Address History: 304 W Alpine Road Unit 28, Austin, TX 78704;
7 Millbury Terrace, Millbury, MA 01527;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Layla Leah Tavakolian
Relatives & Associates: Sohayla Tavakelian
Ben Tavakkolian
Behnaz Tavakolian
Bruce Tavakolian
Paul Tavakolian
Email Addresses: joe****@yahoo.com,
kay****@gmail.com,
lay****@yahoo.com,
per****@yahoo.com
Address History: 4300 Walling Forge Drive, Austin, TX 78727
Address History: 11110 Tom Adams Drive Apt A440, Austin, TX 78753;
8 Smith Street Apt 1, Bloomfield, NJ 07003;
Nutley, NJ 07110;
Cedar Park, TX 78613;
Cypress, TX 77433
Aliases (AKA): Pierce Pierce Darnell,
Warren Darnell
Address History: 1212 Hughmont Drive, Pflugerville, TX 78660;
12222 E 39th Way, Yuma, AZ 85367;
Boston, MA 02125;
Dorchester, MA 02125;
Jacksonville, NC 28540
Aliases (AKA): Andrew Nierenberg
Relatives & Associates: Mary Nierenberg
Email Addresses: and****@gmail.com,
and****@gmail.com,
hio****@yahoo.com
Address History: 117 Mockingbird Lane, Georgetown, TX 78633;
8822 Mccann Drive, Austin, TX 78757;
Jarrell, TX 76537;
Round Rock, TX 78664;
Sandy, TX 78665
Aliases (AKA): Troy D Faulkner
Relatives & Associates: Shelby Espinosa
Burley Faulkner
Janet Faulkner
Lacey Faulkner
Michelle Faulkner
Email Addresses: bur****@address.com,
tdf****@gmail.com,
tro****@cypress.com
Address History: 4204 Walling Forge Drive, Austin, TX 78727;
2033 Carlis Cove, Twin Falls, ID 83301;
Raleigh, NC 27603;
Pflugerville, TX 78660
Aliases (AKA): Phillips Amie,
Phillips Amie Nicole,
Amie N Phillips,
Amie N Williams
Email Addresses: ami****@aol.com,
mil****@prodigy.net
Address History: 413 Ringtail Stream Drive, Austin, TX 78738;
18646 W Onyx Avenue, Waddell, AZ 85355;
Houston, TX 77009;
San Antonio, TX 78207
Relatives & Associates: Heather Serra
Phone Numbers: (623) 523-1089
Address History: 11008 Casitas Drive, Austin, TX 78717;
3617 Summit Bend Apt A, Austin, TX 78759;
Houston, TX 77035
Aliases (AKA): Karen Florence Cappolino
Address History: 2818 Kramer Lane Unit 3501, Austin, TX 78758;
209 Dawn River Cove, Austin, TX 78732
Phone Numbers: (512) 615-7555
Address History: 1275 Weathersfield Way, San Jose, CA 95118;
12410 Alameda Trace Circle Apartment 2022, Austin, TX 78727
Aliases (AKA): Ioana M Ene,
Ioana M Moaca Ene
Email Addresses: gur****@yahoo.com,
men****@gmail.com,
mic****@sbcglobal.net,
mic****@yahoo.com,
mic****@hotmail.com
Address History: 1165 San Bernard Street, Austin, TX 78702;
8400 Franwood Lane, Austin, TX 78757;
Round Rock, TX 78665;
Sandy, TX 78665
Aliases (AKA): Peter Protzmann
Phone Numbers: (512) 310-0475
Email Addresses: pet****@mchsi.com,
ppr****@gmail.com
Aliases (AKA): Whitney Sturgis
Email Addresses: dco****@yahoo.com,
whi****@gmail.com
Address History: 6515 Collins Avenue Apt 1406, Miami Beach, FL 33141;
4752 Chatham Drive, Evansville, IN 47714;
Newburgh, IN 47630;
Arlington, TX 76017;
Austin, TX 78730
Address History: 4224 Walling Forge Drive, Austin, TX 78727;
8210 Bent Tree Road Apt 207, Austin, TX 78759;
Pflugerville, TX 78660
Aliases (AKA): J R Hilton,
Jan Hilton,
Janet Rickenbach,
J Rickenbachhilto
Address History: 13001 Armaga Springs Road, Austin, TX 78727;
555 W Madison Street Apt 1613, Chicago, IL 60661;
Hoffman Estates, IL 60169;
Round Lake, IL 60073
Address History: 193 Green Egret Way, Leander, TX 78641;
7304 Anaqua Drive, Austin, TX 78750;
Pflugerville, TX 78660;
Spring, TX 77382
Aliases (AKA): James Hermes
Address History: 325 County Road 1616, Alba, TX 75410;
220 Cherokee Drive, Fairfield Bay, AR 72088;
Higden, AR 72067;
Marianna, AR 72360;
Quitman, AR 72131
Aliases (AKA): L Butts,
Linda Butts,
Linda D Pod,
L Streib,
Linda D Streib
Email Addresses: lin****@3chimre.com,
lin****@aol.com,
lst****@yahoo.com,
sal****@3chimre.com
Address History: 4221 Walling Forge Drive, Austin, TX 78727
Address History: 2844 Hearthsong Loop, Round Rock, TX 78665;
6323 Brookbriar Court, Arlington, TX 76018;
Austin, TX 78759;
Bedford, TX 76021
Aliases (AKA): Jessica K Smit,
Jessica K Wheeler
Address History: 12005 Cabana Lane, Austin, TX 78727;
4212 Walling Forge Drive, Austin, TX 78727;
Hutto, TX 78634;
Pflugerville, TX 78660;
Round Rock, TX 78664
Aliases (AKA): Mikayla Marquardt
Relatives & Associates: Amanda Marquardt
Address History: 2511 W Braker Lane Apt 350, Austin, TX 78758;
3403 Harmon Avenue Apt 254, Austin, TX 78705;
Burke, VA 22015
Address History: 4225 Walling Forge Drive, Austin, TX 78727;
1122 Melinda Drive, Westerville, OH 43081
Email Addresses: dan****@charter.net
Address History: 18600 S Parkview Drive Apt 1324, Houston, TX 77084;
8500 Apple Carrie Cove Apt A, Austin, TX 78745;
Katy, TX 77449;
Missouri City, TX 77459;
Pearland, TX 77584
Aliases (AKA): Marla Mc Rae,
Marla Mcrae,
Marlo M Mcrae
Email Addresses: mar****@ymail.com
Address History: 7332 Vista Mountain Drive, Austin, TX 78731;
965 E Hillsdale Boulevard, Foster City, CA 94404;
San Mateo, CA 94404;
Houston, TX 77054;
San Antonio, TX 78229
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