Address History: 321 West 5th Avenue, Pine Bluff, AR 71601;
280 Shagbark Drive, Derby, CT 06418;
Seymour, CT 06483;
Ridgeland, MS 39157;
Winston Salem, NC 27105
Aliases (AKA): Nalin C Gandhi
Phone Numbers: (281) 538-3119
Address History: 3103 Breeze Terrace, Austin, TX 78722;
579 Buckingham Avenue, Milford, CT 06460;
Caseyville, IL 62232;
Brooklyn, NY 11215;
Fort Worth, TX 76107
Aliases (AKA): Jeffrey Wahantu,
Jeff Wuhantu,
Jeffery Wuhantu
Email Addresses: 2co****@gmail.com,
2co****@gmail.com,
col****@yahoo.com,
jwu****@austin.rr.com,
ker****@sbcglobal.net
Address History: 2008 Creole Drive, Austin, TX 78727;
9815 Copper Creek Drive Apartment 1421, Austin, TX 78729
Aliases (AKA): Prashant Desai
Email Addresses: des****@hotmail.com,
fis****@hotmail.com,
pra****@gmail.com
Address History: 2316 Echo Park Drive, Leander, TX 78641;
2900 Century Park Boulevard Apt 803, Austin, TX 78727;
Georgetown, TX 78628;
Houston, TX 77041;
Round Rock, TX 78665
Aliases (AKA): Bom C Pak,
C Pak,
Chae U Pak
Address History: 408 Po Box, Lometa, TX 76853;
15801 Pumpkin Ridge Drive, Austin, TX 78717;
Carrollton, TX 75006;
Cedar Park, TX 78613;
Frisco, TX 75036
Relatives & Associates: Janelle Allison
Courtenay Barclay
Helen Barclay
Kathleen Barclay
Kathleen Barclay
Address History: 15709 Pumpkin Ridge Drive, Austin, TX 78717;
1 Strawberry Hill Avenue Apt 2e, Stamford, CT 06902;
Old Bridge, NJ 08857;
Brooklyn, NY 11229
Aliases (AKA): Edward Goldman
Relatives & Associates: Iosif Konyukhov
Phone Numbers: (512) 432-5175
Address History: 2316 Echo Park Drive, Leander, TX 78641;
15609 Pumpkin Ridge Drive, Austin, TX 78717;
Georgetown, TX 78628;
Temple, TX 76502
Aliases (AKA): Ki Daiye
Relatives & Associates: Pak Chin
Phone Numbers: (832) 744-8843
Address History: 13505 Wyoming Valley Drive, Austin, TX 78727;
1906 E 49th Street, Tulsa, OK 74105;
Houston, TX 77093
Phone Numbers: (512) 294-2484
Aliases (AKA): Ghnshyam K Desai
Relatives & Associates: Asurabh Desai
Jamaniben Desai
Kratu Desai
Kruti Desai
Maulik Desai
Address History: 15616 Pumpkin Ridge Drive, Austin, TX 78717
Address History: 11107 Spicewood Parkways, Austin, TX 78750;
13017 Amarillo Avenue, Austin, TX 78729;
Middleton, WI 53562
Aliases (AKA): Nancy Ellen Krueger,
Nancy Kruegger
Address History: 118 World Of Tennis Square, Austin, TX 78738;
204 Winslow Road, Newark, DE 19711;
Dahlonega, GA 30533;
Dawsonville, GA 30534;
Federal Way, WA 98003
Aliases (AKA): Pamela Asachant,
Pam Sachant,
Pamela J Sachant,
Pamela J Wilson
Email Addresses: pam****@ung.edu,
psa****@aol.com,
psa****@northgeorgia.edu
Aliases (AKA): Lee Sandra Hwa
Relatives & Associates: Joseph Lee
Address History: 15701 Pumpkin Ridge Drive, Austin, TX 78717;
6320 Stoneridge Mall Road Apt F109, Pleasanton, CA 94588;
San Jose, CA 95117;
Santa Clara, CA 95051;
Novi, MI 48375
Aliases (AKA): Krishna Vavilala,
Krishsa Vavilala
Relatives & Associates: Padmini Renduchintala
Address History: 511 Pheasant Ridge, Round Rock, TX 78665;
15609 Pumpkin Ridge Drive, Austin, TX 78717;
Mcallen, TX 78504
Aliases (AKA): Ezequiel Juarez
Phone Numbers: (956) 322-5097
Address History: 801 W 5th Street Apt 1209, Austin, TX 78703;
14205 Genesee Trail, Austin, TX 78717;
Dallas, TX 75204;
Katy, TX 77494
Address History: 170926 Po Box, Austin, TX 78717;
15800 Pumpkin Ridge Drive, Austin, TX 78717;
Cedar Park, TX 78630;
Round Rock, TX 78681
Aliases (AKA): Abbas Saeiditanha,
Abbas Saeidtanha
Address History: 602 N Victoria Road Lot 116, Donna, TX 78537;
5250 Brodie Grove Apt 107, Colorado Springs, CO 80919;
Peyton, CO 80831;
Southborough, MA 01772;
Lansing, MI 48911
Aliases (AKA): Janet A Carroll,
Jan Easton,
Janet A Easton,
Janet A Gaston
Relatives & Associates: Amanda Bourell
Dennis Carroll
Marjorie Carroll
William Dennis
Ashley Romanowski
Phone Numbers: (512) 250-2285
Address History: 15701 Pumpkin Ridge Drive, Austin, TX 78717
Address History: 241 Rossville Drive, Midlothian, TX 76065;
1706 Brookstone Ridge, Atlanta, GA 30349;
Columbus, GA 31907;
Fayetteville, GA 30214;
Riverdale, GA 30296
Aliases (AKA): Linda Faye Burt,
Linda F Jackson
Address History: 3114 Alpen Rose Court Apt C, Saint Louis, MO 63125;
5609 Executive Way, Norcross, GA 30071;
Charlotte, NC 28212;
Edison, NJ 08820;
Austin, TX 78717
Email Addresses: kri****@aol.com,
kri****@altavista.com,
kri****@aol.com,
kri****@cfl.rr.com,
kri****@goodrich.com
Address History: 417 Bates Drive, Bay Village, OH 44140;
5795 Airport Boulevard, Austin, TX 78752;
Friendswood, TX 77546;
Frisco, TX 75035;
Katy, TX 77449
Aliases (AKA): Ann O Scanniello,
Anne Scanniello
Relatives & Associates: John Herren
David Oherren
Elizabeth Oherren
William Oherren
Carrie Scanniello
Address History: 3610 Flora Vista Avenue Apt 134, Santa Clara, CA 95051;
3480 Granada Avenue Apt 296, Santa Clara, CA 95051;
Austin, TX 78717;
Cedar Park, TX 78613
Relatives & Associates: Krishna Vavilala
Address History: 23 Maple Street, Oakham, MA 01068;
813 Psc, Fpo, AE 09620;
Duluth, GA 30096;
Terre Haute, IN 47802;
Boston, MA 02119
Aliases (AKA): A Bourell,
Amanda L Bourell,
Amanda Lea Bourelo,
Amanda L Carroll,
Amanda Lea Carroll
Relatives & Associates: Christopher Bourell
David Bourell
Kathryn Bourell
Marie Bourell
Nancy Bourell
Email Addresses: abo****@flash.net,
ama****@yahoo.com,
bia****@yahoo.com
Address History: 5 Abbey Glen Drive N, Saint Charles, IL 60175;
3631 W Commercial Boulevard, Fort Lauderdale, FL 33309;
Chicago, IL 60657;
Geneva, IL 60134;
Sycamore, IL 60178
Aliases (AKA): Cathy Bates,
Kathryn Bates,
Kathryn L Meier,
Katie Lyn Meier
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