Address History: 8616 Bayberry Avenue, Argyle, TX 76226;
302 Tottenham Court, Bossier City, LA 71111;
Monroe, LA 71201;
Shreveport, LA 71115;
Austin, TX 78732
Address History: 12332 Edenvale Path, Austin, TX 78732
Phone Numbers: (512) 382-6191
Address History: 2739 Grimes Ranch Road, Austin, TX 78732;
78327 Po Box, Corona, CA 92877;
Irvine, CA 92620;
Laguna Beach, CA 92651;
Mission Viejo, CA 92692
Aliases (AKA): Michelle Bice
Address History: 12829 Appaloosa Chase Drive, Austin, TX 78732;
1857 Dapplegrey Lane, Austin, TX 78727;
Georgetown, TX 78628;
Montgomery, TX 77356
Phone Numbers: (916) 984-9522
Phone Numbers: (949) 653-1075
(949) 769-6836
Address History: 12304 Edenvale Path, Austin, TX 78732;
13500 Lyndhurst Street Apt 3016, Austin, TX 78717;
Spring, TX 77389;
Sammamish, WA 98074
Relatives & Associates: Iraj Arasteh
Phone Numbers: (512) 335-1962
Address History: 12321 Edenvale Path, Austin, TX 78732;
7432 Santa Susana Way, Fair Oaks, CA 95628;
Folsom, CA 95630;
Novato, CA 94947;
San Diego, CA 92109
Aliases (AKA): Micahel L Rubey,
Michael Rubey,
Mike Rubey
Email Addresses: jen****@aol.com,
mic****@biomerieux.com
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: 7603 N 25th Street, Mcallen, TX 78504;
247 W Fairmount Avenue, Pontiac, MI 48340;
Bayonne, NJ 07002;
New York, NY 10003;
Sunnyside, NY 11104
Aliases (AKA): Dan Medina
Phone Numbers: (956) 972-0147
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: 12305 Edenvale Path, Austin, TX 78732;
325 Union Avenue Apt 337, Campbell, CA 95008;
San Jose, CA 95124;
Saratoga, CA 95070;
Bartlett, IL 60103
Aliases (AKA): Carey Olson
Address History: 12320 Edenvale Path, Austin, TX 78732;
8981 Keith Avenue, West Hollywood, CA 90069;
Morristown, NJ 07960;
College Station, TX 77845;
Dallas, TX 75219
Aliases (AKA): Jeff M Ebeier,
Jeffery M Ebeier,
Jeffrey M Ebeier,
Jeff Ebeirer
Email Addresses: ebe****@allergan.com,
fle****@gazmet.com,
jeb****@avanir.com,
jeb****@hotmail.com,
jeb****@yahoo.com
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: 12313 Edenvale Path, Austin, TX 78732;
2240 Parks Newport Apt 205, Newport Beach, CA 92660;
Greensboro, NC 27407;
Cleveland, OH 44120;
Euclid, OH 44132
Aliases (AKA): Ching Lin,
Iching Lin
Address History: 2213 Rio Mesa Drive, Austin, TX 78732;
18611 New Hampshire Street, Adelanto, CA 92301;
Arcadia, CA 91006;
Concord, CA 94521;
Daly City, CA 94014
Aliases (AKA): Cam Ben Lee,
Cam Binh Quan
Address History: 12329 Edenvale Path, Austin, TX 78732
Relatives & Associates: Arlen Jew
Calvin Jew
Phone Numbers: (925) 459-8808
(925) 933-3927
Address History: 12313 Edenvale Path, Austin, TX 78732;
2240 Parks Newport Apt 205, Newport Beach, CA 92660;
Greensboro, NC 27409;
Cleveland, OH 44120;
Euclid, OH 44132
Aliases (AKA): Shih Yang,
Shih-Yu Yang,
Shihyu Yu Yang
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: 12213 Palisades Parkways, Austin, TX 78732;
5221 Lexington Road, Newton, MA 02173;
Woburn, MA 01801
Aliases (AKA): Cary Wright
Relatives & Associates: Kerrie Wright
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: 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
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