Address History: 12329 Edenvale Path, Austin, TX 78732
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: 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: 12332 Edenvale Path, Austin, TX 78732;
1 Hensel Drive Apt T1d, College Station, TX 77840;
Richardson, TX 75080
Phone Numbers: (972) 907-8906
Address History: 12332 Edenvale Path, Austin, TX 78732;
2600 Waterview Parkways, Richardson, TX 75080
Aliases (AKA): Xiao Fei Zhang
Phone Numbers: (972) 907-8906
Phone Numbers: (916) 984-9522
Phone Numbers: (956) 972-0147
Address History: 3831 W State Road 84, Davie, FL 33312;
3831 W State Road 84, Fort Lauderdale, FL 33312;
Hialeah, FL 33014;
Madison, MS 39110;
Austin, TX 78731
Aliases (AKA): K Knaus,
Kimberly Knaus,
Kimberly A West
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: 12325 Edenvale Path, Austin, TX 78732;
3024 E 10th Street, Tulsa, OK 74104;
Georgetown, TX 78628;
Stuart, VA 24171
Aliases (AKA): John D Welborn
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: 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: 12324 Edenvale Path, Austin, TX 78732;
502 Stonehill Road, Chapel Hill, NC 27516;
Durham, NC 27713;
Goldsboro, NC 27530;
Mount Olive, NC 28365
Aliases (AKA): Elizabeth E Preston
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: 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
Phone Numbers: (949) 653-1075
(949) 769-6836
Relatives & Associates: Arlen Jew
Calvin Jew
Phone Numbers: (925) 459-8808
(925) 933-3927
Address History: 5256 Boulder Court, Concord, CA 94521;
1299 1 2 Normal Avenue, Chico, CA 95928;
Quincy, CA 95971;
Austin, TX 78732;
Houston, TX 77082
Aliases (AKA): Stephen J Brewer,
Steve Brewer,
Steve J Brewer,
Steven J Brewer
Email Addresses: ste****@gmail.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): T J Halligan,
Tim Halligan
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: 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: 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: 12916 Sunrise Trail Place Ne, Albuquerque, NM 87111;
556 North Dodge Boulevard, Tucson, AZ 85716;
Las Cruces, NM 88001;
Santa Fe, NM 87507;
Knoxville, TN 37922
Aliases (AKA): Shauna Ke Upp,
Shauna K Upp
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