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: 3603 Tamarack Trail, Austin, TX 78727;
15900 Estencia Rey Drive, Austin, TX 78717;
Pflugerville, TX 78660
Address History: 15809 Estencia Rey Drive, Austin, TX 78717;
9250 N 34th Place, Phoenix, AZ 85028;
Tucson, AZ 85712;
Mission Viejo, CA 92692;
Oak Park, CA 91377
Aliases (AKA): Tim Conroy,
Timothy J Conroy
Relatives & Associates: Catherine Conroy
Cornelius Conroy
Joe Conroy
Kathleen Conroy
Kathleen Conroy
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: 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: 314 Primrose Drive, Corpus Christi, TX 78404;
15909 Estencia Rey Drive, Austin, TX 78717;
Round Rock, TX 78681
Address History: 3012 Wood Springs Lane, Round Rock, TX 78681;
523 Echo Hill Court, Ballwin, MO 63021;
Ellisville, MO 63021;
Fenton, MO 63026;
Saint Louis, MO 63109
Aliases (AKA): Eric Joseph Ploch
Relatives & Associates: Kathryn Illy
Abigail Ploch
Bernard Ploch
Bernard Ploch
Marylee Ploch
Email Addresses: ejp****@aol.com,
ejp****@verizon.net,
ejp****@yahoo.com,
eri****@yahoo.com,
eri****@msn.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: 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: 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;
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: 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: 15808 Estencia Rey Drive, Austin, TX 78717
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: 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: 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: 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: 9520 Castle Pines Drive, Austin, TX 78717;
42 Hana Road, Edison, NJ 08817;
Parlin, NJ 08859
Relatives & Associates: Chitra Dundaram
Kalvana Gopalakrishnan
Sundaram Kumar
Prasanna Sampath
Balaji Sundaram
Phone Numbers: (512) 716-1232
(512) 767-4291
(732) 287-5009
Address History: 15905 Estencia Rey Drive, Austin, TX 78717
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: 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: 10621 Esk Drive, Las Vegas, NV 89144;
9250 N 34th Place, Phoenix, AZ 85028;
Tucson, AZ 85716;
Mission Viejo, CA 92692;
Oak Park, CA 91377
Aliases (AKA): Catherine S Conroy,
Catherine S Di Pasquale,
Catherine S Dipasquale,
Catherine S Pasquale,
Catherine Di Pasquale
Relatives & Associates: Joe Conroy
Tim Conroy
Charlotte Dipasqua
Maria Dipasquale
Pasquale Dipasquale
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
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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