Address History: 12808 Arbor Lake Cove, Austin, TX 78732;
7640 Beach Drive, Pasadena, MD 21122;
Boone, NC 28607;
Lenoir, NC 28645;
Winston Salem, NC 27106
Aliases (AKA): Mary Lemons,
Allison Tobey,
Mary Tobey,
A Toby,
Allison Toby
Address History: 12333 Edenvale Path, Austin, TX 78732;
8225 North Fm 620 Road Apartment 1833, Austin, TX 78726;
Houston, TX 77042;
Plano, TX 75075;
Sugar Land, TX 77478
Aliases (AKA): Kris Paul Begnaud
Email Addresses: beg****@dataprojections.com,
kbe****@dataprojections.com,
kbe****@dell.com
Address History: 12316 Edenvale Path, Austin, TX 78732;
5256 Boulder Court, Concord, CA 94521;
Martinez, CA 94553;
San Bruno, CA 94066;
San Francisco, CA 94112
Aliases (AKA): Arnie Castrillo,
Arnie M Jew,
Arnie Marco Jew
Email Addresses: aje****@ameritrade.com,
arn****@yahoo.com,
arn****@yahoo.com,
arn****@aol.com,
arn****@astound.net
Address History: 12304 Edenvale Path, Austin, TX 78732;
13500 Lyndhurst Street Apt 3016, Austin, TX 78717;
Spring, TX 77389;
Sammamish, WA 98074
Address History: 2417 Wakecrest Drive, Fort Worth, TX 76108;
2014 Dauphine Street, New Orleans, LA 70116;
Austin, TX 78732
Aliases (AKA): Lauren Remy Begnaud,
Lauren Mcnutt
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: 12332 Edenvale Path, Austin, TX 78732
Phone Numbers: (512) 382-6191
Address History: 12329 Edenvale Path, Austin, TX 78732;
12425 Mellow Meadow Drive Apt C108, Austin, TX 78750;
Cedar Park, TX 78613
Aliases (AKA): Eric Arasteh
Address History: 815 Bull Creek Parkways, Cedar Park, TX 78613;
12325 Edenvale Path, Austin, TX 78732;
Patrick Springs, VA 24133;
Stuart, VA 24171
Aliases (AKA): Sarah E Welborn
Email Addresses: mon****@hotmail.com
Address History: 12829 Appaloosa Chase Drive, Austin, TX 78732;
1857 Dapplegrey Lane, Austin, TX 78727;
Georgetown, TX 78628;
Montgomery, TX 77356
Address History: 1529 Morning Moon Circle, Austin, TX 78732;
1209 Cassiopeia Way, Austin, TX 78732;
Dallas, TX 75204;
Denton, TX 76205;
Lewisville, TX 75067
Aliases (AKA): Kathleen A Almond,
Kathleen Lawes,
K Polk,
Kathleen Polk
Address History: 1857 Dapplegrey Lane, Austin, TX 78727;
12829 Appaloosa Chase Drive, Austin, TX 78732;
Georgetown, TX 78628;
Montgomery, TX 77356
Aliases (AKA): Willis Doyle Welborn
Relatives & Associates: Brian Welborn
John Welborn
Mary Welborn
Address History: 6318 Pathfinder Drive, Austin, TX 78759;
12324 Edenvale Path, Austin, TX 78732;
Leander, TX 78641
Aliases (AKA): Monica Verma
Relatives & Associates: Rajat Bhargava
Phone Numbers: (512) 272-8338
Relatives & Associates: Iraj Arasteh
Phone Numbers: (512) 335-1962
Address History: 12324 Edenvale Path, Austin, TX 78732;
222 Old Fayetteville Road # I, Carrboro, NC 27510;
Chapel Hill, NC 27514;
Durham, NC 27713;
Boonton, NJ 07005
Relatives & Associates: Catherine Altobello
Janet Denbleyker
Elizabeth Johnson
Anthony Preston
Fred Preston
Address History: 12333 Edenvale Path, Austin, TX 78732;
503 W 27th Street, Austin, TX 78705;
Houston, TX 77042
Aliases (AKA): Elaine B Baker,
Bailey Bailey Begnaud,
Elaine Begnaud,
Bailey Begnavd
Phone Numbers: (512) 305-3965
(713) 952-6867
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: 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: 2705 Virginia Drive, Loveland, CO 80538;
2611 Juniper Avenue, Boulder, CO 80304;
Pasadena, MD 21122;
Perry Hall, MD 21128;
Winston Salem, NC 27106
Aliases (AKA): Edward Boyd Tobey,
Ned Tobey,
Ned Toby
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
Address History: 409 N Beth Street Unit B, Anaheim, CA 92806;
625 N Loara Street Apt Z14, Anaheim, CA 92801;
Campbell, CA 95008;
Costa Mesa, CA 92626;
Long Beach, CA 90806
Aliases (AKA): Ashley L Nguyen
Email Addresses: ash****@yahoo.com,
con****@yahoo.com,
ilu****@yahoo.com,
sax****@gmail.com,
ted****@gmail.com
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
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