Address History: 1400 Little Elm Trail Unit 1130, Cedar Park, TX 78613;
5256 Boulder Court, Concord, CA 94521;
San Francisco, CA 94102;
Vallejo, CA 94591;
Springfield, OR 97478
Aliases (AKA): Greg T Smotkin,
Gregory Smotkin
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: 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: 12321 Edenvale Path, Austin, TX 78732;
456 S Old Bucket Lane, Anaheim, CA 92807;
Corona Del Mar, CA 92625;
Newport Beach, CA 92660;
San Francisco, CA 94132
Aliases (AKA): Michelle Lynn Bice,
Michelle Lynn Porteous
Email Addresses: mbi****@apple.com,
mic****@yahoo.com
Address History: 8616 Bayberry Avenue, Argyle, TX 76226;
302 Tottenham Court, Bossier City, LA 71111;
Monroe, LA 71201;
Shreveport, LA 71115;
Austin, TX 78732
Phone Numbers: (949) 653-1075
(949) 769-6836
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
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: 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: 12308 Edenvale Path, Austin, TX 78732;
2883 Elmira Street, Denver, CO 80238;
Englewood, CO 80113;
Arlington, VA 22213;
Chantilly, VA 20151
Aliases (AKA): M Hunter,
Marcus Andrew Hunter,
Mark A Hunter
Email Addresses: fri****@aol.com,
haj****@yahoo.com,
hun****@comcast.net,
hun****@nasd.com,
ken****@hotmail.com
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
Phone Numbers: (916) 984-9522
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: 618 Pecan Creek Drive, Sunnyvale, TX 75182;
435 Harper Avenue Apt 2, Auburn, AL 36830;
Boulder, CO 80301;
Delray Beach, FL 33444;
Gainesville, FL 32606
Aliases (AKA): Stephanie Pike,
Stephanie R Stephenson
Phone Numbers: (512) 405-3939
(804) 730-3818
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: 6318 Pathfinder Drive, Austin, TX 78759;
1505 Dapplegrey Lane, Austin, TX 78727;
Leander, TX 78641
Relatives & Associates: Monica Verma
Phone Numbers: (512) 272-8338
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: 12333 Edenvale Path, Austin, TX 78732
Phone Numbers: (713) 952-6867
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: 12829 Appaloosa Chase Drive, Austin, TX 78732;
1857 Dapplegrey Lane, Austin, TX 78727;
Georgetown, TX 78628;
Montgomery, TX 77356
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: 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: 2970 Shasta Road, Berkeley, CA 94708;
2906 Florence Street, Berkeley, CA 94705;
Oakland, CA 94609;
San Francisco, CA 94117;
Overland Park, KS 66204
Aliases (AKA): S Upp
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