Address History: 3050 Tamarron Boulevard Apt 2104, Austin, TX 78746;
124 E Main Street Unit L111, Lafayette, LA 70501;
San Antonio, TX 78223;
San Marcos, TX 78666
Aliases (AKA): Deandra Coxwell,
Deandra Harkins
Email Addresses: dea****@gmail.com
Address History: 1002 Emory Tree Drive, Austin, TX 78748
Address History: 186 Epoch Drive, Austin, TX 78737;
1261 Kathleen Court, Antioch, IL 60002;
Dickinson, TX 77539;
Driftwood, TX 78619
Aliases (AKA): Mike Chernetsky,
Mikhail Chernetsky
Email Addresses: mik****@yahoo.com
Address History: 902 Emory Tree Drive, Austin, TX 78748;
601 Almarida Drive Apartment D14, Campbell, CA 95008
Aliases (AKA): Andrew Bijan Sharifi
Relatives & Associates: Habibollah Sharifi
Kevin Sharifi
Samira Sharifi
Sonia Sharifi
Soorena Sharifi
Phone Numbers: (512) 899-2902
Address History: 13200 Alans Way, Manchaca, TX 78652;
299 E Northridge Drive, Dinuba, CA 93618;
Austin, TX 78748
Address History: 800 Emory Tree Drive, Austin, TX 78748;
4606 S 1st Street, Austin, TX 78745;
Buda, TX 78610;
Corpus Christi, TX 78415;
Houston, TX 77027
Aliases (AKA): Gloria A Vela
Address History: 816 Emory Tree Drive, Austin, TX 78748
Aliases (AKA): Jessica R Chernetsky
Address History: 812 Emory Tree Drive, Austin, TX 78748;
28 David Post Road, Annandale, NJ 08801;
Barnegat, NJ 08005
Aliases (AKA): Katherine W Greene
Address History: 13200 Alans Way, Manchaca, TX 78652;
3123 Snyder Road, Gadsden, AL 35907;
Dinuba, CA 93618;
Lahaina, HI 96761;
Plymouth, MA 02360
Aliases (AKA): Thomas D Campbell,
Thomas Peter Duke
Email Addresses: cor****@yahoo.com,
duk****@gmail.com,
res****@gmail.com,
tho****@excite.com,
tho****@ecoutlook.com
Address History: 3148 Edgerock Drive, El Paso, TX 79935;
9009 Acorn Cup Drive, Austin, TX 78748;
Killeen, TX 76549;
Lampasas, TX 76550;
New Braunfels, TX 78132
Aliases (AKA): D Michelbook,
Denise Michelbook,
Denise K Michelbrook
Relatives & Associates: Donna Guenther
Johnathan Michelbook
Joseph Michelbook
Peter Michelbook
Robert Michelbook
Email Addresses: dee****@hotmail.com,
dee****@netscape.net,
dee****@yahoo.com
Address History: 812 Emory Tree Drive, Austin, TX 78748;
118 Grove Street Apt 24, Stamford, CT 06901;
Annandale, NJ 08801
Email Addresses: e.m****@gmail.com,
eme****@factset.com,
eri****@factset.com
Address History: 16719 Scenic Gardens Plaza Avenue, Spring, TX 77379;
19523 N 55th Drive, Glendale, AZ 85308;
Jacksonville, FL 32256;
Austin, TX 78748;
Buda, TX 78610
Relatives & Associates: Liza Labarbera
Address History: 14865 Walker Road, Conroe, TX 77302;
24420 Tyann Court, Moreno Valley, CA 92551;
Austin, TX 78748;
Gilmer, TX 75644;
Huntsville, TX 77340
Aliases (AKA): Thomas Henry Duke,
Tommy Henry Duke
Email Addresses: car****@yahoo.com,
deb****@worldnet.att.net,
duk****@gmail.com,
f25****@aol.com,
rfl****@aol.com
Address History: 900 Emory Tree Drive # 27, Austin, TX 78748;
3627 Manchaca Road Apt 113, Austin, TX 78704
Aliases (AKA): Haleigh Weronick
Address History: 4010 Sand Myrtle Drive, Houston, TX 77059;
1000 Emory Tree Drive, Austin, TX 78748;
Missouri City, TX 77459
Aliases (AKA): Mojgan Espili,
Mojgan K Espill
Address History: 904 Emory Tree Drive, Austin, TX 78748;
9 East Road, Wayland, MA 01778;
Montgomery Village, MD 20886;
Blue Springs, MO 64014;
Merrimack, NH 03054
Aliases (AKA): Heather L Gaing,
Heather Giang,
Heather L Giang,
Heather Laree Packer
Email Addresses: hea****@serviceking.com,
hea****@gmail.com,
mrs****@verizon.net
Address History: 8350 Bluff Springs Road Unit 331, Austin, TX 78744;
1500 Crossing Place Apt 431, Austin, TX 78741;
Alexandria, VA 22314
Address History: 10 Stone Mountain Court, Skillman, NJ 08558;
1841 W Golf Road Apt 217, Mount Prospect, IL 60056;
Rolling Meadows, IL 60008;
Schaumburg, IL 60173;
Monmouth Junction, NJ 08852
Address History: 3925 N Pennsylvania Street, Indianapolis, IN 46205;
1332 Shenandoah Drive, Lafayette, IN 47905;
Austin, TX 78702;
Deerfield, WI 53531;
Madison, WI 53715
Phone Numbers: (608) 764-5254
Address History: 3809 Devonshire Lane, Pueblo, CO 81005;
502 Julian Street, Denver, CO 80204;
Austin, TX 78748
Aliases (AKA): Moniquia Atencio Atencio,
Moniquia Atencio Lopez,
Moniquia Atencio-Lopez
Address History: 10 Stone Mountain Court, Skillman, NJ 08558;
1841 W Golf Road Apt 217, Mount Prospect, IL 60056;
Rolling Meadows, IL 60008;
Schaumburg, IL 60173;
Fort Lee, NJ 07024
Aliases (AKA): B Thakur
Relatives & Associates: Soni Jha
Phone Numbers: (732) 438-9119
(847) 303-9179
Address History: 3925 N Pennsylvania Street, Indianapolis, IN 46205;
1332 Shenandoah Drive, Lafayette, IN 47905;
Monticello, IN 47960;
Las Vegas, NV 89143;
North Las Vegas, NV 89081
Aliases (AKA): Kaylee R Ellis
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