Address History: 11315 Fondren Road Apt 4326, Houston, TX 77035;
1648 Lookout Drive, Agoura Hills, CA 91301;
Fremont, CA 94538;
Hacienda Heights, CA 91745;
Upland, CA 91786
Aliases (AKA): Victor Lee Wang
Address History: 1420 Circle Ridge Drive, Austin, TX 78746;
1135 Barton Hills Drive Apartment 149a, Austin, TX 78704;
West Lake Hills, TX 78746
Aliases (AKA): Dorit Wong,
Dorit Vernon Wong
Phone Numbers: (512) 327-2834
Email Addresses: hen****@tampabay.rr.com
Address History: 1407 Wooldridge Drive, Austin, TX 78703;
743 Eads Avenue, La Jolla, CA 92037;
Santa Rosa, CA 95401;
Grand Prairie, TX 75050;
West Lake Hills, TX 78746
Aliases (AKA): Robert B Dwesson,
Robert Bell Wesson
Address History: 1438 Circle Ridge Drive, Austin, TX 78746;
1438 Circle Ridge Drive, West Lake Hills, TX 78746
Relatives & Associates: George Lenox
Phone Numbers: (512) 327-3183
Address History: 1409 Circle Ridge Drive, Austin, TX 78746;
3907 22nd Street A, San Francisco, CA 94114;
West Lake Hills, TX 78746;
Seattle, WA 98125
Phone Numbers: (206) 659-4605
Address History: 164211 Po Box, Austin, TX 78716;
427 Highland Drive, Bossier City, LA 71111;
Shreveport, LA 71115;
Corvallis, MT 59828;
Fort Worth, TX 76132
Aliases (AKA): Amit S Jhaveri,
Amit Sevantilal Jhaveri,
Amit Jlaveri
Email Addresses: ajh****@comcast.net
Address History: 5334 Kiam Street Unit C, Houston, TX 77007;
1140 Burnet Road, Austin, TX 78756;
West Lake Hills, TX 78746
Aliases (AKA): Phoebe Liu,
Phoebe H Wang
Phone Numbers: (713) 426-5579
Address History: 448 N Genesee Avenue # 1, Los Angeles, CA 90036;
540 N Hayworth Avenue Apt 3, Los Angeles, CA 90048;
Austin, TX 78703;
West Lake Hills, TX 78746
Address History: 1400 Circle Ridge Drive, Austin, TX 78746;
105 Blue Ridge Trail Apt A, Austin, TX 78746;
Dallas, TX 75230;
Marble Falls, TX 78654;
Meadowlakes, TX 78654
Aliases (AKA): T Hendricks,
Tim Hendricks
Email Addresses: cin****@blackplanet.com
Address History: 6403 Old Harbor Lane, Austin, TX 78739;
1411 Circle Ridge Drive, Austin, TX 78746;
El Paso, TX 79902;
Lorena, TX 76655;
Manchaca, TX 78652
Aliases (AKA): Brandon Edwards
Email Addresses: dan****@aol.com
Address History: 1421 Beachton Street, Houston, TX 77007;
1435 Circle Ridge Drive # D, Austin, TX 78746;
West Lake Hills, TX 78746
Aliases (AKA): Vic L Wang,
Victor Wang
Relatives & Associates: Robin Jhaveri
Phoebe Liu
Niraphay Siriboury
John Wang
Natasha Wang
Address History: 1435 Circle Ridge Drive, Austin, TX 78746;
126 Boeker Avenue, Pismo Beach, CA 93449;
Bossier City, LA 71111;
The Hills, TX 78738;
West Lake Hills, TX 78746
Aliases (AKA): Robin Faw Jhaveri,
Robin Jhaveri Wang
Email Addresses: rob****@msn.com,
rob****@sbcglobal.net,
rob****@aol.com,
rob****@att.net
Address History: 1411 Circle Ridge Drive, Austin, TX 78746;
4503 Ironwood Lane, Champaign, IL 61822;
Lexington, MA 02421;
Bayonne, NJ 07002;
Princeton, NJ 08540
Aliases (AKA): M Wasserman,
Melissa Wasserman,
Melissa F Wqasserman
Relatives & Associates: Jennifer Blouin
Michael Feeney
Rebecca Feeney
Arthur Wasserman
Daniel Wasserman
Address History: 11901 Fitzhugh Road, Austin, TX 78736;
3106 Brightwood Drive, Austin, TX 78746;
West Lake Hills, TX 78746
Email Addresses: swr****@investmentprop.com
Address History: 10105 Grand Oak Drive, Austin, TX 78750;
4925 Weaver Northwest Terrace, Washington, DC 20016
Aliases (AKA): Andrew Rove
Email Addresses: ar@****@getupstream.com
Address History: 1427 Circle Ridge Drive, Austin, TX 78746;
835 Northwood Loop, Prescott, AZ 86303;
Durango, CO 81303;
Washington, DC 20010;
Chapin, SC 29036
Aliases (AKA): Julia B Childs,
Julia Ericsson,
Julia B Hennings
Address History: 1300 Circle Ridge Drive, Austin, TX 78746;
21 Manchester Court, Berwyn, PA 19312;
Lubbock, TX 79412;
Round Rock, TX 78664;
West Lake Hills, TX 78746
Address History: 164211 Po Box, Austin, TX 78716;
2716 Barton Creek Boulevard Apt 2312, Austin, TX 78735;
Fort Worth, TX 76132;
The Hills, TX 78738;
West Lake Hills, TX 78746
Relatives & Associates: Amit Jhaveri
Bipin Jhaveri
Robin Jhaveri
Sacheen Jhaveri
Address History: 1406 Circle Ridge Drive, Austin, TX 78746;
619 Sycamore Ridge Drive, Decatur, GA 30030;
Indianapolis, IN 46202;
Winona, MN 55987;
Durham, NC 27707
Aliases (AKA): Monique N Duncan,
Monique K Kierlin
Phone Numbers: (972) 394-6032
Address History: 2729 Lsu Avenue, San Angelo, TX 76904;
2882 Barton Skyway Apt 204, Austin, TX 78746;
Round Rock, TX 78664;
West Lake Hills, TX 78746
Phone Numbers: (512) 327-3505
Email Addresses: dal****@hotmail.com,
dal****@netzero.net
Address History: 1302 Circle Ridge Drive, Austin, TX 78746;
837 S Kensington Avenue, La Grange, IL 60525;
West Lake Hills, TX 78746
Aliases (AKA): Jo A Gautschy
Phone Numbers: (512) 329-0669
Address History: 1400 Filaree Way, Arroyo Grande, CA 93420;
2150 Po Box, Avila Beach, CA 93424;
San Jose, CA 95130;
Rociada, NM 87742;
Austin, TX 78746
Aliases (AKA): Miriam Shaneen Hedrick,
Miriam R Shaheen,
John Leo Weisenberger,
Miriam S Weisenberger
Email Addresses: mir****@austin.rr.com,
mir****@gmail.com
Address History: 1510 Bluebird Lane, Gaylord, MI 49735;
7826 East Sorrel Wood Court, Scottsdale, AZ 85258;
Detroit, MI 48224;
Grosse Pointe, MI 48236;
Traverse City, MI 49685
Aliases (AKA): J Morse,
John Irving Morse
Email Addresses: chi****@alphacomm.net,
dmo****@yahoo.com
Address History: 31 E Jobes Court, Belfair, WA 98528;
1406 Circle Ridge Drive, Austin, TX 78746;
Port Orchard, WA 98366
Aliases (AKA): Bob Jobes
Address History: 6891 Shearwaters Drive, Carlsbad, CA 92011;
145 Birch Boulevard, Sedona, AZ 86336;
Fallbrook, CA 92028;
Menifee, CA 92587;
Knoxville, TN 37919
Aliases (AKA): Gerwels Laurenn Barker,
Laurean R Barker,
Lauren P Barker,
Laurenn Barker Barker,
Laurenn Barkergerwe
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