Address History: 3225 Smoky Ridge, Austin, TX 78730;
12901 Metro Parkways, Fort Myers, FL 33966;
Cedar Park, TX 78613;
Houston, TX 77024
Aliases (AKA): Sam D Balabon
Email Addresses: dee****@gmail.com,
sam****@deepliquidity.com,
yba****@hotmail.com
Address History: 1920 Boulderback Cove, Leander, TX 78641;
15800 Belfin Drive, Austin, TX 78717;
Carrollton, TX 75007;
Cedar Park, TX 78613;
Dallas, TX 75248
Aliases (AKA): Kristern L Koehnen,
Kristen L Koennen,
Chris Thompson,
Christophe Thompson,
Kristen L Thompson
Email Addresses: kri****@yahoo.com
Address History: 3224 Smoky Ridge, Austin, TX 78730;
10509 Coreopsis Drive, Austin, TX 78733;
Houston, TX 77024
Email Addresses: cwe****@akioa.com
Address History: 3203 Smoky Ridge, Austin, TX 78730;
17500 N 67th Avenue # 200, Glendale, AZ 85308;
Peoria, AZ 85382;
Ann Arbor, MI 48103;
Sault Sainte Marie, MI 49783
Aliases (AKA): Dana K Magruder,
Dana Magruder,
Dana Katherine Sullivan
Relatives & Associates: James Magruder
Jeremy Magruder
Caitlin Sullivan
Cleveland Sullivan
Dana Sullivan
Address History: 585 Po Box, Sonora, TX 76950;
1125 Redbud Trail, Austin, TX 78746;
Hunt, TX 78024
Aliases (AKA): M Cardwell,
Marsha Finklea Cardwell,
Marsha Cardwell
Email Addresses: mar****@gmail.com
Address History: 3204 Smoky Ridge, Austin, TX 78730;
11011 Domain Drive Apartment 8411, Austin, TX 78758
Aliases (AKA): Elena Schaub,
Elena P Schaub,
Elena Zakrutaeva
Relatives & Associates: Marion Boehmert
Alexander Schaub
Bernand Schaub
Bernard Schaub
Eleriede Schaub
Email Addresses: coe****@yandex.ru,
ele****@cs.com
Address History: 1198 Arbuckle Drive, Frisco, TX 75033;
2311 Timbercrest Drive, Stillwater, OK 74075;
Allen, TX 75002;
Austin, TX 78703;
Tyler, TX 75707
Aliases (AKA): Rachel B Stokes
Address History: 412 Towne Court, Alvin, TX 77511;
3222 Smoky Ridge, Austin, TX 78730;
Spicewood, TX 78669
Aliases (AKA): Michael Thorn-Leeson
Address History: 4308 Rosedale Avenue, Austin, TX 78756;
900 Daniel Drive, Austin, TX 78704;
Montgomery, TX 77356;
San Antonio, TX 78223
Aliases (AKA): Paul K Mahler
Email Addresses: adm****@austinducks.com,
hma****@juno.com,
pau****@go.com,
pau****@gmail.com,
pma****@att.net
Address History: 3225 Smoky Ridge, Austin, TX 78730
Phone Numbers: (512) 349-0382
(512) 372-8001
(713) 461-4530
Address History: 1955 County Road 414, Spicewood, TX 78669;
410 Towne Court, Alvin, TX 77511;
Austin, TX 78730;
Cibolo, TX 78108;
Galveston, TX 77551
Aliases (AKA): Michael Michael Leeson,
Leeson Michael Thorn,
Michael Thorn,
Michael Thorn Leeson,
Michael Thorn-Leeson
Address History: 3100 Smoky Ridge, Austin, TX 78730
Address History: 17 Shadow Stone Street, Spring, TX 77381;
2221 Camden Court, Oak Brook, IL 60523;
Austin, TX 78730;
Conroe, TX 77384;
Houston, TX 77002
Aliases (AKA): Susan C Micho,
Susan M Micho
Phone Numbers: (281) 296-8265
Address History: 17827 Burnt Leaf Lane, Spring, TX 77379;
26980 Po Box, Abilene, TX 79699;
Austin, TX 78731;
Humble, TX 77346
Aliases (AKA): J Mahler
Address History: 3100 Smoky Ridge, Austin, TX 78730;
68 Wright Lane, Hamden, CT 06517;
Alton Bay, NH 03810;
Mount Kisco, NY 10549;
Patterson, NY 12563
Aliases (AKA): John Douglas Cole
Email Addresses: jco****@aol.com
Address History: 3223 Smoky Ridge, Austin, TX 78730;
1407 Bridgeway Drive, Austin, TX 78704;
Carrollton, TX 75007;
Cedar Park, TX 78613;
Dallas, TX 75231
Aliases (AKA): S Thompson
Relatives & Associates: Kristen Koehnen
Demetria Simonovic
Cecelia Thompson
Gary Thompson
Lillie Thompson
Email Addresses: jge****@qwest.net
Address History: 3223 Smoky Ridge, Austin, TX 78730;
4004 Sandy Acre Lane, Austin, TX 78746;
Garland, TX 75044
Relatives & Associates: Demetria Simonovic
Cecelia Thompson
Gary Thompson
Seine Thompson
Ward Thompson
Address History: 3220 Smoky Ridge, Austin, TX 78730
Address History: 3210 Smoky Ridge, Austin, TX 78730;
21 Duelk Avenue, Monroe, NY 10950;
New Windsor, NY 12553
Aliases (AKA): Richard Martin Sladewski,
Rick Sladewski
Address History: 8143 Se 52nd Avenue, Portland, OR 97206;
18005 E Mansfield Avenue, Aurora, CO 80013;
Denver, CO 80246;
Des Moines, IA 50311;
West Des Moines, IA 50265
Aliases (AKA): Ryan Stiles
Email Addresses: edk****@earthlink.net,
rya****@comcast.net
Address History: 515 E Lakeview Avenue, Eustis, FL 32726;
4507 W Atlantic Boulevard Apt 1712, Coconut Creek, FL 33066;
Coral Gables, FL 33134;
Marathon, FL 33050;
Miami, FL 33134
Aliases (AKA): Christine C Borglum,
Christine Marie Cadiz,
Christine Cadiz,
Christine M Cadiz Borglum,
Christine Marie Cadiz-Borglum
Address History: 250 Center Street, Coffeeville, MS 38922;
23 2nd Street Ne Apt 41, Washington, DC 20002;
Oxford, MS 38655;
University, MS 38677;
Allen, TX 75013
Aliases (AKA): Kelley Ayers,
Kelley Barton
Address History: 3996 La Jolla Village Drive, La Jolla, CA 92037;
8875 Costa Verde Boulevard Apt 1213, San Diego, CA 92122;
Ithaca, NY 14850;
Troy, NY 12180;
Austin, TX 78759
Relatives & Associates: Yisi Cao
Address History: 10321 S Braden Avenue, Tulsa, OK 74137;
1001 E Bayaud Avenue, Denver, CO 80209;
Austin, TX 78704;
West Lake Hills, TX 78746
Aliases (AKA): Patricia A Linn,
Patricia Linnmccoy,
Patricia A Mccoy
Phone Numbers: (918) 298-1142
Address History: 30 Duelk Avenue, Monroe, NY 10950;
7009 Po Box, Anaheim, CA 92850;
Middletown, NY 10940;
Austin, TX 78730
Aliases (AKA): M Beck
Email Addresses: chr****@yahoo.com
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