Address History: 2586 County Road 1020, Lampasas, TX 76550;
3500 Ambleside Drive, Austin, TX 78759;
Copperas Cove, TX 76522
Email Addresses: bak****@aol.com
Email Addresses: mar****@yahoo.com,
mar****@adelphia.com,
mar****@yahoo.com
Address History: 6804 Finklea Cove, Austin, TX 78730;
5607 Barker Ridge Drive, Austin, TX 78759;
Manor, TX 78653;
Woodway, TX 76712;
Worland, WY 82401
Aliases (AKA): Kamal R Diwan
Email Addresses: diw****@cox-internet.com,
diw****@hotmail.com,
kdi****@activepower.com,
kdi****@gmail.com
Address History: 201 Ocean View Place, Corpus Christi, TX 78411;
5608 Barker Ridge Drive, Austin, TX 78759;
Roanoke, TX 76262;
San Antonio, TX 78216
Aliases (AKA): Cheryl D Segrest,
Cheryl Segrest
Email Addresses: che****@gmail.com,
che****@prosperitybanktx.com,
che****@prosperitybankusa.com,
cse****@prosperitybank.com
Email Addresses: kdi****@gmail.com,
nad****@att.net,
nad****@hotmail.com
Address History: 6002 River Downs Cove, Austin, TX 78746;
5607 Barker Ridge Drive, Austin, TX 78759;
Houston, TX 77007
Aliases (AKA): Robert Mikhael Diwan
Relatives & Associates: Kamal Diwan
Michel Diwan
Nada Diwan
Email Addresses: aus****@aol.com,
aus****@comcast.net,
jav****@yahoo.com.mx,
kam****@aol.com,
rob****@worldnet.att.net
Address History: 12401 Los Indios Trail Unit 3, Austin, TX 78729;
5608 Barker Ridge Drive, Austin, TX 78759;
Rowlett, TX 75088
Relatives & Associates: James Mitchell
Phone Numbers: (512) 343-9949
Address History: 10112 Indus Cove, Austin, TX 78730;
5705 Barker Ridge Drive, Austin, TX 78759;
Edinburg, TX 78539;
Round Rock, TX 78664;
San Antonio, TX 78229
Aliases (AKA): Christina Blanton,
Cristina I Blanton,
Christina Ruiz
Address History: 8617 Putnam Drive Apt D, Austin, TX 78757;
5608 Barker Ridge Drive, Austin, TX 78759;
Pflugerville, TX 78660
Phone Numbers: (512) 250-9794
Email Addresses: hem****@mail.com
Address History: 2109 Fuzz Fairway, Austin, TX 78728;
5606 Barker Ridge Drive, Austin, TX 78759;
Lockhart, TX 78644
Aliases (AKA): Martin Schroeder
Address History: 5702 Barker Ridge Drive, Austin, TX 78759;
4202 Flagstaff Drive, Austin, TX 78759;
Dallas, TX 75243
Aliases (AKA): George Clark
Address History: 10050 Great Hills Trail Apt 217, Austin, TX 78759;
5607 Barker Ridge Drive, Austin, TX 78759;
Cedar Park, TX 78613
Aliases (AKA): Julie R Terry,
Julie Terry
Address History: 4301 Deepwoods Drive, Austin, TX 78731;
5705 Barker Ridge Drive, Austin, TX 78759;
Dallas, TX 75248;
Lubbock, TX 79416
Aliases (AKA): Chris Davison,
Christopher Davison
Address History: 3702 Corum Cove, Austin, TX 78746;
5712 Barker Ridge Drive # 718, Austin, TX 78759;
Dallas, TX 75243
Aliases (AKA): Tina L Slack
Address History: 5549 Hawkins Drive, Lady Lake, FL 32163;
3042 Oakcrest Drive, Chino Hills, CA 91709;
Simi Valley, CA 93063;
The Villages, FL 32162;
Chicago, IL 60655
Aliases (AKA): Laurel A Brien,
Laurel A Stransky
Email Addresses: lor****@aol.com
Address History: 28130 Dovewood Court Apt 304, Bonita Springs, FL 34135;
5586 P/O Box, Breckenridge, CO 80424;
Estero, FL 33928;
Fort Myers, FL 33901;
Naples, FL 34104
Aliases (AKA): Kristen K Barson
Email Addresses: kri****@hotmail.com
Address History: 2106 Cascara Court, Pleasanton, CA 94588;
420 Evergreen Court, Danville, CA 94526;
San Francisco, CA 94109;
Stamford, CT 06906;
Coral Gables, FL 33146
Aliases (AKA): Tina Faust,
Maria E Lopez
Address History: 101 Reedy View Drive Apt 263, Greenville, SC 29601;
5312 Horsham Avenue, Westminster, CA 92683;
Charlotte, NC 28277;
Austin, TX 78759;
Houston, TX 77008
Aliases (AKA): S Black,
S Meserole,
Seanette M Meserole
Relatives & Associates: Maria Black
Kathleen Delsolar
Janeen Mcswain
Kyle Meserole
Patricia Meserole
Email Addresses: rme****@mindspring.com,
sea****@juno.com
Address History: 1010 Crimson Clover Drive, Brentwood, TN 37027;
4528 Laurel Street, New Orleans, LA 70115;
Matthews, NC 28104;
Trenton, NJ 08691;
Memphis, TN 38141
Aliases (AKA): K Griffin,
Karen B Griffin
Address History: 12851 New Providence Street, Las Vegas, NV 89141;
7429 Golfcrest Drive, San Diego, CA 92119;
Honolulu, HI 96821;
Greensboro, NC 27407;
Henderson, NV 89012
Aliases (AKA): James Craig Gomes,
Jimmy Gomes,
James C Gomez
Email Addresses: aha****@juno.com,
jam****@ameritrade.com,
jay****@hotmail.com,
ver****@gmail.com
Address History: 6010 Nabb Court, Tallahassee, FL 32317;
6400 W 26th Avenue, Denver, CO 80214;
Edgewater, CO 80214;
Dent, MN 56528;
Collierville, TN 38017
Aliases (AKA): Stephanie Anita Meldrum,
S Shaw,
Stephanie Anita Shaw,
Stephanie Stoeckl
Email Addresses: ssh****@netzero.net
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