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: 8616 Bayberry Avenue, Argyle, TX 76226;
302 Tottenham Court, Bossier City, LA 71111;
Monroe, LA 71201;
Shreveport, LA 71115;
Austin, TX 78732
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: 12325 Edenvale Path, Austin, TX 78732;
2716 Barton Creek Boulevard # 271, Austin, TX 78735;
Bryan, TX 77803;
Georgetown, TX 78628;
Spring, TX 77380
Aliases (AKA): Rachel Anne Haley,
Rachel A Hartman,
Rachel Anne Hartman
Email Addresses: dgo****@gmail.com,
me_****@hotmail.com
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: 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: 12329 Edenvale Path, Austin, TX 78732
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;
Arnold, MD 21012
Aliases (AKA): Jennifer E Kelly
Phone Numbers: (512) 712-5421
(916) 817-2822
(916) 984-9522
Address History: 12113 Tolson Drive, Manor, TX 78653;
3645 Haven Avenue Apt 4211, Menlo Park, CA 94025;
Albany, OR 97322;
Corvallis, OR 97330;
Austin, TX 78732
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: 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: 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: 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: 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: 9001 Villa Norte Drive, Austin, TX 78726;
5256 Boulder Court, Concord, CA 94521;
Martinez, CA 94553;
Pleasant Hill, CA 94523;
San Bruno, CA 94066
Aliases (AKA): Calvin David Lock
Address History: 12332 Edenvale Path, Austin, TX 78732;
3910 Old Denton Road Apt 1604, Carrollton, TX 75007;
College Station, TX 77840;
Plano, TX 75024;
Richardson, TX 75080
Email Addresses: lai****@address.com
Address History: 12308 Edenvale Path, Austin, TX 78732;
9100 E Florida Avenue, Denver, CO 80247;
Round Rock, TX 78664
Aliases (AKA): M Hunter,
Melissa Wiley Hunter
Email Addresses: bkc****@aol.com,
haj****@yahoo.com,
hun****@yahoo.com,
ken****@hotmail.com,
m.h****@mail.utexas.edu
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: 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: 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: 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
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