Address History: 5613 Fresno Avenue, Pflugerville, TX 78660;
3220 Feathergrass Court Apt 9103, Austin, TX 78758;
Maxwell, TX 78656
Aliases (AKA): Mohtashim Ali Khan
Address History: 7109 Wandering Oak Road, Austin, TX 78749;
302 Eagle Lookout Drive, Austin, TX 78733;
Houston, TX 77079
Aliases (AKA): Richard Nguyen Banh
Email Addresses: mag****@earthlink.net
Address History: 10921 Split Stone Way, Austin, TX 78739;
6101 Po Box, Dillon, CO 80435;
Round Rock, TX 78664
Aliases (AKA): Robert W Wickman,
Robert Col Wickman
Email Addresses: for****@adelphia.net,
for****@hotmail.com,
san****@aol.com
Address History: 1324 Timbercreek Road, Fort Worth, TX 76126;
940 Taft Street, Pismo Beach, CA 93449;
Wilmington, DE 19803;
Austin, TX 78739;
Haltom City, TX 76117
Aliases (AKA): Kim Jennifer Cole,
Kimberly Plummer Cole,
Kim Jennifer Plummer,
Kimberly J Plummer
Email Addresses: tmc****@yahoo.com,
vil****@aol.com
Address History: 174 Wilderness Cove, Driftwood, TX 78619;
5510 E Nithsdale Drive, Salisbury, MD 21801;
Austin, TX 78739
Aliases (AKA): Prameela Rao
Email Addresses: pna****@comcast.net,
pra****@second-to-none.com,
pra****@yahoo.com
Address History: 722 Mesquite Road, San Marcos, TX 78666;
5421 N East River Road, Chicago, IL 60656;
Ruston, LA 71270;
Austin, TX 78744;
Cedar Park, TX 78613
Relatives & Associates: Swapna Sah
Email Addresses: sac****@yahoo.com,
sac****@yahoo.com
Address History: 140 Stone Crest Boulevard, Buda, TX 78610;
5347 Thistledown Way, Kalamazoo, MI 49004;
Austin, TX 78739;
Dripping Springs, TX 78620;
Mequon, WI 53092
Aliases (AKA): Philip Boden,
Phillip Bowden
Relatives & Associates: Rachel Salamone
Email Addresses: pbo****@netzero.net
Address History: 971 Shelby Lane, The Colony, TX 75056;
10913 Split Stone Way, Austin, TX 78739;
Dallas, TX 75240;
Katy, TX 77450;
Plano, TX 75024
Aliases (AKA): Amira A Elhamdi,
Nour Elhamdi
Address History: 1103 Williams Way, Cedar Park, TX 78613;
5421 N East River Road Apt 301, Chicago, IL 60656;
Austin, TX 78739
Relatives & Associates: Sachin Sah
Phone Numbers: (773) 444-0441
Email Addresses: sap****@localnet.com,
sap****@localnet.com,
sap****@yahoo.com,
sap****@yahoo.com
Address History: 7107 Creighton Lane, Austin, TX 78723;
2915 Aftonshire Way Apt 4206, Austin, TX 78748;
Buda, TX 78610;
Driftwood, TX 78619;
Mountain City, TX 78610
Aliases (AKA): Cameron Moore,
Douglas C Moore
Address History: 170 Golden Gate Lane, Kyle, TX 78640;
1709 N Fuller Avenue Apt 21, Los Angeles, CA 90046;
Sherman Oaks, CA 91423;
Woodland Hills, CA 91364;
Austin, TX 78741
Aliases (AKA): Gladys B Otero
Email Addresses: cul****@aol.com,
djg****@aol.com,
gla****@gmail.com,
gla****@aol.com,
gla****@yahoo.com
Address History: 598 Covent Drive, Kyle, TX 78640;
5523 Jefferson Square, Oxnard, CA 93033;
Port Hueneme, CA 93041;
Missoula, MT 59807;
Oxford, OH 45056
Address History: 1489 Cedar Pass Road, Driftwood, TX 78619;
27 Camomile Place, Aliso Viejo, CA 92656;
Fountain Valley, CA 92708;
Mission Viejo, CA 92691;
Santa Ana, CA 92704
Aliases (AKA): Mercedes Morgan
Relatives & Associates: Jesse Morgan
Email Addresses: jmo****@liberty.com
Address History: 6316 Zadock Woods Drive, Austin, TX 78749;
116 Gibson Road, Athens, TX 75751;
Buda, TX 78610
Aliases (AKA): Paige Strickland,
Tamara P Strickland
Relatives & Associates: Denise King
Carlton Strickland
David Strickland
Ken Strickland
Keri Strickland
Address History: 1206 Yaupon Valley Road Apt A, Austin, TX 78746;
2843 E Fremont Road, Phoenix, AZ 85042;
Scottsdale, AZ 85260;
College Station, TX 77840;
Dallas, TX 75243
Aliases (AKA): Stephanie Mc Williams,
S Mcwilliams,
Stephanie A Mcwilliams
Relatives & Associates: Barbara Boen
Dorothy Brauer
Sujanto Gunawan
Hunteri Mcilliams
Cynthia Mcwill
Email Addresses: spo****@sbcglobal.net
Aliases (AKA): Que Banh,
Que Hongbanh
Relatives & Associates: Athena Banh
Chau Banh
Dan Banh
James Banh
Jason Banh
Address History: 1489 Cedar Pass Road, Driftwood, TX 78619;
27 Camomile Place, Aliso Viejo, CA 92656;
Fountain Valley, CA 92708;
Mission Viejo, CA 92691;
Santa Ana, CA 92704
Aliases (AKA): Jessie W Morgan,
Jessie Morgan,
Jesse W Morgan Rd,
Jesse W Rd
Phone Numbers: (949) 582-2865
Email Addresses: jes****@phisch.net
Address History: 12 Radnor Drive, Austin, TX 78738;
3230 Overland Avenue Apt 203, Los Angeles, CA 90034;
Milpitas, CA 95035;
San Jose, CA 95134;
Ames, IA 50014
Aliases (AKA): Fatyam D Bansal
Phone Numbers: (512) 312-1914
(512) 351-4732
(864) 947-1578
Address History: 316 Via Linda Vista, Redondo Beach, CA 90277;
300 Crockett Street Apt 308, Austin, TX 78704;
Arlington, VA 22207;
Gainesville, VA 20155;
Reston, VA 20191
Aliases (AKA): Christophe H Braithwaite,
Christopher H Braithwaite,
Christopher Hamilton Braithwaite,
Kit Braithwaite
Email Addresses: ham****@yahoo.com,
kit****@netscape.net,
kit****@yahoo.com
Address History: 2309 S Florence Avenue, Tulsa, OK 74114;
12 Stonebridge Circle, Little Rock, AR 72223;
Leawood, KS 66209;
Austin, TX 78735;
Waco, TX 76701
Address History: 4315 Sylvester Palm Drive, Delray Beach, FL 33445;
12137 Boca Reserve Lane, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Lady Lake, FL 32159;
Lighthouse Point, FL 33064
Address History: 855 Peachtree Street Ne Unit 2804, Atlanta, GA 30308;
8000 Cheno Cortina Trail, Austin, TX 78749
Aliases (AKA): Jungmin K Lee
Address History: 150203 Po Box, Cape Coral, FL 33915;
2601 Ne 5th Avenue, Boca Raton, FL 33431;
Defuniak Springs, FL 32433;
Pompano Beach, FL 33069;
Austin, TX 78739
Address History: 587 Sanderling Circle, Deerfield Beach, FL 33442;
12137 Boca Reserve Lane, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Oxford, FL 34484;
Pompano Beach, FL 33064
Aliases (AKA): Evelyn Bateman,
Michelle Michelle Pearey,
Evelyn Pedrey,
Michelle Pedrey
Relatives & Associates: Bobby Bateman
David Bateman
David Bateman
Robert Bateman
Barbara Morrison
Phone Numbers: (239) 574-3471
(561) 465-2916
(713) 586-2669
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