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: 16225 Wynstone Lane, Austin, TX 78717;
15900 Estencia Rey Drive, Austin, TX 78717;
Katy, TX 77494
Address History: 15901 Estencia Rey Drive, Austin, TX 78717;
8550 Summerdale Road Apt 121, San Diego, CA 92126;
Chicago, IL 60659
Relatives & Associates: Selvamurugan Krishnamoorthy
Address History: 15900 Estencia Rey Drive, Austin, TX 78717
Relatives & Associates: Pankaj Ramteke
Address History: 15804 Estencia Rey Drive, Austin, TX 78717;
14112 Ballycastle Trail, Austin, TX 78717
Aliases (AKA): Joachim C Rayos
Email Addresses: ara****@aol.com,
ara****@hotmail.com
Address History: 2450 Old County Road 366, Taylor, TX 76574;
15805 Estencia Rey Drive, Austin, TX 78717;
Beaumont, TX 77705;
Round Rock, TX 78681
Aliases (AKA): Emily G Stewart,
Emily Zinn
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: 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
Email Addresses: alb****@gmail.com,
apl****@att.net
Address History: 15904 Estencia Rey Drive, Austin, TX 78717;
700 Saratoga Avenue, San Jose, CA 95129;
Santa Clara, CA 95050;
Kirkland, WA 98033;
Redmond, WA 98052
Relatives & Associates: Sonia Chawala
Phone Numbers: (408) 242-5859
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: 15809 Estencia Rey Drive, Austin, TX 78717;
17 Taylor Avenue Apt B, East Brunswick, NJ 08816;
Edison, NJ 08817;
Highland Park, NJ 08904;
Falls Church, VA 22042
Aliases (AKA): S Krishnamoorthy
Relatives & Associates: Kalyani Damodaran
Address History: 3603 Tamarack Trail, Austin, TX 78727;
15900 Estencia Rey Drive, Austin, TX 78717;
Pflugerville, TX 78660
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
Relatives & Associates: Kathryn Illy
Abigail Ploch
Albert Ploch
Bernard Ploch
Beverley Ploch
Phone Numbers: (314) 845-7226
Address History: 15809 Estencia Rey Drive, Austin, TX 78717;
13311 Black Canyon Drive, Austin, TX 78729
Aliases (AKA): Pam Honeyman
Relatives & Associates: Russ Honeyman
Phone Numbers: (512) 238-9664
Address History: 7417 Castille Court, Corpus Christi, TX 78414;
15909 Estencia Rey Drive, Austin, TX 78717;
Pflugerville, TX 78660;
Round Rock, TX 78681
Aliases (AKA): Belinda Cruz,
Belinda Dcruz,
Belinda De La Cruz,
Belinda Dela Cruz,
Belinda J Delacruz
Email Addresses: del****@hushmail.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: 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: 119 Guinevere Street, Victoria, TX 77904;
15804 Estencia Rey Drive, Austin, TX 78717;
Bay City, TX 77414;
Pecos, TX 79772
Aliases (AKA): Jesse Martinezx Rayos,
Jesse Rayos,
Jessie Rayos,
Jesus Rayos,
Jesus Martinezx Rayos
Email Addresses: sky****@aol.com
Address History: 2450 Glendenning Avenue, Santa Clara, CA 95050;
2847 Sycamore Way, Santa Clara, CA 95051;
Sunnyvale, CA 94089;
Watervliet, NY 12189;
Austin, TX 78754
Aliases (AKA): Hyo Jeong Jeon,
Hyo Yoon
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: 1398 Afton Way, Fort Mill, SC 29708;
190 E Beach Boulevard # 205p, Gulfport, MS 39507;
Austin, TX 78717;
Azle, TX 76098;
Round Rock, TX 78681
Aliases (AKA): Jason Thompson
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: 1398 Afton Way, Fort Mill, SC 29708;
409 Dillingham Lane, Kalamazoo, MI 49009;
Addison, TX 75001;
Austin, TX 78717;
Dallas, TX 75287
Aliases (AKA): Tia P Perilloux,
Tia Thompson
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