Address History: 12104 Montclair Bend, Austin, TX 78732;
1386 Northwest 80th Terrace, Fort Lauderdale, FL 33322;
Columbus, OH 43213;
Dallas, TX 75211;
Houston, TX 77070
Aliases (AKA): Mubashir Haq
Email Addresses: muh****@hotmail.com
Address History: 12325 Edenvale Path, Austin, TX 78732;
2501 North 22nd Street Apartment 307, Rogers, AR 72756
Aliases (AKA): Kimberly A Rutland,
Kim Welborn,
Kimberly Ann Welborn
Email Addresses: kim****@ole.com,
kim****@yahoo.com,
kwe****@ibm.net
Address History: 618 Pecan Creek Drive, Sunnyvale, TX 75182;
1300 Nw 4th Avenue, Delray Beach, FL 33444;
Pompano Beach, FL 33067;
Palatine, IL 60094;
Lees Summit, MO 64082
Aliases (AKA): B J Pike,
Bryan Pive
Address History: 12325 Edenvale Path, Austin, TX 78732;
12920 Scofield Farms Drive, Austin, TX 78727
Phone Numbers: (512) 266-4610
(512) 457-5006
(512) 457-5011
(512) 560-8691
(512) 694-2355
Address History: 9001 Villa Norte Drive, Austin, TX 78726;
5256 Boulder Court, Concord, CA 94521;
Martinez, CA 94553;
Pleasant Hill, CA 94523;
San Bruno, CA 94066
Aliases (AKA): Calvin David Lock
Address History: 12301 Edenvale Path, Austin, TX 78732;
20614 P/O Box, Flagstaff, AZ 86011;
Phoenix, AZ 85020;
Winthrop, MA 02152;
Grand Rapids, MI 49503
Aliases (AKA): Caroline H Rex,
Heather L Rex,
C Zufelt,
Caroline H Zufelt,
Heather Zufelt
Email Addresses: hea****@yahoo.com,
hzu****@yahoo.com
Address History: 12332 Edenvale Path, Austin, TX 78732;
2600 Waterview Parkways, Richardson, TX 75080
Aliases (AKA): Xiao Fei Zhang
Phone Numbers: (972) 907-8906
Address History: 12320 Edenvale Path, Austin, TX 78732;
4124 N Harvey Parkways, Oklahoma City, OK 73118;
Fort Worth, TX 76132;
Spring, TX 77379;
Waco, TX 76706
Aliases (AKA): Molly J Ebeier,
Molly Ebeier
Email Addresses: mol****@me.com
Address History: 12329 Edenvale Path, Austin, TX 78732
Address History: 12301 Edenvale Path, Austin, TX 78732
Phone Numbers: (512) 761-4071
Address History: 12316 Edenvale Path, Austin, TX 78732;
5256 Boulder Court, Concord, CA 94521;
Daly City, CA 94015;
Martinez, CA 94553;
San Bruno, CA 94066
Aliases (AKA): Jew Elaine Chan,
Elaine Chan Jew,
Elaine Ling Chan-Jew,
Elaine C Chanjew,
Elaine L Chanjew
Email Addresses: bri****@gmail.com,
eje****@bmmi.net,
ela****@astound.net,
elc****@astound.net,
elc****@netscape.net
Address History: 12313 Edenvale Path, Austin, TX 78732
Address History: 510 Linden Loop, Driftwood, TX 78619;
12321 Edenvale Path, Austin, TX 78732;
Dallas, TX 75248;
Lubbock, TX 79401;
Plano, TX 75093
Aliases (AKA): Wade Mc Farland,
William W Mcfarland
Relatives & Associates: Dana Almond
Robert Cfarland
Susan Diamond
Susan Mcfarland
Jennifer Strickland
Address History: 12305 Edenvale Path, Austin, TX 78732
Address History: 306 Lodestone Lane, Austin, TX 78738;
22083 Betlen Way, Castro Valley, CA 94546;
San Ramon, CA 94582;
Boynton Beach, FL 33436;
Delray Beach, FL 33445
Aliases (AKA): Patricia Isabel Austin,
P Medina,
Patricia Isabel Medina
Phone Numbers: (925) 277-1682
Address History: 12325 Edenvale Path, Austin, TX 78732;
2716 Barton Creek Boulevard # 271, Austin, TX 78735;
Bryan, TX 77803;
Georgetown, TX 78628;
Spring, TX 77380
Address History: 12312 Edenvale Path, Austin, TX 78732;
100 Cross Street, Andover, MA 01810;
Boston, MA 02210;
Cambridge, MA 02141;
Medford, MA 02155
Aliases (AKA): Colin Haley,
Colin Anders Haley
Email Addresses: cha****@paypal.com,
cha****@provenir.com,
che****@hotmail.com,
hal****@gmail.com,
hal****@gmail.com
Address History: 12304 Edenvale Path, Austin, TX 78732;
13500 Lyndhurst Street Apt 3016, Austin, TX 78717;
Spring, TX 77389;
Sammamish, WA 98074
Address History: 5729 Morris Hunt Drive, Fort Mill, SC 29708;
12614 Woodmont Drive, Colorado Springs, CO 80921;
Indianapolis, IN 46236;
West Lafayette, IN 47906;
Austin, TX 78732
Aliases (AKA): Carol Ann Halligan,
Carol A Hallingan,
Carol Wilson
Relatives & Associates: Karen Halligan
Kristen Halligan
Timothy Halligan
Timothy Halligan
Edna Wilson
Email Addresses: tha****@netscape.net
Address History: 4 Aberdeen Street, Irvine, CA 92620;
931 S Lake Summit Drive, Anaheim, CA 92807;
Austin, TX 78732
Email Addresses: kbi****@bellsouth.net,
kbi****@sbcglobal.net
Address History: 12916 Sunrise Trail Place Ne, Albuquerque, NM 87111;
556 N Dodge Boulevard, Tucson, AZ 85716;
Havana, IL 62644;
Urbana, IL 61801;
Los Alamos, NM 87544
Aliases (AKA): D Upp,
Dan Upp,
Daniel L Upp
Address History: 14020 Panay Way Apt 417, Marina Del Rey, CA 90292;
714 Bounty Drive Apt 1406, Foster City, CA 94404;
San Mateo, CA 94404;
Austin, TX 78732
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