Address History: 2912 Lantana Ridge Drive, Austin, TX 78732
Phone Numbers: (785) 331-4375
Address History: 12605 Rhea Court, Austin, TX 78727;
2314 Marshallfield Lane, Redondo Beach, CA 90278;
Des Moines, IA 50310;
Mound, MN 55364;
Saint Louis, MO 63130
Aliases (AKA): Elizabeth Marie Buckley,
Liz Marie Buckley,
Elizabeth Dyer,
Elizabeth Marie Dyer,
Elizabeth M Dyer
Email Addresses: ave****@gmail.com,
buc****@trueentertainment.net,
cla****@gmail.com,
eli****@go.com,
eli****@gmail.com
Address History: 136 Angela Rose Court, Austin, TX 78737;
14177 Oneida Court, Moorpark, CA 93021;
Oak Park, CA 91377;
San Francisco, CA 94118;
Westlake Village, CA 91361
Email Addresses: gar****@gmail.com,
goz****@yahoo.com
Address History: 2827 Lantana Ridge Drive, Austin, TX 78732;
1704 Oak Creek Drive Apt 301, Palo Alto, CA 94304;
Lake Forest, IL 60045
Aliases (AKA): Meghna Kapur
Relatives & Associates: Deepak Alimchandani
Email Addresses: meg****@yahoo.com,
meg****@yahoo.com
Address History: 9501 N Fm 620 Road Apt 19203, Austin, TX 78726;
11289 S Belmont Drive, Olathe, KS 66061;
Shawnee, KS 66226;
Kansas City, MO 64112;
Lees Summit, MO 64063
Aliases (AKA): Kathy Garris,
Kathleen P Healy,
Catherine E Moore
Address History: 4428 Eck Lane, Austin, TX 78734;
1400 Po Box, Addison, TX 75001;
Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75083
Aliases (AKA): Robert J James Paluck,
R Paluck
Email Addresses: bob****@cpventures.com,
pal****@cpventures.com,
pal****@mailcity.com
Address History: 12112 Rayo De Luna Lane, Austin, TX 78732;
2939 Lantana Ridge Drive, Austin, TX 78732;
Cedar Park, TX 78613
Relatives & Associates: Marcia Nunes
Email Addresses: lin****@yahoo.com
Address History: 2924 Lantana Ridge Drive, Austin, TX 78732;
6636 W William Cannon Drive Apt 428, Austin, TX 78735;
Dripping Springs, TX 78620;
Galveston, TX 77554;
Houston, TX 77027
Aliases (AKA): Sarah Mills
Aliases (AKA): John G Chan,
Jack Jchen
Address History: 2849 Lantana Ridge Drive, Austin, TX 78732;
11804 Vista Verde Cove # 13, Austin, TX 78732;
Cedar Park, TX 78613;
Houston, TX 77083;
Katy, TX 77494
Aliases (AKA): Romita Malhotra,
Romita M Rohatgi
Relatives & Associates: Janak Malhotra
Madan Malhotra
Rachna Malhotra
Sameer Malhotra
Suchika Malhotra
Phone Numbers: (512) 218-0366
Address History: 15902 Arla Cove, Austin, TX 78717;
5902 Baroncrest Drive, Arlington, TX 76017;
Cedar Hill, TX 75104;
Duncanville, TX 75116;
Midlothian, TX 76065
Aliases (AKA): Tara Conner,
Tara Tranel
Address History: 401 Skyline Drive, Austin, TX 78746;
1760 52nd Street Ensley, Birmingham, AL 35208;
Chandler, AZ 85248;
Houston, TX 77063;
Sugar Land, TX 77498
Aliases (AKA): Farhan Mansuri
Address History: 2823 Lantana Ridge Drive, Austin, TX 78732;
3133 Chanson Valley Road, Lambertville, MI 48144;
Lansing, MI 48910;
Las Vegas, NV 89113;
Lewis Center, OH 43035
Aliases (AKA): James A Mesemaker
Relatives & Associates: Jodelle Hixon
Devin Mestemaker
Duane Mestemaker
James Mestemaker
Julia Mestemaker
Email Addresses: jme****@comcast.net
Address History: 2841 Lantana Ridge Drive, Austin, TX 78732;
16047 Fontaine Avenue, Austin, TX 78734;
Houston, TX 77079;
Lubbock, TX 79411;
San Antonio, TX 78209
Address History: 2827 Lantana Ridge Drive, Austin, TX 78732;
150 The Village Unit 2, Redondo Beach, CA 90277;
San Jose, CA 95125;
Walnut Creek, CA 94598
Aliases (AKA): Joey P Steger
Address History: 104 Rogues Roost Drive, Austin, TX 78734;
2841 Lantana Ridge Drive, Austin, TX 78732;
Dallas, TX 75243;
Denton, TX 76201;
Lakeway, TX 78734
Aliases (AKA): B Kenney,
Brian Talbot Kenney
Email Addresses: ktk****@gmail.com
Address History: 2835 Lantana Ridge Drive, Austin, TX 78732;
12440 Alameda Trace Circle Apt 2117, Austin, TX 78727;
Corsicana, TX 75110;
Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): Tae Cho Baag,
Baag Cho
Address History: 3511 Po Box, Cedar Hill, TX 75106;
10417 Doering Lane, Austin, TX 78750;
Dallas, TX 75249;
Duncanville, TX 75116;
Euless, TX 76040
Aliases (AKA): Jorge Alberto Parrales
Email Addresses: jor****@comcast.net,
jpa****@optonline.net,
njp****@sbcglobal.net,
par****@sbcglobal.net,
uhh****@charter.net
Address History: 307 Dolcetto Court, Austin, TX 78738;
12310 Bedrock Trail, Austin, TX 78727;
Cedar Park, TX 78613;
Houston, TX 77079;
Huntsville, TX 77340
Aliases (AKA): David Lync,
David Lyne
Address History: 2911 Lantana Ridge Drive, Austin, TX 78732;
2716 Solana Way, Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Newport Beach, CA 92659;
Sterling Heights, MI 48310
Aliases (AKA): Tracy L Jeff,
Tracy Lynne Jeff
Email Addresses: eti****@yahoo.com,
mar****@yahoo.com,
mns****@hotmail.com,
mns****@ca.rr.com,
mns****@comcast.net
Address History: 5917 Mountain Villa Drive, Austin, TX 78731;
100 Congress Avenue Ste 300, Austin, TX 78701;
Dallas, TX 75275
Aliases (AKA): Thanh T Nguyen,
Thanh Chi C Nguyen,
Thanh-Chi Nguyen,
Tiet Nguyen
Email Addresses: tng****@lockeliddell.com
Address History: 921 Cavalry Ride Trail, Austin, TX 78732;
9873 Lawrence Road, Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Lantana, FL 33462;
Spring, TX 77382
Aliases (AKA): Anthony Suteri
Address History: 2763 Grimes Ranch Road, Austin, TX 78732;
3736 W Ghost Flower Court # W, Phoenix, AZ 85086;
Lawrence, KS 66047
Aliases (AKA): Vida Zangeneh
Relatives & Associates: Mehrzad Gall
Farnoosh Vakilzadeh
Fridoon Vakilzadeh
Mechelle Vakilzadeh
Mehrdad Zangeneh
Address History: 2835 Lantana Ridge Drive, Austin, TX 78732;
15046 Jacks Pond Road, Austin, TX 78728;
Garland, TX 75042
Aliases (AKA): S Baag,
Sea H Baag,
Seahong H Baag
Address History: 2908 Lantana Ridge Drive, Austin, TX 78732;
1480 Los Buellis Way, Milpitas, CA 95035;
Merrillville, IN 46410;
Las Vegas, NV 89117;
Dallas, TX 75287
Aliases (AKA): Kadhim N Sally
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