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: 12301 Edenvale Path, Austin, TX 78732;
1200 Chowning Avenue Apartment 13, Edmond, OK 73034;
Nichols Hills, OK 73116;
Oklahoma City, OK 73116
Relatives & Associates: Kristen Gaetano
Email Addresses: vmi****@yahoo.com
Phone Numbers: (956) 972-0147
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
Relatives & Associates: Iraj Arasteh
Phone Numbers: (512) 335-1962
Address History: 12329 Edenvale Path, Austin, TX 78732
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: 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: 12333 Edenvale Path, Austin, TX 78732
Phone Numbers: (713) 952-6867
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: 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: 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: 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
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: 12301 Edenvale Path, Austin, TX 78732
Phone Numbers: (512) 761-4071
Address History: 510 Linden Loop, Driftwood, TX 78619;
1 E Delaware Place # 907, Chicago, IL 60611;
New York, NY 10013;
Austin, TX 78732;
Dallas, TX 75214
Aliases (AKA): Dana M Almond,
Dana Almond,
Dana Maureen Almond-Mayszak,
Dana M Mc Farland,
Dana M Mcfarland
Address History: 12304 Edenvale Path, Austin, TX 78732;
13500 Lyndhurst Street Apt 3016, Austin, TX 78717;
Spring, TX 77389;
Sammamish, WA 98074
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
Phone Numbers: (916) 984-9522
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
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: 330 Autumn Ridge Drive, Bossier City, LA 71111;
5127 Heatherton Drive, Bossier City, LA 71111;
Monroe, LA 71203;
Plaquemine, LA 70764;
Shreveport, LA 71118
Aliases (AKA): A Thistlethwaite Ross,
Aimee T Ross,
Aimee Ross,
Aimee Thistlethwaite Ross,
Aimee K Thistlethwaite
Email Addresses: amb****@yahoo.com,
amb****@gmail.com,
ang****@ecoutlook.com,
grn****@hotmail.com,
tod****@hotmail.com
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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