Address History: 120 Canary Avenue, Mcallen, TX 78504;
462 Emma Loop, Austin, TX 78737;
Brownsville, TX 78526;
South Padre Island, TX 78597
Aliases (AKA): Mary S Torres,
Mary B Wadhwani,
Selma Wadhwani
Relatives & Associates: Priya Vaswani
Geeta Wadhwani
Sabreena Wadhwani
Sameer Wadhwani
Sarina Wadhwani
Email Addresses: mwa****@yahoo.com
Address History: 10311 Mackies Run Lane, Cypress, TX 77433;
313 E Anderson Lane Ste 110, Austin, TX 78752;
Houston, TX 77070
Aliases (AKA): Dan L Bergen,
Dan Bergen,
Daniel Bergen
Email Addresses: dan****@aol.com,
dan****@netzero.net,
dbe****@pdq.net
Address History: 143 Emma Loop, Austin, TX 78737;
422 W Roy Furman Highway, Wind Ridge, PA 15380;
Fort Worth, TX 76109
Aliases (AKA): Kristen A Fuchs,
Chris Hampton
Phone Numbers: (817) 926-2022
Address History: 1600 Garden Street, Austin, TX 78702;
1015 E A Street, Belleville, IL 62220;
O Fallon, MO 63366;
Buffalo, NY 14219;
Olean, NY 14760
Aliases (AKA): C Zeh,
Carol M Zeh
Address History: 4445 Massey Meadows Way, Midlothian, TX 76065;
5934 E Lowden Court, Cave Creek, AZ 85331;
Phoenix, AZ 85048;
Scottsdale, AZ 85266;
Denver, CO 80202
Aliases (AKA): Tatiana Mc Keen,
Tatiana Mckieen
Address History: 2536 Balmain Court, Roanoke, TX 76262;
261 Emma Loop, Austin, TX 78737;
West Lake Hills, TX 78746
Aliases (AKA): Donna M Triplett
Relatives & Associates: Kendra Garrison
Benney Triplett
Benny Triplett
Brandi Triplett
Christopher Triplett
Address History: 331 Emma Loop, Austin, TX 78737;
6501 Brushy Glen Drive, Austin, TX 78754;
Buda, TX 78610;
Manchaca, TX 78652
Aliases (AKA): Jimmy D Gregg
Email Addresses: bec****@yahoo.com,
jim****@faulknergroup.com
Address History: 478 Emma Loop, Austin, TX 78737;
2304 Barton Skyway Apt A, Austin, TX 78704;
Victoria, TX 77901
Aliases (AKA): Tiffany Kristen Magana,
Tiffany Magane,
Tiffany K Sims
Address History: 10061 Woodland Village Drive, Austin, TX 78750;
6805 Blissfield Drive, Austin, TX 78739;
Pflugerville, TX 78660
Aliases (AKA): Matthew B Ziehr
Email Addresses: jik****@yahoo.com
Address History: 301 Emma Loop, Austin, TX 78737;
1806 Eva Street, Austin, TX 78704;
Houston, TX 77024;
Spring, TX 77380
Aliases (AKA): Chelsea L Norton
Aliases (AKA): Denise M Valliant
Address History: 209 Emma Loop, Austin, TX 78737;
1014 N Larrabee Street, Chicago, IL 60610;
Kenosha, WI 53144;
Salem, WI 53168
Aliases (AKA): Steve Jensen
Address History: 6159 Velasco Avenue, Dallas, TX 75214;
505 N Lake Shore Drive, Chicago, IL 60611;
Austin, TX 78739;
College Station, TX 77840;
Seattle, WA 98105
Aliases (AKA): C Buchanan,
Christina C Buchanan,
Cleave C Buchanan,
Jr Cleave Buchanan,
Maria P Buchanan
Address History: 854 W Forest Drive, Houston, TX 77079;
565 Emma Loop, Austin, TX 78737;
San Marcos, TX 78666;
Waco, TX 76712;
Woodway, TX 76712
Relatives & Associates: Anna Bethe
Elvia Lumbreras
Hunberto Lumbreras
Kelsey Lumbreras
Lindsay Lumbreras
Email Addresses: jer****@yahoo.com,
jer****@gmail.com,
jlu****@streamrealty.com
Address History: 287 Emma Loop, Austin, TX 78737;
3308 Lookout Lane, Austin, TX 78746;
Houston, TX 77019
Aliases (AKA): Anthony Michael Dina
Email Addresses: ant****@netzero.net
Address History: 558 Emma Loop, Austin, TX 78737
Address History: 9201 Brodie Lane Unit 3002, Austin, TX 78748;
3628 Tabor Ridge Road Ne, Mineral City, OH 44656;
New Philadelphia, OH 44663;
Cypress, TX 77429;
Dallas, TX 75287
Aliases (AKA): Ryan Ryan Fray,
Michael Ryan Frey,
Micheal Ryan Frey,
Ryan Michael Frey,
Ryan M Frey
Email Addresses: d1o****@aol.com,
mic****@neo.rr.com,
rfr****@hthcapital.com,
rya****@logixcom.com,
tex****@aol.com
Address History: 252 Emma Loop, Austin, TX 78737
Email Addresses: fer****@sbcglobal.net
Address History: 208 Emma Loop, Austin, TX 78737;
5608 Zachary Scott Street, Austin, TX 78747;
Houston, TX 77034;
League City, TX 77573;
Texas City, TX 77591
Address History: 232 Sunrise Ridge Loop, Austin, TX 78738;
83 Harris Street, Atmore, AL 36502;
Auburn, AL 36830;
Enterprise, AL 36330;
Fort Rucker, AL 36362
Aliases (AKA): Adam Glenn,
R A Glenn,
Richard A Glenn
Email Addresses: ada****@dcemail.com,
gle****@live.com,
gle****@live.com
Address History: 6 Talmadge Lane, Basking Ridge, NJ 07920;
9550 Community Commons Lane Apt 256, Charlotte, NC 28277;
Waxhaw, NC 28173;
Bridgewater, NJ 08807;
Princeton Junction, NJ 08550
Aliases (AKA): Mohnish Wadhwam
Email Addresses: moh****@gmail.com,
moh****@philips.com,
moh****@themedco.com,
mom****@bellsouth.net,
mom****@comcast.net
Address History: 14908 Sw Scholls Ferry Road Apt C202, Beaverton, OR 97007;
12755 Southwest Winterview Drive, Portland, OR 97224;
Austin, TX 78729;
Houston, TX 77084;
Huntsville, TX 77340
Aliases (AKA): Mary Kay Jackson,
Mary Jackson,
Brett Nelsen,
Mary J Nelsen,
Mary Nelson
Email Addresses: cru****@earthlink.net,
obo****@austin.rr.com
Address History: 129 East 37th Street, Erie, PA 16504;
129 E 37th Street, Erie, PA 16504;
Austin, TX 78737;
Bullard, TX 75757;
Colleyville, TX 76034
Aliases (AKA): L Lander,
Lois Jean Lander
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