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: 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: 12332 Edenvale Path, Austin, TX 78732
Phone Numbers: (512) 382-6191
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: 12829 Appaloosa Chase Drive, Austin, TX 78732;
1857 Dapplegrey Lane, Austin, TX 78727;
Georgetown, TX 78628;
Montgomery, TX 77356
Address History: 12301 Edenvale Path, Austin, TX 78732
Phone Numbers: (512) 761-4071
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: 8720 Wafer Ash Way, Austin, TX 78750;
27 Village Green Apt J, Budd Lake, NJ 07828;
Quakertown, PA 18951
Relatives & Associates: Craig Bennett
Doreen Bennett
Heather Bennett
Phillip Bennett
Phillip Bennett
Phone Numbers: (267) 772-0658
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: 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: 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: 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: 12325 Edenvale Path, Austin, TX 78732;
2501 North 22nd Street Apartment 307, Rogers, AR 72756
Aliases (AKA): Kimberly A Rutland,
Kim Welborn,
Kimberly Ann Welborn
Email Addresses: kim****@ole.com,
kim****@yahoo.com,
kwe****@ibm.net
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: 12329 Edenvale Path, Austin, TX 78732
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: 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: 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: 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
Phone Numbers: (317) 823-2912
(512) 614-0141
(703) 250-5315
(703) 250-7390
(703) 433-1184
Email Addresses: tha****@netscape.net
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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