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: 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 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: 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: 3012 Wood Springs Lane, Round Rock, TX 78681;
523 Echo Hill Court, Ballwin, MO 63021;
Elsberry, MO 63343;
Saint Louis, MO 63114;
Austin, TX 78717
Aliases (AKA): Katherine Ploch,
Kathryn E Ploch,
Kathryn Ploch
Email Addresses: ejp****@yahoo.com
Address History: 15900 Estencia Rey Drive, Austin, TX 78717
Address History: 15013 Solera Drive, Austin, TX 78717;
2351 Po Box, Silver City, NM 88062
Aliases (AKA): Terrence J Quinn
Email Addresses: ter****@gte.net
Address History: 15904 Estencia Rey Drive, Austin, TX 78717;
46298 Lugger Wood Court, Ballwin, MO 63021;
Ellisville, MO 63021;
Fenton, MO 63026;
Saint Louis, MO 63128
Phone Numbers: (314) 845-7226
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: 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: 15901 Estencia Rey Drive, Austin, TX 78717;
8550 Summerdale Road Apt 121, San Diego, CA 92126;
Chicago, IL 60659
Address History: 6013 Killarmet Drive, Corpus Christi, TX 78413;
15905 Estencia Rey Drive, Austin, TX 78717;
Houston, TX 77084;
Kingsville, TX 78363;
Pasadena, TX 77507
Aliases (AKA): Manuel Canton,
Manuel A Cantu,
Manuel Cnatu,
Manuel Conto
Address History: 209 Gulfton Street, Austin, TX 78738;
15904 Estencia Rey Drive, Austin, TX 78717;
Cedar Park, TX 78613;
San Antonio, TX 78254
Aliases (AKA): Albert John Floch,
Albert J Ploch
Relatives & Associates: Abigail Ploch
Albert Ploch
Albert Ploch
Albert Ploch
Bernard Ploch
Email Addresses: alb****@gmail.com,
apl****@att.net
Address History: 20007 Rose Dawn Lane, Spring, TX 77379;
15901 Estencia Rey Drive, Austin, TX 78717;
Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): D Smith
Address History: 3409 Ambleside Drive, Austin, TX 78759;
3215 Bonnie Road, Austin, TX 78703;
Cedar Park, TX 78613;
Jonestown, TX 78645;
Leander, TX 78645
Aliases (AKA): D Berg
Address History: 15904 Estencia Rey Drive, Austin, TX 78717;
2757 N Lincoln Avenue Apt 301, Chicago, IL 60614;
Wilmette, IL 60091;
Ann Arbor, MI 48104;
Brooklyn, NY 11211
Aliases (AKA): Susan Lim
Email Addresses: kim****@umich.edu,
sus****@blackplanet.com
Address History: 15900 Estencia Rey Drive, Austin, TX 78717;
7027 Alvern Street Apt 308, Los Angeles, CA 90045;
Mountain View, CA 94040;
Jacksonville, FL 32216
Phone Numbers: (310) 337-1708
Address History: 3603 Tamarack Trail, Austin, TX 78727;
15900 Estencia Rey Drive, Austin, TX 78717;
Katy, TX 77494;
Pflugerville, TX 78660
Aliases (AKA): Justin D Tong,
Justin Tong,
Ngan Ngan Tong
Email Addresses: nga****@adelphia.net
Address History: 15905 Estencia Rey Drive, Austin, TX 78717;
229 Duncan Street N, Stillwater, OK 74078;
Cedar Park, TX 78613
Relatives & Associates: Rekha Sangameswaran
Email Addresses: pra****@yahoo.com,
rra****@earthlink.com
Address History: 15808 Estencia Rey Drive, Austin, TX 78717;
2193 Lake Run Court, Greenwood, IN 46143;
West Lafayette, IN 47906
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: 16815 Mouse Trap Drive, Round Rock, TX 78681;
4410 E Birch Drive, Newburgh, IN 47630;
Austin, TX 78717
Relatives & Associates: Jonathan Avner
Phone Numbers: (512) 291-8687
(512) 297-2575
(812) 490-0691
Email Addresses: jon****@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: 2847 Sycamore Way, Santa Clara, CA 95051;
2450 Glendenning Avenue, Santa Clara, CA 95050;
Sunnyvale, CA 94089;
Watervliet, NY 12189;
Austin, TX 78754
Aliases (AKA): Pyeong S Jeon
Relatives & Associates: Hyo Yoon
Email Addresses: pje****@aol.com
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