Address History: 12617 Palfrey Drive, Austin, TX 78727;
601 Brentwood Drive W, Plainfield, IN 46168;
Philadelphia, PA 19131;
Elgin, TX 78621;
Leander, TX 78641
Aliases (AKA): Taqdees B Malik
Email Addresses: taq****@netzero.net
Address History: 4200 Walling Forge Drive, Austin, TX 78727;
200513 Po Box, Austin, TX 78720;
Fort Worth, TX 76123;
Round Rock, TX 78665;
Edmonds, WA 98026
Aliases (AKA): Anastacio Alba Cruz
Phone Numbers: (512) 255-4126
Address History: 6820 Preston Road Apt 423, Plano, TX 75024;
166 Country Club Drive, New Orleans, LA 70124;
Oklahoma City, OK 73120;
Austin, TX 78727;
Dallas, TX 75244
Aliases (AKA): Deanna B Kilborne,
Deanna Kilbourne,
Deanna Kilburne
Address History: 6016 Meadow Road, Dallas, TX 75230;
12445 Alameda Trace Circle Apartment 412, Austin, TX 78727;
Frisco, TX 75034;
Graford, TX 76449;
Marble Falls, TX 78657
Aliases (AKA): John Danna,
John Dannas
Email Addresses: sda****@purdy-mcguire.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: 1000 Burton Place, Manhattan, KS 66503;
210 N 4th Street Apt 211, Manhattan, KS 66502;
Austin, TX 78731;
Plano, TX 75024;
Sachse, TX 75048
Aliases (AKA): Julie A Pickler
Email Addresses: jul****@excite.com
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: 4220 Walling Forge Drive, Austin, TX 78727;
583 Po Box, Hoonah, AK 99829;
Dacula, GA 30019;
Hoschton, GA 30548;
Statesboro, GA 30458
Address History: 1302 Constant Springs Drive, Austin, TX 78746;
915 Northshore Court, High Point, NC 27265;
Dallas, TX 75225;
Waco, TX 76706
Aliases (AKA): Brant E Victor
Address History: 4308 Walling Forge Drive, Austin, TX 78727;
648 Rocky Meadow Drive, Greenwood, IN 46143;
Pisgah Forest, NC 28768;
Staten Island, NY 10301;
College Station, TX 77841
Aliases (AKA): Scott Cassidy
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: 10301 Ranch Road 2222 Apt 1526, Austin, TX 78730;
4304 Walling Forge Drive, Austin, TX 78727;
Pflugerville, TX 78660;
Rule, TX 79547;
Woodville, TX 75979
Phone Numbers: (940) 997-2232
Address History: 4224 Walling Forge Drive, Austin, TX 78727;
12307 Bainbridge Lane, Austin, TX 78750;
Pflugerville, TX 78660
Aliases (AKA): Christopher T Hilton
Relatives & Associates: Kim Dickson
Kathleen Dreiling
Alexander Hilton
Cristina Hilton
Jacqueline Hilton
Address History: 4229 Walling Forge Drive, Austin, TX 78727;
585 Harriet Avenue Apt 312, Saint Paul, MN 55126;
College Station, TX 77840
Relatives & Associates: Arun Rajaraman
Address History: 12300 Abney Drive Apt A, Austin, TX 78729;
10 South Shore Drive Apartment 2, Miami Beach, FL 33141;
Cary, NC 27513;
Raleigh, NC 27612;
Cedar Park, TX 78613
Email Addresses: cha****@yahoo.com,
ste****@gmail.com
Address History: 4212 Walling Forge Drive, Austin, TX 78727;
826 Dakota Drive Apt 106, Jupiter, FL 33458;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Cedar Park, TX 78613
Phone Numbers: (512) 593-1590
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: 2511 W Braker Lane Apt 350, Austin, TX 78758;
3403 Harmon Avenue Apt 254, Austin, TX 78705;
Burke, VA 22015
Address History: 4305 Walling Forge Drive, Austin, TX 78727;
2012 Bitter Creek Drive, Austin, TX 78744
Aliases (AKA): Maria Castillo
Address History: 4209 Walling Forge Drive, Austin, TX 78727;
16006 S 17th Drive, Phoenix, AZ 85045;
Lubbock, TX 79401
Relatives & Associates: Yan Li
Address History: 10620 Cannon Mark Way, Austin, TX 78717;
54 Clair Hill Drive, Rochester, MI 48309;
Rochester Hills, MI 48309;
La Porte, TX 77571;
Round Rock, TX 78681
Aliases (AKA): Katherine Burciaga,
Katrina Ceparano
Email Addresses: kat****@dell.com
Address History: 4601 County Road 236, Liberty Hill, TX 78642;
17043 Ashburton Drive, Louisville, KY 40245;
Austin, TX 78704;
Belton, TX 76513;
Brazoria, TX 77422
Aliases (AKA): Berlinda Carolina Thompson,
Verlinda Thompson
Address History: 1009 Lacy Drive, Leander, TX 78641;
11602 Fast Horse Drive, Austin, TX 78759;
Del Valle, TX 78617
Aliases (AKA): Samuel Warren Peach
Address History: 4200 Greenridge Place, Austin, TX 78759;
2215 Post Road Apt 2075, Austin, TX 78704;
Dallas, TX 75248
Aliases (AKA): Keri-Lee Nathan,
Keri Nathon,
Keri L Stern
Email Addresses: ker****@gmail.com
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