Address History: 16212 Remuda Trail, Buda, TX 78610;
4215 Po Box, Buffalo, NY 14240;
Austin, TX 78749;
Dripping Springs, TX 78620
Aliases (AKA): Debbie Wallace Rash,
Debbie A Wallace
Email Addresses: dra****@aol.com,
dwr****@aol.com,
goi****@aol.com,
goi****@earthlink.net,
goi****@msn.com
Address History: 5805 Kayview Drive, Austin, TX 78749
Address History: 5617 Kayview Drive, Austin, TX 78749;
1410 Arcadia Avenue, Austin, TX 78757;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): W R King
Email Addresses: wil****@netscape.net
Address History: 5812 Kayview Drive, Austin, TX 78749
Phone Numbers: (512) 301-5998
Address History: 5701 York Bridge Circle, Austin, TX 78749;
2821 Maybrook Drive, Sacramento, CA 95835;
West Sacramento, CA 95691;
Monmouth, IL 61462;
San Antonio, TX 78240
Aliases (AKA): Margot H Nelson
Address History: 12804 Orihuela Drive, Austin, TX 78739;
2525 Bluebonnet Lane #315, Austin, TX 78704;
Cedar Park, TX 78613;
San Antonio, TX 78240
Aliases (AKA): Firas Yacoub,
Susan K Yacoub
Email Addresses: coo****@aol.com,
coo****@cox.net,
fir****@embarcadero.com,
fir****@sizmek.com,
fir****@yahoo.com
Address History: 5813 Kayview Drive, Austin, TX 78749
Relatives & Associates: Tracy Shaughnessy
Address History: 5020 Manor Road Apartment 105, Austin, TX 78723;
8600 Brodie Lane Apartment 722, Austin, TX 78745;
Pflugerville, TX 78660
Aliases (AKA): Maria Barrientos
Phone Numbers: (978) 692-2818
Address History: 5801 Kayview Drive, Austin, TX 78749
Phone Numbers: (512) 288-3628
Address History: 5713 Kayview Drive, Austin, TX 78749;
5706 Kayview Drive, Austin, TX 78749;
Midland, TX 79707
Aliases (AKA): Jonah N Pylant
Email Addresses: jon****@att.net,
jon****@yahoo.com
Address History: 5600 Kayview Drive, Austin, TX 78749;
101 Clearday Drive Apt 110, Austin, TX 78745;
Seattle, WA 98105
Aliases (AKA): Jose Carlos Maia
Aliases (AKA): Cynthia Day,
Cynthia Floto
Address History: 8515 Brodie Lane Apt 1514, Austin, TX 78745;
5603 Kayview Drive, Austin, TX 78749;
Casper, WY 82602
Phone Numbers: (512) 892-1057
Address History: 1630 Wells Branch Parkways Apt 538, Austin, TX 78728;
305 Hayes Road, Algonquin, IL 60102;
Lake In The Hills, IL 60156;
Palatine, IL 60067;
South Elgin, IL 60177
Relatives & Associates: Sandy Gamino
Brandon Huckabone
Kenneth Huckabone
Mary Huckabone
Morgan Huckabone
Phone Numbers: (847) 736-4975
Email Addresses: huc****@hotmail.com
Address History: 163602 Po Box, Austin, TX 78716;
1280 N Spud Rock Place, Tucson, AZ 85749;
State College, PA 16801;
Georgetown, TX 78633;
Richardson, TX 75085
Aliases (AKA): Ross Ulbricht
Relatives & Associates: Caroline Debrion
Calla Ulbricht
Herbert Ulbricht
Herbert Ulbricht
Herbert Ulbricht
Email Addresses: der****@gmail.com,
elr****@yahoo.com,
fre****@gmail.com,
ros****@retracementcapital.com,
ros****@gmail.com
Address History: 10600 Barker Vista Cove, Austin, TX 78759;
201 Arlington Street, Medford, MA 02155;
Troy, NY 12180
Aliases (AKA): Brian William Craig
Email Addresses: cra****@austin.rr.com
Address History: 1604 Cricket Hollow Drive, Austin, TX 78758;
330 W 15th Street Apt 1b, New York, NY 10011;
Driftwood, TX 78619;
Dripping Springs, TX 78620;
Georgetown, TX 78628
Aliases (AKA): Dian L Fairchild,
Diana L Fairchild,
Diana Lynn Lopawczok,
Diana Lynn Lopawczuk,
Diana Lynn Shelton
Relatives & Associates: Traci Crooks
Ashlyn Fairchild
Brennan Fairchild
Brittany Fairchild
Brock Fairchild
Email Addresses: bea****@yahoo.com,
cad****@gmail.com,
dia****@gmail.com,
dia****@hotmail.com,
dia****@gmail.com
Address History: 8038 Exchange Drive Apartment 825, Austin, TX 78754;
5608 Kayview Drive, Austin, TX 78749;
Denton, TX 76201;
Round Rock, TX 78681;
Tyler, TX 75703
Aliases (AKA): Craig Richard Harkness
Email Addresses: rha****@hot.rr.com
Address History: 5604 Kayview Drive, Austin, TX 78749;
8800 Hazelhurst Drive Apt 75, Austin, TX 78729;
Cedar Park, TX 78613;
San Antonio, TX 78258;
Sweeny, TX 77480
Aliases (AKA): Jennifer M Carrasco,
Jennifer Endsley
Relatives & Associates: Abelardo Carrasco
Abelardo Carrasco
Avelar Carrasco
Avelar Carrasco
Avelardo Carrasco
Email Addresses: jen****@gmail.com
Address History: 5603 Kayview Drive, Austin, TX 78749
Phone Numbers: (801) 358-2891
Address History: 5601 Kayview Drive, Austin, TX 78749;
8617 Spicewood Springs Road Apt 292, Austin, TX 78759;
Dallas, TX 75248;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Coe A Vander Zee,
C Vanderzee,
Coe Ann Vanderzee
Email Addresses: cva****@netscape.net
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