Address History: 1415 Palomino Ridge Drive, Austin, TX 78733;
302 N A Street, Lake Worth, FL 33460;
Fort Worth, TX 76137;
Keller, TX 76248
Aliases (AKA): Cheng Wah Lim
Address History: 4500 Steiner Ranch Boulevard Apt 3403, Austin, TX 78732;
713 Baywood Road, Alameda, CA 94502;
Peachtree City, GA 30269;
Portland, OR 97209;
Cedar Park, TX 78613
Address History: 2012 Lakeway Boulevard, Austin, TX 78734;
3461 N Canterbury Lake Drive, Hernando, FL 34442;
Inverness, FL 34453;
Chicago, IL 60613;
Milford, MA 01757
Aliases (AKA): G Call,
R G Call,
G Krueger Robert
Address History: 4 South Skimmer Street, La Marque, TX 77568;
2106 Cliffs Edge Drive, Austin, TX 78733;
Pecos, TX 79772;
San Antonio, TX 78250
Aliases (AKA): Carroll Sumrall
Address History: 217 Buckingham Place, Hewitt, TX 76643;
2841 Ashwood Road, Columbia, TN 38401;
Franklin, TN 37064;
Old Hickory, TN 37138;
Springfield, TN 37172
Aliases (AKA): Chelsea R Hahn
Email Addresses: che****@hotmail.com,
lil****@ameritech.net,
lil****@aol.com,
lil****@blackplanet.com
Address History: 1621 Palomino Ridge Drive, Austin, TX 78733;
11 Street Stephens Schl, Austin, TX 78746
Aliases (AKA): Catherine S Rasor
Phone Numbers: (512) 263-7897
Address History: 5900 County Road 327, Granger, TX 76530;
213 Main Street, Charlestown, MA 02129;
Albuquerque, NM 87121;
Belen, NM 87002;
Los Lunas, NM 87031
Aliases (AKA): Amanda Amanda Arellano,
Amanda M Arellano,
Martha Amanda Arellano,
Martha A Arellano,
Amanda W Carranya
Relatives & Associates: Joan Adam
Alejandro Arellano
Carlos Arellano
Ignacio Arellano
Lucia Arellano
Email Addresses: alx****@aol.com,
car****@gmail.com
Address History: 1700 Palomino Ridge Drive Bldg 2, Austin, TX 78733;
1509 Greenacres Drive, Kokomo, IN 46901
Aliases (AKA): James Kyle Pickett
Email Addresses: kpi****@yahoo.com,
pic****@yahoo.com
Address History: 1422 Palomino Ridge Drive, Austin, TX 78733;
1110 Bayswater Avenue Apt 306, Burlingame, CA 94010;
Sunnyvale, CA 94086;
College Station, TX 77841;
Fort Worth, TX 76112
Aliases (AKA): Mark A Boss,
Mark Aaron Voss
Email Addresses: mar****@gte.net,
mvo****@rtj2.com
Address History: 1501 Palomino Ridge Drive, Austin, TX 78733
Address History: 1422 Palomino Ridge Drive, Austin, TX 78733;
1110 Bayswater Avenue Apt 306, Burlingame, CA 94010;
San Francisco, CA 94123;
Sugar Land, TX 77478
Aliases (AKA): K Konikowski,
Kim Voss
Address History: 1500 Palomino Ridge Drive, Austin, TX 78733;
2305 Barton Creek Boulevard Unit 26, Austin, TX 78735;
Houston, TX 77030;
West Lake Hills, TX 78746
Aliases (AKA): Cole Broadhead,
Cole Brodhead
Address History: 6815 Porter Street, Austin, TX 78741;
529 Sausalito Boulevard, Sausalito, CA 94965;
Bonaire, GA 31005;
Chicago, IL 60622;
Highland Park, IL 60035
Aliases (AKA): Jessica Louise Strickland
Relatives & Associates: Shelby Miller
E Strickland
Edgar Strickland
Jill Strickland
Samuel Strickland
Address History: 4521 San Felipe Street Unit 1105, Houston, TX 77027;
933 N Iowa Street, Olathe, KS 66061;
Austin, TX 78701;
Pflugerville, TX 78660;
Glen Allen, VA 23060
Aliases (AKA): Errin O Connor
Email Addresses: err****@yahoo.com
Address History: 7838 Albin Lane, Houston, TX 77071;
7475 Chevy Chase Drive Apt 201, Austin, TX 78752
Aliases (AKA): Kevin Levine
Email Addresses: kev****@gmail.com
Address History: 1620 Palomino Ridge Drive, Austin, TX 78733;
444 Beach Boulevard, Orlando, FL 32803;
Winter Park, FL 32792;
Grayslake, IL 32803;
Ruston, LA 71270
Aliases (AKA): Joel Trammell
Relatives & Associates: Cathy Fulton
Eugene Ltrammell
Anastasia Trammell
Elizabeth Trammell
Grover Trammell
Email Addresses: jgr****@ipswitch.com,
joe****@khorus.com,
joe****@p180investments.com,
joe****@trammell.com,
joe****@gmail.com
Address History: 1601 Palomino Ridge Drive, Austin, TX 78733;
2716 Barton Creek Boulevard, Austin, TX 78735;
College Station, TX 77845;
Holland, TX 76534;
Kingsville, TX 78363
Aliases (AKA): Stephanie R Duprie,
Stephanie D Graves,
Stephanie Routh
Address History: 114 Saint Andrews Circle, Lindale, TX 75771;
4312 Greenleaf Circle, Panama City, FL 32404;
Chicago, IL 60610;
New York, NY 10011;
Bend, OR 97703
Aliases (AKA): Ali Garsson,
Allison Michels Garsson,
Allison Garsson,
Alison R Hand,
Allison Hand
Email Addresses: aga****@aattbi.com,
ali****@amginvestor.com,
ali****@stanberry.com,
ali****@gmail.com,
bga****@yahoo.com
Address History: 1700 Palomino Ridge Drive Bldg 1, Austin, TX 78733;
1000 Crystal Creek Drive # 78746, Austin, TX 78746
Aliases (AKA): Benia O Tinker
Relatives & Associates: Darrell Tinker
Address History: 1606 Palomino Ridge Drive, Austin, TX 78733;
6157 Crestmont Drive, Dallas, TX 75214;
Garland, TX 75044;
Temple, TX 76502
Aliases (AKA): C Seghers,
Conrad Segresr
Email Addresses: cse****@tx.rr.com
Address History: 1700 Palomino Ridge Drive Bldg 6, Austin, TX 78733;
33771 Killarney Lane, San Juan Capistrano, CA 92675;
Chicago, IL 60661;
Braintree, MA 02184;
Edina, MN 55410
Aliases (AKA): Jeff A Montgomery,
Jeffrey A Montgomery
Relatives & Associates: Austin Montgomery
Dennis Montgomery
Stacy Montgomery
Susan Montgomery
William Montgomery
Email Addresses: jmo****@mbres.com,
jmo****@mchsi.com
Address History: 1500 Palomino Ridge Drive, Austin, TX 78733;
10615 Indigo Broom Loop, Austin, TX 78733;
Fort Worth, TX 76109;
Houston, TX 77030;
West Lake Hills, TX 78746
Aliases (AKA): Jennie Brodhead,
Jennifer L Brodhead,
Jennifer L Mullin
Relatives & Associates: Cole Brodhead
Elizabeth Brodhead
Eugene Brodhead
Sharon Lmullin
Kathleen Mullin
Address History: 13216 Mansfield Drive, Austin, TX 78732;
507 Karen Lane, Media, PA 19063;
Philadelphia, PA 19102;
Wallingford, PA 19086
Aliases (AKA): Bill Schultz,
W Schultz
Relatives & Associates: Caroline Mouallem
Alexander Schultz
Ann Schultz
Austin Schultz
Edward Schultz
Address History: 360 Second Creek Road, Five Points, TN 38457;
255 Green Drake, Carbondale, CO 81623;
Concord, NC 28027;
Franklin, TN 37064;
Old Hickory, TN 37138
Aliases (AKA): Cara Carpenter Christiansen,
Cara C Hahn,
Cara Christenson Huffman,
Cara Christensen Huffman,
Cara Hussman
Email Addresses: ang****@aol.com,
ari****@aol.com,
ari****@bellsouth.net,
ari****@mindspring.com,
ari****@yahoo.com
Address History: 816 Diamond Street, San Diego, CA 92109;
811 E Wetmore Road Unit 4405, Tucson, AZ 85719;
El Cajon, CA 92020;
Solana Beach, CA 92075;
Liberty, MO 64068
Aliases (AKA): Brittany Conlin
Email Addresses: bco****@live.com,
bri****@icloud.com,
bri****@gmail.com
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