Address History: 137 Shagbark Trail, Bastrop, TX 78602;
140 Nw 108th Terrace Apt 106, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Austin, TX 78754;
College Station, TX 77841
Aliases (AKA): Jennifer H Moore
Email Addresses: jen****@compassresearch.com,
jtr****@compassresearch.com
Address History: 10805 Defender Trail, Austin, TX 78754;
2495 Po Box, Cypress, TX 77410;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Sang K Lee,
Sangkook Lee
Phone Numbers: (281) 928-5698
Address History: 2630 Alcott Lane Apt B, Austin, TX 78748;
350 Canterbury Drive, Austin, TX 78737;
Brownwood, TX 76801;
Buda, TX 78610
Aliases (AKA): Mary Joyce Campbell,
Mary J Jones
Relatives & Associates: Deborah Brockway
Brigid Burzanko
Candy Campbell
Donna Campbell
Eileen Campbell
Address History: 10716 Defender Trail, Austin, TX 78754;
1044 Norwood Park Boulevard Apt 8305, Austin, TX 78753
Aliases (AKA): Evelin Perez
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: 11021 Defender Trail, Austin, TX 78754;
661 Santa Rosa Avenue, Berkeley, CA 94707;
Moraga, CA 94556
Aliases (AKA): Anu J Sathaye,
Anuradha J Sathaye
Email Addresses: drj****@aol.com
Address History: 141 Findley Avenue, Leander, TX 78641;
10808 Defender Trail, Austin, TX 78754;
Provo, UT 84604;
Salt Lake City, UT 84121
Aliases (AKA): Emilie Knecht,
Emiliekarin Knecht,
Emilie Martinez
Address History: 10616 Defender Trail, Austin, TX 78754;
1937 North Albany Avenue, Chicago, IL 60647;
Des Plaines, IL 60016;
Naperville, IL 60564
Aliases (AKA): Mariusz Rafal Szymala,
Mark Szymala
Address History: 10513 Defender Trail, Austin, TX 78754;
8054 Exchange Drive Apt 519, Austin, TX 78754;
Killeen, TX 76542
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: 4135 Cherry Ridge Drive, Frisco, TX 75033;
10205 Collins Avenue Apt 1406, Bal Harbour, FL 33154;
Miami, FL 33129;
Miami Beach, FL 33139;
Surfside, FL 33154
Relatives & Associates: Jose Aleman
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: 2008 Stirling Street, Leander, TX 78641;
1714 69th Avenue W Apt B304, Bradenton, FL 34207;
Fort Myers, FL 33919;
Lakewood Ranch, FL 34202;
Sarasota, FL 34237
Address History: 120 Vinca Minor Cove, Georgetown, TX 78626;
12518 Woodfield Circle W, Jacksonville, FL 32258;
Pensacola, FL 32503;
Austin, TX 78754;
Cedar Park, TX 78613
Aliases (AKA): Tina Nguyen
Address History: 10629 Defender Trail, Austin, TX 78754;
3710 Green Brier Boulevard Apt 370c, Ann Arbor, MI 48105;
New York, NY 10009
Address History: 4121 Pine Hurst Drive, Northampton, PA 18067;
810801 Po Box, Boca Raton, FL 33481;
Hollywood, FL 33020;
Miami, FL 33126;
Clemmons, NC 27012
Aliases (AKA): R Dapko
Address History: 3195 E Willowcrest Road, Salt Lake City, UT 84121;
10808 Defender Trail, Austin, TX 78754;
Houston, TX 77064;
Leander, TX 78641
Address History: 1900 5th Avenue N, Nashville, TN 37208;
1921 Greenwood Avenue Apt D12, Nashville, TN 37206;
Austin, TX 78754;
Houston, TX 77005;
Spring, TX 77380
Aliases (AKA): Margaret Duffy
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