Address History: 245 Diamondback Drive, Georgetown, TX 78628;
10642 N Portal Avenue, Cupertino, CA 95014;
San Jose, CA 95128;
Santa Clara, CA 95051;
Jacksonville, FL 32246
Address History: 10508 Defender Trail, Austin, TX 78754;
124 Mansfield Street, New Haven, CT 06511;
New York, NY 10009;
Seattle, WA 98101
Aliases (AKA): Yae Eun E Kim,
Yaeeun Kim
Email Addresses: yae****@gmail.com
Address History: 4408 Kings Cross Road, Pflugerville, TX 78660;
155 Cloudbreak, Irvine, CA 92618;
Austin, TX 78754
Aliases (AKA): Cheiwon Oh,
Cathy Seo
Address History: 10808 Defender Trail, Austin, TX 78754;
9318 N 114th Street, Scottsdale, AZ 85259;
Danville, CA 94506;
Livermore, CA 94551;
Marina Del Rey, CA 90292
Phone Numbers: (925) 371-2289
Address History: 10828 Defender Trail, Austin, TX 78754;
1327 Se 38th Street, Cape Coral, FL 33904;
Chicago, IL 60611;
Minneapolis, MN 55403;
Verona, WI 53593
Aliases (AKA): Connor P Hamilton
Email Addresses: con****@gmail.com
Address History: 10917 Defender Trail, Austin, TX 78754;
1040 Seminole Drive Apt 1062, Fort Lauderdale, FL 33304;
Miami Beach, FL 33141;
Brooklyn, NY 11209;
Dallas, TX 75287
Aliases (AKA): Antonio Gonzalez,
Antonio J Gonzalez-Acosta
Address History: 8888 Tallwood Drive Apt 3111, Austin, TX 78759;
10909 Defender Trail, Austin, TX 78754;
Coupland, TX 78615;
Hutto, TX 78634
Email Addresses: a.c****@gmail.com,
ash****@gmail.com,
egr****@hotmail.com
Phone Numbers: (408) 366-0486
Address History: 2364 Stallion Street, Carrollton, TX 75010;
2818 Astoria Boulevard Apt 202, Astoria, NY 11102;
Brooklyn, NY 11201;
New York, NY 10003;
Austin, TX 78754
Address History: 10705 Defender Trail, Austin, TX 78754;
4612 Bennett Avenue Apt B, Austin, TX 78751;
Helotes, TX 78023;
San Antonio, TX 78240
Aliases (AKA): Jaira B Harmon,
Jaira San Jose,
Jaira S Sanjose,
Jaira Sanjose
Address History: 1310 Anna Court, Cedar Park, TX 78613;
21 Vista Circle, Holden, MA 01520;
Winthrop, MA 02152;
Austin, TX 78754;
Bothell, WA 98021
Phone Numbers: (508) 210-0348
Address History: 10600 Defender Trail, Austin, TX 78754
Address History: 520 Farris Ranch Road, Georgetown, TX 78633;
4160 S Mariposa Drive, Gilbert, AZ 85297;
Laveen, AZ 85339;
Mesa, AZ 85207;
Phoenix, AZ 85016
Aliases (AKA): Edgar Gabiel Sanchez
Address History: 8800 S 1st Street Apt 624, Austin, TX 78748;
10913 Defender Trail, Austin, TX 78754;
Dallas, TX 75231
Address History: 10716 Defender Trail, Austin, TX 78754;
5909 Carlton Way, Los Angeles, CA 90028;
Dallas, TX 75205;
Katy, TX 77494;
Leander, TX 78641
Address History: 10913 Defender Trail, Austin, TX 78754;
1001 George Wallace Drive # 107, Gadsden, AL 35903;
Melbourne, FL 32901;
Palm Bay, FL 32905;
Lawrenceville, GA 30043
Aliases (AKA): Motunrayo Hambolu
Relatives & Associates: Abimbola Hambolu
Bayode Hambolu
Fahlat Hambolu
Mayowa Hambolu
Nelson Hambolu
Email Addresses: mha****@yahoo.com,
mot****@va.gov,
mot****@yahoo.com
Address History: 10705 Defender Trail, Austin, TX 78754;
26 Chatham Road, Asheville, NC 28804;
Hendersonville, NC 28792
Aliases (AKA): Matt Lawrence Harmon,
Matthew L Harmon
Address History: 177 Coppers Way, Elgin, TX 78621;
3760 Nw 73rd Avenue, Fort Lauderdale, FL 33319;
Wichita, KS 67204;
Austin, TX 78754;
Grand Prairie, TX 75050
Aliases (AKA): Domingo Galban,
Domingo Aguilar Galvan,
Domingo A Galvan
Relatives & Associates: Antonio Galvan
Arturo Galvan
Christopher Galvan
Domingo Galvan
Isidro Galvan
Email Addresses: dmc****@gmail.com,
dra****@aol.com,
gal****@yahoo.com,
lup****@gmail.com,
lup****@hotmail.com
Address History: 10916 Defender Trail, Austin, TX 78754;
3996 Biltmore Chase, Rockford, IL 61109;
Georgetown, TX 78626
Address History: 10825 Defender Trail, Austin, TX 78754;
3203 Hanover Drive, Arlington, TX 76014;
Carrollton, TX 75010
Aliases (AKA): Victoria Keo
Address History: 10825 Defender Trail, Austin, TX 78754;
13601 Elm Ridge Lane Apt 1315, Austin, TX 78727;
Pflugerville, TX 78660
Aliases (AKA): Timothy Elalaoui
Address History: 5817 Kleberg Trail, Austin, TX 78747;
10904 Defender Trail, Austin, TX 78754;
Cibolo, TX 78108;
Houston, TX 77005;
San Antonio, TX 78240
Aliases (AKA): Megan Compton
Email Addresses: bk6****@ameritrade.com,
bk6****@cs.com,
bkf****@cs.com,
bkf****@ameritrade.com
Address History: 10616 Defender Trail, Austin, TX 78754;
2601 Esperanza Crossing Unit 1225, Austin, TX 78758;
Mcallen, TX 78504;
Pharr, TX 78577
Phone Numbers: (956) 362-4185
Address History: 1264 W Sumac Avenue, Coeur D Alene, ID 83815;
1154 W Willow Lake Loop, Coeur D Alene, ID 83815;
Post Falls, ID 83854;
Austin, TX 78754;
Round Rock, TX 78681
Aliases (AKA): Joscelyn Ramsey
Phone Numbers: (208) 457-0593
Email Addresses: jra****@hotmail.com
Email Addresses: drj****@aol.com
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