Address History: 4426 Prince Edward Drive, Wichita Falls, TX 76308;
10210 Holland Road, Riverview, FL 33578;
Manvel, ND 58256;
Altus, OK 73521;
Blair, OK 73526
Aliases (AKA): S Babyak,
Sara E Smith
Email Addresses: sba****@adelphia.net
Address History: 4107 Firstview Drive, Austin, TX 78731;
1929 W 146th Street Apt 2, Gardena, CA 90249;
Coppell, TX 75019;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Punja K Patel
Email Addresses: pun****@gmail.com,
pun****@deloitte.com
Address History: 6806 Cherry Lake Road, Groveland, FL 34736;
701 S Bumby Avenue, Orlando, FL 32803;
Vero Beach, FL 32963;
Evansville, IN 47715;
Valparaiso, IN 46385
Aliases (AKA): Rob David Banzhaf
Email Addresses: rob****@bandierpartners.com,
rob****@mail.utexas.edu,
rob****@newcorcre.com
Address History: 306 Skyline Drive, Llano, TX 78643;
515 Congress Avenue Ste 1900, Austin, TX 78701;
Sunrise Beach, TX 78643
Aliases (AKA): Jean D Glass
Address History: 306 Skyline Drive, Llano, TX 78643;
515 Congress Avenue Ste 1900, Austin, TX 78701;
Dripping Springs, TX 78620;
Sunrise Beach, TX 78643
Aliases (AKA): Erle Weekley,
R E Weekley,
Robert Weekley
Aliases (AKA): Joe T Harlukowicz,
Joseph T Harlukowioz
Relatives & Associates: Thomas Harlukowicz
Email Addresses: joe****@juno.com,
joe****@ibm.com
Address History: 6403 Heron Drive, Austin, TX 78759;
12440 Alameda Trace Circle Apt 1315, Austin, TX 78727
Aliases (AKA): Keely A Adams,
K Wright,
Keely D Wright
Address History: 2110 Griswold Lane, Austin, TX 78703;
1263 Bramble Road Ne, Atlanta, GA 30329;
Providence, RI 02906;
Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Jill L Jaimes,
Jill Li
Address History: 4009 Firstview Drive, Austin, TX 78731;
103 Pembury Way, Folsom, CA 95630;
San Diego, CA 92192;
Dallas, TX 75202;
Seattle, WA 98177
Aliases (AKA): Garrett J Guire,
Garrett J Mc Guire
Phone Numbers: (916) 628-1497
Address History: 621 Wendel Street, Houston, TX 77009;
14649 Brigham Drive, Williston, ND 58801;
Austin, TX 78738;
College Station, TX 77840;
Manchaca, TX 78652
Email Addresses: ken****@verizon.net,
ken****@yahoo.com
Address History: 4119 Edwards Mountain Drive, Austin, TX 78731;
3035 Buffalo Trail # Gap, Austin, TX 78734;
Bellaire, TX 77401
Relatives & Associates: Allison Friefield
Cindi Steinberg
Kevin Steinberg
Leslie Steinberg
Marc Steinberg
Email Addresses: jas****@caramail.com
Address History: 1708 Palo Duro Road, Austin, TX 78757;
2412 Enfield Road Apt 8, Austin, TX 78703;
College Station, TX 77840;
Coppell, TX 75019;
Round Rock, TX 78681
Address History: 4010 Firstview Drive, Austin, TX 78731
Address History: 2525 Ionian Cove, Austin, TX 78730;
16742 P/O Box, South Lake Tahoe, CA 96151;
Stateline, NV 89449;
Zephyr Cove, NV 89448;
Fort Worth, TX 76109
Aliases (AKA): Ashley Louise Murchison,
Ashley Murchison
Address History: 1515 Karen Avenue, Austin, TX 78757;
5801 Thomas Drive Unit 506, Panama City, FL 32408;
Clinton, NJ 08809;
Summit, NJ 07901;
Alexandria, VA 22314
Aliases (AKA): Colin J Macdougal,
Collin J Macdougal
Relatives & Associates: Ronni Arno
Frank Macdougal
Katerina Macdougal
Michael Macdougal
Phyllis Macdougal
Email Addresses: col****@gmail.com,
col****@gmail.com
Address History: 4118 Firstview Drive, Austin, TX 78731;
405 Blueberry Hill, Austin, TX 78745;
Galveston, TX 77554;
Kerrville, TX 78028;
Midland, TX 79707
Aliases (AKA): James Kendall Thompson,
Kendall Thompson
Address History: 4002 Firstview Drive, Austin, TX 78731;
2017 Boyds Way, Austin, TX 78748;
Richardson, TX 75081;
Alexandria, VA 22308;
Roanoke, VA 24018
Address History: 5912 Zachary Scott Street, Austin, TX 78747;
243 Ne 6th Avenue, Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33359;
Margate, FL 33063
Aliases (AKA): Ashley S Santos
Aliases (AKA): Katerina Kelly,
Katerina Macdougalova,
Katerina Mcdougal
Email Addresses: ess****@earthlink.net,
ess****@hotmail.com,
ess****@msn.com
Address History: 14202 Champion Forest Drive, Houston, TX 77069;
4104 Firstview Drive, Austin, TX 78731;
Bellaire, TX 77401;
Kilgore, TX 75662;
Lake Jackson, TX 77566
Aliases (AKA): Billy D Wylie,
Billy David Wylie,
Chris David Wylie,
Chris A Wylie,
Christine A Wylie
Email Addresses: mar****@countonchris.com
Address History: 1090 Vz County Road 2903, Eustace, TX 75124;
3181 21st Street Northeast, Gresham, OR 97080;
Austin, TX 78731;
Dallas, TX 75206;
Ennis, TX 75119
Aliases (AKA): Cailey Evans,
Cailey Alecia Evans,
Cailey Alecia Poirier
Email Addresses: ail****@gmail.com,
cai****@worldnet.att.net,
cai****@gmail.com,
cai****@gmail.com,
cai****@gmail.com
Email Addresses: mar****@yahoo.com
Address History: 3906 Rockledge Drive, Austin, TX 78731;
200 E 6th Street Ste 201, Austin, TX 78701;
Dallas, TX 75204
Aliases (AKA): Monique Wright
Aliases (AKA): Ramesh D Nasta
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