Address History: 20007 Rose Dawn Lane, Spring, TX 77379;
15901 Estencia Rey Drive, Austin, TX 78717;
Conroe, TX 77301;
Houston, TX 77025
Aliases (AKA): S Smith,
Stephanie Rabuck Smith
Address History: 15904 Estencia Rey Drive, Austin, TX 78717;
2383 Roundhill Drive, Alamo, CA 94507;
Bakersfield, CA 93301;
Newnan, GA 30265;
Arlington Heights, IL 60005
Address History: 3603 Tamarack Trail, Austin, TX 78727;
1601 E 43rd Street, Los Angeles, CA 90011;
Pflugerville, TX 78660;
Sandy, TX 78665;
Ringle, WI 54471
Aliases (AKA): Tien N Tong,
Tiffany Tien Tong
Address History: 16225 Wynstone Lane, Austin, TX 78717;
15900 Estencia Rey Drive, Austin, TX 78717;
Katy, TX 77494
Address History: 10201 Cottesmore Court, Austin, TX 78717;
16475 371 Highway, Platte City, MO 64079;
Addison, TX 75001;
Arlington, TX 76013;
Houston, TX 77036
Aliases (AKA): Michael Helal
Address History: 16815 Mouse Trap Drive, Round Rock, TX 78681;
4410 E Birch Drive, Newburgh, IN 47630;
Austin, TX 78717
Relatives & Associates: Jonathan Avner
Email Addresses: jon****@yahoo.com
Address History: 4217 Thoroughbred, Cedar Park, TX 78613;
9132 Po Box, Fountain Valley, CA 92728;
Austin, TX 78717;
Houston, TX 77083;
Irving, TX 75063
Aliases (AKA): Christina T Binh,
Chris Dinh,
Kristina Tran Dinh,
Kristina Tra
Address History: 3500 N Capital Of Texas Highway Apt 2317, Austin, TX 78746;
3212 Fulton Avenue, Sacramento, CA 95821;
Elk Grove Village, IL 60007;
Rockford, IL 61108;
Schaumburg, IL 60193
Aliases (AKA): Wang K Kim,
Wangkeun Kim
Address History: 12509 Ellen Court # 312, Austin, TX 78750;
2100 Channing Way, Berkeley, CA 94704;
Oakland, CA 94609;
Chicago, IL 60614;
Somerville, MA 02144
Aliases (AKA): J Stewart,
Julia A Stewart
Email Addresses: grn****@yahoo.com,
jps****@gmail.com
Address History: 9520 Castle Pines Drive, Austin, TX 78717;
42 Hana Road # C, Edison, NJ 08817;
Parlin, NJ 08859;
Guilderland, NY 12084
Aliases (AKA): Presenna Samp,
Prasann Sampath,
Presenna Sampath,
Venkatesh Sampath
Email Addresses: pra****@hotmail.com,
pra****@yahoo.com
Address History: 15905 Estencia Rey Drive, Austin, TX 78717;
111 Saratoga Avenue Apt 2218, Santa Clara, CA 95051;
Cedar Park, TX 78613
Relatives & Associates: Ramprakash Sankarakrishnan
Address History: 2930 Grand Oaks Loop Apt 2004, Cedar Park, TX 78613;
12405 Alameda Trace Circle, Austin, TX 78727;
San Antonio, TX 78249
Aliases (AKA): Karen Quin,
Karen B Quinn,
Karen Beverly Quinn
Relatives & Associates: Kathleen Anstene
Kristeen Davis
Angela Kellerman
Penny Mcmullian
Brittany Nichols
Address History: 15900 Estencia Rey Drive, Austin, TX 78717
Address History: 15808 Estencia Rey Drive, Austin, TX 78717
Address History: 15809 Estencia Rey Drive, Austin, TX 78717;
13311 Black Canyon Drive, Austin, TX 78729
Aliases (AKA): Russell J Honeyman
Relatives & Associates: Pamela Honeyman
Address History: 2193 Lake Run Court, Greenwood, IN 46143;
251 N Illinois Street # 1680, Indianapolis, IN 46204;
Sioux Falls, SD 57105;
Austin, TX 78717
Aliases (AKA): Steve Powell
Address History: 16815 Mouse Trap Drive, Round Rock, TX 78681;
4410 E Birch Drive, Newburgh, IN 47630;
Austin, TX 78745
Aliases (AKA): Johnathan Avner,
Jonathan Avner
Relatives & Associates: Sarah Avner
Email Addresses: avn****@cdmsmith.com,
avn****@cdmsmith.com,
jav****@msn.com,
jav****@wilbursmith.com,
jon****@yahoo.com
Address History: 21141 Canada Road Apt 18i, Lake Forest, CA 92630;
21142 Canada Road Apt 1m, Lake Forest, CA 92630;
Northridge, CA 91324;
Woodland Hills, CA 91367;
Austin, TX 78717
Aliases (AKA): Farhan Ahmed Siddiqi,
Farhan Ahmed Siddiqui
Address History: 540 East Elm Street, Tucson, AZ 85705;
1400 East Hampton Street, Tucson, AZ 85719;
Anaheim, CA 92806;
Los Angeles, CA 90049;
Perris, CA 92570
Aliases (AKA): Marilyn R Mcarthur
Email Addresses: mca****@compuserve.com,
mca****@yahoo.com
Address History: 15900 Estencia Rey Drive, Austin, TX 78717;
707 Continental Circle Apt 1825, Mountain View, CA 94040;
Oak Brook, IL 60523
Relatives & Associates: Pankaj Ramteke
Email Addresses: aja****@gmail.com,
ani****@visa.com
Address History: 3603 Tamarack Trail, Austin, TX 78727;
15900 Estencia Rey Drive, Austin, TX 78717;
Pflugerville, TX 78660
Address History: 126 Lincoln Boulevard, New Kensington, PA 15068;
12073 Patricia Avenue, Gulfport, MS 39503;
Pittsburgh, PA 15209;
Fort Mill, SC 29708;
Austin, TX 78717
Aliases (AKA): N Peterson,
Natasha H Peterson
Email Addresses: nat****@houston.rr.com
Address History: 3907 Ne 78th Street, Kansas City, MO 64119;
46298 Lugger Wood Court, Ballwin, MO 63021;
Ellisville, MO 63021;
Fenton, MO 63026;
Hazelwood, MO 63042
Aliases (AKA): Bernard P Ploch
Email Addresses: mlp****@mizzou.edu
Address History: 444 Saratoga Avenue Apt 14h, Santa Clara, CA 95050;
2140 Menzel Place, Santa Clara, CA 95050;
Austin, TX 78717;
Kirkland, WA 98033;
Redmond, WA 98052
Relatives & Associates: Amit Malhotra
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