Address History: 4428 Eck Lane, Austin, TX 78734;
16440 108th Drive, Jamaica, NY 11433;
Addison, TX 75001;
Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): M Paluck,
Michelle Deknock Paluck
Address History: 2811 Lantana Ridge Drive, Austin, TX 78732
Address History: 2801 Grimes Ranch Road, Austin, TX 78732;
96 Washington Street, Hyde Park, MA 02136;
Newton, MA 02458;
Watertown, MA 02472;
Greensboro, NC 27409
Address History: 2939 Lantana Ridge Drive, Austin, TX 78732
Aliases (AKA): Farah Shah
Relatives & Associates: Arman Shah
Phone Numbers: (512) 266-0342
Email Addresses: bde****@realtime.net,
bde****@worldnet.att.net,
fam****@gmail.com
Address History: 165 Villa Park Drive, Lewisville, TX 75077;
6029 Flat Rock Road # 432, Columbus, GA 31907;
Fort Moore, GA 31995;
Cary, IL 60013;
Harvard, IL 60033
Address History: 3805 Riversdale Road, Frisco, TX 75036;
3431 Koso Street, Davis, CA 95618;
Mountain View, CA 94043;
Poway, CA 92064;
San Diego, CA 92103
Aliases (AKA): Ezra Peterson
Email Addresses: epe****@gmail.com,
epe****@san.rr.com,
epe****@ameritech.net,
kri****@yahoo.com,
roz****@gmail.com
Address History: 2820 Lantana Ridge Drive, Austin, TX 78732
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: 2231 Sulak Road, East Bernard, TX 77435;
1900 Northside Industrial Boulevard, Columbus, GA 31904;
Fort Moore, GA 31995;
Cary, IL 60013;
Woodruff, SC 29388
Aliases (AKA): M Singleton,
Mi Cha Singleton,
Michael Cha Singleton,
Mike Singleton
Relatives & Associates: Misty Burns
Jerianne Medley
Karla Padilla
Brae Singleton
Cale Singleton
Address History: 94992 Po Box, Durham, NC 27708;
7608 Ashleaf Cove, Austin, TX 78759;
Irving, TX 75063;
Richardson, TX 75080
Aliases (AKA): Audrey Penrose,
Audrey E Sant
Address History: 2950 Lantana Ridge Drive, Austin, TX 78732;
3 Van Cortland Circle Apt A, Beacon, NY 12508;
Cincinnati, OH 45219
Aliases (AKA): Viresh Parthi,
Viresh Paruthi
Phone Numbers: (512) 266-1628
Address History: 12908 Bloomfield Hills Lane, Austin, TX 78732;
7849 Hawthorne Drive Unit 801, Naples, FL 34113;
Lexington, KY 40502;
Louisville, KY 40207
Aliases (AKA): Ben Cecil
Address History: 12104 Moriah Bend, Austin, TX 78732;
18440 N 68th Street Apt 2013, Phoenix, AZ 85054;
Jersey City, NJ 07310;
West New York, NJ 07093;
Seattle, WA 98109
Relatives & Associates: Virgilia Singh
Phone Numbers: (201) 662-0710
Address History: 2938 Lantana Ridge Drive, Austin, TX 78732
Phone Numbers: (512) 266-8090
Address History: 3448 Mulberry Creek Drive, Austin, TX 78732;
463 Buena Vista Avenue, Alameda, CA 94501;
Antioch, CA 94509;
Glendale, CA 91205;
Oakland, CA 94605
Aliases (AKA): Erin P Geigerramirez,
Erin Gelger
Email Addresses: eri****@hackbrightacademy.com,
eri****@kiva.org,
eri****@bellsouth.net,
eri****@gmail.com,
eri****@gmail.com
Address History: 4404 Travis Country Circle Apt F4, Austin, TX 78735;
12314 Emery Oaks Road, Austin, TX 78758;
Cedar Park, TX 78613;
College Station, TX 77840;
Killeen, TX 76542
Aliases (AKA): Amanda Leigh Cochran,
Amanda Watson
Address History: 2820 Lantana Ridge Drive, Austin, TX 78732
Email Addresses: csa****@indeed.com,
csa****@gmail.com
Address History: 2849 Lantana Ridge Drive, Austin, TX 78732;
2632 Century Park Boulevard Unit 38, Austin, TX 78727;
Cedar Park, TX 78613;
College Station, TX 77841;
Houston, TX 77082
Aliases (AKA): Vincent Robertson,
Vineet K Rohatgi
Address History: 2104 Mountain Echo Avenue, Henderson, NV 89074;
11223 Crosseto Drive, Las Vegas, NV 89141;
Austin, TX 78738
Aliases (AKA): J Harbach,
Jeff Ryan Harbach,
Jeffery Harbach,
Jeffrey M Harbach,
Jeffrey Ryan Harbach
Address History: 14732 Fernhill Drive, Austin, TX 78717;
4150 Arkwright Road Apt 8, Macon, GA 31210;
Pflugerville, TX 78660;
Lander, WY 82520
Relatives & Associates: Gowtamikiran Mulpuri
Address History: 12405 Mediterra Place, Austin, TX 78732;
2582 Mayfair Lane, Fort Lauderdale, FL 33327;
Miami, FL 33155;
South Miami, FL 33143;
Weston, FL 33327
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