Address History: 15720 Edenderry Drive, Austin, TX 78717;
215 Old County Road Apt 308, Belmont, CA 94002;
Daly City, CA 94015;
Foster City, CA 94404;
Mountain View, CA 94040
Address History: 4410 Topaz Trail Drive, Sugar Land, TX 77479;
6259 S Norcross Tucker Road, Tucker, GA 30084;
Albuquerque, NM 87109;
Austin, TX 78717;
Cedar Park, TX 78613
Aliases (AKA): K Momin,
Kulsoom Q Momin,
Kulsum Q Momin
Address History: 15704 Edenderry Drive, Austin, TX 78717;
1457 Zinnia Way, Roseville, CA 95747;
Oak Grove, KY 42262;
Baton Rouge, LA 70817;
Denham Springs, LA 70726
Aliases (AKA): Phuong N Dinh,
Phuong N Dintt
Email Addresses: chr****@yahoo.com,
jja****@aol.com,
pdi****@hotmail.com
Address History: 15713 Edenderry Drive, Austin, TX 78717;
3201 Century Park Boulevard Apt 832, Austin, TX 78727;
Belton, TX 76513;
Temple, TX 76504
Aliases (AKA): Ali Shumate,
Allison S Wimberly
Address History: 15712 Edenderry Drive, Austin, TX 78717;
111 Congress Avenue Ste 1700, Austin, TX 78701;
Houston, TX 77063
Aliases (AKA): J Collins,
Jeffrey Collins
Address History: 15701 Edenderry Drive, Austin, TX 78717;
11504 Cedarcliffe Drive, Austin, TX 78750;
Plano, TX 75093;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): A Hahn,
Ann F Hahn,
Anne Hahn,
Anne P Williams
Address History: 15708 Edenderry Drive, Austin, TX 78717;
195 S Wilson Avenue, Pasadena, CA 91106;
Brooklyn, NY 11214;
Ithaca, NY 14850
Phone Numbers: (626) 844-4686
Address History: 15712 Edenderry Drive, Austin, TX 78717
Phone Numbers: (512) 733-8682
Address History: 152 Fiery Skipper Lane, Georgetown, TX 78626;
15804 Edenderry Drive, Austin, TX 78717;
Manor, TX 78653
Email Addresses: swa****@gte.net
Address History: 15712 Edenderry Drive, Austin, TX 78717;
1515 East Broward Boulevard Apartment 301, Fort Lauderdale, FL 33301;
Hialeah, FL 33014;
Hollywood, FL 33024;
Plant City, FL 33566
Aliases (AKA): C Collins,
Christy Michele Collins,
Christy M Collins
Phone Numbers: (512) 733-8682
Address History: 16208 Wynstone Lane, Austin, TX 78717;
8066 Carriage Lane Apt 8, Cordova, TN 38018;
Germantown, TN 38138;
Cedar Park, TX 78613
Aliases (AKA): Steve Hoggard
Address History: 15708 Edenderry Drive, Austin, TX 78717;
11411 Research Boulevard Apt 526, Austin, TX 78759;
Pflugerville, TX 78660
Address History: 15716 Edenderry Drive, Austin, TX 78717
Aliases (AKA): Mohammed Momin
Phone Numbers: (512) 733-8550
Address History: 3713 Cameroon Lane, Mckinney, TX 75071;
1716 South 9th Avenue Unit 9, Sioux Falls, SD 57105;
Austin, TX 78717;
Cedar Park, TX 78613;
Corpus Christi, TX 78412
Aliases (AKA): J Venhuizen,
James Kenneth Venhuizen
Email Addresses: hot****@hotmail.com,
jam****@gateway.net
Address History: 3713 Cameroon Lane, Mckinney, TX 75071;
2311 Lime Rock Road, Birmingham, AL 35216;
Vestavia, AL 35216;
Austin, TX 78717;
Cedar Park, TX 78613
Aliases (AKA): K Venhuizen,
Karen Joyce Venhuizen
Email Addresses: hot****@hotmail.com,
jkv****@gmail.com,
kar****@trip.net,
kar****@webtv.net,
kar****@erols.com
Aliases (AKA): Will Waites,
William G Waites
Relatives & Associates: Shannon Herrington
Brennen Waites
Cameron Waites
Chase Waites
Lynette Waites
Email Addresses: swa****@gte.net,
wwa****@lycos.com
Address History: 15808 Edenderry Drive, Austin, TX 78717;
1116 South Sunrise Drive, Marshall, MO 65340;
Rolla, MO 65401;
Beaverton, OR 97006;
Hillsboro, OR 97124
Aliases (AKA): Mark A Munoz
Email Addresses: mar****@yahoo.com,
mar****@hotmail.com
Address History: 15716 Edenderry Drive, Austin, TX 78717;
6259 S Norcross Tucker Road, Tucker, GA 30084;
Cedar Park, TX 78613;
Houston, TX 77083;
San Antonio, TX 78237
Aliases (AKA): Bhai Q Momin,
Qassim B Momin,
Qassim Bhei Momin,
Qussim B Momin,
Qassim Momn
Email Addresses: sha****@sbcglobal.net
Address History: 16208 Wynstone Lane, Austin, TX 78717;
8066 Carriage Lane Apt 8, Cordova, TN 38018;
Memphis, TN 38115;
Cedar Park, TX 78613
Aliases (AKA): Kelly L Hill,
Kelly K Hoggard,
Kelly Kensinger Hoggard,
Kellye K Hoggard,
Kelly L Kensinger
Email Addresses: hil****@gmail.com,
kel****@msn.com,
kho****@gmail.com,
men****@gmail.com
Address History: 1387 Hawthorne Avenue, Chico, CA 95926;
1205 N Cedar Street Apt 9, Chico, CA 95926;
Corning, CA 96021;
Lincoln, CA 95648;
Redondo Beach, CA 90277
Aliases (AKA): Anthony P Decasper,
Tony Decasper
Email Addresses: dho****@excite.com,
how****@yahoo.com,
t_d****@yahoo.com
Address History: 15 Gould Street, Dedham, MA 02026;
400 Brookline Avenue Apt 17f, Boston, MA 02215;
Austin, TX 78717;
Bothell, WA 98012;
Mill Creek, WA 98012
Aliases (AKA): Sungeun Chang
Phone Numbers: (512) 366-5376
Address History: 1213 E 12th Avenue, Tampa, FL 33605;
1401 Church Street Nw Apt 129, Washington, DC 20005;
Allentown, PA 18102;
Austin, TX 78729;
Midland, TX 79707
Aliases (AKA): Melissa M Wile
Email Addresses: mel****@clearcube.com
Address History: 8622 Bay Parkways Apt 3a, Brooklyn, NY 11214;
8622 Bay Parkway Apartment 3a, Brooklyn, NY 11214;
Austin, TX 78717
Aliases (AKA): O P Chung,
Oi Ping Chung
Phone Numbers: (718) 996-0647
Address History: 8622 Bay Parkways Apt 3a, Brooklyn, NY 11214;
195 S Wilson Avenue, Pasadena, CA 91106;
Washington, DC 20037;
Ithaca, NY 14850;
New York, NY 10017
Aliases (AKA): Victor Kam
Address History: 254 Po Box, Denham Springs, LA 70727;
8032 Jefferson Park Drive Apt A, Baton Rouge, LA 70817;
Austin, TX 78717;
Houston, TX 77081;
Round Rock, TX 78665
Phone Numbers: (512) 387-7539
(512) 388-7539
Email Addresses: huc****@aol.com,
huc****@rediffmail.com
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