Address History: 15716 Edenderry Drive, Austin, TX 78717;
122 Walnut Forest Lane, Morrisville, NC 27560;
Raleigh, NC 27613
Address History: 15716 Edenderry Drive, Austin, TX 78717;
2441 Ne Nr Loop # 410, San Antonio, TX 78217
Phone Numbers: (512) 733-8550
Address History: 6336 Juneau Road, Fort Worth, TX 76116;
1849 Fairfield Avenue, Shreveport, LA 71101;
Austin, TX 78729;
Dallas, TX 75206;
Houston, TX 77004
Aliases (AKA): Bill Gordon Waites,
Bill G Waites,
W G Waites,
Wg Gordon Waites,
Will Waites
Email Addresses: mer****@yahoo.com,
swa****@aol.com,
utw****@aol.com,
wsp****@aol.com
Aliases (AKA): Mohamad-Ali Momin,
Mohammed Momin
Address History: 15713 Edenderry Drive, Austin, TX 78717;
3201 Century Park Boulevard Apt 832, Austin, TX 78727;
Dallas, TX 75205;
Houston, TX 77062;
Round Rock, TX 78664
Aliases (AKA): Pat Wimberley,
Pat Wimberly
Relatives & Associates: Terri Cammack
Allison Shumate
Brooks Wimberly
Hanna Wimberly
Madison Wimberly
Email Addresses: ash****@aol.com
Address History: 15708 Edenderry Drive, Austin, TX 78717;
3220 Duval Road Apt 2201, Austin, TX 78759;
Spring, TX 77381
Aliases (AKA): Iris Leung
Address History: 15712 Edenderry Drive, Austin, TX 78717
Phone Numbers: (512) 733-8682
Address History: 8503 Glen Canyon Drive, Round Rock, TX 78681;
15705 Edenderry Drive, Austin, TX 78717;
Bellaire, TX 77401;
Dripping Springs, TX 78620;
Houston, TX 77084
Aliases (AKA): Wendi M Sorensen
Email Addresses: jbr****@austin.rr.com,
lpg****@aol.com,
wbr****@girling.com,
wbr****@hardenhealthcare.com,
wen****@gmail.com
Address History: 1800 Floresta Drive, Cedar Park, TX 78613;
434 N Jennifer Way, Porterville, CA 93257;
Broomfield, CO 80021;
Austin, TX 78717;
Houston, TX 77099
Aliases (AKA): Shabana I Momin,
Patel Patel
Email Addresses: ssm****@hotmail.com
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
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: 1800 Floresta Drive, Cedar Park, TX 78613;
15716 Edenderry Drive, Austin, TX 78717;
San Antonio, TX 78218
Phone Numbers: (512) 586-2000
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: 306 Highland Spring Lane, Georgetown, TX 78633;
1306 Sandy Creek Drive, Allen, TX 75002;
Austin, TX 78717;
Annandale, VA 22003;
Falls Church, VA 22042
Aliases (AKA): David T Parrish
Email Addresses: tpd****@attbi.com
Aliases (AKA): Will Waites,
William G Waites
Relatives & Associates: Shannon Herrington
Brennen Waites
Cameron Waites
Chase Waites
Lynette Waites
Phone Numbers: (512) 244-7255
(512) 244-7807
(512) 258-3097
(817) 377-0690
(817) 737-6323
Email Addresses: swa****@gte.net,
wwa****@lycos.com
Address History: 6343 Tasajillo Trail, Austin, TX 78739;
30 Rachel Court, Clinton, NJ 08809;
Long Valley, NJ 07853
Aliases (AKA): Ann Hahn,
Ann Reagan Hahn,
Nancy Hahn
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: 15804 Edenderry Drive, Austin, TX 78717;
12405 Beartrap Lane, Austin, TX 78729;
Plano, TX 75075
Aliases (AKA): Shannon E Waites
Phone Numbers: (512) 244-7255
(512) 244-7807
(512) 258-3097
(512) 336-9552
(817) 737-6323
Address History: 14205 Mccoy Loop, Austin, TX 78717;
1322 E 8th Street, Tucson, AZ 85719;
Milpitas, CA 95035;
San Jose, CA 95118;
Seattle, WA 98105
Relatives & Associates: Dhanashree Jog
Email Addresses: shr****@u.washington.edu
Address History: 1629 25th Avenue Ne, Issaquah, WA 98029;
21413 Crozier Avenue, Boca Raton, FL 33428;
Gainesville, FL 32608;
Miami, FL 33133;
Cary, NC 27513
Aliases (AKA): Frank Huynh,
Franklin A Huynh,
Franklin A Huynit
Email Addresses: fra****@societyconsulting.com,
fra****@hotmail.com
Address History: 2311 Lime Rock Road, Birmingham, AL 35216;
1816 Nottingham Drive, Birmingham, AL 35216;
Vestavia, AL 35216;
Austin, TX 78717;
Corpus Christi, TX 78413
Email Addresses: ken****@gmail.com
Address History: 400 Brookline Avenue Apt 17f, Boston, MA 02215;
15720 Edenderry Drive, Austin, TX 78717
Phone Numbers: (512) 366-5376
Address History: 523 High Plains Court, Ridgeville, SC 29472;
4909 N Backer Avenue Apt 227, Fresno, CA 93726;
Hanford, CA 93230;
Charleston, SC 29406;
Ladson, SC 29456
Aliases (AKA): Noelle Chandler,
N Verboon,
Noel E Verboon,
Noelle E Verboon
Address History: 9200 W Layton Avenue Apt A118, Milwaukee, WI 53228;
15705 Edenderry Drive, Austin, TX 78717;
Sturgeon Bay, WI 54235
Aliases (AKA): Don Sorensen,
Donovan Sorenson
Phone Numbers: (414) 425-5455
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
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