DAVID MORONES , Age 50 >>> DAVID RIZO - (AKA) , Age 50

>>> CRUZ J RIZO , Age 73

>>>> CRUZ P RIZO - (AKA) , Age 73

>>>> RIZO CRUZ - (AKA) , Age 73

>>> EST OF RIZO , Age 46

>>>> FRANCISCO RIZO - (AKA) , Age 46

>>>> FRANCISCOXXXX RIZO - (AKA) , Age 46

>>>> FRANCISCOXXXXXX RIZO - (AKA) , Age 46

>>>> FRANK EST - (AKA) , Age 46

>>>> FRANK RIZO - (AKA) , Age 46

>>>> FRANSICSO RIZO - (AKA) , Age 46 >>> OFELIA PEREZ MORONES , Age 46 >>>> OFELIA MORRONES - (AKA) , Age 46 >>> RUBEN PEREZ MORONES , Age 27 >>>> RUBEN P PEREZ - (AKA) , Age 27 >>> PAULA ANN REYNA , Age 37 >>>> PAULA ANN RIZO - (AKA) , Age 37 >>>> PUALA A RIZO - (AKA) , Age 37 >>>> RIZO PAULA RIZO - (AKA) , Age 37 >>> ARTHUR RIZO , Age 47 >>>> ARTHURO RIZO - (AKA) , Age 47 >>>> ARTURO RICO - (AKA) , Age 47 >>>> ARTURO RIZO - (AKA) , Age 47 >>>> ARUTRO RIZO - (AKA) , Age 47 >>>> AUTRIO RIZO - (AKA) , Age 47 >>> ABIGAIL RIZO JONES , Age 31 >>>> ABIGAIL R RIZO - (AKA) , Age 31 >>>> ABIGAL R JONES - (AKA) , Age 31 >>> ROBERT RIZO , Age 41 >>> MARY LOU , Age 70 >>>> MARY LOU RIZO - (AKA) , Age 70 >>>> MARY LOU RIZO - (AKA) , Age 70 >>>> MARY LOU RIZO - (AKA) , Age 70 >>>> MARY V RIZO - (AKA) , Age 70 >>>> MARY VENEGAS RIZO - (AKA) , Age 70 >>>> MARYLOU RIZO - (AKA) , Age 70 >>> ERLINDA MORENO , Age 66 >>>> ERLINDA MORENO RIZO - (AKA) , Age 66 >>>> HERLINDA RIZO - (AKA) , Age 66 >>>> LINDA M RIZO - (AKA) , Age 66 >>> PAULA A RIZO

>>> GREGORIO ESTATE , Age 76

>>>> GREGORIO M RIZO SR - (AKA) , Age 76

>>>> GREGORY M RIZO - (AKA) , Age 76

>>>> GREGRORY M RIZO SR - (AKA) , Age 76

>>>> RIZO GREGORIO SR - (AKA) , Age 76 >>> JOSEPH PEREZ MORONES , Age 26 >>> ANTHONY PEREZ MORONES , Age 25 >>> REBA RIZO >>> JOSEPH PEREZ MORONES , Age 45 > JAIMEZ LEOPOLDO , Age 33 >> LEOPOLDO RODRIGUEZ JAIMES - (AKA) , Age 33 >> LEOPOLDO RODRIGUEZ JAIMEZ - (AKA) , Age 33 >> MARCOS JAIMES > PATRCIA JAIMES , Age 35 >> PATRICIA RODRIGUEZ JAIMES - (AKA) , Age 35 >> PATRICIA JAIMEZ - (AKA) , Age 35 >> PATRICIA JAMES - (AKA) , Age 35 >> PATRICIA R JAMES - (AKA) , Age 35 >> ALONSO ENRI JAIMES , Age 18 >>> ALONSO ENRI JAIMES-RODRIGUEZ - (AKA) , Age 18 >>> E JAIMES-RODRIGUEZ ALO - (AKA) , Age 18

>>> JAIMES ALONSO - (AKA) , Age 18 >>> ALONSO JAIMES , Age 21 >>>> JAIMES ALONSO - (AKA) , Age 21 > JAIME SILVANO , Age 56 >> JAIMES SILVANO - (AKA) , Age 56 >> SILVANO JAIMES - (AKA) , Age 56 >> SILVANO JAIMES - (AKA) , Age 60 >> SILVANO J JAIMES - (AKA) , Age 56 >> SILVANO JAIMEZ - (AKA) , Age 56 > MARCOS JAIMES , Age 40 >> MARCOS M MALUAIS - (AKA) , Age 40 >> MARCOS M MALVAIS - (AKA) , Age 40 >> MARCOS MALVAIS MORA - (AKA) , Age 40 >> MARCOS S MORA - (AKA) , Age 40 >> MORA MALVAIS MARCOS - (AKA) , Age 40 >> GUZMAN MISAEL MORA , Age 44 >>> MISAEL MORA GUZMAN - (AKA) , Age 44 >>> MISAEL GUZMAN MORA - (AKA) , Age 44 >>> MORA MISAEL GUZMAN - (AKA) , Age 44 >>> ARTURO MORA >>> JOSE MORA GUZMAIN , Age 50 >>>> JOSE A GUZMAN - (AKA) , Age 50 >>>> JOSE MORA GUZMAN - (AKA) , Age 50 >>>> JOSE M JAUZMAN - (AKA) , Age 50 >>>> JOSE M JAUZMAN - (AKA) , Age 50 >>>> JOSE MORA - (AKA) , Age 50 >>>> JOSE MORA GUZMAN - (AKA) , Age 50 >>> DIONISIO CORIA , Age 32 >>>> DIONISIO CORIA - (AKA) , Age 32 >>>> DIONISIO CORIA - (AKA) , Age 32 >>>> DIONISIO MORA CORIA - (AKA) , Age 32 >>>> DIONISIO MORA - (AKA) , Age 32 >>>> DIONISIO C MORA - (AKA) , Age 32 >>>> DIONISIO CORIA MORA - (AKA) , Age 32 >>> ALMA DELAMORA >>>> ALMA MEDINA DEMORA - (AKA) >>>> ALMA Y MEDINA - (AKA) >>>> ALMA YADIRA MORA - (AKA) , Age 28 >>> MAYRA MORA >> FEBI FML , Age 46 >>> FEBI GUZMAN - (AKA) , Age 45 >>> FEBI MORA GUZMAN - (AKA) , Age 45 >>> FEBI MORA - (AKA) , Age 45 >>> FEVI MORA - (AKA) , Age 45 >>> TIMOTEO GUZMAN MORA , Age 39 >> EREK MORA >>> ERIC MORA - (AKA) , Age 27 >>> ERICK MALVAEZ - (AKA) >>> ERICK MORA - (AKA) , Age 27 >>> GAVINO MORA >>> ALEJANDRO MORA >> MARCOS M MORA > GEMPVEVA JAIMES , Age 56 >> GEMPVEVA JAIMES - (AKA) , Age 55 >> GENOVEVA R JAIMES - (AKA) , Age 56 >> GENOVEVA R JAIMES - (AKA) , Age 55

>> LADISLAO C JAIMES , Age 54 >>> LADISLAO CRUZ JAIMES - (AKA) , Age 54 >>> LADISLAO CRUZ JAIMES - (AKA) , Age 54 >>> LADISLAO H JAIMES - (AKA) , Age 54 >>> LADISLAO H JAIMES - (AKA) , Age 53 >>> LADISLAO C JAINES - (AKA) , Age 54 >>> LADISLAO C JAINES - (AKA) , Age 53 >>> LANDISLAO C LAIMES - (AKA) , Age 54 >>> JUANA CASTELAN , Age 46 >>>> JUANA CASTELAN - (AKA) , Age 46 >>>> JUANA CASTELAN - (AKA) , Age 46 >>>> JUANA CASTELAN - (AKA) , Age 46 >>>> JUANA J CASTELAN - (AKA) , Age 46 >>>> JUANA J CASTELAN - (AKA) , Age 46 >>>> JUANA JAIMES - (AKA) , Age 46 >>>> JUANA JAIMES - (AKA) , Age 46 >>>> JUANA JAIMES - (AKA) , Age 46 >>>> JUANA JAIMES - (AKA) , Age 46 >>>> JUANA JAIMES - (AKA) , Age 46 >>>> JUANA J JAIMES - (AKA) , Age 46 >>>> JUANA J JAIMES - (AKA) , Age 46 >>>> JUANA J JAIMES - (AKA) , Age 46 >>>> JUANA LOPE JAIMES - (AKA) , Age 46 >>>> JUANA O JAIMES - (AKA) , Age 46 >>>> JUANA O JAIMES - (AKA) , Age 46 >>>> JUANA OCAMPO JAIMES - (AKA) , Age 46 >>>> JUANA O JAIMESLE - (AKA) , Age 46 >>>> JUANA JAMES - (AKA) , Age 46 >>>> JUANITA J CASTELAN - (AKA) , Age 46 >>>> JUANITA J CASTELAN - (AKA) , Age 46 >>> PEDRO J FIGEROA , Age 45 >>>> PEDRO FIGEROA JAIMES - (AKA) , Age 45 >>>> PEDRO FIGUEROA JAIMES - (AKA) , Age 45 >>>> PEDRO JAMES - (AKA) , Age 45 >>> NORMA JAIMES , Age 30 >>>> NORMA JAIMES - (AKA) , Age 30 >>>> NORMA JAIMES - (AKA) , Age 30 >>>> NORMA R JAIMES - (AKA) , Age 31 >>>> NORMA RODRIGUEZ JAIMES - (AKA) , Age 30 >>>> NORMA RODRIGUEZ - (AKA) , Age 31 >>>> NORMA RODRIGUEZ - (AKA) , Age 30 >>>> RODRIGUEZ JAIMES - (AKA) , Age 30 >>>> RODRIGUEZ N JAIMES - (AKA) , Age 31 >>>> RODRIGUEZ N JAIMES - (AKA) , Age 30 >>> RIGOBERTO HUGO JAIMES , Age 22 >>>> RIGOVERTO JAIMES - (AKA) >>> MACARIO JAIME , Age 35 >>>> MACARIO M JAIMES - (AKA) , Age 35 >>>> MACARIO JAMES - (AKA) , Age 35 >>>> MARCARIO JAIMES - (AKA) , Age 35 >>> GUILLERMO JAINES >>> JAIMES M LADISLAO , Age 35 >>>> JAMIES M LADISLAO - (AKA) , Age 35 >>>> L JAIMES - (AKA) , Age 35 >>>> LADISLAO JAIMES - (AKA) , Age 35 >>>> LADISLAO JAIMES - (AKA) , Age 35

>>>> LADISLAO MARTINEZ JAIMES - (AKA) , Age 35 >>>> LUDISLAO JAIMES - (AKA) , Age 35 >>> ADULFA JAIMES , Age 29 >>>> ADULFA ELIA JAIMES - (AKA) , Age 29 >>>> E JAIMES - (AKA) , Age 29 >>>> ELIA A JAIMES - (AKA) , Age 29 >>>> ELIDA JAIMES - (AKA) , Age 29 >>> GUILLERMO JAIMES , Age 35 >>>> GUILLERMO JAIMES - (AKA) , Age 32 >>>> GUILLERMO PEREZ JAIMES - (AKA) , Age 35 >>> FIDELA RODRIGUEZ JAIMES , Age 53 >>> ADELA YOLANDA JAIMES , Age 27 >>>> ADELA JAMIES - (AKA) , Age 27 >>> GREGORIO FIGUEROA JAIMES , Age 42 >>> JAIMES LADISLAO , Age 27 >>>> JAMES LADISLANO - (AKA) , Age 27 >>>> LADISLAO R JAIMES - (AKA) , Age 26 >>>> LADISLAO RODRIGUEZ - (AKA) , Age 26 >>> LADISLAO RODRIGUEZ JAIMES , Age 26 >>> BALTAZAR JAIMES > FERNANDO RODRIGUEZ , Age 37 >> ALAMA R RODRIGUEZ , Age 53 >>> ALMA ROSE LERMA - (AKA) , Age 52 >>> ALMA R RODRIGUEZ - (AKA) , Age 52 >>> ALMA R RODRIGUEZ - (AKA) , Age 52 >>> ALMA ROSE RODRIGUEZ - (AKA) , Age 52 >>> ALMA ROSIE RODRIGUEZ - (AKA) , Age 52 >>> ALMAROSE K RODRIGUEZ - (AKA) , Age 52 >>> ROSE RODRIGUEZ - (AKA) , Age 52 >>> ROSE RODRIQUEZ - (AKA) , Age 53 >>> ROSE RODRIQUEZ - (AKA) , Age 52 >>> ELODIA M DELERMA , Age 85 >>>> ELODIA LERMA - (AKA) , Age 85 >>>> ELODIA LERMA - (AKA) , Age 84 >>>> ELODIA M LERMA - (AKA) , Age 85 >>>> ELODIA MONTANA LERMA - (AKA) , Age 85 >>>> PEDRAZA ELODIA - (AKA) , Age 85 >>> OSCAR ELODIA LERMA , Age 59 >>>> OSCAR L LERMA - (AKA) , Age 51 >>>> OSCAR LUIS LERMA - (AKA) , Age 59 >>>> OSCAR L LERMAN - (AKA) , Age 59 >>>> OSSCAR LERMA - (AKA) , Age 59 >>> JOHN LERMA , Age 48 >>>> JOHN M LERMA - (AKA) , Age 48 >>>> JOHN M LERMA - (AKA) , Age 48 >>>> JOHN M LERNA - (AKA) , Age 49 >>> MARK JOHN RODRIGUEZ , Age 23 >>>> MARK RUIZ - (AKA) , Age 23 >> NANCY RAMEREZ , Age 38 >>> NANCY RAMIRED - (AKA) , Age 37 >>> NANCY RAMIREZ - (AKA) , Age 38 >>> NANCY RAMIREZ - (AKA) , Age 38 >>> NANCY D RAMIREZ - (AKA) , Age 38 >>> NANCY D RAMIREZ - (AKA) , Age 37 >>> NANCY RANIREZ - (AKA) , Age 38 >>> NANCY D RODRIGUEZ - (AKA) , Age 38

>>> NANCY SOLTERO - (AKA) , Age 38 >>> NANCY SOLTERO - (AKA) , Age 37 >>> NANCY D SOLTERO - (AKA) , Age 38 >>> MARIA R RAMIREZ , Age 59 >>>> ROSA M GONZALEZ - (AKA) , Age 59 >>>> ROSA M GONZALEZ - (AKA) , Age 60 >>>> ROSA M RAMIREZ - (AKA) , Age 59 >>>> ROSA MARIA RAMIREZ - (AKA) , Age 59 >>>> ROSA R RAMIREZ - (AKA) , Age 59 >>> CARMEN DEL RODRIGUEZ , Age 48 >>>> CARMEN DELRODRIGUEZ - (AKA) , Age 48 >>>> CARMEN LOPEZ - (AKA) , Age 48 >>>> CARMEN RODRIGUEZ - (AKA) , Age 48 >>>> CARMEN RODRIQUEZ - (AKA) , Age 48 >>>> CRMEN RODRIGUEZ - (AKA) , Age 48 >>>> MARIA DEL CARM RODRIGUEZ - (AKA) , Age 48 >>>> MARIA DEL RODRIGUEZ 2 - (AKA) , Age 48 >>>> MARIA DELCARMEN RODRIGUEZ - (AKA) , Age 48 >>>> MARIA DELRODRIGUEZ 2 - (AKA) , Age 48 >>>> MARIA C LOPEZ - (AKA) , Age 48 >>>> MARIA D LOPEZ-DERODRIGUEZ - (AKA) , Age 48 >>>> MARIA C RODRIGUEZ - (AKA) , Age 48 >>>> MARIA DEL CARM RODRIGUEZ - (AKA) , Age 48 >>>> MARIA DELCARMEN RODRIGUEZ - (AKA) , Age 48 >>> A RAMIREZ JR , Age 40 >>>> ALBERTA RAMIREZ - (AKA) , Age 40 >>>> ALBERTO A RAMIREZ JR - (AKA) , Age 40 >>>> ALBERTO U RAMIREZ JR - (AKA) , Age 40 >>> GLCN E RAMIREZ , Age 45 >>>> GLEN EUGENE RAMIREZ - (AKA) , Age 45 >>>> GLEN EUGENIO RAMIREZ - (AKA) , Age 45 >>>> GLENN E BOWLIN - (AKA) , Age 45 >>>> GLENN EUGENE RAMIREZ - (AKA) , Age 45 >>> RUTH RAMIREZ , Age 39 >>>> RUTH RAMIREZ - (AKA) , Age 39 >>>> RUTH RAMIREZ - (AKA) , Age 39 >>>> RUTH RAMRIEZ - (AKA) , Age 39 >>>> RUTH RAMYREZ - (AKA) , Age 39 >>>> RUUTH RAMIREZ - (AKA) , Age 39 >>> VERONICA GALARZA , Age 36 >>>> VERONICA N RAMIREZ - (AKA) , Age 36 >>>> VERONICA RAMIREZS - (AKA) , Age 36 >>> FLORES JOSE M SOLTERO >>>> JOSE FLORES - (AKA) >>>> JOSE MANUEL FLORES - (AKA) , Age 31 >>>> JOSE MANUEL SOLTERO - (AKA) , Age 31 >>>> JOSE MANUEL SOLTERO FLORES - (AKA) >>>> JOSE SOLTEROFLORES - (AKA) >>>> JOSE M SOLTREO - (AKA) , Age 31 >>> RAMIREZ NANCY SOLTERO >> J RODRIGUEZ , Age 69 >>> RAOUL RODRIGUEZ - (AKA) , Age 69 >>> RAOUL J RODRIGUEZ - (AKA) , Age 69 >>> RAOUL J RODRIGUEZ - (AKA) , Age 68 >>> RAOUL J RODRIGUEZ - (AKA) , Age 69 >>> RAOUL J RODRIGUEZ - (AKA) , Age 69

>>> RAUL RODRIGUEZ - (AKA) , Age 69 >>> RAUL J RODRIGUEZ - (AKA) , Age 68 >>> RAUL J RODRIGUEZ - (AKA) , Age 69 >>> ANN C RODRIGUEZ , Age 43 >>>> RODRIGUEZ CYNTHIA ANN - (AKA) , Age 43 >>>> S Q RODRIGUEZ - (AKA) , Age 43 >>>> SILVIA RODRIGUEZ - (AKA) , Age 43 >>>> SILVIA TENDILLA - (AKA) , Age 43 >>>> SLYVIA RODRIGUEZ - (AKA) , Age 43 >>>> SULVIA RODRIGUEZ - (AKA) , Age 43 >>>> SYLVIA BONTELLO - (AKA) , Age 43 >>>> SYLVIA Q BOTELLO - (AKA) , Age 43 >>>> SYLVIA QUIROGA BOTELLO - (AKA) , Age 43 >>>> SYLVIA QUIROGA - (AKA) , Age 43 >>>> SYLVIA Q RODRIDGUEZ - (AKA) , Age 43 >>>> SYLVIA RODRIGUEZ - (AKA) , Age 43 >>>> SYLVIA RODRIGUEZ - (AKA) , Age 42 >>>> SYLVIA RODRIGUEZ - (AKA) , Age 43 >>>> SYLVIA RODRIGUEZ - (AKA) , Age 43 >>>> SYLVIA RODRIGUEZ - (AKA) , Age 42 >>>> SYLVIA RODRIGUEZ - (AKA) , Age 43 >>>> SYLVIA RODRIGUEZ - (AKA) , Age 42 >>>> SYLVIA RODRIGUEZ - (AKA) , Age 43 >>>> SYLVIA C RODRIGUEZ - (AKA) , Age 43 >>>> SYLVIA Q RODRIGUEZ - (AKA) , Age 43 >>>> SYLVIA Q RODRIGUEZ - (AKA) , Age 43 >>>> SYLVIA QUIROGA RODRIGUEZ - (AKA) , Age 43 >>>> SYLVIA RODRIQUEZ - (AKA) , Age 43 >>>> SYLVIA RODRIQUEZ - (AKA) , Age 43 >>>> SYLVIA C TENDILLA - (AKA) , Age 43 >>> JAIME H RODRIGUEZ , Age 42 >>>> JAIMEE RODRIGUEZ - (AKA) , Age 42 >>>> JAMES RODRIGUEZ - (AKA) , Age 42 >>>> JAMIE RODRIGUEZ - (AKA) , Age 42 >>>> JAMIEL RODRIGUEZ - (AKA) , Age 42 >>>> JIMMY H RODRIGUEZ - (AKA) , Age 42 >>> GLORIA O RODRIGUEZ >>> RUTH RODRIGUEZ , Age 68 >> NANCY RODRIGUEZ , Age 35 >>> NANCY RODRIQUEZ - (AKA) , Age 35 >>> NANCY RODRUIGEZ - (AKA) , Age 35 >>> MARIA W LOPEZ >>>> MARISOL W LOPEZ - (AKA) > ARIANA JAIMES

Possible Relatives: MARIA B JAIMES DOB: 1/xx/1986 Age: 24 628-38-xxxx issued in Texas between 9/2/1993 and 3/1/1994 Names Associated with Relative: MARIA RIZO DOB: 1/xx/1986 Age: 24 012-68-xxxx issued in Massachusetts between 1/1/1987 and 12/31/1988 MARIA B RIZO DOB: 1/xx/1986 Age: 24 628-38-xxxx issued in Texas between 9/2/1993 and 3/1/1994 MARIA BALDAZO RIZO DOB: 1/xx/1986 Age: 24

628-38-xxxx issued in Texas between 9/2/1993 and 3/1/1994 Active Address(es):

508 E HOWARD LN TRLR 571, AUSTIN TX 78753-9740, TRAVIS COUNTY (Nov 2009 - Aug 2010) Previous And Non-Verified Address(es):

11404 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY (Sep 2006 - Nov 2010) Current Residents at Address: REBA R BALDAZO VICTOR P BALDAZO PETE GONZALES JR MARIA B JAIMES VICTOR P PEREZ 2502 BITTER CREEK DR, AUSTIN TX 78744-5212, TRAVIS COUNTY (Aug 2010 - Nov 2010) Current Residents at Address: VIRGINIA M GONZALES MARIA B JAIMES

17217 HAMILTON POINT CIR, MANOR TX 78653-5271, TRAVIS COUNTY ( 2004 - Nov 2008) Current Residents at Address: JENNY MARIE ROTTHOFF JERRETTA DENISE JIMMERSON CYNTHIA ELAINE FROGGE DOUGLAS STUART ROTTHOFF JADON E DAVENPORT 7006B CREEDMOOR DR, AUSTIN TX 78719-3112, TRAVIS COUNTY (Feb 2004 - Feb 2007)

1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY (Feb 2005 - Jan 2007) Current Residents at Address: MARCOS JAIMES PATRCIA JAIMES GEMPVEVA JAIMES JAIME SILVANO ALONSO ENRI JAIMES ALONSO JAMIES 512-835-7115 JAIMES SILVANO

7006 CREEDMOOR DR # B, AUSTIN TX 78719-3112, TRAVIS COUNTY (Feb 2005 - Dec 2005) Current Residents at Address: VICTOR P BALDAZO TOMMY GLEN HOLCOMB JR

8900 N I H 35 APT 1002, AUSTIN TX 78753-5251, TRAVIS COUNTY (Jun 2005 - Oct 2005) 1905 DEER RUN DR, AUSTIN TX 78744-4925, TRAVIS COUNTY (Jun 2000 - Aug 2005) Current Residents at Address: EDWARD G ROSALES DANIEL MENCHACA SR MATTHEW A NELSON III MARIA GUADALUPE TINGREE

AMANDA MARIE ROSALES EDWARD ROSARES 512-383-9833 ROSALES EDWARD

13922 AVIS RD, DALE TX 78616-3030, CALDWELL COUNTY 512-357-6281

Possible Relative: DEBBIE LEIJA DOB: 7/xx/1962 Age: 48 466-47-xxxx issued in Texas between 1/1/1980 and 12/31/1980 Names Associated with Relative: DEBORAH RIZO LEIJA DOB: 7/xx/1962 Age: 48 466-47-xxxx issued in Texas between 1/1/1980 and 12/31/1980 DEBORAH R LLEIJA DOB: 7/xx/1962 Age: 48 466-47-xxxx issued in Texas between 1/1/1980 and 12/31/1980 DEBORAH RIZO DOB: 7/xx/1962 Age: 48 466-47-xxxx issued in Texas between 1/1/1980 and 12/31/1980 Previous And Non-Verified Address(es): 330 DASHELLE RUN, KYLE TX 78640-4948, HAYS COUNTY (Oct 1997 - Nov 2010) Current Residents at Address: DAVID W LEIJA DEBBIE LEIJA DAVID WAYNE 512-268-1029 WAYNE DAVID

8900 AMBERGLEN BLVD, AUSTIN TX 78729-1110, WILLIAMSON COUNTY (Apr 2006) Current Residents at Address: SHERRILL WILLIAM MILLER ONORIO ARREOLA RAMOS MALCOLM RAY RANDIG THERESA BOISSEAU 13922 AVIS RD, DALE TX 78616-3030, CALDWELL COUNTY (Nov 1998 - Dec 1998) HWY 21, MAXWELL TX 78656, CALDWELL COUNTY (Apr 1997) RR 1 BOX 142, MAXWELL TX 78656-9801, CALDWELL COUNTY (Nov 1996 - Apr 1997) 142 RR 1, MAXWELL TX 78656, CALDWELL COUNTY (Nov 1996 - Apr 1997) 142, MAXWELL TX 78656, CALDWELL COUNTY (Mar 1996 - Feb 1997) RR 1 BOX 126, DALE TX 78616-9801, CALDWELL COUNTY (Dec 1993 - Feb 1997) 126 RR 1, DALE TX 78616, CALDWELL COUNTY (Dec 1993 - Feb 1997) 142 BOX, MAXWELL TX 78656, CALDWELL COUNTY (Mar 1996 - Jan 1997)

Possible Relative: MARIA GUADALUPE GARZA DOB: 12/xx/1955 Age: 55 467-04-xxxx issued in Texas between 1/1/1970 and 12/31/1970 Names Associated with Relative: MARIA V GARZA DOB: 12/xx/1955 Age: 55 467-04-xxxx issued in Texas between 1/1/1970 and 12/31/1970 MARIA G GARZAA DOB: 12/xx/1955 Age: 55 467-04-xxxx issued in Texas between 1/1/1970 and 12/31/1970 MARIA GUADALUPE RIZO DOB: 12/xx/1955 Age: 55 467-04-xxxx issued in Texas between 1/1/1970 and 12/31/1970

MARIA VELAZQUEZ RIZO DOB: 12/xx/1955 Age: 55 467-04-xxxx issued in Texas between 1/1/1970 and 12/31/1970 MARIE RIZO DOB: 12/xx/1955 Age: 55 467-04-xxxx issued in Texas between 1/1/1970 and 12/31/1970 Previous And Non-Verified Address(es): 118 SPRING GARDEN DR, HUTTO TX 78634-4013, WILLIAMSON COUNTY (Aug 1995 - Nov 2010) Current Residents at Address: MARIA GUADALUPE GARZA SAM RIZO 512-846-2397

206 PARK ST, TAYLOR TX 76574-2856, WILLIAMSON COUNTY (Sep 1992 - Apr 2010) 118 SPRING DR, HUTTO TX 78634, WILLIAMSON COUNTY (Aug 2006) RR 1 BOX 126, DALE TX 78616-9801, CALDWELL COUNTY (Feb 1995 - Oct 1995) 126, DALE TX 78616, CALDWELL COUNTY (Jun 1995 - Sep 1995) 126 RR 1, DALE TX 78616, CALDWELL COUNTY (Mar 1995 - Apr 1995)

DAVID W LEIJA DOB: 12/xx/1958 Age: 52 467-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 Names Associated with Relative: DAVID LIEJA DOB: 12/xx/1958 Age: 52 407-27-xxxx issued in Kentucky between 1/1/1986 and 12/31/1987 DAVID LIEJA DOB: 12/xx/1958 Age: 52 467-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 NAVID J LEIJA DOB: 12/xx/1958 Age: 52 467-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 Previous And Non-Verified Address(es): 330 DASHELLE RUN, KYLE TX 78640-4948, HAYS COUNTY (Jun 1997 - Nov 2010) Current Residents at Address: DAVID W LEIJA DEBBIE LEIJA DAVID WAYNE 512-268-1029 WAYNE DAVID

1504, KYLE TX 78640, HAYS COUNTY (Dec 1995 - Aug 2003) PO BOX 1504, KYLE TX 78640-1504, HAYS COUNTY (Dec 1995 - Aug 2003) Current Residents at Address: SUZANNE EILEEN LUCIGNANI 2113 GARFIELD ST, WICHITA FALLS TX 76309-3814, WICHITA COUNTY (May 1988 - Jun 2002) Current Residents at Address: MARY ANGELA BURSON TROY EUGENE BURSON JR OLIVIA OLIVO LEIJA ANTONIO B LEIJA SR ANTONIO LEYO SR ANTONIO LEIJA ANTONIO LEIJA SR 940-322-4131 LEIJA ANTONIO

127, MAXWELL TX 78656, CALDWELL COUNTY (Nov 1994 - Nov 2000) PO BOX 127, MAXWELL TX 78656-0127, CALDWELL COUNTY (Nov 1994 - Nov 2000) Current Residents at Address: LINWOOD CHARLES BERGER PAUL NOLAN DUESTERHEFT WALTER KEITH SMITH LEANNA M SMITH 142 RR 1, MAXWELL TX 78656, CALDWELL COUNTY (Nov 1993 - Jun 1997) RR 1 BOX 142, MAXWELL TX 78656-9801, CALDWELL COUNTY (Oct 1986 - Jun 1997) PO BOX 142, MAXWELL TX 78656-0142, CALDWELL COUNTY (Feb 1994 - Jan 1997) Current Residents at Address: KAYLA GUENTHER SHANNA TERAE GUENTHER KRISTA LYNN GUENTHER 121 NORTH ST, SAN MARCOS TX 78666-5507, HAYS COUNTY (Feb 1994)

SAM RIZO DOB: 8/xx/1963 Age: 47 155-66-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979 Names Associated with Relative: SAM RIZO JR DOB: 8/xx/1963 Age: 47 452-37-xxxx issued in Texas between 1/1/1976 and 12/31/1976 SAM RIZO JR DOB: 8/xx/1963 Age: 47 452-37-xxxx issued in Texas between 1/1/1976 and 12/31/1976 SAM RIZO JR DOB: 1964 Age: 47 452-37-xxxx issued in Texas between 1/1/1976 and 12/31/1976 SAM RIZO DOB: 8/xx/1963 Age: 47 455-66-xxxx issued in Texas between 1/1/1957 and 12/31/1958 SAM J RIZO JR DOB: 8/xx/1963 Age: 47 452-37-xxxx issued in Texas between 1/1/1976 and 12/31/1976 SAM J RIZO JR DOB: 8/xx/1963 Age: 47 452-37-xxxx issued in Texas between 1/1/1976 and 12/31/1976 Previous And Non-Verified Address(es): 118 SPRING GARDEN DR, HUTTO TX 78634-4013, WILLIAMSON COUNTY ( 1995 - Nov 2010) Current Residents at Address: MARIA GUADALUPE GARZA SAM RIZO 13922 AVIS RD, DALE TX 78616-3030, CALDWELL COUNTY (Jan 1997 - Jan 2010) 1501 E CESAR CHAVEZ ST, AUSTIN TX 78702-4338, TRAVIS COUNTY (Aug 1995 - 2007) Current Residents at Address: JESSICA GWYN ERICKSON DONALD R LANG STEPHEN THOMAS RODRIGUEZ 512-243-1040

118 SPRING DR, HUTTO TX 78634, WILLIAMSON COUNTY (Aug 2006) RR 1 BOX 126, DALE TX 78616-9801, CALDWELL COUNTY (Nov 1987 - Jul 1996) 126 RR 1, DALE TX 78616, CALDWELL COUNTY (Aug 1989 - Jun 1996)

218 SPRING GARDEN DR, HUTTO TX 78634-4014, WILLIAMSON COUNTY (Dec 1995) Current Residents at Address: MICHAEL JULIAN GAMBINO ROSALBA RUIZ LUEVANO RAMON VALDOVINOS PO BOX 126, DALE TX 78616-0126, CALDWELL COUNTY (Dec 1992) Current Residents at Address: MIKE C JOHNSON SR STEVEN A VANDEHOEF 12113 GRAY FOUND PATH ST, AUSTIN TX (Jan 1990) 12113 GRAY FOUND PATH, AUSTIN TX 78750, TRAVIS COUNTY (Mar 1986 - Apr 1986)

JESUSITA LAGUNAS DOB: 8/xx/1944 Age: 66 457-06-xxxx issued in Texas between 1/1/1970 and 12/31/1971 Names Associated with Relative: JESUSITA L RIZO DOB: 8/xx/1944 Age: 66 457-06-xxxx issued in Texas between 1/1/1970 and 12/31/1971 JESUSITA L RIZO DOB: 8/xx/1945 Age: 65 457-06-xxxx issued in Texas between 1/1/1970 and 12/31/1971 JESUSITA LAGUNAS RIZO DOB: 8/xx/1944 Age: 66 457-06-xxxx issued in Texas between 1/1/1970 and 12/31/1971 RIZO JESUSITA LAGUNAS DOB: 8/xx/1944 Age: 66 457-06-xxxx issued in Texas between 1/1/1970 and 12/31/1971 RIZO JESUSITA LAGUNAS & SAM DOB: 8/xx/1944 Age: 66 457-06-xxxx issued in Texas between 1/1/1970 and 12/31/1971 SUSIE RILO DOB: 8/xx/1945 Age: 65 457-06-xxxx issued in Texas between 1/1/1970 and 12/31/1971 SUSIE RIZO DOB: 8/xx/1944 Age: 66 457-06-xxxx issued in Texas between 1/1/1970 and 12/31/1971 SUSIE RIZO DOB: 8/xx/1945 Age: 65 457-06-xxxx issued in Texas between 1/1/1970 and 12/31/1971 SUSIE L RIZO DOB: 8/xx/1944 Age: 66 457-06-xxxx issued in Texas between 1/1/1970 and 12/31/1971 SUSIE L RIZO DOB: 8/xx/1945 Age: 65 457-06-xxxx issued in Texas between 1/1/1970 and 12/31/1971 Previous And Non-Verified Address(es): 13922 AVIS RD, DALE TX 78616-3030, CALDWELL COUNTY (Dec 1993 - Nov 2010) 1501 E CESAR CHAVEZ ST, AUSTIN TX 78702-4338, TRAVIS COUNTY (Jul 1995 - 2010) Current Residents at Address: JESSICA GWYN ERICKSON DONALD R LANG STEPHEN THOMAS RODRIGUEZ 126 RR 1, DALE TX 78616, CALDWELL COUNTY (May 1987 - Jul 2000) RR 1 BOX 126, DALE TX 78616-9801, CALDWELL COUNTY (Feb 1986 - Jul 2000) 1, DALE TX 78616, CALDWELL COUNTY (Dec 1991 - May 1997) PO BOX 126, DALE TX 78616-0126, CALDWELL COUNTY (Oct 1994) Current Residents at Address: MIKE C JOHNSON SR STEVEN A VANDEHOEF RR 1 BOX 126, DOOLE TX 76836, MCCULLOCH COUNTY (May 1987 - Dec 1993)

13200 POND SPRINGS RD STE E36, AUSTIN TX 78729-7130, WILLIAMSON COUNTY (Feb 1986 - Dec 1993) RR 1 BOX RT, DALE TX 78616-9801, CALDWELL COUNTY (Feb 1986)

SAM RIZO SR DOB: 8/xx/1939 DOD:10/26/2007 (CALDWELL, TX) Age at Death: 68 (Born 71 years ago) - Verified 455-66-xxxx issued in Texas between 1/1/1957 and 12/31/1958 Names Associated with Relative:

SENOIVIO RIZO DOB: 8/xx/1939 DOD:10/26/2007 (CALDWELL, TX) Age at Death: 68 (Born 71 years ago) - Verified 455-66-xxxx issued in Texas between 1/1/1957 and 12/31/1958

SENOIVIO RIZO DOB: 8/xx/1939 DOD:10/26/2007 (CALDWELL, TX) Age at Death: 68 (Born 71 years ago) - Verified 455-66-xxxx issued in Texas between 1/1/1957 and 12/31/1958

SENOVIO RIZO DOB: 8/xx/1939 DOD:10/26/2007 (CALDWELL, TX) Age at Death: 68 (Born 71 years ago) - Verified 455-66-xxxx issued in Texas between 1/1/1957 and 12/31/1958

SENOVIO RIZO DOB: 8/xx/1939 DOD:10/26/2007 (CALDWELL, TX) Age at Death: 68 (Born 71 years ago) - Verified 455-66-xxxx issued in Texas between 1/1/1957 and 12/31/1958 Previous And Non-Verified Address(es): 13922 AVIS RD, DALE TX 78616-3030, CALDWELL COUNTY (Dec 1996 - Nov 2010) 606 S OLD STAGECOACH RD APT, KYLE TX 78640-9326, HAYS COUNTY (Apr 1988 - 2007) OLD STAGECOACH RD, KYLE TX 78640, HAYS COUNTY (Apr 1988 - 2005) 139 AVIS RD APT 22, DALE TX 78616, CALDWELL COUNTY (Dec 1996) RR 1 BOX 126, DALE TX 78616-9801, CALDWELL COUNTY (Aug 1987 - Sep 1996) 126 RR 1, DALE TX 78616, CALDWELL COUNTY (Aug 1987 - Sep 1996) 13200 POND SPRINGS RD STE G63, AUSTIN TX 78729-7132, WILLIAMSON COUNTY (Feb 1986 - Dec 1993) 10 COUNTY ROAD 237, GOLDTHWAITE TX 76844-3800, MILLS COUNTY

ANTONIO LEIJA Age: Previous And Non-Verified Address(es): 330 DASHELLE RUN, KYLE TX 78640-4948, HAYS COUNTY (Jun 2002 - Oct 2002) Current Residents at Address: DAVID W LEIJA DEBBIE LEIJA DAVID WAYNE 512-268-1029 WAYNE DAVID

DAVID MORONES DOB: 8/xx/1960 Age: 50 465-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 Names Associated with Relative: DAVID RIZO DOB: 8/xx/1960 Age: 50 465-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 Previous And Non-Verified Address(es): 220 FALL CREEK DR, KYLE TX 78640-5361, HAYS COUNTY (Sep 2003 - Nov 2010)

Current Residents at Address: OFELIA PEREZ MORONES DAVID MORONES ANTHONY PEREZ MORONES JOSEPH PEREZ MORONES 303 BLANCO ST, KYLE TX 78640-9387, HAYS COUNTY (Nov 2000 - Apr 2010) Current Residents at Address: JOHN T FRANKLIN TERESA E FRANKLIN ANTHONY A GARCIA MARIA G PINEDA IGNACIO P PINEDA SR CHRISTOPHER G PINEDA PO BOX 1612, KYLE TX 78640-1612, HAYS COUNTY (Jan 1995 - Dec 2004) Current Residents at Address: SANDRA K JOHNSON 307 BLANCO ST, KYLE TX 78640-9387, HAYS COUNTY (Jun 2002 - Oct 2002) Current Residents at Address: GUILLERMO L GAMEZ DENNIS RICHARD GRESSETT 512-262-1856 GRESSETT DENNIS

PO BOX 1093, KYLE TX 78640-1093, HAYS COUNTY (Jan 1991 - Jun 2002) Current Residents at Address: JOSEPH PEREZ MORONES ANTHONY PEREZ MORONES 303 303 BLANCO, KYLE TX 78640, HAYS COUNTY (Nov 2001) 1093, KYLE TX 78640, HAYS COUNTY (Jan 1995 - Jul 2001) 606 S OLD STAGECOACH RD APT, KYLE TX 78640-9326, HAYS COUNTY (Nov 1996 - May 1997) RD, KYLE TX 78640, HAYS COUNTY (Sep 1996 - Jan 1997) 6065 STAGECOACH, KYLE TX 78640, HAYS COUNTY (Jan 1991 - May 1994)

Possible Relative:

CRUZ J RIZO DOB: 1/xx/1937 DOD:8/18/2004 (HAYS, TX) Age at Death: 67 (Born 73 years ago) - Verified 462-58-xxxx issued in Texas between 1/1/1954 and 12/31/1955 Names Associated with Relative:

CRUZ P RIZO DOB: 1/xx/1937 DOD:8/18/2004 (HAYS, TX) Age at Death: 67 (Born 73 years ago) - Verified 462-58-xxxx issued in Texas between 1/1/1954 and 12/31/1955

RIZO CRUZ DOB: 1/xx/1937 DOD:8/18/2004 (HAYS, TX) Age at Death: 67 (Born 73 years ago) - Verified 462-58-xxxx issued in Texas between 1/1/1954 and 12/31/1955 Previous And Non-Verified Address(es): PO BOX 1607, BUDA TX 78610-1607, HAYS COUNTY (Feb 2004 - Nov 2010) Current Residents at Address: BOYD LEE DUNPHY 608 S OLD STAGECOACH RD, KYLE TX 78640-9326, HAYS COUNTY (Apr 1988 - 2010) Current Residents at Address: PAULA ANN REYNA ABIGAIL RIZO JONES

ROBERT RIZO ADAM ISRAEL RIZO SHANNON MARIE STERBENZ PO BOX 77, KYLE TX 78640-0077, HAYS COUNTY (Jun 1993 - 2009) Current Residents at Address: DAWN DAWN IRONCLOUD MARY LOU 606 S OLD STAGECOACH RD APT, KYLE TX 78640-9326, HAYS COUNTY (Jan 1993 - 2007) 512-268-1032

1607, BUDA TX 78610, HAYS COUNTY (May 2004) 77, KYLE TX 78640, HAYS COUNTY (Aug 2001)

EST OF RIZO DOB: 8/xx/1964 DOD:1/21/2002 Age at Death: 37 (Born 46 years ago) - Proof 456-45-xxxx issued in Texas between 1/1/1979 and 12/31/1979 Names Associated with Relative:

FRANCISCO RIZO DOB: 8/xx/1964 DOD:1/21/2002 Age at Death: 37 (Born 46 years ago) - Proof 456-45-xxxx issued in Texas between 1/1/1979 and 12/31/1979

FRANCISCOXXXX RIZO DOB: 8/xx/1964 DOD:1/21/2002 Age at Death: 37 (Born 46 years ago) - Proof 456-45-xxxx issued in Texas between 1/1/1979 and 12/31/1979

FRANCISCOXXXXXX RIZO DOB: 8/xx/1964 DOD:1/21/2002 Age at Death: 37 (Born 46 years ago) - Proof 456-45-xxxx issued in Texas between 1/1/1979 and 12/31/1979

FRANK EST DOB: 8/xx/1964 DOD:1/21/2002 Age at Death: 37 (Born 46 years ago) - Proof 456-45-xxxx issued in Texas between 1/1/1979 and 12/31/1979

FRANK RIZO DOB: 8/xx/1964 DOD:1/21/2002 Age at Death: 37 (Born 46 years ago) - Proof 456-45-xxxx issued in Texas between 1/1/1979 and 12/31/1979

FRANSICSO RIZO DOB: 8/xx/1964 DOD:1/21/2002 Age at Death: 37 (Born 46 years ago) - Proof 456-45-xxxx issued in Texas between 1/1/1979 and 12/31/1979 Previous And Non-Verified Address(es): PO BOX 77, KYLE TX 78640-0077, HAYS COUNTY (Oct 1989 - Nov 2010) Current Residents at Address: DAWN DAWN IRONCLOUD MARY LOU 634 N MAR VISTA AVE, PASADENA CA 91106-1127, LOS ANGELES COUNTY (Aug 2008) Current Residents at Address: GERONIMO C GONZALEZ JR JOSE TOVAR ALBERT X ROMERO MIGUEL CEDANO 608 S OLD STAGECOACH RD, KYLE TX 78640-9326, HAYS COUNTY (Nov 1999 - Aug 2005) Current Residents at Address:

PAULA ANN REYNA ABIGAIL RIZO JONES ROBERT RIZO ADAM ISRAEL RIZO SHANNON MARIE STERBENZ 110 W SAN ANTONIO ST, SAN MARCOS TX 78666-5511, HAYS COUNTY (Mar 2005) Current Residents at Address: ROBERT A CAVAZOS JR JOHN Y HOHN MARK BRENT JANSSEN Current phones listed at this address: 512-396-0066 HOHN & JANSSEN-ATTORNEYS

512-353-0658 PLAZA FINANCE CO

2506 EST 9TH ST, AUSTIN TX 78702, TRAVIS COUNTY (Jun 2002) 77, KYLE TX 78640, HAYS COUNTY (Oct 1989 - Jul 2001) 608 N OLD STAGECOACH RD, KYLE TX 78640-9449, HAYS COUNTY (Sep 2000) RR 1 BOX 77, KYLE TX 78640-9811, HAYS COUNTY (Dec 1997 - Jan 1999) 77 RR 1, KYLE TX 78640, HAYS COUNTY (Dec 1997)

OFELIA PEREZ MORONES DOB: 7/xx/1964 Age: 46 462-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979 Names Associated with Relative: OFELIA MORRONES DOB: 7/xx/1964 Age: 46 462-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979 Previous And Non-Verified Address(es): 220 FALL CREEK DR, KYLE TX 78640-5361, HAYS COUNTY (Dec 2000 - Nov 2010) Current Residents at Address: OFELIA PEREZ MORONES DAVID MORONES ANTHONY PEREZ MORONES JOSEPH PEREZ MORONES 512-268-7057

PO BOX 1093, KYLE TX 78640-1093, HAYS COUNTY (Jun 1990 - May 2006) Current Residents at Address: JOSEPH PEREZ MORONES ANTHONY PEREZ MORONES 1312, KYLE TX 78640, HAYS COUNTY (Jul 1996 - Sep 2005) PO BOX 1312, KYLE TX 78640-1312, HAYS COUNTY (Aug 1993 - Sep 2005) Current Residents at Address: STEVE O ORTIZ ALICE J PEREZ 307 BLANCO ST, KYLE TX 78640-9387, HAYS COUNTY (Jan 1991 - Oct 2002) Current Residents at Address: GUILLERMO L GAMEZ DENNIS RICHARD GRESSETT 512-262-1856 GRESSETT DENNIS

4900 SANTA ANNA ST, AUSTIN TX 78721-2034, TRAVIS COUNTY (Jun 1990 - Dec 1990) 268-7057

RUBEN PEREZ MORONES DOB: 10/xx/1983 Age: 27 450-75-xxxx issued in Texas between 1/1/1985 and 12/31/1986 Names Associated with Relative: RUBEN P PEREZ DOB: 10/xx/1983 Age: 27 450-75-xxxx issued in Texas between 1/1/1985 and 12/31/1986 Previous And Non-Verified Address(es): 190 BLACK FRST, BUDA TX 78610-5071, HAYS COUNTY ( 2007 - Nov 2010) Current Residents at Address: RUBEN PEREZ MORONES DIANA PEREZ PARDO 220 FALL CREEK DR, KYLE TX 78640-5361, HAYS COUNTY (Jan 2004 - Jun 2010) Current Residents at Address: OFELIA PEREZ MORONES DAVID MORONES ANTHONY PEREZ MORONES JOSEPH PEREZ MORONES 2ND PLATOON RDG, FORT JACKSON SC 29207, RICHLAND COUNTY (Feb 2008 - May 2010) 190 BLACK FOREST RD, LONGVIEW TX 75610 (Dec 2008) 600 HICKORY RIDGE RD, MANCHACA TX 78652-3759, TRAVIS COUNTY (Oct 2005 - Oct 2007) Current Residents at Address: EVA PARDO JOE RUIZ PARDO JR 512-282-1956 AIC

8811 AMPEZO TRL, AUSTIN TX 78749-4940, TRAVIS COUNTY (May 2006 - Jun 2007) Current Residents at Address: DAVID WREN BYRD SARA AMANDA BYRD GINA MARIE OJEDA 1749 S 22ND ST, ABILENE TX 79602-5715, TAYLOR COUNTY (Mar 2006) Current Residents at Address: DAMIAN G MCCANN IV JOHN F SCARBOROUGH ALICEA RIOS PO BOX 1093, KYLE TX 78640-1093, HAYS COUNTY (Aug 2001 - Dec 2005) Current Residents at Address: JOSEPH PEREZ MORONES ANTHONY PEREZ MORONES 963 OLD LOCKHART RD # 631, LOCKHART TX 78644-4402, CALDWELL COUNTY (Jul 2005) 1093, KYLE TX 78640, HAYS COUNTY (Aug 2001 - Feb 2005)

PAULA ANN REYNA DOB: 8/xx/1973 Age: 37 456-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 Names Associated with Relative:

PAULA ANN RIZO DOB: 8/xx/1973 Age: 37 456-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 PUALA A RIZO DOB: 8/xx/1973 Age: 37 456-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 RIZO PAULA RIZO DOB: 8/xx/1973 Age: 37 456-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 Previous And Non-Verified Address(es): 110 OLD SETTLER RD, KYLE TX 78640-4012, HAYS COUNTY (Dec 2004 - Nov 2010) Current Residents at Address: UYVONNE ELIZABETH CHEATHAM SHELLY HARDAWAY PAULA ANN REYNA BRANDON LEE RIZO ALYSHA SHAKOYA CHEATHAM 608 S OLD STAGECOACH RD, KYLE TX 78640-9326, HAYS COUNTY (Apr 1997 - Nov 2010) Current Residents at Address: PAULA ANN REYNA ABIGAIL RIZO JONES ROBERT RIZO ADAM ISRAEL RIZO SHANNON MARIE STERBENZ 8 S OLD STAGECOACH R, KYLE TX 78640, HAYS COUNTY (Apr 2007) 634 N MAR VISTA AVE, PASADENA CA 91106-1127, LOS ANGELES COUNTY (Dec 2001) Current Residents at Address: GERONIMO C GONZALEZ JR JOSE TOVAR ALBERT X ROMERO MIGUEL CEDANO 608608 S OLD STAGECOAC, KYLE TX 78640, HAYS COUNTY (Dec 2001) PO BOX 98, KYLE TX 78640-0098, HAYS COUNTY (Apr 1993 - Jan 1999) 606 S OLD STAGECOACH RD, KYLE TX 78640-9326, HAYS COUNTY (Jan 1997 - Jul 1998) 98, KYLE TX 78640, HAYS COUNTY (Aug 1993 - Nov 1997) 606B S OLD STAGECOACH RD APT B, KYLE TX 78640-9326, HAYS COUNTY (Feb 1992 - Mar 1992)

ARTHUR RIZO DOB: 6/xx/1963 Age: 47 450-43-xxxx issued in Texas between 1/1/1978 and 12/31/1978 Names Associated with Relative: ARTHURO RIZO DOB: 6/xx/1963 Age: 47 450-43-xxxx issued in Texas between 1/1/1978 and 12/31/1978 ARTURO RICO DOB: 6/xx/1963 Age: 47 450-43-xxxx issued in Texas between 1/1/1978 and 12/31/1978 ARTURO RIZO DOB: 6/xx/1963 Age: 47 450-43-xxxx issued in Texas between 1/1/1978 and 12/31/1978 ARUTRO RIZO DOB: 6/xx/1963 Age: 47 450-43-xxxx issued in Texas between 1/1/1978 and 12/31/1978 AUTRIO RIZO DOB: 6/xx/1963 Age: 47 450-43-xxxx issued in Texas between 1/1/1978 and 12/31/1978 Active Address(es):

4329 S CONGRESS AVE APT 11, AUSTIN TX 78745-1146, TRAVIS COUNTY (Dec 2004 - Oct 2010)

Current Residents at Address: ARTHUR RIZO Previous And Non-Verified Address(es): PO BOX 40063, AUSTIN TX 78704-0002, TRAVIS COUNTY (Jul 1996 - Nov 2010) Current Residents at Address: ARTHUR RIZO ABIGAIL RIZO JONES 606 S OLD STAGECOACH RD APT, KYLE TX 78640-9326, HAYS COUNTY ( 2007 - 2010) 512-441-2451

608 S OLD STAGECOACH RD, KYLE TX 78640-9326, HAYS COUNTY (Jul 1996 - 2010) Current Residents at Address: PAULA ANN REYNA ABIGAIL RIZO JONES ROBERT RIZO ADAM ISRAEL RIZO SHANNON MARIE STERBENZ 6608 CIRCLE S RD, AUSTIN TX 78745-4506, TRAVIS COUNTY (Sep 1996 - Aug 2006) OLD STAGECOACH RD, KYLE TX 78640, HAYS COUNTY (Jul 1996 - 2005) 6608 S CIR RD, AUSTIN TX 78745, TRAVIS COUNTY (Aug 2000 - Oct 2004) 77, KYLE TX 78640, HAYS COUNTY (Sep 1985 - Sep 1997) PO BOX 77, KYLE TX 78640-0077, HAYS COUNTY (Sep 1985 - Sep 1997) Current Residents at Address: DAWN DAWN IRONCLOUD MARY LOU PO BOX 668, AUSTIN TX 78767-0668, TRAVIS COUNTY (Apr 1996 - Jan 1997)

ABIGAIL RIZO JONES DOB: 2/xx/1979 Age: 31 465-95-xxxx issued in Texas between 1/1/1988 and 12/31/1988 Names Associated with Relative: ABIGAIL R RIZO DOB: 2/xx/1979 Age: 31 465-95-xxxx issued in Texas between 1/1/1988 and 12/31/1988 ABIGAL R JONES DOB: 2/xx/1979 Age: 31 465-95-xxxx issued in Texas between 1/1/1988 and 12/31/1988 Previous And Non-Verified Address(es): 608 S OLD STAGECOACH RD, KYLE TX 78640-9326, HAYS COUNTY (Jun 2002 - Nov 2010) Current Residents at Address: PAULA ANN REYNA ABIGAIL RIZO JONES ROBERT RIZO ADAM ISRAEL RIZO SHANNON MARIE STERBENZ PO BOX 40063, AUSTIN TX 78704-0002, TRAVIS COUNTY (Aug 2000 - Nov 2010) Current Residents at Address: ARTHUR RIZO ABIGAIL RIZO JONES 4329 S CONGRESS AVE APT 11, AUSTIN TX 78745-1146, TRAVIS COUNTY (Jan 2009) Current Residents at Address:

ARTHUR RIZO PO BOX 77, KYLE TX 78640-0077, HAYS COUNTY (Jul 1996 - Mar 2006) Current Residents at Address: DAWN DAWN IRONCLOUD MARY LOU 1703 N INTERSTATE 35 APT 15F, SAN MARCOS TX 78666-6710, HAYS COUNTY (Jun 2000 - May 2005) 40063, AUSTIN TX 78704, TRAVIS COUNTY (Sep 2000 - Feb 2004) 6608 CIRCLE S RD, AUSTIN TX 78745-4506, TRAVIS COUNTY (Jul 1998 - Nov 2003) 77, KYLE TX 78640, HAYS COUNTY (Aug 1996 - Nov 2003) 1703 IH 3515 F N, SAN MARCOS TX 78666, HAYS COUNTY (May 2001) 1703 IH APT 35N, SAN MARCOS TX 78666, HAYS COUNTY (Apr 2001)

ROBERT RIZO DOB: 8/xx/1969 Age: 41 463-69-xxxx issued in Texas between 1/1/1984 and 12/31/1985 Previous And Non-Verified Address(es): 608 S OLD STAGECOACH RD, KYLE TX 78640-9326, HAYS COUNTY (Jul 1997 - Nov 2010) Current Residents at Address: PAULA ANN REYNA ABIGAIL RIZO JONES ROBERT RIZO ADAM ISRAEL RIZO SHANNON MARIE STERBENZ 110 OLD SETTLER RD, KYLE TX 78640-4012, HAYS COUNTY (Jul 2004 - Jun 2007) Current Residents at Address: UYVONNE ELIZABETH CHEATHAM SHELLY HARDAWAY PAULA ANN REYNA BRANDON LEE RIZO ALYSHA SHAKOYA CHEATHAM 8 S OLD STAGECOACH R, KYLE TX 78640, HAYS COUNTY (May 2004 - Apr 2007) 1607, BUDA TX 78610, HAYS COUNTY (Jun 2003) PO BOX 1607, BUDA TX 78610-1607, HAYS COUNTY (Jun 2003) Current Residents at Address: BOYD LEE DUNPHY 606 S OLD STAGECOACH RD APT, KYLE TX 78640-9326, HAYS COUNTY (Jan 1991 - May 2002) 512-268-1241

634 N MAR VISTA AVE, PASADENA CA 91106-1127, LOS ANGELES COUNTY (Dec 2001) Current Residents at Address: GERONIMO C GONZALEZ JR JOSE TOVAR ALBERT X ROMERO MIGUEL CEDANO 77, KYLE TX 78640, HAYS COUNTY (Jan 1989 - Oct 2001) PO BOX 77, KYLE TX 78640-0077, HAYS COUNTY (Jan 1989 - Oct 2001) Current Residents at Address: DAWN DAWN IRONCLOUD MARY LOU

PO BOX 668, AUSTIN TX 78767-0668, TRAVIS COUNTY (Nov 1995 - Apr 1996)

MARY LOU DOB: 5/xx/1940 Age: 70 463-84-xxxx issued in Texas between 1/1/1965 and 12/31/1965 Names Associated with Relative: MARY LOU RIZO DOB: 5/xx/1940 Age: 70 463-84-xxxx issued in Texas between 1/1/1965 and 12/31/1965 MARY LOU RIZO DOB: 5/xx/1940 Age: 70 462-84-xxxx issued in Texas between 1/1/1965 and 12/31/1965 MARY LOU RIZO DOB: 5/xx/1940 Age: 70 463-84-xxxx issued in Texas between 1/1/1965 and 12/31/1965 MARY V RIZO DOB: 5/xx/1940 Age: 70 462-84-xxxx issued in Texas between 1/1/1965 and 12/31/1965 MARY VENEGAS RIZO DOB: 5/xx/1940 Age: 70 463-84-xxxx issued in Texas between 1/1/1965 and 12/31/1965 MARYLOU RIZO DOB: 5/xx/1940 Age: 70 463-84-xxxx issued in Texas between 1/1/1965 and 12/31/1965 Previous And Non-Verified Address(es): PO BOX 77, KYLE TX 78640-0077, HAYS COUNTY (Sep 1989 - Nov 2010) Current Residents at Address: DAWN DAWN IRONCLOUD MARY LOU 609 N OLD STAGECOACH RD, KYLE TX 78640-9449, HAYS COUNTY (Sep 2009 - Oct 2010) Current Residents at Address: MARY LOU 606 S OLD STAGECOACH RD APT, KYLE TX 78640-9326, HAYS COUNTY (Oct 1988 - Apr 2009) 608 S OLD STAGECOACH RD, KYLE TX 78640-9326, HAYS COUNTY (Apr 2000 - Jun 2007) Current Residents at Address: PAULA ANN REYNA ABIGAIL RIZO JONES ROBERT RIZO ADAM ISRAEL RIZO SHANNON MARIE STERBENZ 616 OLD STAGECOACH RD, KYLE TX 78640, HAYS COUNTY (Mar 2005) 541 SANDRIDGE RD, HUBERT NC 28539-4362, ONSLOW COUNTY (Nov 2001 - Jun 2004) Current Residents at Address: CHRISTOPHER W ODEN JOHNATHAN S ROSE BRITTANY R HEDDEN 1607, BUDA TX 78610, HAYS COUNTY (Apr 2002 - Apr 2004) PO BOX 1607, BUDA TX 78610-1607, HAYS COUNTY (Aug 2001 - Apr 2004) Current Residents at Address: BOYD LEE DUNPHY 77 POST OFFICE, KYLE TX 78640, HAYS COUNTY (Mar 1994)

ERLINDA MORENO DOB: 4/xx/1944 Age: 66 463-70-xxxx issued in Texas between 1/1/1960 and 12/31/1961 Names Associated with Relative: ERLINDA MORENO RIZO DOB: 4/xx/1944 Age: 66 463-70-xxxx issued in Texas between 1/1/1960 and 12/31/1961 HERLINDA RIZO DOB: 4/xx/1944 Age: 66

463-70-xxxx issued in Texas between 1/1/1960 and 12/31/1961 LINDA M RIZO DOB: 4/xx/1944 Age: 66 463-70-xxxx issued in Texas between 1/1/1960 and 12/31/1961 Previous And Non-Verified Address(es): 2101 DAVIS LN APT 1401, AUSTIN TX 78745-7673, TRAVIS COUNTY (Jun 2008 - Nov 2010) Current Residents at Address: ERLINDA MORENO GREGORY J RIZO JR 610 S OLD STAGECOACH RD APT 483, KYLE TX 78640-9326, HAYS COUNTY (Oct 1996 - Apr 2009) 2102 DAVIDS LN APT 1401, AUSTIN TX 78745, TRAVIS COUNTY (Jul 2008) 703 HYDE PARK PL, AUSTIN TX 78748-6561, TRAVIS COUNTY (Jan 2005 - Jul 2008) Current Residents at Address: MELINDA M DOFFING PETER CHARLES DOFFING NICHOLAS CHARLES DOFFING 512-280-2968 DOFFING PETER C

616 S OLD STAGECOACH RD, KYLE TX 78640-9326, HAYS COUNTY (Oct 1996 - May 2006) 483, KYLE TX 78640, HAYS COUNTY (Jan 1989 - May 2006) PO BOX 483, KYLE TX 78640-0483, HAYS COUNTY (Oct 1986 - May 2006) 606 S OLD STAGECOACH RD APT 5, KYLE TX 78640-9326, HAYS COUNTY (Oct 1986 - May 2006) 512-268-1047

703 HIGHPARK PL, AUSTIN TX 78748, TRAVIS COUNTY (Apr 2006)

PAULA A RIZO Age: 456-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983 Previous And Non-Verified Address(es): 606 S OLD STAGECOACH RD APT, KYLE TX 78640-9326, HAYS COUNTY (May 1997 - Jun 2001) 512-268-1241

608 S OLD STAGECOACH RD, KYLE TX 78640-9326, HAYS COUNTY (Oct 1997) Current Residents at Address: PAULA ANN REYNA ABIGAIL RIZO JONES ROBERT RIZO ADAM ISRAEL RIZO SHANNON MARIE STERBENZ 606 N OLD STAGECOACH RD, KYLE TX 78640-9449, HAYS COUNTY (May 1997)

GREGORIO ESTATE DOB: 7/xx/1934 DOD:3/31/2002 (HAYS, TX) Age at Death: 67 (Born 76 years ago) - Verified 457-50-xxxx issued in Texas between 1/1/1936 and 12/31/1951 Names Associated with Relative:

GREGORIO M RIZO SR DOB: 7/xx/1934 DOD:3/31/2002 (HAYS, TX) Age at Death: 67 (Born 76 years ago) - Verified 457-50-xxxx issued in Texas between 1/1/1936 and 12/31/1951

GREGORY M RIZO DOB: 7/xx/1934 DOD:3/31/2002 (HAYS, TX) Age at Death: 67 (Born 76 years ago) - Verified 457-50-xxxx issued in Texas between 1/1/1936 and 12/31/1951

GREGRORY M RIZO SR DOB: 7/xx/1934DOD:3/31/2002 (HAYS, TX) Age at Death: 67 (Born 76 years ago)

RIZO GREGORIO SR DOB: 7/xx/1934 DOD:3/31/2002 (HAYS, TX) Age at Death: 67 (Born 76 years ago) - Verified 457-50-xxxx issued in Texas between 1/1/1936 and 12/31/1951 Previous And Non-Verified Address(es): 102 LOCKWOOD ST, SAN MARCOS TX 78666-7710, HAYS COUNTY (Jul 2002 - Nov 2010) Current Residents at Address: ALICE ALVARADO RANGEL JOHN G RANGEL JR 610 S OLD STAGECOACH RD, KYLE TX 78640-9326, HAYS COUNTY (Nov 1997 - Apr 2009) Current Residents at Address: NELSON GREGORY LAWRENCE 2101 DAVIS LN APT 1401, AUSTIN TX 78745-7673, TRAVIS COUNTY (Jul 2008) Current Residents at Address: ERLINDA MORENO GREGORY J RIZO JR PO BOX 483, KYLE TX 78640-0483, HAYS COUNTY (Apr 1992 - Jul 2007) 703 HYDE PARK PL, AUSTIN TX 78748-6561, TRAVIS COUNTY (Jun 2006) Current Residents at Address: MELINDA M DOFFING PETER CHARLES DOFFING NICHOLAS CHARLES DOFFING 512-280-2968 DOFFING PETER C

606 S OLD STAGECOACH RD APT, KYLE TX 78640-9326, HAYS COUNTY (Apr 1988 - 2005) 512-268-1047

1612 S OLD STAGECOACH RD, KYLE TX 78640, HAYS COUNTY (Oct 1986 - Nov 1997) 1612 OLD STAGECOACH, BUDA TX 78610, HAYS COUNTY (Sep 1997) OLD STAGE COACH RD, KYLE TX 78640, HAYS COUNTY (Jul 1996)

JOSEPH PEREZ MORONES DOB: 12/xx/1984 Age: 26 450-75-xxxx issued in Texas between 1/1/1985 and 12/31/1986 Previous And Non-Verified Address(es): PO BOX 1093, KYLE TX 78640-1093, HAYS COUNTY (Aug 2003 - Nov 2010) Current Residents at Address: JOSEPH PEREZ MORONES ANTHONY PEREZ MORONES 220 FALL CREEK DR, KYLE TX 78640-5361, HAYS COUNTY

(Apr 2009 - Jan 2010) Current Residents at Address: OFELIA PEREZ MORONES DAVID MORONES ANTHONY PEREZ MORONES JOSEPH PEREZ MORONES 2105 E 3RD ST, AUSTIN TX 78702-4521, TRAVIS COUNTY (Jun 2003 - Apr 2009) Current Residents at Address: HERMAN J PEREZ PETRA JARAMILLO PEREZ 303 BLANCO ST, KYLE TX 78640-9387, HAYS COUNTY (Oct 2002 - Dec 2003)

Current Residents at Address: JOHN T FRANKLIN TERESA E FRANKLIN ANTHONY A GARCIA MARIA G PINEDA IGNACIO P PINEDA SR CHRISTOPHER G PINEDA

ANTHONY PEREZ MORONES DOB: 11/xx/1985 Age: 25 643-10-xxxx issued in Texas between 1/1/1990 and 12/31/1990 Previous And Non-Verified Address(es): 220 FALL CREEK DR, KYLE TX 78640-5361, HAYS COUNTY (Mar 2005 - Nov 2010) Current Residents at Address: OFELIA PEREZ MORONES DAVID MORONES ANTHONY PEREZ MORONES JOSEPH PEREZ MORONES PO BOX 1093, KYLE TX 78640-1093, HAYS COUNTY (Nov 2004 - Nov 2010) Current Residents at Address: JOSEPH PEREZ MORONES ANTHONY PEREZ MORONES 1093, KYLE TX 78640, HAYS COUNTY (Nov 2004)

REBA RIZO Age: Previous And Non-Verified Address(es): PO BOX 1612, KYLE TX 78640-1612, HAYS COUNTY (Jul 1995 - Aug 1995) Current Residents at Address: SANDRA K JOHNSON

JOSEPH PEREZ MORONES DOB: 3/xx/1965 Age: 45 450-75-xxxx issued in Texas between 1/1/1985 and 12/31/1986 Active Address(es):

220 CLARY CT, BUDA TX 78610-3720, HAYS COUNTY (Jan 2004 - Mar 2009) Current Residents at Address: JOSE CARMEN MORALES SR TERESA TREVINO MORALES JOSE C MORALES JOSE MORALES FILADELFO SEGUNDO ANGULO VILORIA Current phones listed at this address:

512-295-5028 MORALES JOSE

512-523-8532 MORALES JOSE

Previous And Non-Verified Address(es): 220 FALL CREEK DR, KYLE TX 78640-5361, HAYS COUNTY (Mar 2004 - Nov 2010) Current Residents at Address: OFELIA PEREZ MORONES DAVID MORONES ANTHONY PEREZ MORONES JOSEPH PEREZ MORONES 2105 E STASSNEY LN # B, AUSTIN TX 78744-3510, TRAVIS COUNTY (Aug 2008) Current Residents at Address: GLORIA MONDRAGON JULIO CESAR MORALES DIAZ 2105 E 3RD ST, AUSTIN TX 78702-4521, TRAVIS COUNTY (Dec 2004 - Jul 2008) Current Residents at Address: HERMAN J PEREZ PETRA JARAMILLO PEREZ 6101 S INTERSTATE 35 APT 254, AUSTIN TX 78744, TRAVIS COUNTY (Feb 2005) 220 FALL CRK, SPRING BRANCH TX 78070, COMAL COUNTY (May 2004) 1093, KYLE TX 78640, HAYS COUNTY (May 2003) PO BOX 1093, KYLE TX 78640-1093, HAYS COUNTY (May 2003) Current Residents at Address: JOSEPH PEREZ MORONES ANTHONY PEREZ MORONES 303 BLANCO ST, KYLE TX 78640-9387, HAYS COUNTY (May 2003) Current Residents at Address: JOHN T FRANKLIN TERESA E FRANKLIN ANTHONY A GARCIA MARIA G PINEDA IGNACIO P PINEDA SR CHRISTOPHER G PINEDA

JAIMEZ LEOPOLDO DOB: 11/xx/1977 Age: 33 631-24-xxxx issued in Texas between 1/1/1991 and 12/31/1991 Names Associated with Relative: LEOPOLDO RODRIGUEZ JAIMES DOB: 11/xx/1977 Age: 33 631-24-xxxx issued in Texas between 1/1/1991 and 12/31/1991 LEOPOLDO RODRIGUEZ JAIMEZ DOB: 11/xx/1977 Age: 33 631-24-xxxx issued in Texas between 1/1/1991 and 12/31/1991 Active Address(es):

1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY (Apr 1998 - Apr 2008) Current Residents at Address: MARCOS JAIMES PATRCIA JAIMES GEMPVEVA JAIMES JAIME SILVANO

ALONSO ENRI JAIMES ALONSO JAMIES 512-835-7115 JAIMES SILVANO


813 SWEET LEAF LN, PFLUGERVILLE TX 78660-7965, TRAVIS COUNTY (Mar 2008 - Nov 2010) Current Residents at Address: FERNANDO JAIMES JAIMEZ LEOPOLDO DONALD RAY ROBINSON JR JOHN MICHAEL LOTT II 310 W 4TH ST APT 1202W, WINSTON SALEM NC 27101-2886, FORSYTH COUNTY (Jan 2009 - Jun 2009) 10317 GEORGIAN DR, AUSTIN TX 78753-3741, TRAVIS COUNTY (Mar 2009) Current Residents at Address: PHILIP MITCHELL SMILAND MARILYN C SMILAND CARLOS RODRIGUEZ MARIA VALENTINA CHAVEZ 8805 NORTH PLAZA APT 1112, AUSTIN TX 78753-5202, TRAVIS COUNTY (Dec 2004 - Jan 2007)

8805 NORTH PLAZA APT 2499, AUSTIN TX 78753-4873, TRAVIS COUNTY (Sep 2005 - Aug 2006)

8805 N PLAZA CT APT 1347N, AUSTIN TX 78753-4891, TRAVIS COUNTY (Jul 2004 - Aug 2006) 8805 NORTH PLAZA APT 1347, AUSTIN TX 78753-5219, TRAVIS COUNTY (Jun 2004 - Feb 2005) 1409 S MEADOWS DR, AUSTIN TX 78758-4760, TRAVIS COUNTY (Apr 1999) 512-836-4608 DORMAN JUDITH

5505 WELLINGTON DR, AUSTIN TX 78723-4009, TRAVIS COUNTY (Apr 1997) Current Residents at Address: ALMA LILIA FLORES ERICA JANIE SANCHEZ URIEL FLORES FLORES MADELUZ DEHUMA FLORES OSCAR ANGEL ANTONIO AGUILAR 512-835-7115

Possible Relative: MARCOS JAIMES Age: Previous And Non-Verified Address(es): 8805 NORTH PLAZA APT 1347, AUSTIN TX 78753-5219, TRAVIS COUNTY (Jan 2004 - Jul 2004)

8805 N PLAZA CT APT, AUSTIN TX 78753-4891, TRAVIS COUNTY (Jan 2004 - May 2004)

PATRCIA JAIMES DOB: 11/xx/1975 Age: 35 629-24-xxxx issued in Texas between 1/1/1991 and 12/31/1991 Names Associated with Relative: PATRICIA RODRIGUEZ JAIMES DOB: 11/xx/1975 Age: 35 629-24-xxxx issued in Texas between 1/1/1991 and 12/31/1991 PATRICIA JAIMEZ DOB: 11/xx/1975 Age: 35 629-24-xxxx issued in Texas between 1/1/1991 and 12/31/1991 PATRICIA JAMES DOB: 11/xx/1975 Age: 35 629-24-xxxx issued in Texas between 1/1/1991 and 12/31/1991 PATRICIA R JAMES DOB: 11/xx/1975 Age: 35 629-24-xxxx issued in Texas between 1/1/1991 and 12/31/1991 Active Address(es):

1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY (Jan 1998 - Nov 2010) Current Residents at Address: MARCOS JAIMES PATRCIA JAIMES GEMPVEVA JAIMES JAIME SILVANO ALONSO ENRI JAIMES ALONSO JAMIES 512-835-7115 JAIMES SILVANO

Previous And Non-Verified Address(es): 9500 DESSAU RD APT 1312, AUSTIN TX 78754-3967, TRAVIS COUNTY (Aug 2005 - Nov 2010) 1431 MANFORD HILL DR, AUSTIN TX 78753-4421, TRAVIS COUNTY (Apr 2004 - Apr 2010) Current Residents at Address: KRISTINA LESTIK KELLY MARIE WROBLEWSKI 512-835-7115

9500 DESSAU RD APT 724, AUSTIN TX 78754-3930, TRAVIS COUNTY (Jul 2006 - Aug 2006)

17217 HAMILTON POINT CIR, MANOR TX 78653-5271, TRAVIS COUNTY (Jun 2006) Current Residents at Address: JENNY MARIE ROTTHOFF JERRETTA DENISE JIMMERSON CYNTHIA ELAINE FROGGE DOUGLAS STUART ROTTHOFF JADON E DAVENPORT 11512 WALNUT RIDGE DR APT B, AUSTIN TX 78753-2965, TRAVIS COUNTY (Aug 2002 - Feb 2004) Current Residents at Address: TERESA L HERNANDEZ 8805 NORTH PLAZA APT 1347, AUSTIN TX 78753-5219, TRAVIS COUNTY (Jul 2003 - Dec 2003)

8805 N PLAZA CT APT 1348, AUSTIN TX 78753-4891, TRAVIS COUNTY (Jul 2001 - Aug 2003) 512-835-7115

8228 RESEARCH BLVD APT 154, AUSTIN TX 78758-8471, TRAVIS COUNTY (Jun 2000 - Sep 2001) Current Residents at Address: ISMAEL MEDINA MEDINA ERIC CIGARROA ZAVALA LORENA HERNANDEZ 8600 RESEARCH BLVD APT 124, AUSTIN TX 78758-7165, TRAVIS COUNTY (Apr 2000)

Possible Relative: ALONSO ENRI JAIMES DOB: 8/xx/1992 Age: 18 Names Associated with Relative: ALONSO ENRI JAIMES-RODRIGUEZ DOB: 8/xx/1992 Age: 18 E JAIMES-RODRIGUEZ ALO DOB: 8/xx/1992 Age: 18 JAIMES ALONSO DOB: 8/xx/1992 Age: 18 Active Address(es):

1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY (Aug 2008 - Nov 2010) Current Residents at Address: MARCOS JAIMES PATRCIA JAIMES GEMPVEVA JAIMES JAIME SILVANO ALONSO ENRI JAIMES ALONSO JAMIES 512-835-7115 JAIMES SILVANO

Possible Relative: ALONSO JAIMES DOB: 8/xx/1989 Age: 21 Names Associated with Relative: JAIMES ALONSO DOB: 8/xx/1989 Age: 21 Previous And Non-Verified Address(es):

1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY Current Residents at Address: MARCOS JAIMES PATRCIA JAIMES GEMPVEVA JAIMES JAIME SILVANO ALONSO ENRI JAIMES ALONSO JAMIES 512-835-7115 JAIMES SILVANO

JAIME SILVANO DOB: 5/1954 Age: 56 460-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 Names Associated with Relative: JAIMES SILVANO DOB: 5/xx/1954 Age: 56 460-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 SILVANO JAIMES DOB: 5/xx/1954 Age: 56 SILVANO JAIMES DOB: 1951 Age: 60 460-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001

SILVANO J JAIMES DOB: 5/xx/1954 Age: 56 460-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 SILVANO JAIMEZ DOB: 5/xx/1954 Age: 56 460-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 Active Address(es):

1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY (Oct 1997 - Nov 2010) Current Residents at Address: MARCOS JAIMES PATRCIA JAIMES GEMPVEVA JAIMES JAIME SILVANO ALONSO ENRI JAIMES ALONSO JAMIES 512-835-7115 JAIMES SILVANO


8805 NORTH PLAZA APT 2499, AUSTIN TX 78753-4873, TRAVIS COUNTY (Sep 2005 - Aug 2006) 1409 S MEADOWS DR, AUSTIN TX 78758-4760, TRAVIS COUNTY (Dec 2004 - Aug 2006) 512-836-4608 DORMAN JUDITH

409 MEADOW LEA DR, AUSTIN TX 78745-6415, TRAVIS COUNTY (Oct 2003) 5505 WELLINGTON DR, AUSTIN TX 78723-4009, TRAVIS COUNTY (Jul 1990 - Jun 1998) Current Residents at Address: ALMA LILIA FLORES ERICA JANIE SANCHEZ URIEL FLORES FLORES MADELUZ DEHUMA FLORES OSCAR ANGEL ANTONIO AGUILAR 1012 REINLI ST APT 203, AUSTIN TX 78723-1701, TRAVIS COUNTY (Apr 1989 - Dec 1990) PO BOX 14102, AUSTIN TX 78761-4102, TRAVIS COUNTY (Apr 1990) Current Residents at Address: GUADALUPE GUADALUPE ALVAREZ EVA DINA DELGADO

MARCOS JAIMES DOB: 4/1970 Age: 40 643-38-xxxx issued in Texas between 1/4/1994 and 6/1/1994 Names Associated with Relative: MARCOS M MALUAIS DOB: 4/1970 Age: 40 643-38-xxxx issued in Texas between 1/4/1994 and 6/1/1994 MARCOS M MALVAIS DOB: 4/1970 Age: 40 643-38-xxxx issued in Texas between 1/4/1994 and 6/1/1994 MARCOS MALVAIS MORA DOB: 4/1970 Age: 40 643-38-xxxx issued in Texas between 1/4/1994 and 6/1/1994 MARCOS S MORA DOB: 4/1970 Age: 40 643-38-xxxx issued in Texas between 1/4/1994 and 6/1/1994 MORA MALVAIS MARCOS DOB: 4/1970 Age: 40 Previous And Non-Verified Address(es):

1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY

(Aug 2002 - Nov 2010) Current Residents at Address: MARCOS JAIMES PATRCIA JAIMES GEMPVEVA JAIMES JAIME SILVANO ALONSO ENRI JAIMES ALONSO JAMIES 512-835-7115 JAIMES SILVANO

1431 MANFORD HILL DR, AUSTIN TX 78753-4421, TRAVIS COUNTY (Apr 2004 - Apr 2010) Current Residents at Address: KRISTINA LESTIK KELLY MARIE WROBLEWSKI 9500 DESSAU RD APT 1312, AUSTIN TX 78754-3967, TRAVIS COUNTY (Aug 2005 - Oct 2009)

17217 HAMILTON POINT CIR, MANOR TX 78653-5271, TRAVIS COUNTY ( 2005 - Mar 2007) Current Residents at Address: JENNY MARIE ROTTHOFF JERRETTA DENISE JIMMERSON CYNTHIA ELAINE FROGGE DOUGLAS STUART ROTTHOFF JADON E DAVENPORT 11512B WALNUT RIDGE DR, AUSTIN TX 78753-2965, TRAVIS COUNTY (Aug 2005 - May 2006) PO BOX 181043, AUSTIN TX 78718-1043, TRAVIS COUNTY (Jul 2001 - Jul 2005) 8600 RESEARCH BLVD APT 166, AUSTIN TX 78758-7261, TRAVIS COUNTY (Jun 2002) Current Residents at Address: IGNACIO PEREZ ESPINOSA JOSE HERNANDEZ 8228 RESEARCH BLVD APT 154, AUSTIN TX 78758-8471, TRAVIS COUNTY (Sep 2000 - Jun 2002) Current Residents at Address: ISMAEL MEDINA MEDINA ERIC CIGARROA ZAVALA LORENA HERNANDEZ 8805 NORTH PLAZA APT 1348, AUSTIN TX 78753-5219, TRAVIS COUNTY (Dec 2001) 9010 GALEWOOD DR APT 222, AUSTIN TX 78758-8526, TRAVIS COUNTY (Oct 1997)

Possible Relative: GUZMAN MISAEL MORA DOB: 12/xx/1966 Age: 44 449-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 Names Associated with Relative: MISAEL MORA GUZMAN DOB: 12/xx/1966 Age: 44 449-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 MISAEL GUZMAN MORA DOB: 12/xx/1966 Age: 44 449-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 MORA MISAEL GUZMAN DOB: 12/xx/1966 Age: 44 449-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 Previous And Non-Verified Address(es): 1715 MEANDER DR, AUSTIN TX 78721-1551, TRAVIS COUNTY (Aug 2004 - Nov 2010)

Current Residents at Address: JOSE MORA GUZMAIN GUZMAN MISAEL MORA ALMA DELAMORA 512-524-5939 MORA GUZMAN MISAEL

1104 E RUNDBERG LN # B, AUSTIN TX 78753-4932, TRAVIS COUNTY (Jun 2002 - Oct 2008) Current Residents at Address: JOSE MORA GUZMAIN FEBI FML 1104 E RUNDBERG LN APT A, AUSTIN TX 78753-4932, TRAVIS COUNTY (Nov 2002 - Jul 2003) Current Residents at Address: JOSE MORA GUZMAIN JULIO CESAR MEJIA 8600 RESEARCH BLVD APT 166, AUSTIN TX 78758-7261, TRAVIS COUNTY (Jun 2002) Current Residents at Address: IGNACIO PEREZ ESPINOSA JOSE HERNANDEZ 9010 GALEWOOD DR APT 220, AUSTIN TX 78758-8535, TRAVIS COUNTY (Jun 2002)

8600 RESEARCH BLVD APT 126, AUSTIN TX 78758-7165, TRAVIS COUNTY (Aug 1992 - Jun 2002) 254-371-3840

9010 GALEWOOD DR APT 222, AUSTIN TX 78758-8526, TRAVIS COUNTY (Mar 1995 - Jan 1999)

Possible Relative: ARTURO MORA Age: Previous And Non-Verified Address(es): 9010 GALEWOOD DR APT 220, AUSTIN TX 78758-8535, TRAVIS COUNTY (Dec 1997 - Jan 1999)

JOSE MORA GUZMAIN DOB: 2/xx/1960 Age: 50 453-95-xxxx issued in Texas between 1/1/1988 and 12/31/1988 Names Associated with Relative: JOSE A GUZMAN DOB: 2/xx/1960 Age: 50 453-95-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JOSE MORA GUZMAN DOB: 2/xx/1960 Age: 50 453-95-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JOSE M JAUZMAN DOB: 2/xx/1960 Age: 50 453-95-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JOSE M JAUZMAN DOB: 2/xx/1960 Age: 50 453-95-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JOSE MORA DOB: 2/xx/1960 Age: 50 453-95-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JOSE MORA GUZMAN DOB: 2/xx/1960 Age: 50 Previous And Non-Verified Address(es): 1715 MEANDER DR, AUSTIN TX 78721-1551, TRAVIS COUNTY (Feb 2010 - Nov 2010) Current Residents at Address:

JOSE MORA GUZMAIN GUZMAN MISAEL MORA ALMA DELAMORA 512-524-5939 MORA GUZMAN MISAEL

1104 E RUNDBERG LN APT B, AUSTIN TX 78753-4932, TRAVIS COUNTY (Aug 2004 - Nov 2010) Current Residents at Address: JOSE MORA GUZMAIN FEBI FML 1104 E RUNDBERG LN APT A, AUSTIN TX 78753-4932, TRAVIS COUNTY (Oct 2002 - Nov 2010) Current Residents at Address: JOSE MORA GUZMAIN JULIO CESAR MEJIA 1104B E RUNDBERG LN, AUSTIN TX 78753-4932, TRAVIS COUNTY (Feb 2004 - Apr 2009) Current Residents at Address: FEBI FML 1008 REINLI ST APT 109, AUSTIN TX 78723-1738, TRAVIS COUNTY (Nov 2001 - Mar 2008) 8800 I 35 SERVICE RO N # 1185, AUSTIN TX 78753, TRAVIS COUNTY (Aug 2001 - Sep 2007) 1008 REINLI ST APT 215, AUSTIN TX 78723-1744, TRAVIS COUNTY (Oct 1994 - Jan 2005) 909 REINLI ST APT 119, AUSTIN TX 78751-1500, TRAVIS COUNTY (Jan 1999 - Feb 2004) 8800 N I H 35 APT 3043N, AUSTIN TX 78753-5274, TRAVIS COUNTY (Sep 2003 - Jan 2004) 512-837-7018

8800 N I H 35 APT 1185, AUSTIN TX 78753-5266, TRAVIS COUNTY (Jun 2002)

DIONISIO CORIA DOB: 8/xx/1978 Age: 32 210-22-xxxx issued in Pennsylvania between 1/1/1936 and 12/31/1951 Names Associated with Relative: DIONISIO CORIA DOB: 8/xx/1978 Age: 32 627-78-xxxx issued in Texas between 8/2/2001 and 1/1/2002 DIONISIO CORIA DOB: 8/xx/1978 Age: 32 627-78-xxxx issued in Texas between 8/2/2001 and 1/1/2002 DIONISIO MORA CORIA DOB: 8/xx/1978 Age: 32 627-78-xxxx issued in Texas between 8/2/2001 and 1/1/2002 DIONISIO MORA DOB: 8/xx/1978 Age: 32 627-78-xxxx issued in Texas between 8/2/2001 and 1/1/2002 DIONISIO C MORA DOB: 8/xx/1978 Age: 32 622-78-xxxx issued in California between 1/2/1995 and 5/1/1995 DIONISIO CORIA MORA DOB: 8/xx/1978 Age: 32 627-78-xxxx issued in Texas between 8/2/2001 and 1/1/2002 Previous And Non-Verified Address(es): 5303 HALMARK DR, AUSTIN TX 78723-5423, TRAVIS COUNTY (Sep 2002 - Nov 2010) Current Residents at Address: MIGUEL SOTO GONZALEZ

NORMA MERAZ OYERVIDES CARLOS M MERAZ JOSE A MERAZ DIONISIO CORIA NORMA M CORIA 1715 MEANDER DR, AUSTIN TX 78721-1551, TRAVIS COUNTY (Oct 2001 - Dec 2004) Current Residents at Address: JOSE MORA GUZMAIN GUZMAN MISAEL MORA ALMA DELAMORA 512-524-5939 MORA GUZMAN MISAEL

5301 HALMARK DR, AUSTIN TX 78723-5423, TRAVIS COUNTY (Jun 2002 - Feb 2003) Current Residents at Address: CARLOS M MERAZ MARIA P MERAZ JOSE A MERAZ MARTHA CESI MERAZ CELIA DENIZ 1012 REINLI ST APT 202, AUSTIN TX 78723-1701, TRAVIS COUNTY (Oct 2002) 9010 GALEWOOD DR APT 222, AUSTIN TX 78758-8526, TRAVIS COUNTY

ALMA DELAMORA Age: Names Associated with Relative: ALMA MEDINA DEMORA Age: ALMA Y MEDINA Age: ALMA YADIRA MORA DOB: 5/xx/1982 Age: 28 Active Address(es):

1715 MEANDER DR, AUSTIN TX 78721-1551, TRAVIS COUNTY (Jul 2004 - Nov 2010) Current Residents at Address: JOSE MORA GUZMAIN GUZMAN MISAEL MORA ALMA DELAMORA 512-524-5939 MORA GUZMAN MISAEL

Previous And Non-Verified Address(es): 1104B E RUNDBERG LN, AUSTIN TX 78753-4932, TRAVIS COUNTY (Sep 2004 - Sep 2007) Current Residents at Address: FEBI FML 1104 E RUNDBERG LN APT B, AUSTIN TX 78753-4932, TRAVIS COUNTY (Apr 2004 - Jul 2007) Current Residents at Address: JOSE MORA GUZMAIN FEBI FML

MAYRA MORA Age: Active Address(es):

1715 MEANDER DR, AUSTIN TX 78721-1551, TRAVIS COUNTY (Nov 2008 - Nov 2009) Current Residents at Address: JOSE MORA GUZMAIN GUZMAN MISAEL MORA ALMA DELAMORA 512-524-5939 MORA GUZMAN MISAEL

FEBI FML DOB: 1965 Age: 46 Names Associated with Relative: FEBI GUZMAN DOB: 2/xx/1965 Age: 45 FEBI MORA GUZMAN 639-85-xxxx DOB: 5/xx/1965 Age: 45 FEBI MORA 639-85-xxxx DOB: 5/xx/1965 Age: 45 FEVI MORA DOB: 5/xx/1965 Age: 45 Previous And Non-Verified Address(es): 1104 E RUNDBERG LN APT B, AUSTIN TX 78753-4932, TRAVIS COUNTY (Mar 2001 - Nov 2010) Current Residents at Address: JOSE MORA GUZMAIN FEBI FML 1104B E RUNDBERG LN, AUSTIN TX 78753-4932, TRAVIS COUNTY (Mar 2001 - Nov 2010) Current Residents at Address: FEBI FML 1104 E RUNDBERG LN APT A, AUSTIN TX 78753-4932, TRAVIS COUNTY (Dec 2007 - Apr 2008) Current Residents at Address: JOSE MORA GUZMAIN JULIO CESAR MEJIA 5913 LITTLE CREEK TRL, AUSTIN TX 78744-4429, TRAVIS COUNTY (May 2003 - Dec 2003) Current Residents at Address: BRUCE MICHAEL BRADLEY GORDON GLENBARRY FITZGERALD GEOFFREY PETER VANDERWALL TROY EUGENE WILLIAMS CLAY NICHOLS 8600 RESEARCH BLVD APT 166, AUSTIN TX 78758-7261, TRAVIS COUNTY (Dec 1999 - Oct 2002) Current Residents at Address: IGNACIO PEREZ ESPINOSA JOSE HERNANDEZ 9010 GALEWOOD DR APT 222, AUSTIN TX 78758-8526, TRAVIS COUNTY (Aug 1995 - Jan 1997) 910 GALEWOOD APT 222, AUSTIN TX 78758, TRAVIS COUNTY (Jun 1995 - Jul 1995)

Possible Relative: TIMOTEO GUZMAN MORA DOB: 1/xx/1971 Age: 39 431-87-xxxx issued in Arkansas between 11/1/1994 and 11/30/1995 Previous And Non-Verified Address(es): 923B FIELDWOOD DR, AUSTIN TX 78758-5705, TRAVIS COUNTY (May 2005 - Nov 2010) Current Residents at Address:

TIMOTEO GUZMAN MORA 1104 E RUNDBERG LN # A, AUSTIN TX 78753-4932, TRAVIS COUNTY (Oct 2002 - Apr 2009) Current Residents at Address: JOSE MORA GUZMAIN JULIO CESAR MEJIA 923 FIELDWOOD DR B, AUSTIN TX 78758-5705, TRAVIS COUNTY (Jun 2005 - Sep 2005) Current Residents at Address: ISABEL GONZALES 1008 REINLI ST APT 215, AUSTIN TX 78723-1744, TRAVIS COUNTY

EREK MORA Age: 643-38-xxxx issued in Texas between 1/4/1994 and 6/1/1994 Names Associated with Relative: ERIC MORA DOB: 5/xx/1983 Age: 27 643-38-xxxx issued in Texas between 1/4/1994 and 6/1/1994 ERICK MALVAEZ Age: 643-38-xxxx issued in Texas between 1/4/1994 and 6/1/1994 ERICK MORA DOB: 5/xx/1983 Age: 27 643-38-xxxx issued in Texas between 1/4/1994 and 6/1/1994 Previous And Non-Verified Address(es): 1745 WOOTEN PARK DR APT 103, AUSTIN TX 78757-8241, TRAVIS COUNTY (Feb 2008 - Nov 2010) Current Residents at Address: EREK MORA FELIPE IBARRA 12813 NEW KATY LN, MANOR TX 78653-4505, TRAVIS COUNTY (Nov 2004 - Nov 2010) Current Residents at Address: JOSE MARIA AMAYA MARY ESTHER CABALLERO EREK MORA LEILA G MUNOZ AURORA SUAREZ SAMANTHA GUAJARDO 1431 MANFORD HILL DR, AUSTIN TX 78753-4421, TRAVIS COUNTY (Nov 2005 - Sep 2010) Current Residents at Address: KRISTINA LESTIK KELLY MARIE WROBLEWSKI 1820 WOOTEN PARK DR APT 109, AUSTIN TX 78757-8251, TRAVIS COUNTY (Oct 2004 - Jan 2009) 8805 NORTH PLAZA APT 1301, AUSTIN TX 78753-5213, TRAVIS COUNTY (Jan 2005) 803 TIRADO ST APT 214, AUSTIN TX 78752-4347, TRAVIS COUNTY (Nov 2004)

8805 N PLAZA CT APT, AUSTIN TX 78753-4891, TRAVIS COUNTY (Oct 2004) 8228 RESEARCH BLVD APT 154, AUSTIN TX 78758-8471, TRAVIS COUNTY Current Residents at Address: ISMAEL MEDINA MEDINA ERIC CIGARROA ZAVALA LORENA HERNANDEZ 371-0351

Possible Relative: GAVINO MORA Age: 461-76-xxxx issued in Texas between 1/1/1963 and 12/31/1963 Previous And Non-Verified Address(es): 1820 WOOTEN PARK DR APT 109, AUSTIN TX 78757-8251, TRAVIS COUNTY (Nov 2005 - Apr 2006)

ALEJANDRO MORA Age: Previous And Non-Verified Address(es): 1820 WOOTEN PARK DR APT 109, AUSTIN TX 78757-8251, TRAVIS COUNTY (Aug 2008 - Oct 2008)

MARCOS M MORA Age: Previous And Non-Verified Address(es): 1431 MANFORD HILL DR, AUSTIN TX 78753-4421, TRAVIS COUNTY (Mar 2007) Current Residents at Address: KRISTINA LESTIK KELLY MARIE WROBLEWSKI 225 BURNS RD, ELYRIA OH 44035-1512, LORAIN COUNTY (Feb 2007) Current phones listed at this address: 440-365-2892 EQUITY ADMINISTRATIVE SERVICES

440-366-3740 EQUITY ADMINISTRATIVE SERVICES

GEMPVEVA JAIMES DOB: 1/xx/1955 Age: 56 466-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 Names Associated with Relative: GEMPVEVA JAIMES DOB: 1/xx/1956 Age: 55 466-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 GENOVEVA R JAIMES DOB: 1/xx/1955 Age: 56 466-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 GENOVEVA R JAIMES DOB: 1/xx/1956 Age: 55 466-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 Active Address(es):

1409 MEADOWMEAR DR, AUSTIN TX 78753-4423, TRAVIS COUNTY (Dec 1997 - Nov 2010) Current Residents at Address: MARCOS JAIMES PATRCIA JAIMES GEMPVEVA JAIMES JAIME SILVANO ALONSO ENRI JAIMES ALONSO JAMIES 512-835-7115 JAIMES SILVANO

Previous And Non-Verified Address(es): 1409 S MEADOWS DR, AUSTIN TX 78758-4760, TRAVIS COUNTY (Dec 2004 - Mar 2006) 512-836-4608 DORMAN JUDITH

409 MEADOW LEA DR, AUSTIN TX 78745-6415, TRAVIS COUNTY (Oct 2003) 5505 WELLINGTON DR, AUSTIN TX 78723-4009, TRAVIS COUNTY (May 1991 - Oct 1999)

Current Residents at Address: ALMA LILIA FLORES ERICA JANIE SANCHEZ URIEL FLORES FLORES MADELUZ DEHUMA FLORES OSCAR ANGEL ANTONIO AGUILAR PO BOX 14102, AUSTIN TX 78761-4102, TRAVIS COUNTY (Apr 1990) Current Residents at Address: GUADALUPE GUADALUPE ALVAREZ EVA DINA DELGADO 1012 REINLI ST APT 203, AUSTIN TX 78723-1701, TRAVIS COUNTY (Apr 1990) 1012 REINLI ST APT 116, AUSTIN TX 78723-1734, TRAVIS COUNTY (Apr 1990)

Possible Relative: LADISLAO C JAIMES DOB: 6/xx/1956 Age: 54 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 Names Associated with Relative: LADISLAO CRUZ JAIMES DOB: 6/xx/1956 Age: 54 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 LADISLAO CRUZ JAIMES DOB: 6/xx/1956 Age: 54 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 LADISLAO H JAIMES DOB: 6/xx/1956 Age: 54 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 LADISLAO H JAIMES DOB: 6/1957 Age: 53 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 LADISLAO C JAINES DOB: 6/xx/1956 Age: 54 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 LADISLAO C JAINES DOB: 6/xx/1957 Age: 53 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 LANDISLAO C LAIMES DOB: 6/xx/1956 Age: 54 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 Active Address(es):

210 DEEN AVE APT 116, AUSTIN TX 78753-5404, TRAVIS COUNTY (Aug 1990 - Nov 2010) Previous And Non-Verified Address(es): 4902 W WIND TRL APT 103, AUSTIN TX 78745-1453, TRAVIS COUNTY (Nov 2009 - May 2010) Current Residents at Address: CHRISTINA CHRISTINA MOUSE JESS CHRISTOPHER MOUSE GINA ALEXIA NAVA JOSE GIL MOLINA III HUGO MEDINA 210 DEEN, OVERLAND PARK KS 66251-0001, JOHNSON COUNTY (Sep 2004 - Jan 2005) 512-339-8465 JAIMES E

1012 REINLI ST APT 116, AUSTIN TX 78723-1734, TRAVIS COUNTY (Apr 1990 - Jun 2004) 1220 CAMINO LA COSTA APT 6, AUSTIN TX 78752-3900, TRAVIS COUNTY (Apr 2001 - Jun 2003) 1200 FERNDALE DR, ROUND ROCK TX 78664-6984, WILLIAMSON COUNTY

(Aug 2002) Current Residents at Address: JUANA CASTELAN PEDRO J FIGEROA MACARIO JAIME HERIBERTO M PAHUAMBA ROBERT JOSEPH RADEFELD NANCY CASTELAN PEDRO FIGUEROA 212 DEEN AVE, AUSTIN TX 78753-5404, TRAVIS COUNTY (Oct 2001) 2910 RIENLE 3 APT 116, AUSTIN TX 78754, TRAVIS COUNTY (Oct 1997) 2910 RENILI, AUSTIN TX 78758, TRAVIS COUNTY (Sep 1997)

Possible Relative: JUANA CASTELAN DOB: 12/xx/1964 Age: 46 Names Associated with Relative: JUANA CASTELAN DOB: 5/xx/1964 Age: 46 461-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988 JUANA CASTELAN DOB: 12/xx/1964 Age: 46 461-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988 JUANA CASTELAN DOB: 12/xx/1964 Age: 46 464-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JUANA J CASTELAN DOB: 12/xx/1964 Age: 46 461-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988 JUANA J CASTELAN DOB: 12/xx/1964 Age: 46 464-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JUANA JAIMES DOB: 5/xx/1964 Age: 46 JUANA JAIMES DOB: 12/xx/1964 Age: 46 JUANA JAIMES DOB: 5/xx/1964 Age: 46 461-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988 JUANA JAIMES DOB: 12/xx/1964 Age: 46 461-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988 JUANA JAIMES DOB: 12/xx/1964 Age: 46 464-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JUANA J JAIMES DOB: 12/xx/1964 Age: 46 461-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988 JUANA J JAIMES DOB: 5/xx/1964 Age: 46 464-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JUANA J JAIMES DOB: 12/xx/1964 Age: 46 464-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JUANA LOPE JAIMES DOB: 5/xx/1964 Age: 46 464-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JUANA O JAIMES DOB: 12/xx/1964 Age: 46 461-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988 JUANA O JAIMES DOB: 5/xx/1964 Age: 46 464-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JUANA OCAMPO JAIMES DOB: 12/xx/1964 Age: 46 464-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JUANA O JAIMESLE DOB: 12/1964 Age: 46 464-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JUANA JAMES DOB: 12/xx/1964 Age: 46 464-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JUANITA J CASTELAN DOB: 5/xx/1964 Age: 46 461-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988 JUANITA J CASTELAN DOB: 12/xx/1964 Age: 46 464-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988

Active Address(es):

5700 CAMERON RD APT 141, AUSTIN TX 78723-2450, TRAVIS COUNTY (May 2004 - Nov 2010)

14513 OLIPHANT ST, AUSTIN TX 78725-4750, TRAVIS COUNTY (Apr 2001 - Mar 2008) Current Residents at Address: ANDRES JAIMES CASTELAN IRMA FIGUEROA CASTELAN JOSE JAVIER CRUZ FIGUEROA Previous And Non-Verified Address(es): 1200 FERNDALE DR, ROUND ROCK TX 78664-6984, WILLIAMSON COUNTY (Aug 2001 - Nov 2010) Current Residents at Address: JUANA CASTELAN PEDRO J FIGEROA MACARIO JAIME HERIBERTO M PAHUAMBA ROBERT JOSEPH RADEFELD NANCY CASTELAN PEDRO FIGUEROA 512-733-0965

2802 LOYOLA LN, AUSTIN TX 78723-2241, TRAVIS COUNTY (Mar 2006 - Oct 2010) Current Residents at Address: CARLA CRISTINA CANO JUANA CASTELAN DAREN ALEX KRAUSE CHRIS JOHNSON 908 WAGON TRL, AUSTIN TX 78758-4331, TRAVIS COUNTY (Feb 2007 - Sep 2010) Current Residents at Address: ANNETTE PATRICIA LOPEZ 1200 BROADMOOR DR APT 269, AUSTIN TX 78723-3168, TRAVIS COUNTY (Oct 2002 - Apr 2009) 3202 MOSSROCK DR APT 103, AUSTIN TX 78757-6826, TRAVIS COUNTY (Dec 2004 - Mar 2008) Current Residents at Address: ELIZABETH A LINTON LAYLA CAMILLE LINTON KORY MATTHEW HARRIS 1200 BROADMOOR DR APT 237, AUSTIN TX 78723-3164, TRAVIS COUNTY (Mar 1996 - Feb 2006) 2301 OHLEN RD APT 111, AUSTIN TX 78757-7761, TRAVIS COUNTY (Mar 2001 - Aug 2004) 1510 REAGAN HILL DR APT 201A, AUSTIN TX 78752-2953, TRAVIS COUNTY (Apr 1999 - Oct 2002) Current Residents at Address: ABIGAIL ZETINA

PEDRO J FIGEROA DOB: 2/xx/1965 Age: 45 635-01-xxxx issued in Texas between 1/1/1988 and 12/31/1989 Names Associated with Relative:

PEDRO FIGEROA JAIMES DOB: 2/xx/1965 Age: 45 635-01-xxxx issued in Texas between 1/1/1988 and 12/31/1989 PEDRO FIGUEROA JAIMES DOB: 2/xx/1965 Age: 45 PEDRO JAMES DOB: 2/xx/1965 Age: 45 635-01-xxxx issued in Texas between 1/1/1988 and 12/31/1989 Previous And Non-Verified Address(es): 1200 FERNDALE DR, ROUND ROCK TX 78664-6984, WILLIAMSON COUNTY (Aug 2001 - Nov 2010) Current Residents at Address: JUANA CASTELAN PEDRO J FIGEROA MACARIO JAIME HERIBERTO M PAHUAMBA ROBERT JOSEPH RADEFELD NANCY CASTELAN PEDRO FIGUEROA 512-733-8528

20752 CAMINO REAL, DALE TX 78616-2328, CALDWELL COUNTY (May 2002 - Jun 2006) Current Residents at Address: JOSE V JAIMES 1220 CAMINO LA COSTA APT 6, AUSTIN TX 78752-3900, TRAVIS COUNTY (Sep 1997 - Jul 2004) 1220 CAMINO LA COSTA APT 5, AUSTIN TX 78752-3900, TRAVIS COUNTY (Oct 1997 - Jan 2004) 1220 CAMINO LN APT 6, AUSTIN TX 78752, TRAVIS COUNTY (Dec 2001) 2604 MANOR RD APT, AUSTIN TX 78722-1746, TRAVIS COUNTY (Apr 2001) 512-374-9660

AUSTIN, TX 78752 (Mar 1998) 12403 MELLOW MEADOW DR APT 117, AUSTIN TX 78750- 1842, WILLIAMSON COUNTY (Dec 1995 - Jul 1997) 13403 MELLOW MDW, AUSTIN TX 78750, TRAVIS COUNTY (Apr 1997) 120403 MEADOW MDW, AUSTIN TX 78758, TRAVIS COUNTY (Feb 1997)

NORMA JAIMES DOB: 4/xx/1980 Age: 30 455-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 Names Associated with Relative: NORMA JAIMES DOB: 2/xx/1980 Age: 30 455-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 NORMA JAIMES DOB: 4/xx/1980 Age: 30 455-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 NORMA R JAIMES DOB: 4/xx/1979 Age: 31 455-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 NORMA RODRIGUEZ JAIMES DOB: 4/xx/1980 Age: 30 455-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 NORMA RODRIGUEZ DOB: 4/xx/1979 Age: 31 455-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 NORMA RODRIGUEZ DOB: 4/xx/1980 Age: 30 455-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 RODRIGUEZ JAIMES DOB: 4/xx/1980 Age: 30 455-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 RODRIGUEZ N JAIMES DOB: 4/xx/1979 Age: 31

455-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 RODRIGUEZ N JAIMES DOB: 4/xx/1980 Age: 30 455-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 Active Address(es):

210 DEEN AVE, AUSTIN TX 78753-5404, TRAVIS COUNTY (Nov 1991 - Apr 2009) Current Residents at Address: LADISLAO C JAIMES RIGOBERTO HUGO JAIMES ADULFA JAIMES FIDELA RODRIGUEZ JAIMES JAIMES LADISLAO 512-339-8465 JAIMES E

Previous And Non-Verified Address(es): 2438 E 23RD ST, TUCSON AZ 85713-2030, PIMA COUNTY (Jan 2005 - Nov 2010) Current Residents at Address: NORMA JAIMES JESUS A JARAMILLO JESUS A JARAMILLOSANTA SR 8312 N I H 35 APT 230, AUSTIN TX 78753-6412, TRAVIS COUNTY (Dec 2005 - Apr 2006) 8312 N I H 35 APT 1110, AUSTIN TX 78753-6407, TRAVIS COUNTY (Jul 2001 - Aug 2004) 605 MASTERSON PASS APT 1018, AUSTIN TX 78753-3776, TRAVIS COUNTY (Nov 2003 - Feb 2004) 502 W LONGSPUR BLVD BLDG 2, AUSTIN TX 78753-4173, TRAVIS COUNTY (Mar 2003) 203 W APPLEGATE DR, AUSTIN TX 78753-3620, TRAVIS COUNTY (Sep 2000 - Jun 2002) Current Residents at Address: ESAU ALVARADO UGARTE DENNIS M DICARLO FREDERICK NAVA NAVA PATRICK PHILLIP PERALEZ ROXANNE MARIE RUNNELS JUAN ANTONIO ZAVALA AIDAN ELIJAH CORONA 5101 JOHNNY MORRIS RD TRLR 5, AUSTIN TX 78724-6016, TRAVIS COUNTY (Aug 1998 - Feb 2001) 2501 E 10TH ST, AUSTIN TX 78702-3507, TRAVIS COUNTY (Jan 1999) Current Residents at Address: ROSEMARY M CAVAZOS JOHN GONZALES GONZALES JR SATURNINO SATURNINO RUBEN DARIO CAVAZOS II 510 DEEN AVE, AUSTIN TX 78753-5406, TRAVIS COUNTY (Oct 1997)

RIGOBERTO HUGO JAIMES DOB: 7/xx/1988 Age: 22 641-01-xxxx issued in Texas between 1/1/1988 and 12/31/1989 Names Associated with Relative: RIGOVERTO JAIMES Age: 641-01-xxxx issued in Texas between 1/1/1988 and 12/31/1989

Active Address(es):

210 DEEN AVE, AUSTIN TX 78753-5404, TRAVIS COUNTY (Oct 1995 - Nov 2010) Current Residents at Address: LADISLAO C JAIMES RIGOBERTO HUGO JAIMES ADULFA JAIMES FIDELA RODRIGUEZ JAIMES JAIMES LADISLAO 512-339-8465 JAIMES E

MACARIO JAIME DOB: 6/xx/1975 Age: 35 621-23-xxxx issued in California between 1/2/2001 and 6/1/2001 Names Associated with Relative: MACARIO M JAIMES DOB: 6/xx/1975 Age: 35 621-23-xxxx issued in California between 1/2/2001 and 6/1/2001 MACARIO JAMES DOB: 6/xx/1975 Age: 35 621-23-xxxx issued in California between 1/2/2001 and 6/1/2001 MARCARIO JAIMES DOB: 6/xx/1975 Age: 35 621-23-xxxx issued in California between 1/2/2001 and 6/1/2001 Previous And Non-Verified Address(es): 1200 FERNDALE DR, ROUND ROCK TX 78664-6984, WILLIAMSON COUNTY (Feb 2005 - Nov 2010) Current Residents at Address: JUANA CASTELAN PEDRO J FIGEROA MACARIO JAIME HERIBERTO M PAHUAMBA ROBERT JOSEPH RADEFELD NANCY CASTELAN PEDRO FIGUEROA 1220 CAMINO LA COSTA APT 4, AUSTIN TX 78752-3900, TRAVIS COUNTY (Jan 1999 - Nov 2010) 2000 FERNDALLE DR, ROUND ROCK TX 78664, WILLIAMSON COUNTY (Apr 2010) 12000 FERNANDALE DR, ROUND ROCK TX 78664, WILLIAMSON COUNTY (Feb 2010) 709 LAMAR PL APT 213, AUSTIN TX 78752-4041, TRAVIS COUNTY (Dec 2004 - Apr 2009) 12403 MELLOW MEADOW DR APT 117, AUSTIN TX 78750- 1842, WILLIAMSON COUNTY (Oct 2002 - Apr 2009) 8600 N LAMAR BLVD # 1115, AUSTIN TX 78753-5545, TRAVIS COUNTY (Feb 2006 - Aug 2008) 1200 BROADMOOR DR APT 185, AUSTIN TX 78723-3161, TRAVIS COUNTY (Jul 2004 - Nov 2007) 1107 GREEN VLG, AUSTIN TX 78753, TRAVIS COUNTY (Mar 2007 - Sep 2007) 1107 GREEN VILLA FE VILLA FE VILLA FE, AUSTIN TX 78753, TRAVIS COUNTY (Mar 2007)

GUILLERMO JAINES Age: 456-79-xxxx issued in Texas between 1/1/1986 and 12/31/1987 Previous And Non-Verified Address(es):

210 DEEN AVE, AUSTIN TX 78753-5404, TRAVIS COUNTY (Mar 2000) Current Residents at Address: LADISLAO C JAIMES RIGOBERTO HUGO JAIMES ADULFA JAIMES FIDELA RODRIGUEZ JAIMES JAIMES LADISLAO 512-339-8465 JAIMES E

JAIMES M LADISLAO DOB: 3/xx/1975 Age: 35 455-53-xxxx issued in Texas between 1/1/1981 and 12/31/1981 Names Associated with Relative: JAMIES M LADISLAO DOB: 3/xx/1975 Age: 35 455-53-xxxx issued in Texas between 1/1/1981 and 12/31/1981 L JAIMES DOB: 3/xx/1975 Age: 35 455-53-xxxx issued in Texas between 1/1/1981 and 12/31/1981 LADISLAO JAIMES DOB: 3/xx/1975 Age: 35 455-53-xxxx issued in Texas between 1/1/1981 and 12/31/1981 LADISLAO JAIMES DOB: 3/xx/1975 Age: 35 465-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987 LADISLAO MARTINEZ JAIMES DOB: 3/xx/1975 Age: 35 455-53-xxxx issued in Texas between 1/1/1981 and 12/31/1981 LUDISLAO JAIMES DOB: 3/xx/1975 Age: 35 455-53-xxxx issued in Texas between 1/1/1981 and 12/31/1981 Active Address(es):

929 BEN DUNN RD, LUFKIN TX 75904-0292, ANGELINA COUNTY (Dec 2002 - Nov 2010) Current Residents at Address: ANTONIA ALEJANDRA JAIMES JAIMES M LADISLAO ARISTEO MATA MONROY ALICIA MARTINEZ MONROY LALO JIMES Current phones listed at this address: 936-875-4457 JAIMES LADISLAO & TONIE

936-875-5084 MONROY ALICIA

Previous And Non-Verified Address(es): PO BOX 3222, LUFKIN TX 75903-3222, ANGELINA COUNTY (Apr 2007 - Aug 2007) Current Residents at Address: EVERETT WAYMOND BLACKMON 3222, LUFKIN TX 75903, ANGELINA COUNTY (Mar 2007) 16 FRESNO DR, EDINBURG TX 78542-0432, HIDALGO COUNTY (Sep 2005 - Feb 2007) Current Residents at Address: ALEJANDRINA NERIO ALMAZAN MARIA ABIGAIL ALMAZAN RR 4 BOX 6500, LUFKIN TX 75904-9417, ANGELINA COUNTY (Jun 1999 - Oct 2005) 6500 RR 4, LUFKIN TX 75904, ANGELINA COUNTY (Jun 1999 - Oct 2005)

4606 N YVETTE ST, EDINBURG TX 78542-0578, HIDALGO COUNTY (Aug 1995 - Oct 2004) Current Residents at Address: FRANCISCO CASTANON ALEMAN 929 EARL LARGENT RD, LUFKIN TX 75904-6703, ANGELINA COUNTY (Nov 2003) 210 DEEN AVE, AUSTIN TX 78753-5404, TRAVIS COUNTY (Apr 2001) Current Residents at Address: LADISLAO C JAIMES RIGOBERTO HUGO JAIMES ADULFA JAIMES FIDELA RODRIGUEZ JAIMES JAIMES LADISLAO 512-339-8465 JAIMES E

RR 5, EDINBURG TX 78541-9817, HIDALGO COUNTY (May 1996)

ADULFA JAIMES DOB: 2/xx/1981 Age: 29 454-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 Names Associated with Relative: ADULFA ELIA JAIMES DOB: 4/xx/1981 Age: 29 454-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 E JAIMES DOB: 4/xx/1981 Age: 29 454-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 ELIA A JAIMES DOB: 4/xx/1981 Age: 29 454-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 ELIDA JAIMES DOB: 4/xx/1981 Age: 29 454-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988 Active Address(es):

210 DEEN AVE, AUSTIN TX 78753-5404, TRAVIS COUNTY (Mar 2000 - Nov 2010) Current Residents at Address: LADISLAO C JAIMES RIGOBERTO HUGO JAIMES ADULFA JAIMES FIDELA RODRIGUEZ JAIMES JAIMES LADISLAO 512-339-8465 JAIMES E

605 MASTERSON PASS APT 1037, AUSTIN TX 78753-3776, TRAVIS COUNTY (Jun 2007 - Sep 2007) Previous And Non-Verified Address(es): 1070 MEARNS MEADOW BLVD APT 536, AUSTIN TX 78758-5759, TRAVIS COUNTY (Oct 2009 - Oct 2010) 1602 MATTHEWS LN # B, AUSTIN TX 78745-6121, TRAVIS COUNTY (Mar 2009 - May 2010) Current Residents at Address: DIANA LYNN ROBINSON 8900 N I H 35 APT 1028N, AUSTIN TX 78753-4775, TRAVIS COUNTY (Oct 2007 - Oct 2008) 8900 N I H 35 APT 2140, AUSTIN TX 78753-5260, TRAVIS COUNTY (Jul 2006) 4601 E SAINT ELMO RD APT, AUSTIN TX 78744-2068, TRAVIS COUNTY

(Aug 2005) 1088 PARK PLZ APT 113, AUSTIN TX 78753-5754, TRAVIS COUNTY (Jul 2005) 3212 N INTERSTATE 35 # 1110, AUSTIN TX 78705, TRAVIS COUNTY (Feb 2003)

GUILLERMO JAIMES DOB: 2/xx/1975 Age: 35 465-79-xxxx issued in Texas between 1/1/1987 and 12/31/1987 Names Associated with Relative: GUILLERMO JAIMES DOB: 1979 Age: 32 465-79-xxxx issued in Texas between 1/1/1987 and 12/31/1987 GUILLERMO PEREZ JAIMES DOB: 2/xx/1975 Age: 35 465-79-xxxx issued in Texas between 1/1/1987 and 12/31/1987 Previous And Non-Verified Address(es): 8312 N 35TH ST APT 244, AUSTIN TX 78753, TRAVIS COUNTY (Apr 2009 - Nov 2009) 8312 N I H 35 APT 1244, AUSTIN TX 78753-6408, TRAVIS COUNTY (May 2009) 2601 PENNY LN APT 231, AUSTIN TX 78757-7614, TRAVIS COUNTY (Oct 2002 - Apr 2009) 2501 E 10TH ST, AUSTIN TX 78702-3507, TRAVIS COUNTY (Jan 1999 - Jun 2005) Current Residents at Address: ROSEMARY M CAVAZOS JOHN GONZALES GONZALES JR SATURNINO SATURNINO RUBEN DARIO CAVAZOS II 512-708-8252

502 W LONGSPUR BLVD APT 2-208, AUSTIN TX 78753-4252, TRAVIS COUNTY (Oct 2003 - May 2004) 5811 WESTSLOPE CV, AUSTIN TX 78731-3656, TRAVIS COUNTY (Mar 2004) 210 DEEN AVE, AUSTIN TX 78753-5404, TRAVIS COUNTY (Jan 2000 - Jan 2004) Current Residents at Address: LADISLAO C JAIMES RIGOBERTO HUGO JAIMES ADULFA JAIMES FIDELA RODRIGUEZ JAIMES JAIMES LADISLAO 512-339-8465 JAIMES E

502 W LONGSPUR BLVD BLDG 2, AUSTIN TX 78753-4173, TRAVIS COUNTY (Mar 2003) 203 APPLEGATE, AUSTIN TX 78753, TRAVIS COUNTY (Sep 2000) Current Residents at Address: JESUS MARTINEZ

FIDELA RODRIGUEZ JAIMES DOB: 4/xx/1957 Age: 53 633-74-xxxx issued in Texas between 12/2/2000 and 6/1/2001 Active Address(es):

210 DEEN AVE, AUSTIN TX 78753-5404, TRAVIS COUNTY (Nov 1991 - Nov 2010)

Current Residents at Address: LADISLAO C JAIMES RIGOBERTO HUGO JAIMES ADULFA JAIMES FIDELA RODRIGUEZ JAIMES JAIMES LADISLAO 512-339-8465 JAIMES E

ADELA YOLANDA JAIMES DOB: 8/xx/1983 Age: 27 644-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989 Names Associated with Relative: ADELA JAMIES DOB: 8/xx/1983 Age: 27 644-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989 Active Address(es):

605 MASTERSON PASS APT 513, AUSTIN TX 78753-3771, TRAVIS COUNTY (Apr 2007 - Nov 2010)

605 MASTERSON PASS APT 10, AUSTIN TX 78753-3789, TRAVIS COUNTY (Apr 2008 - Nov 2009)

605 MASTERSON PASS APT 1037, AUSTIN TX 78753-3776, TRAVIS COUNTY (Apr 2007 - Aug 2009)

210 DEEN AVE, AUSTIN TX 78753-5404, TRAVIS COUNTY (Jul 2000 - Apr 2009) Current Residents at Address: LADISLAO C JAIMES RIGOBERTO HUGO JAIMES ADULFA JAIMES FIDELA RODRIGUEZ JAIMES JAIMES LADISLAO 512-339-8465 JAIMES E

605 MASTERSON PASS APT 1036, AUSTIN TX 78753-3776, TRAVIS COUNTY (Apr 2007 - Sep 2007) Previous And Non-Verified Address(es): 1404 MARSTON CIR, AUSTIN TX 78753-4640, TRAVIS COUNTY (Aug 2010) Current Residents at Address: JORGE MANUEL HUILLCA RUFINO B SERRATO GAUDENCIO BAUTISTA ALEJANDRO ALEJANDRO SERRATO MIREYA TERAN JAIMES CAROLINA AVITIA VALDEZ 8900 I 35 N APT 2140, AUSTIN TX 78753, TRAVIS COUNTY (Jun 2007) 8900 N I H 35 APT 2140, AUSTIN TX 78753-5260, TRAVIS COUNTY (Jun 2005 - Jan 2007)

GREGORIO FIGUEROA JAIMES DOB: 5/xx/1968 Age: 42 Previous And Non-Verified Address(es): 709 LAMAR PL APT 213, AUSTIN TX 78752-4041, TRAVIS COUNTY (Jul 2005 - Apr 2009) 4041 LAMAR PLACE 213, AUSTIN TX 78752, TRAVIS COUNTY (May 2005)

1220 CAMINO LA COSTA APT 6, AUSTIN TX 78752-3900, TRAVIS COUNTY (Oct 2002) 12403 MELLOW MEADOW DR APT, AUSTIN TX 78750-1947, WILLIAMSON COUNTY

JAIMES LADISLAO DOB: 1984 Age: 27 633-74-xxxx issued in Texas between 12/2/2000 and 6/1/2001 Names Associated with Relative: JAMES LADISLANO DOB: 1984 Age: 27 633-74-xxxx issued in Texas between 12/2/2000 and 6/1/2001 LADISLAO R JAIMES DOB: 3/xx/1984 Age: 26 633-74-xxxx issued in Texas between 12/2/2000 and 6/1/2001 LADISLAO RODRIGUEZ DOB: 3/xx/1984 Age: 26 633-74-xxxx issued in Texas between 12/2/2000 and 6/1/2001 Active Address(es):

210 DEEN AVE, AUSTIN TX 78753-5404, TRAVIS COUNTY (Aug 1990 - Nov 2010) Current Residents at Address: LADISLAO C JAIMES RIGOBERTO HUGO JAIMES ADULFA JAIMES FIDELA RODRIGUEZ JAIMES JAIMES LADISLAO 512-339-8465 JAIMES E

LADISLAO RODRIGUEZ JAIMES DOB: 8/xx/1984 Age: 26 Active Address(es):

210 DEEN AVE, AUSTIN TX 78753-5404, TRAVIS COUNTY (Oct 2002 - Jul 2010) Current Residents at Address: LADISLAO C JAIMES RIGOBERTO HUGO JAIMES ADULFA JAIMES FIDELA RODRIGUEZ JAIMES JAIMES LADISLAO 512-339-8465 JAIMES E

BALTAZAR JAIMES Age: Previous And Non-Verified Address(es): 1012 REINLI ST APT 120, AUSTIN TX 78723-1735, TRAVIS COUNTY (Apr 2004 - Jun 2005) 1012 REINLI ST APT 116, AUSTIN TX 78723-1734, TRAVIS COUNTY (May 1999)

FERNANDO RODRIGUEZ DOB: 2/xx/1973 Age: 37 641-82-xxxx issued in Texas between 8/2/2002 and 2/3/2003 Active Address(es):

1016 CORONATION WAY, PFLUGERVILLE TX 78660-3076, TRAVIS COUNTY (Nov 2006 - Apr 2007) Current Residents at Address:

CLAUDIA H LOPEZ NANCY RODRIGUEZ JULIO HERNANDEZ MARCELINO MARTINEZ JENNY LOPEZ 512-251-8507 NANCY RODRIGUEZ

Previous And Non-Verified Address(es): 8805 NORTH PLAZA APT 1137N, AUSTIN TX 78753-5206, TRAVIS COUNTY (Mar 2007 - Nov 2010) 7438 FRANKLIN DR, EL PASO TX 79915-2832, EL PASO COUNTY (Sep 2010) Current Residents at Address: ALAMA R RODRIGUEZ J RODRIGUEZ 7785 FRANKLIN DR APT 21, EL PASO TX 79915-2933, EL PASO COUNTY (May 2010 - Sep 2010) Current Residents at Address: BERNETTE CAYADITTO JOE SALAS JR

1108 E 5TH ST TRLR 18, CORONA CA 92879-1600, RIVERSIDE COUNTY (Aug 2010) 280 ROARING FORK CT, BASALT CO 81621-6700, PITKIN COUNTY (Dec 2009 - Aug 2010) 26544, EL PASO TX 79926, EL PASO COUNTY (Jul 2010) PO BOX 26544, EL PASO TX 79926-6544, EL PASO COUNTY (Jul 2010) 8805 NORTH PLAZA APT 2414, AUSTIN TX 78753-4819, TRAVIS COUNTY (Feb 2005 - Apr 2009) 294 FAY RD, EL PASO TX 79907-5425, EL PASO COUNTY (May 2003 - Dec 2006) Current Residents at Address: GABINA FIERRO ENRIQUEZ

Possible Relative: ALAMA R RODRIGUEZ DOB: 1958 Age: 53 458-27-xxxx issued in Texas between 1/1/1974 and 12/31/1974 Names Associated with Relative: ALMA ROSE LERMA DOB: 1/xx/1958 Age: 52 458-27-xxxx issued in Texas between 1/1/1974 and 12/31/1974 ALMA R RODRIGUEZ DOB: 1/xx/1958 Age: 52 458-27-xxxx issued in Texas between 1/1/1974 and 12/31/1974 ALMA R RODRIGUEZ DOB: 1/xx/1958 Age: 52 628-12-xxxx issued in Texas between 1/1/1990 and 12/31/1990 ALMA ROSE RODRIGUEZ DOB: 1/xx/1958 Age: 52 458-27-xxxx issued in Texas between 1/1/1974 and 12/31/1974 ALMA ROSIE RODRIGUEZ DOB: 1/xx/1958 Age: 52 ALMAROSE K RODRIGUEZ DOB: 1/xx/1958 Age: 52 458-27-xxxx issued in Texas between 1/1/1974 and 12/31/1974 ROSE RODRIGUEZ DOB: 1/xx/1958 Age: 52 458-27-xxxx issued in Texas between 1/1/1974 and 12/31/1974 ROSE RODRIQUEZ DOB: 1958 Age: 53 457-27-xxxx issued in Texas between 1/1/1974 and 12/31/1974 ROSE RODRIQUEZ DOB: 1/xx/1958 Age: 52 458-27-xxxx issued in Texas between 1/1/1974 and 12/31/1974 Previous And Non-Verified Address(es): 7438 FRANKLIN DR, EL PASO TX 79915-2832, EL PASO COUNTY (Jul 1998 - Nov 2010)

Current Residents at Address: ALAMA R RODRIGUEZ J RODRIGUEZ 10708 GEMSTONE ST, EL PASO TX 79924-1604, EL PASO COUNTY (Oct 1996 - Nov 2010) Current Residents at Address: GEORGE EDWARD BROWN JR MONICA SEDILLO ALAMA R RODRIGUEZ MONICA MASCORRO JUSTIN SEDILLO 915-821-8374 MASCORRO MONICA

10417 MEDWOOD DR, EL PASO TX 79935-1721, EL PASO COUNTY (Jun 1985 - 2009)

Current Residents at Address: DONALD EARL EDDY SR ELODIA M DELERMA OSCAR ELODIA LERMA PAUL A SERRANO 915-598-7586

7438 FLAKLYN, EL PASO TX 79915, EL PASO COUNTY (Nov 2002 - Mar 2003) 915-772-6204

7157 DALE RD, EL PASO TX 79915-2334, EL PASO COUNTY (Dec 1996 - Jun 2002) Current Residents at Address: ERNEST R DURON III EDUARDO ENRIQUE RODRIGUEZ JR J RODRIGUEZ JOAQUIN A LERMA TANIA GONZALEZ Current phones listed at this address: 915-771-7115 LERMA JOAQUIN

915-778-4108 DURON ERNEST

4501 HASTINGS DR, EL PASO TX 79903-1913, EL PASO COUNTY (Aug 1989 - Dec 1991) Current Residents at Address: LINDA PALACE WICKES RAYMOND GOMEZ GOMEZ JR BRUCE ALAN WICKES Current phones listed at this address: 915-562-3314 WICKES CONSTRUCTION

915-562-8548 WICKES BRUCE & LINDA

Possible Relative: ELODIA M DELERMA DOB: 3/xx/1925 Age: 85

452-08-xxxx issued in Texas between 1/1/1970 and 12/31/1971 Names Associated with Relative: ELODIA LERMA DOB: 3/xx/1925 Age: 85 452-08-xxxx issued in Texas between 1/1/1970 and 12/31/1971 ELODIA LERMA DOB: 3/xx/1926 Age: 84 452-08-xxxx issued in Texas between 1/1/1970 and 12/31/1971 ELODIA M LERMA DOB: 3/xx/1925 Age: 85 004-04-xxxx issued in Maine between 3/2/2002 and 6/1/2004 ELODIA MONTANA LERMA DOB: 3/xx/1925 Age: 85 452-08-xxxx issued in Texas between 1/1/1970 and 12/31/1971 PEDRAZA ELODIA DOB: 3/xx/1925 Age: 85 452-08-xxxx issued in Texas between 1/1/1970 and 12/31/1971 Previous And Non-Verified Address(es): 10417 MEDWOOD DR, EL PASO TX 79935-1721, EL PASO COUNTY (Sep 1989 - Nov 2010) Current Residents at Address: DONALD EARL EDDY SR ELODIA M DELERMA OSCAR ELODIA LERMA PAUL A SERRANO 1334 EMILY 121 RD, DALLAS TX 75240, DALLAS COUNTY (Feb 2005 - Sep 2005) 1334 EMILY ROAD 121, DALLAS TX 75240, DALLAS COUNTY (Apr 2004) 13343 EMILY RD APT, DALLAS TX 75240-5905, DALLAS COUNTY (Aug 1991) 10417 MEDWOOD DR, WEESATCHE TX 77993, GOLIAD COUNTY (May 1991) 10417 MEDWOOD ST, WICHITA FALLS TX 79925, EL PASO COUNTY (Dec 1990) 1334 EMILY RD 121, DALLAS TX 75240, DALLAS COUNTY (Sep 1987) 7175 DALE RD, EL PASO TX 79915-2334, EL PASO COUNTY

OSCAR ELODIA LERMA DOB: 2/1951 Age: 59 453-90-xxxx issued in Texas between 1/1/1966 and 12/31/1966 Names Associated with Relative: OSCAR L LERMA DOB: 1960 Age: 51 450-90-xxxx issued in Texas between 1/1/1966 and 12/31/1966 OSCAR LUIS LERMA DOB: 2/xx/1951 Age: 59 453-90-xxxx issued in Texas between 1/1/1966 and 12/31/1966 OSCAR L LERMAN DOB: 2/xx/1951 Age: 59 453-90-xxxx issued in Texas between 1/1/1966 and 12/31/1966 OSSCAR LERMA DOB: 2/xx/1951 Age: 59 453-90-xxxx issued in Texas between 1/1/1966 and 12/31/1966 Previous And Non-Verified Address(es): 10417 MEDWOOD DR, EL PASO TX 79935-1721, EL PASO COUNTY (Jun 1985 - Nov 2010) Current Residents at Address: DONALD EARL EDDY SR ELODIA M DELERMA OSCAR ELODIA LERMA PAUL A SERRANO 915-598-7586

1334 EMILY ROAD 121, DALLAS TX 75240, DALLAS COUNTY (Apr 2004) 13334 EMILY TWNHS 121, DALLAS TX 75240, DALLAS COUNTY

(Jun 1991 - Jun 1998) 13343 EMILY RD # 12, DALLAS TX 75240-5905, DALLAS COUNTY (Mar 1992 - Dec 1995) 13215 EMILY RD APT 2103, DALLAS TX 75240-5970, DALLAS COUNTY (Sep 1994 - Nov 1994) Current Residents at Address: CHRISTOPHER DEUNDREY HUNTER 13343 EMILY RD # 121, DALLAS TX 75240-5905, DALLAS COUNTY (Sep 1991 - Dec 1992) 4527 W PIONEER DR APT 1410, IRVING TX 75061-3833, DALLAS COUNTY (Jun 1990 - Dec 1991) 10417 MEDWOOD DR, WEESATCHE TX 77993, GOLIAD COUNTY (May 1991) 1334 EMILY RD # 121, DALLAS TX 75240, DALLAS COUNTY (Oct 1988 - Feb 1991) 1800 FONREN 272, DALLAS TX 75217, DALLAS COUNTY (Jun 1990)

JOHN LERMA DOB: 8/xx/1962 Age: 48 465-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 Names Associated with Relative: JOHN M LERMA DOB: 8/xx/1962 Age: 48 JOHN M LERMA DOB: 8/xx/1962 Age: 48 465-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 JOHN M LERNA DOB: 1962 Age: 49 465-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 Previous And Non-Verified Address(es): 29362 BUCKHAVEN ST, LAGUNA NIGUEL CA 92677-4601, ORANGE COUNTY (Jun 1997 - Nov 2010) Current Residents at Address: LORETTA M HART FABIO BRUNETTI JOHN LERMA BERNARD J SHAFFMAN 949-249-1018 HART L

5531 CROSS DR APT 1, HUNTINGTON BEACH CA 92649-1755, ORANGE COUNTY (Jun 1999 - Oct 2002) Current Residents at Address: TODD C MORITZ PATRICIA PATRICIA ALONZO FRANKLIN L AGUILAR INGRID P ARREDONDO JUAN CRUZ 13921 LOCUST ST, WESTMINSTER CA 92683-8750, ORANGE COUNTY (Jan 1988 - May 2002) Current Residents at Address: ARACELI G PULIDO 714-903-7659 PULIDO ARACELI

17569 CERRO VISTA DR, YORBA LINDA CA 92886-3854, ORANGE COUNTY (Jan 1992 - Oct 1999) Current Residents at Address: RHONDA LYNN LAWRENCE TIMOTHY W LAWRENCE JR

NATHAN J LAWRENCE JOSHUA PAUL LAWRENCE MEGHAN O HARTMANN 55 MARTINIQUE ST, LAGUNA NIGUEL CA 92677-5808, ORANGE COUNTY (Mar 1998) Current Residents at Address: CHARLOTTE ABIODUN EPEE WAI WONG 949-542-9401 OC COMPUTER TECH

10417 MEDWOOD DR, EL PASO TX 79935-1721, EL PASO COUNTY (Apr 1996 - Sep 1996) Current Residents at Address: DONALD EARL EDDY SR ELODIA M DELERMA OSCAR ELODIA LERMA PAUL A SERRANO 26342 FOREST RIDGE DR APT, LAKE FOREST CA 92630-7818, ORANGE COUNTY (Jan 1988 - Dec 1991) 14082 EDWARDS ST APT, WESTMINSTER CA 92683-3691, ORANGE COUNTY (Aug 1991) Current Residents at Address: LUCY E VIA 14221 EDWARDS ST APT, WESTMINSTER CA 92683-3672, ORANGE COUNTY (Jul 1990 - Dec 1990) 17412 KEELSON LN APT E, HUNTINGTON BEACH CA 92647-5977, ORANGE COUNTY (Jan 1990 - Mar 1990)

MARK JOHN RODRIGUEZ DOB: 8/xx/1987 Age: 23 627-18-xxxx issued in Texas between 1/1/1990 and 12/31/1991 Names Associated with Relative: MARK RUIZ DOB: 8/xx/1987 Age: 23 627-18-xxxx issued in Texas between 1/1/1990 and 12/31/1991 Previous And Non-Verified Address(es): 7131 DALE RD, EL PASO TX 79915-2334, EL PASO COUNTY (Jan 2008 - May 2009) Current Residents at Address: ARMANDO MARTINEZ 7438 FRANKLIN DR, EL PASO TX 79915-2832, EL PASO COUNTY (Aug 2003 - Apr 2009) Current Residents at Address: ALAMA R RODRIGUEZ J RODRIGUEZ

NANCY RAMEREZ DOB: 10/xx/1972 Age: 38 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 Names Associated with Relative: NANCY RAMIRED DOB: 10/xx/1973 Age: 37 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 NANCY RAMIREZ DOB: 10/xx/1972 Age: 38 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 NANCY RAMIREZ DOB: 10/xx/1972 Age: 38 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 NANCY D RAMIREZ DOB: 10/xx/1972 Age: 38 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983

NANCY D RAMIREZ DOB: 10/xx/1973 Age: 37 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 NANCY RANIREZ DOB: 10/xx/1972 Age: 38 NANCY D RODRIGUEZ DOB: 10/xx/1972 Age: 38 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 NANCY SOLTERO DOB: 10/xx/1972 Age: 38 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 NANCY SOLTERO DOB: 10/xx/1973 Age: 37 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 NANCY D SOLTERO DOB: 10/xx/1972 Age: 38 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 Active Address(es):

2875 HAMMOND LN, CUMMING GA 30040-2989, FORSYTH COUNTY (Jul 2010 - Nov 2010) Current Residents at Address: CRISOFORD TREJO TREJO NANCY RAMEREZ BENITO RAMIREZ TREJO DANIEL JUAREZ MARISOL FLOREZ Current phones listed at this address: 678-771-8610 RAMIREZ NANCY

770-205-6514

Previous And Non-Verified Address(es): 437 N GOLDEN DR, SILT CO 81652-8618, GARFIELD COUNTY (Jun 2009 - Nov 2010) Current Residents at Address: ENRIQUE ORTIZ NANCY RAMEREZ BEATRIZ A ANDAZOLA FLORES JOSE M SOLTERO ALBERTO RAMOS RAMIREZ NANCY SOLTERO 1035 SPRUCEWOOD LN # 3330, GLENWOOD SPRINGS CO 81601-3330, GARFIELD COUNTY (Oct 2005 - Feb 2010) 2021 MONTE SUR DR, EL PASO TX 79935-3717, EL PASO COUNTY (Dec 1997 - Apr 2009) Current Residents at Address: PRISCILLA ROSE SIQUEIROS RICARDO SILVA SILVA JR 211 TOLBERT ST, CUMMING GA 30040-2336, FORSYTH COUNTY (Sep 2006) 1228 N ROBERTS WAY, TUCSON AZ 85712-4632, PIMA COUNTY (Jul 2003 - Apr 2006) Current Residents at Address: DAVID W LYNCH 520-325-0750 LYNCH DAVID

2568, BASALT CO 81621, EAGLE COUNTY (Aug 2005) 1219 E MISSOURI AVE, EL PASO TX 79902-5507, EL PASO COUNTY (Dec 1993 - Jul 2004) Current Residents at Address: SANTIAGO DAVID HERNANDEZ JR

915-351-4300 LAW OFFICE OF SANTIAGO D HERNANDEZ

290 BALD RIDGE RD APT A, CUMMING GA 30040-2622, FORSYTH COUNTY (Feb 2004 - Jun 2004) Current Residents at Address: MARIO CASAS LABRA AUSENCIO LEOBARDO SANCHEZ 678-947-4891

103 RIDGEVIEW DR A, CUMMING GA 30040-2660, FORSYTH COUNTY (Dec 2003 - Apr 2004) 678-947-4891

Possible Relative: MARIA R RAMIREZ DOB: 11/xx/1951 Age: 59 466-87-xxxx issued in Texas between 1/1/1987 and 12/31/1987 Names Associated with Relative: ROSA M GONZALEZ DOB: 11/xx/1951 Age: 59 466-87-xxxx issued in Texas between 1/1/1987 and 12/31/1987 ROSA M GONZALEZ DOB: 1951 Age: 60 466-87-xxxx issued in Texas between 1/1/1987 and 12/31/1987 ROSA M RAMIREZ DOB: 11/xx/1951 Age: 59 466-87-xxxx issued in Texas between 1/1/1987 and 12/31/1987 ROSA MARIA RAMIREZ DOB: 11/xx/1951 Age: 59 466-87-xxxx issued in Texas between 1/1/1987 and 12/31/1987 ROSA R RAMIREZ DOB: 11/xx/1951 Age: 59 466-87-xxxx issued in Texas between 1/1/1987 and 12/31/1987 Previous And Non-Verified Address(es): 3332 TYLER AVE, EL PASO TX 79930-4920, EL PASO COUNTY (Oct 2009 - Nov 2010) Current Residents at Address: VANESSA CASTORENA JOSE G CORRAL MARIA R RAMIREZ IRIS RAMIREZ RODOLFO RAMIREZ 5301 HANAWALT DR, EL PASO TX 79903-2217, EL PASO COUNTY (Sep 2005 - May 2010) Current Residents at Address: MARIA CONTRERAS A RAMIREZ JR GLCN E RAMIREZ MARIO A RODRIGUEZ LORENZO R RODRIGUEZ IRIS RAMIREZ JOSE LOPEZ 412 BISSONET AVE B, EL PASO TX 79915-3911, EL PASO COUNTY (Jul 2004 - Aug 2008) 1219 E MISSOURI AVE, EL PASO TX 79902-5507, EL PASO COUNTY (Nov 1988 - Jan 2006) Current Residents at Address: SANTIAGO DAVID HERNANDEZ JR

915-351-4300 LAW OFFICE OF SANTIAGO D HERNANDEZ

2021 MONTE SUR DR, EL PASO TX 79935-3717, EL PASO COUNTY (Mar 2000 - Dec 2004) Current Residents at Address: PRISCILLA ROSE SIQUEIROS RICARDO SILVA SILVA JR 915-591-5557

1219 W MISSOURI AVE, EL PASO TX 79902-3619, EL PASO COUNTY (Oct 1989 - Oct 2004) 915-351-4300 LAW OFFICE OF SANTIAGO D HERNANDEZ

1622 ARIZONA AVE, EL PASO TX 79902-5102, EL PASO COUNTY (Jun 2001 - Nov 2001) Current Residents at Address: ALBERTO MERJIL 1017 OCTAVIA ST, EL PASO TX 79902-4611, EL PASO COUNTY (Dec 1989) Current Residents at Address: JESUS A AVILA RAMON CARAVEO 127 MONTE VISTA DR APT B, SUNLAND PARK NM 88063-9100, DONA ANA COUNTY

CARMEN DEL RODRIGUEZ DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 Names Associated with Relative: CARMEN DELRODRIGUEZ DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 CARMEN LOPEZ DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 CARMEN RODRIGUEZ DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 CARMEN RODRIQUEZ DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 CRMEN RODRIGUEZ DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 MARIA DEL CARM RODRIGUEZ DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 MARIA DEL RODRIGUEZ 2 DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 MARIA DELCARMEN RODRIGUEZ DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 MARIA DELRODRIGUEZ 2 DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 MARIA C LOPEZ DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 MARIA D LOPEZ-DERODRIGUEZ DOB: 4/xx/1962 Age: 48 MARIA C RODRIGUEZ DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 MARIA DEL CARM RODRIGUEZ DOB: 4/xx/1962 Age: 48 464-15-xxxx issued in Texas between 1/1/1977 and 12/31/1979 MARIA DELCARMEN RODRIGUEZ DOB: 4/xx/1962 Age: 48

Previous And Non-Verified Address(es): 1225 E MISSOURI AVE, EL PASO TX 79902-5507, EL PASO COUNTY (Aug 1988 - Nov 2010) Current Residents at Address: ANGELA D LOPEZ CARMEN DEL RODRIGUEZ GILBERTO LOPEZ JR JOSE ANGEL LOPEZ MARIA HIGINIA DOMINGUEZ MIGUEL ANGEL OROZCO JESUS RODRIGUEZ JANETT RODRIGUEZ ANDRES OROZCO 915-532-1679 DOMINGUEZ MARIA

1225 JEAN LOUISE ST, EL PASO TX 79928, EL PASO COUNTY (Oct 2008) 7330 BUCKHORN ST, CANUTILLO TX 79835-6411, EL PASO COUNTY (Jul 2006) Current Residents at Address: JUAN MANUEL SALINAS ERIKA SOTO SOTO DAVID SERVANDO LOYA 11225 CIELO MISTICO DR, EL PASO TX 79927-4837, EL PASO COUNTY (Jan 2004 - Jul 2004) Current Residents at Address: MARIBEL RODRIGUEZ ALVARADO DAVID VELASQUEZ DAVID VELASQUEZ Current phones listed at this address: 915-858-0794 ALVARADO MARIBEL

915-859-5791 ALVARADO MARIBEL

1225 E AVE, EL TX 79902 (Oct 2002 - Jun 2004)

A RAMIREZ JR DOB: 7/xx/1970 Age: 40 466-08-xxxx issued in Texas between 1/1/1971 and 12/31/1972 Names Associated with Relative: ALBERTA RAMIREZ DOB: 7/xx/1970 Age: 40 466-08-xxxx issued in Texas between 1/1/1971 and 12/31/1972 ALBERTO A RAMIREZ JR DOB: 7/xx/1970 Age: 40 466-08-xxxx issued in Texas between 1/1/1971 and 12/31/1972 ALBERTO U RAMIREZ JR DOB: 7/xx/1970 Age: 40 466-08-xxxx issued in Texas between 1/1/1971 and 12/31/1972 Previous And Non-Verified Address(es): 5301 HANAWALT DR, EL PASO TX 79903-2217, EL PASO COUNTY (Sep 2006 - Nov 2010) Current Residents at Address: MARIA CONTRERAS A RAMIREZ JR GLCN E RAMIREZ MARIO A RODRIGUEZ LORENZO R RODRIGUEZ IRIS RAMIREZ

JOSE LOPEZ 1014 NOBLE ST APT B, EL PASO TX 79902-4710, EL PASO COUNTY (Jun 2004 - May 2010) Current Residents at Address: MARGARITA GUADALUPE GARCIA JESUS A MARTINEZ JANNETE ELIZABETH SAUCEDO GRECIA GASTELUM 1203 E STATE ROAD 44 # 44 44, SHELBYVILLE IN 46176-1782, SHELBY COUNTY (Dec 2008 - Nov 2009) 3332 TYLER AVE, EL PASO TX 79930-4920, EL PASO COUNTY (Aug 2009) Current Residents at Address: VANESSA CASTORENA JOSE G CORRAL MARIA R RAMIREZ IRIS RAMIREZ RODOLFO RAMIREZ 1411 E YANDELL DR, EL PASO TX 79902-5627, EL PASO COUNTY (Jul 2002 - Apr 2009) Current Residents at Address: JESSE TAYLOR MOORE NUMAR A NAJERA JR RUTH RAMIREZ MARTHA L LOZANO 1219 W MISSOURI AVE, EL PASO TX 79902-3619, EL PASO COUNTY (Jan 1990 - Oct 2005) 915-351-4300 LAW OFFICE OF SANTIAGO D HERNANDEZ

1219 E MISSOURI AVE, EL PASO TX 79902-5507, EL PASO COUNTY (Oct 1989 - Mar 2005) Current Residents at Address: SANTIAGO DAVID HERNANDEZ JR 915-351-4300 LAW OFFICE OF SANTIAGO D HERNANDEZ

1014B NOBLE ST, EL PASO TX 79902-4710, EL PASO COUNTY (Aug 2004) 1622 ARIZONA AVE, EL PASO TX 79902-5102, EL PASO COUNTY (Aug 2001 - Sep 2002) Current Residents at Address: ALBERTO MERJIL 915-544-2239

6006 N MESA ST STE 600, EL PASO TX 79912-4655, EL PASO COUNTY (Sep 1996) 915-544-2239

GLCN E RAMIREZ DOB: 12/1965 Age: 45 455-63-xxxx issued in Texas between 1/1/1983 and 12/31/1984 Names Associated with Relative: GLEN EUGENE RAMIREZ DOB: 12/xx/1965 Age: 45 455-63-xxxx issued in Texas between 1/1/1983 and 12/31/1984 GLEN EUGENIO RAMIREZ DOB: 12/xx/1965 Age: 45

455-63-xxxx issued in Texas between 1/1/1983 and 12/31/1984 GLENN E BOWLIN DOB: 12/xx/1965 Age: 45 455-63-xxxx issued in Texas between 1/1/1983 and 12/31/1984 GLENN EUGENE RAMIREZ DOB: 12/xx/1965 Age: 45 455-63-xxxx issued in Texas between 1/1/1983 and 12/31/1984 Previous And Non-Verified Address(es): 5301 HANAWALT DR, EL PASO TX 79903-2217, EL PASO COUNTY (Nov 2005 - Nov 2010) Current Residents at Address: MARIA CONTRERAS A RAMIREZ JR GLCN E RAMIREZ MARIO A RODRIGUEZ LORENZO R RODRIGUEZ IRIS RAMIREZ JOSE LOPEZ 1219 E MISSOURI AVE, EL PASO TX 79902-5507, EL PASO COUNTY (Dec 1991 - Apr 2009) Current Residents at Address: SANTIAGO DAVID HERNANDEZ JR 915-351-4300 LAW OFFICE OF SANTIAGO D HERNANDEZ

6404 PINO REAL DR, EL PASO TX 79912-2926, EL PASO COUNTY (Jun 2008) Current Residents at Address: SOCORRO B DEANDA DORINDA B DEANDA ISMAEL DEANDA III JOSE L DELEON 1228 N ROBERTS WAY, TUCSON AZ 85712-4632, PIMA COUNTY (Nov 2003 - Mar 2005) Current Residents at Address: DAVID W LYNCH 520-325-0750 LYNCH DAVID

128 ROBERTS WAY, TUCSON AZ 85712, PIMA COUNTY (Jan 2005) 1400 E YANDELL DR, EL PASO TX 79902-5628, EL PASO COUNTY (May 2003 - Feb 2004) 915-532-4153 VISTA QUALITY MARKETS

1400 W YANDELL DR, EL PASO TX 79902-3656, EL PASO COUNTY (Oct 2001 - Apr 2003) 915-532-4153 VISTA QUALITY MARKETS

1411 W YANDELL DR, EL PASO TX 79902-3655, EL PASO COUNTY (Dec 2002) Current Residents at Address: LYDIA SILVA CARRILLO LEOPOLDO FLORES CARRILLO MARGARITA CASTILLO N CASTILLO RUDOLPH SILVA LYDIA CARRILLO

1622 ARIZONA AVE, EL PASO TX 79902-5102, EL PASO COUNTY (Jun 2001 - Jan 2002) Current Residents at Address: ALBERTO MERJIL 2021 MONTE SUR DR, EL PASO TX 79935-3717, EL PASO COUNTY (Mar 2000 - Nov 2001) Current Residents at Address: PRISCILLA ROSE SIQUEIROS RICARDO SILVA SILVA JR

RUTH RAMIREZ DOB: 8/xx/1971 Age: 39 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 Names Associated with Relative: RUTH RAMIREZ DOB: 8/xx/1971 Age: 39 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 RUTH RAMIREZ DOB: 8/xx/1971 Age: 39 456-89-xxxx issued in Texas between 1/1/1987 and 12/31/1987 RUTH RAMRIEZ DOB: 8/xx/1971 Age: 39 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 RUTH RAMYREZ DOB: 8/xx/1971 Age: 39 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 RUUTH RAMIREZ DOB: 8/xx/1971 Age: 39 456-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983 Previous And Non-Verified Address(es): 5301 HANAWALT DR APT B, EL PASO TX 79903-2217, EL PASO COUNTY (Mar 2007 - Nov 2010) Current Residents at Address: RUTH RAMIREZ 306 BALD RIDGE RD APT A, CUMMING GA 30040-2661, FORSYTH COUNTY (Oct 2000 - Nov 2010) Current Residents at Address: RUTH RAMIREZ JAVIER MARTINEZ MARTINEZ CONSUELO TREJO YOLANDA T TREJO 1411 E YANDELL DR, EL PASO TX 79902-5627, EL PASO COUNTY (Jun 2002 - Oct 2010) Current Residents at Address: JESSE TAYLOR MOORE NUMAR A NAJERA JR RUTH RAMIREZ MARTHA L LOZANO 210 15TH ST, CUMMING GA 30040-2202, FORSYTH COUNTY (Sep 2009 - Jan 2010) Current Residents at Address: ALEJANDRO FLORES 678-600-0647

5716 VENICE CT, EL PASO TX 79924-4834, EL PASO COUNTY (Nov 2009) Current Residents at Address: MAURO P GALARZA RUTH RAMIREZ VERONICA GALARZA 5721 YBARRA CT, EL PASO TX 79905-1830, EL PASO COUNTY (Jan 2008 - Apr 2009)

Current Residents at Address: CRUZ JIMENEZ ARMANDO SANDOVAL 412 BISSONET AVE, EL PASO TX 79915-3911, EL PASO COUNTY (Oct 2004 - Nov 2008) Current Residents at Address: CARLOS ANTONIO BARRAZA CATALINA SALCEDO BARRAZA JOSE SOCORRO BARRAZA LILIA BARRAZA LINDA ONTIVEROS FLORES JOSE LUIS FLORES SR JOSE LUIS FLORES JR 915-778-5755 FLORES LINDA

1014 S VIRGINIA ST, EL PASO TX 79901-3438, EL PASO COUNTY (Dec 2005 - Nov 2007) Current Residents at Address: OLGA P ANDERSON ROSA M ARELLANO YVONNE BELINDA CANO LIRIO LIZZETTE VALENZUELA MELISSA JARAMILLO MARIA ESTHER ROBERTS OLGA LUCIA ZAMBRANA OLGA LIDIA VARGAS CINDY CATALINA MARTINEZ JACQUELINE CORRALES 915-546-4040 DAME LA MANO CRISIS CENTER

9 MOUNTAIN VIEW RD, LOS LUNAS NM 87031-7888, VALENCIA COUNTY (Jul 2002 - Apr 2007) Current Residents at Address: RUTH ALVARADO MARIA CRUZ REYNAGA JOSE L ESCONTRIAS FARHAD RUKHSANA HAFIZE RICARDO REYNAG REYNAGA JUAN J REYNAGA JOSE P SANTAROSA JESUS MANUEL BARAY 2 EL CID LOOP, LOS LUNAS NM 87031-7608, VALENCIA COUNTY (Mar 2001 - Jan 2007) Current Residents at Address: ISMAEL C CASTRO ROCIO RAMIREZ CASTRO JOSE V MENDEZ JANETH A RAMIREZ EMMANUEL G CARRILLO CRECENCIO MENDOZA CANDELARIA MENDOZA JAIME GARCIA

VERONICA GALARZA DOB: 4/xx/1974 Age: 36

460-87-xxxx issued in Texas between 1/1/1987 and 12/31/1987 Names Associated with Relative: VERONICA N RAMIREZ DOB: 4/xx/1974 Age: 36 460-87-xxxx issued in Texas between 1/1/1987 and 12/31/1987 VERONICA RAMIREZS DOB: 4/xx/1974 Age: 36 460-87-xxxx issued in Texas between 1/1/1987 and 12/31/1987 Previous And Non-Verified Address(es): 5716 VENICE CT, EL PASO TX 79924-4834, EL PASO COUNTY (Feb 2000 - Nov 2010) Current Residents at Address: MAURO P GALARZA RUTH RAMIREZ VERONICA GALARZA 9725 TRIDENT PL APT 43A, EL PASO TX 79924-5503, EL PASO COUNTY (Oct 2007 - Nov 2009) Current Residents at Address: JUAN ESTAL CORRAL GLORIA GALARZA KELLIE FRANCES CORRAL 1901 CORONA AVE APT 2298, EL PASO TX 79905-4054, EL PASO COUNTY (Feb 2000 - Sep 2005) 1217 CIELO AZUL DR, EL PASO TX 79927-4859, EL PASO COUNTY (May 2003) Current Residents at Address: MARIA EUGENIA RAMIREZ MARINA RAMIREZ MARIA EUGENIA RAMIREZ LUIS ALBERTO VERDEJA 915-859-7358 RAMIREZ MARIA EUGENIA

1219 E MISSOURI AVE, EL PASO TX 79902-5507, EL PASO COUNTY (Mar 1994 - Oct 2002) Current Residents at Address: SANTIAGO DAVID HERNANDEZ JR 915-351-4300 LAW OFFICE OF SANTIAGO D HERNANDEZ

2669, SUNLAND PARK NM 88063, DONA ANA COUNTY (May 1998 - Jan 2001) PO BOX 2669, SUNLAND PARK NM 88063-2669, DONA ANA COUNTY (Aug 1996 - Jan 2001) 142 LINDA VISTA DR APT 4, SUNLAND PARK NM 88063-9492, DONA ANA COUNTY (Nov 1994 - Jan 1999) 1219 W MISSOURI AVE, EL PASO TX 79902-3619, EL PASO COUNTY (Jun 1993 - Jan 1999) 915-351-4300 LAW OFFICE OF SANTIAGO D HERNANDEZ

219 E MISSOURI, EL PASO TX 79901, EL PASO COUNTY (Jul 1994)

FLORES JOSE M SOLTERO Age: Names Associated with Relative: JOSE FLORES Age: 633-42-xxxx issued in Texas between 7/2/1994 and 12/31/1994 JOSE MANUEL FLORES DOB: 6/xx/1979 Age: 31

653-42-xxxx issued in Colorado between 12/2/2006 and 7/2/2007 JOSE MANUEL SOLTERO DOB: 6/xx/1979 Age: 31 653-42-xxxx issued in Colorado between 12/2/2006 and 7/2/2007 JOSE MANUEL SOLTERO FLORES Age: 653-42-xxxx issued in Colorado between 12/2/2006 and 7/2/2007 JOSE SOLTEROFLORES Age: JOSE M SOLTREO DOB: 6/xx/1979 Age: 31 653-42-xxxx issued in Colorado between 12/2/2006 and 7/2/2007 Previous And Non-Verified Address(es): 437 N GOLDEN DR, SILT CO 81652-8618, GARFIELD COUNTY ( 2009 - Nov 2010) Current Residents at Address: ENRIQUE ORTIZ NANCY RAMEREZ BEATRIZ A ANDAZOLA FLORES JOSE M SOLTERO ALBERTO RAMOS RAMIREZ NANCY SOLTERO 1035 SPRUCEWOOD LN, GLENWOOD SPRINGS CO 81601-3330, GARFIELD COUNTY (Nov 2005 - Aug 2009) Current Residents at Address: EDGAR RICARDO RANGEL CRISTINA RANGEL PO BOX 2568, BASALT CO 81621-2568, EAGLE COUNTY (Aug 2005 - Feb 2007) Current Residents at Address: GUILLERMO VARGAS OCTAVIO VARGAS VARGAS ARTURO R GIL 932 W 24TH ST, RIFLE CO 81650-3260, GARFIELD COUNTY (Jun 2005 - Jan 2006) Current Residents at Address: GRABIELA Q QUEZADA 2568, BASALT CO 81621, EAGLE COUNTY (Aug 2005) 1228 N ROBERTS WAY, TUCSON AZ 85712-4632, PIMA COUNTY (Oct 2003 - Aug 2005) Current Residents at Address: DAVID W LYNCH 520-325-0750 LYNCH DAVID

RAMIREZ NANCY SOLTERO Age: Previous And Non-Verified Address(es): 437 N GOLDEN DR, SILT CO 81652-8618, GARFIELD COUNTY (Oct 2010) Current Residents at Address: ENRIQUE ORTIZ NANCY RAMEREZ BEATRIZ A ANDAZOLA FLORES JOSE M SOLTERO ALBERTO RAMOS RAMIREZ NANCY SOLTERO

J RODRIGUEZ DOB: 11/xx/1941 Age: 69 449-64-xxxx issued in Texas between 1/1/1956 and 12/31/1957 Names Associated with Relative:

RAOUL RODRIGUEZ DOB: 11/xx/1941 Age: 69 449-68-xxxx issued in Texas between 1/1/1958 and 12/31/1959 RAOUL J RODRIGUEZ DOB: 11/xx/1941 Age: 69 449-64-xxxx issued in Texas between 1/1/1956 and 12/31/1957 RAOUL J RODRIGUEZ DOB: 11/xx/1942 Age: 68 449-64-xxxx issued in Texas between 1/1/1956 and 12/31/1957 RAOUL J RODRIGUEZ DOB: 11/xx/1941 Age: 69 449-68-xxxx issued in Texas between 1/1/1958 and 12/31/1959 RAOUL J RODRIGUEZ DOB: 11/xx/1941 Age: 69 458-27-xxxx issued in Texas between 1/1/1974 and 12/31/1974 RAUL RODRIGUEZ DOB: 11/xx/1941 Age: 69 449-64-xxxx issued in Texas between 1/1/1956 and 12/31/1957 RAUL J RODRIGUEZ DOB: 11/xx/1942 Age: 68 449-64-xxxx issued in Texas between 1/1/1956 and 12/31/1957 RAUL J RODRIGUEZ DOB: 11/1941 Age: 69 458-27-xxxx issued in Texas between 1/1/1974 and 12/31/1974 Active Address(es):

1197 STIRRUP DR, SPRING BRANCH TX 78070-6163, COMAL COUNTY (Jul 2006)

Current Residents at Address: ANN C RODRIGUEZ JAIME H RODRIGUEZ 830-980-6645 RODRIGUEZ JAMES

Previous And Non-Verified Address(es): 7438 FRANKLIN DR, EL PASO TX 79915-2832, EL PASO COUNTY (Nov 1999 - Nov 2010) Current Residents at Address: ALAMA R RODRIGUEZ J RODRIGUEZ 7157 DALE RD, EL PASO TX 79915-2334, EL PASO COUNTY (Aug 1988 - Nov 2010) Current Residents at Address: ERNEST R DURON III EDUARDO ENRIQUE RODRIGUEZ JR J RODRIGUEZ JOAQUIN A LERMA TANIA GONZALEZ Current phones listed at this address: 915-771-7115 LERMA JOAQUIN


1179 STIRRUP DR, SPRING BRANCH TX 78070-6163, COMAL COUNTY (Jan 2009 - Apr 2009) 4501 HASTINGS DR, EL PASO TX 79903-1913, EL PASO COUNTY (May 1986 - Jul 2005) Current Residents at Address: LINDA PALACE WICKES RAYMOND GOMEZ GOMEZ JR BRUCE ALAN WICKES Current phones listed at this address: 915-562-3314 WICKES CONSTRUCTION


10708 GEMSTONE ST, EL PASO TX 79924-1604, EL PASO COUNTY (Feb 2004) Current Residents at Address: GEORGE EDWARD BROWN JR MONICA SEDILLO ALAMA R RODRIGUEZ MONICA MASCORRO JUSTIN SEDILLO 915-821-8374 MASCORRO MONICA

4530 MONTANA AVE STE B, EL PASO TX 79903-4700, EL PASO COUNTY (Oct 1987 - Apr 1993) Current Residents at Address: BOBBETTE W MONTES CARL TRAVIS JOHNSON PEGGY LEE SAAVEDRA TEXAS TRANSF, EL PASO TX (Jan 1990) PO BOX 23270, EL PASO TX 79923, EL PASO COUNTY (Apr 1988) 7828 CALICHE DR, EL PASO TX 79915-2606, EL PASO COUNTY (Feb 1985 - Apr 1986)

Current Residents at Address: PABLO I MORALES MARIANA G MORALES 915-599-9074 MORALES PABLO

Possible Relative: ANN C RODRIGUEZ DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 Names Associated with Relative: RODRIGUEZ CYNTHIA ANN DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 S Q RODRIGUEZ DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 SILVIA RODRIGUEZ DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 SILVIA TENDILLA DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 SLYVIA RODRIGUEZ DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 SULVIA RODRIGUEZ DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 SYLVIA BONTELLO DOB: 11/xx/1967 Age: 43 466-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 SYLVIA Q BOTELLO DOB: 11/xx/1967 Age: 43 466-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 SYLVIA QUIROGA BOTELLO DOB: 11/xx/1967 Age: 43 SYLVIA QUIROGA DOB: 11/1967 Age: 43 466-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 SYLVIA Q RODRIDGUEZ DOB: 11/xx/1967 Age: 43 466-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 SYLVIA RODRIGUEZ DOB: 11/xx/1967 Age: 43

SYLVIA RODRIGUEZ DOB: 4/xx/1968 Age: 42 SYLVIA RODRIGUEZ DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 SYLVIA RODRIGUEZ DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 SYLVIA RODRIGUEZ DOB: 4/xx/1968 Age: 42 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 SYLVIA RODRIGUEZ DOB: 11/xx/1967 Age: 43 458-67-xxxx issued in Texas between 1/1/1984 and 12/31/1984 SYLVIA RODRIGUEZ DOB: 4/xx/1968 Age: 42 458-67-xxxx issued in Texas between 1/1/1984 and 12/31/1984 SYLVIA RODRIGUEZ DOB: 11/xx/1967 Age: 43 466-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 SYLVIA C RODRIGUEZ DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 SYLVIA Q RODRIGUEZ DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 SYLVIA Q RODRIGUEZ DOB: 11/xx/1967 Age: 43 466-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 SYLVIA QUIROGA RODRIGUEZ DOB: 11/xx/1967 Age: 43 466-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 SYLVIA RODRIQUEZ DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 SYLVIA RODRIQUEZ DOB: 1968 Age: 43 466-35-xxxx issued in Texas between 1/1/1975 and 12/31/1976 SYLVIA C TENDILLA DOB: 11/xx/1967 Age: 43 456-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 Active Address(es):

1197 STIRRUP DR, SPRING BRANCH TX 78070-6163, COMAL COUNTY (Aug 2001 - Nov 2010) Current Residents at Address: ANN C RODRIGUEZ JAIME H RODRIGUEZ 830-980-6645 RODRIGUEZ JAMES

1729 TRAWOOD DR, EL PASO TX 79925-7374, EL PASO COUNTY (Feb 1990 - Jan 2010) Current Residents at Address: VICTOR MANUEL RODRIGUEZ Previous And Non-Verified Address(es): 13107 BAFING DR, HOUSTON TX 77099-2244, HARRIS COUNTY (Oct 2007 - Nov 2010) Current Residents at Address: ANN C RODRIGUEZ 281-506-8596 PAVON JESUS

646 W OLMOS DR, SAN ANTONIO TX 78212-1820, BEXAR COUNTY (Mar 2009 - Jan 2010) Current Residents at Address: RUBEN LANDIN BOTELLO JR SYLVIA Q RODRIGUEZ SYLVIA Q RODRIGUEZ

11700 BISSONNET ST APT 1906, HOUSTON TX 77099-1988, HARRIS COUNTY (Nov 2003 - Jan 2010) 714 SIMS AVE, SAN ANTONIO TX 78225-2362, BEXAR COUNTY (Jul 1989 - Jan 2010) 714 PENNYSTONE AVE, SAN ANTONIO TX 78223-1924, BEXAR COUNTY (Feb 2000 - Sep 2009) Current Residents at Address: MARIA ISABEL RAMOS ROBERT RODRIGUEZ SR ROSEMARY ANN RODRIGUEZ ROBIN MARIE RODRIGUEZ 11845 WEST AVE APT 1115, SAN ANTONIO TX 78216-2540, BEXAR COUNTY (Jul 1994 - Sep 2009) 3434 W LITTLE YORK RD APT 2205, HOUSTON TX 77091-1538, HARRIS COUNTY (May 2000 - Apr 2009) 7538 LONDRES DR, HOUSTON TX 77083-3722, FORT BEND COUNTY (May 2004 - Mar 2008) Current Residents at Address: PATTY L BIEHLER AISHA REYNOLDS EDWARD C REYNOLDS 281-302-5451 REYNOLDS EDWARD

JAIME H RODRIGUEZ DOB: 6/xx/1968 Age: 42 460-69-xxxx issued in Texas between 1/1/1984 and 12/31/1985 Names Associated with Relative: JAIMEE RODRIGUEZ DOB: 6/xx/1968 Age: 42 460-69-xxxx issued in Texas between 1/1/1984 and 12/31/1985 JAMES RODRIGUEZ DOB: 6/xx/1968 Age: 42 460-69-xxxx issued in Texas between 1/1/1984 and 12/31/1985 JAMIE RODRIGUEZ DOB: 6/xx/1968 Age: 42 460-69-xxxx issued in Texas between 1/1/1984 and 12/31/1985 JAMIEL RODRIGUEZ DOB: 6/xx/1968 Age: 42 460-69-xxxx issued in Texas between 1/1/1984 and 12/31/1985 JIMMY H RODRIGUEZ DOB: 6/xx/1968 Age: 42 460-69-xxxx issued in Texas between 1/1/1984 and 12/31/1985 Active Address(es):

1197 STIRRUP DR, SPRING BRANCH TX 78070-6163, COMAL COUNTY (Aug 2001 - Nov 2010) Current Residents at Address: ANN C RODRIGUEZ JAIME H RODRIGUEZ 830-980-6645 RODRIGUEZ JAMES

453 N BUSINESS IH 35 APT 717, NEW BRAUNFELS TX 78130- 7886, COMAL COUNTY (Jun 2001 - Sep 2008) Previous And Non-Verified Address(es): 3512 LOCUST ST, ROWLETT TX 75089-3449, DALLAS COUNTY (Feb 1990 - Jun 2006) Current Residents at Address: CHERYL D BAKER

THOMAS A KOESTERS JACOB MCCOY FORMAN TIERNEY SHAE BAKER 1729 TRAWOOD DR, EL PASO TX 79925-7374, EL PASO COUNTY (Jan 1999 - Dec 2004) Current Residents at Address: VICTOR MANUEL RODRIGUEZ 909 E RIDGEWOOD DR, GARLAND TX 75041-3212, DALLAS COUNTY (Mar 1997 - Oct 2004) Current Residents at Address: GUADALUPE GUADALUPE ESPINOSA ERNESTINA ZAMORA GARCIA Current phones listed at this address: 972-926-9146 GARCIA ERNESTINA

972-271-9487 ESPINOSA GUADALUPE J

5803 LIBERTY BELL ST, SAN ANTONIO TX 78233-5254, BEXAR COUNTY (Dec 1994 - Oct 2004) Current Residents at Address: GUILLERMO N NAVEJA SALVADOR RAMIREZ GONZALEZ JESSICA MAE GONZALEZ SALVADOR GONZALEZ Current phones listed at this address: 210-657-5652 GONZALEZ SALVADOR

972-463-3614

453 BUSINESS LOOP APT, NEW BRAUNFELS TX 78130, COMAL COUNTY (Dec 2001) Current Residents at Address: MARY LOUISE BRAND 3210 CARLA DR, ROWLETT TX 75088-5734, DALLAS COUNTY (May 2001) Current Residents at Address: SHANNON L PETTUS DANIEL ALFRED PETTUS 11773 TONY TEJEDA DR, EL PASO TX 79936-7023, EL PASO COUNTY (Nov 1997 - Jan 1999) Current Residents at Address: LEOPOLDO BARRAZA MARIA G PEREZ JOSE SALVADOR TENA 915-593-7935

9801 SAIGON DR, EL PASO TX 79925-5338, EL PASO COUNTY (Sep 1997 - Jan 1999) Current Residents at Address: CHRISTY CORDOVA MICHAEL ALBERT HERNANDEZ

GLORIA O RODRIGUEZ Age: Previous And Non-Verified Address(es):

7157 DALE RD, EL PASO TX 79915-2334, EL PASO COUNTY (Aug 1991 - Dec 1992) Current Residents at Address: ERNEST R DURON III EDUARDO ENRIQUE RODRIGUEZ JR J RODRIGUEZ JOAQUIN A LERMA TANIA GONZALEZ Current phones listed at this address: 915-771-7115 LERMA JOAQUIN


4501 HASTINGS DR, EL PASO TX 79903-1913, EL PASO COUNTY (Jan 1987 - Dec 1992) Current Residents at Address: LINDA PALACE WICKES RAYMOND GOMEZ GOMEZ JR BRUCE ALAN WICKES Current phones listed at this address: 915-562-3314 WICKES CONSTRUCTION


RUTH RODRIGUEZ DOB: 2/1942 Age: 68 Previous And Non-Verified Address(es): 4501 HASTINGS DR, EL PASO TX 79903-1913, EL PASO COUNTY (May 1986 - Dec 1991) Current Residents at Address: LINDA PALACE WICKES RAYMOND GOMEZ GOMEZ JR BRUCE ALAN WICKES Current phones listed at this address: 915-562-3314 WICKES CONSTRUCTION


7828 CALICHE DR, EL PASO TX 79915-2606, EL PASO COUNTY (Feb 1986) Current Residents at Address: PABLO I MORALES MARIANA G MORALES 915-599-9074 MORALES PABLO

NANCY RODRIGUEZ DOB: 10/xx/1975 Age: 35 641-82-xxxx issued in Texas between 8/2/2002 and 2/3/2003 Names Associated with Relative: NANCY RODRIQUEZ DOB: 10/xx/1975 Age: 35 641-82-xxxx issued in Texas between 8/2/2002 and 2/3/2003 NANCY RODRUIGEZ DOB: 10/xx/1975 Age: 35 641-82-xxxx issued in Texas between 8/2/2002 and 2/3/2003

Active Address(es):

1016 CORONATION WAY, PFLUGERVILLE TX 78660-3076, TRAVIS COUNTY ( 2005 - Nov 2010) Current Residents at Address: CLAUDIA H LOPEZ NANCY RODRIGUEZ JULIO HERNANDEZ MARCELINO MARTINEZ JENNY LOPEZ 512-251-8507 NANCY RODRIGUEZ

Previous And Non-Verified Address(es): 2300 BONITA ST B, AUSTIN TX 78703-1706, TRAVIS COUNTY (Jan 2004 - Apr 2009) 8220 RESEARCH BLVD APT 148E, AUSTIN TX 78758-8498, TRAVIS COUNTY (May 2004 - Aug 2006) 8220 RESEARCH BLVD APT 14, AUSTIN TX 78758-8411, TRAVIS COUNTY (May 2004 - Mar 2006) 294 FAY RD, EL PASO TX 79907-5425, EL PASO COUNTY (Jan 2003 - Mar 2005) Current Residents at Address: GABINA FIERRO ENRIQUEZ

Possible Relative: MARIA W LOPEZ Age: 460-11-xxxx issued in Texas between 1/1/1971 and 12/31/1972 Names Associated with Relative: MARISOL W LOPEZ Age: 460-11-xxxx issued in Texas between 1/1/1971 and 12/31/1972 Active Address(es):

8220 RESEARCH BLVD APT 144D, AUSTIN TX 78758-8303, TRAVIS COUNTY (Dec 2004 - Nov 2010) Current Residents at Address: ISAAC D ALBARRAN BARBARA I JONES RUBY DARLENE JONES JUAN MANUEL GONZALEZ LUIS F HERNANDEZ MARIA W LOPEZ JUAN M GONZALEZ

8220 W HIGHWAY 71 TRLR 437, AUSTIN TX 78735-8158, TRAVIS COUNTY (Oct 2010) Previous And Non-Verified Address(es): 1016 CORONATION WAY, PFLUGERVILLE TX 78660-3076, TRAVIS COUNTY (Sep 2006 - Jan 2007) Current Residents at Address: CLAUDIA H LOPEZ NANCY RODRIGUEZ JULIO HERNANDEZ MARCELINO MARTINEZ JENNY LOPEZ 512-251-8507 NANCY RODRIGUEZ

ARIANA JAIMES Age: 628-58-xxxx issued in Texas between 6/3/1997 and 12/1/1997 Previous And Non-Verified Address(es):

11404 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY (Jun 2009 - Sep 2010) Current Residents at Address: REBA R BALDAZO VICTOR P BALDAZO PETE GONZALES JR MARIA B JAIMES VICTOR P PEREZ

Neighbors: Neighborhood: 2882 BARTON SKWY APT 197, AUSTIN TX 78746-7587, TRAVIS COUNTY (Jun 2010 - Dec 2010)

Address(es): 2882 BARTON SKWY APT 196, AUSTIN TX 78746-7587, TRAVIS COUNTY (Apr 2008 - Nov 2010) Residents: THOMAS J FREY DOB: 1/xx/1947 Age: 63 456-55-xxxx issued in Texas between 1/1/1981 and 12/31/1982 ASHLEY M ARKIN DOB: 8/xx/1984 Age: 26 508-23-xxxx issued in Nebraska between 1/1/1989 and 12/31/1990 2882 BARTON SKWY APT 199, AUSTIN TX 78746-7587, TRAVIS COUNTY (May 2009 - Nov 2010) DUSTIN CURTIS SHROFF DOB: 5/xx/1981 Age: 29 443-94-xxxx issued in Oklahoma between 1/1/1988 and 12/31/1989 2882 BARTON SKWY APT 194, AUSTIN TX 78746-7587, TRAVIS COUNTY (Aug 2008 - Nov 2010) Residents: JORDAN T OWEN DOB: 9/xx/1984 Age: 26 459-69-xxxx issued in Texas between 1/1/1984 and 12/31/1985 DANIEL J BOULERIS DOB: 8/xx/1984 Age: 26 108-68-xxxx issued in New York between 1/1/1984 and 12/31/1986 512-587-0605

2882 BARTON SKWY APT 193, AUSTIN TX 78746-7587, TRAVIS COUNTY (Aug 2008 - Nov 2010) Residents: MELANIE A STOKES DOB: 8/xx/1977 Age: 33 459-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987 STEVEN WASSON DOB: 1/xx/1975 Age: 35 461-83-xxxx issued in Texas between 1/1/1987 and 12/31/1987

2882 BARTON SKWY APT 192, AUSTIN TX 78746-7587, TRAVIS COUNTY (Jul 2009 - Nov 2010) BEAU C PESA DOB: 5/xx/1982 Age: 28 564-79-xxxx issued in California between 1/1/1984 and 12/31/1984

2882 BARTON SKWY APT 191, AUSTIN TX 78746-7587, TRAVIS COUNTY (Feb 2005 - Nov 2010) Residents: MITCH REMBERT Age: 453-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983 ANNE SUDAC Age: 512-732-2979

Neighborhood: 1108 E 5TH ST TRLR 18, CORONA CA 92879-1600, RIVERSIDE COUNTY (Mar 2008 - Dec 2010)

Address(es): 1108 E 5TH ST TRLR 17, CORONA CA 92879-1600, RIVERSIDE COUNTY (Mar 1997 - Nov 2010)

RANDY E GROFF DOB: 9/xx/1965 DOD:10/29/2007 Age at Death: 42 (Born 45 years ago) - Proof 570-65-xxxx issued in California between 1/1/1981 and 12/31/1981

1108 E 5TH ST TRLR 19, CORONA CA 92879-1600, RIVERSIDE COUNTY (Oct 2001 - Nov 2010) NICOLAS L HERRERA DOB: 1959 Age: 52 626-01-xxxx issued in California between 1/1/1987 and 12/31/1988 1108 E 5TH ST TRLR 16, CORONA CA 92879-1600, RIVERSIDE COUNTY (Dec 2003 - Nov 2010) Residents: DEREK D DUKE DOB: 7/xx/1974 Age: 36 560-43-xxxx issued in California between 1/1/1976 and 12/31/1977 JOHN C JOHNSON DOB: 3/xx/1986 Age: 24 551-89-xxxx issued in California between 1/1/1986 and 12/31/1986 RACHEL D SMITH DOB: 1/xx/1985 Age: 25 561-83-xxxx issued in California between 1/1/1985 and 12/31/1985 ROBERT H JOHNSON Age: 570-85-xxxx issued in California between 1/1/1985 and 12/31/1986 SUSAN ACEVEDA DOB: 9/xx/1983 Age: 27 553-77-xxxx issued in California between 1/1/1983 and 12/31/1984 1108 E 5TH ST TRLR 20, CORONA CA 92879-1600, RIVERSIDE COUNTY (Apr 2005 - Nov 2010) Residents: SIMON G ACOSTA DOB: 4/xx/1976 Age: 34 623-92-xxxx issued in California between 10/2/1996 and 3/3/1997 HUMBERTO GOMEZ Age: 620-37-xxxx issued in California between 3/4/2003 and 7/1/2003 AMERICA SANCHEZ DOB: 1976 Age: 35 606-32-xxxx issued in California between 1/1/1990 and 12/31/1990

1108 E 5TH ST TRLR 15, CORONA CA 92879-1600, RIVERSIDE COUNTY (Oct 1986 - Nov 2010) RICHARD MILLAN SR DOB: 6/xx/1928 Age: 82 725-16-xxxx issued in the Rail Road program between 1/1/1936 and 12/31/1951 1108 E 5TH ST TRLR 21, CORONA CA 92879-1600, RIVERSIDE COUNTY

(Jan 1994 - Nov 2010) JOHN JOSEPH MURPHY SR Age: 050-16-xxxx issued in New York between 1/1/1936 and 12/31/1951 Neighborhood: 813 SWEET LEAF LN, PFLUGERVILLE TX 78660-7965, TRAVIS COUNTY (Apr 2008 - Nov 2010) Residents: FERNANDO JAIMES DOB: 4/xx/1982 Age: 28 449-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JAIMEZ LEOPOLDO DOB: 11/xx/1977 Age: 33 631-24-xxxx issued in Texas between 1/1/1991 and 12/31/1991 DONALD RAY ROBINSON JR DOB: 12/xx/1973 Age: 37 465-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987 JOHN MICHAEL LOTT II DOB: 7/xx/1986 Age: 24 448-04-xxxx issued in Oklahoma between 2/2/1994 and 10/2/1995

Address(es): 812 SWEET LEAF LN, PFLUGERVILLE TX 78660-7965, TRAVIS COUNTY (Apr 2008 - Nov 2010) Residents: DIEM N TRAN DOB: 10/xx/1973 Age: 37 001-84-xxxx issued in New Hampshire between 1/1/1991 and 12/31/1993 E U LOC DOB: 1/xx/1976 Age: 34 506-27-xxxx issued in Nebraska between 1/1/1990 and 12/31/1991 816 SWEET LEAF LN, PFLUGERVILLE TX 78660-7965, TRAVIS COUNTY (Apr 2008 - Nov 2010) Residents: MICHAEL D CLOPTON DOB: 7/xx/1982 Age: 28 449-63-xxxx issued in Texas between 1/1/1983 and 12/31/1983 PHILY SA LANH DOB: 10/xx/1986 Age: 24 191-66-xxxx issued in Pennsylvania between 1/1/1986 and 12/31/1988 TYLER DURDEN Age: 809 SWEET LEAF LN, PFLUGERVILLE TX 78660-7965, TRAVIS COUNTY (Mar 2008 - Nov 2010) Residents: SEAN MICHAEL WILLIAMS DOB: 3/xx/1981 Age: 29 629-01-xxxx issued in Texas between 1/1/1988 and 12/31/1988 JENNIFER MICHELLE CHAZAN DOB: 6/xx/1984 Age: 26 069-70-xxxx issued in New York between 1/1/1985 and 12/31/1987 808 SWEET LEAF LN, PFLUGERVILLE TX 78660-7965, TRAVIS COUNTY (Sep 2007 - Nov 2010) Residents: JENNIFER REVELES DOB: 10/xx/1986 Age: 24 631-34-xxxx issued in Texas between 1/5/1993 and 7/1/1993 DANIEL M ESTRADA DOB: 3/xx/1983 Age: 27 602-11-xxxx issued in California between 12/2/1998 and 4/1/1999 820 SWEET LEAF LN, PFLUGERVILLE TX 78660-7965, TRAVIS COUNTY (Apr 2008 - Nov 2010) MICHAEL JOSEPH SKALSKY DOB: 6/xx/1952 Age: 58 449-98-xxxx issued in Texas between 1/1/1968 and 12/31/1969 805 SWEET LEAF LN, PFLUGERVILLE TX 78660-7965, TRAVIS COUNTY

(Sep 2008 - Nov 2010) Residents: MARIA SANTOS ALMANZA DOB: 12/xx/1973 Age: 37 457-63-xxxx issued in Texas between 1/1/1983 and 12/31/1984 ADRIAN H SALAZAR DOB: 9/xx/1973 Age: 37 458-63-xxxx issued in Texas between 1/1/1983 and 12/31/1984 Neighborhood: 11404 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY (Dec 2007 - Jul 2009) Residents: REBA R BALDAZO DOB: 3/xx/1961 Age: 49 456-94-xxxx issued in Texas between 1/1/1967 and 12/31/1968 VICTOR P BALDAZO DOB: 11/1969 Age: 41 466-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984 PETE GONZALES JR DOB: 5/xx/1982 Age: 28 454-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988 MARIA B JAIMES DOB: 1/xx/1986 Age: 24 628-38-xxxx issued in Texas between 9/2/1993 and 3/1/1994 VICTOR P PEREZ Age: 456-94-xxxx issued in Texas between 1/1/1967 and 12/31/1968

Address(es): 11402 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY ( 2005 - Nov 2010) Residents: ALICIA TOVAR ROCHA DOB: 12/1951 Age: 59 449-04-xxxx issued in Texas between 1/1/1969 and 12/31/1969 RICHARD TOVAR ROCHA DOB: 8/xx/1979 Age: 31 453-55-xxxx issued in Texas between 1/1/1981 and 12/31/1982 REYNALDO C ROCHA DOB: 9/xx/1950 Age: 60 463-86-xxxx issued in Texas between 1/1/1965 and 12/31/1965 FELICIA ANN MURILLO DOB: 2/xx/1983 Age: 27 456-79-xxxx issued in Texas between 1/1/1986 and 12/31/1987 512-247-2804

11406 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY (May 1998 - Nov 2010) Residents: JOSE MIGUEL CHAVARRIA DOB: 3/xx/1974 Age: 36 450-89-xxxx issued in Texas between 1/1/1987 and 12/31/1987 HENRY ARCE DOB: 6/xx/1986 Age: 24 643-52-xxxx issued in Texas between 8/2/1996 and 1/2/1997 VIOLETA ARCE ARCE DOB: 9/xx/1986 Age: 24 643-08-xxxx issued in Texas between 6/2/2007 and 11/1/2007 JAZMINE ARCEVERGARA Age: 643-52-xxxx issued in Texas between 8/2/1996 and 1/2/1997 512-247-6071 ARCE HENRY

11400 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY (Jul 2002 - Nov 2010) Residents: CAROL FARIAS FARIAS DOB: 6/xx/1979 Age: 31 456-63-xxxx issued in Texas between 1/1/1983 and 12/31/1984

BELIA R SOLANO Age: 512-247-6242

11408 COZETTE DR, DEL VALLE TX 78617-3550, TRAVIS COUNTY ( 2008 - Nov 2010) Residents: ROY THADDEUS COLUNGA DOB: 5/xx/1987 Age: 23 642-09-xxxx issued in Texas between 1/1/1989 and 12/31/1990 VICTORIA NOEL BUENO DOB: 10/xx/1988 Age: 22 634-07-xxxx issued in Texas between 1/1/1989 and 12/31/1989

Source Information:

All Sources 38 Source Document(s) Motor Vehicle Registrations 3 Source Document(s) Person Locator 1 2 Source Document(s) PhonesPlus Records 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 15 Source Document(s) Person Locator 2 2 Source Document(s) Deed Transfers 4 Source Document(s) Tax Assessor Records 8 Source Document(s) Utility Locator 2 Source Document(s)

Documents

wikileaks.org · Web view16479 DALLAS PKWY STE 400, ADDISON TX 75001-6800, DALLAS COUNTY Total Market Value - $8,237,652 Assessed Value - $8,237,652 Land Value - $ Neighborhood Profile