Address History: 39463 Gallaudet Drive Apt 303, Fremont, CA 94538;
390 Elan Village Lane Unit 204, San Jose, CA 95134;
Austin, TX 78726;
Houston, TX 77095;
Richardson, TX 75081
Aliases (AKA): Arvind Thirunarayan,
A Thirunarayanan
Relatives & Associates: Meenakshi Meenakshi
Ananthacha Thirunarayanan
Mirudhula Thirunarayanan
Radhika Thirunarayanan
Address History: 6574 Scarlet Pond Lane, Fulshear, TX 77441;
1800 12th Avenue Se, Norman, OK 73071;
Oklahoma City, OK 73159;
Austin, TX 78726;
Houston, TX 77082
Aliases (AKA): Kader Kader,
Abdul Taho,
Kader Taho
Relatives & Associates: Aletha Hill
Address History: 1221 Horseback Hollow, Austin, TX 78732;
205 S Peoria Street Apt 817, Chicago, IL 60607;
Evanston, IL 60201;
Westchester, IL 60154
Address History: 129 Catani Loop, Georgetown, TX 78628;
3972 Barranca Parkways Ste J-201, Irvine, CA 92606;
San Bruno, CA 94066;
Santa Ana, CA 92705;
Avon, CO 81620
Aliases (AKA): Delores V Bamberger,
Dee V Schepper,
Dee Bamberger Scheppler,
Delores Bamberger Scheppler,
Delores V Scheppler
Relatives & Associates: Kristen Hasselmeier
Chris Scheppler
Dee Scheppler
Katherine Scheppler
Richa Scheppler
Address History: 982 Hazy Hills Loop, Dripping Springs, TX 78620;
2950 East 50th Street, Los Angeles, CA 90058;
Bolling Afb, DC 20032;
Washington, DC 20032;
Daytona Beach, FL 32115
Aliases (AKA): Bridgeth Smith Arnold,
Bridgett Arnold,
Bridgette Smith Arnold,
Bridgette S Arnold,
Bridgette J Smith
Email Addresses: bri****@alltel.net
Address History: 706 Rusk Drive, Euless, TX 76039;
102 E Main Street, Marianna, AR 72360;
Arlington, TX 76012;
Austin, TX 78750;
Bedford, TX 76021
Aliases (AKA): Karen L Farmer,
Karin Farmer
Address History: 7109 Puzzle Path # 18, Austin, TX 78726;
9900 Mcneil Drive Apt 2311, Austin, TX 78750;
Bedford, TX 76021;
Colleyville, TX 76034;
Irving, TX 75063
Address History: 3972 Barranca Parkways Ste J-201, Irvine, CA 92606;
64 Coral Lake, Irvine, CA 92614;
San Bruno, CA 94066;
Santa Ana, CA 92705;
Avon, CO 81620
Relatives & Associates: Chris Scheppler
Dee Scheppler
Dee Scheppler
Katherine Scheppler
Richard Scheppler
Email Addresses: cat****@yahoo.com
Address History: 400 Creek Road Apt 427, Dripping Springs, TX 78620;
12179 Borax Avenue, Punta Gorda, FL 33955;
Belleville, IL 62223;
Fairview Heights, IL 62208;
Oklahoma City, OK 73112
Aliases (AKA): Priscilla S Dunn,
Priscilla S Stout,
Priscilla Zook
Relatives & Associates: Li Yang
Address History: 14508 Isidors Eagle Way, Elgin, TX 78621;
3600 Greystone Drive Apt 535, Austin, TX 78731;
Corpus Christi, TX 78404
Aliases (AKA): Uyoun Kwang Kim,
Y Kim,
Youn Kwang Kim,
Younkwang Kim
Address History: 5105 Gold Crest Court, Austin, TX 78730;
10809 Paluxy Pass # 5, Austin, TX 78726;
Cedar Park, TX 78613;
Spicewood, TX 78669
Aliases (AKA): Michael H Helton,
Miek Helton,
Mike D Helton
Address History: 2556 Madison Avenue, Abilene, TX 79601;
3649 E Us Highway 80, Abilene, TX 79601;
Austin, TX 78726;
Hondo, TX 78861;
Lindale, TX 75771
Aliases (AKA): Ken Glenn Arnold,
Kenneth Glenn Arnold
Email Addresses: a46****@sbcglobal.net,
and****@hotmail.com,
and****@yahoo.com,
arn****@acu.edu,
val****@msn.com
Address History: 1221 Horseback Hollow, Austin, TX 78732;
105 Tamarack Drive, Burlingame, CA 94010;
Hillsborough, CA 94010;
Chicago, IL 60607
Email Addresses: jco****@comcast.net
Address History: 7201 Puzzle Path, Austin, TX 78726;
5616 S 1st Street Unit 24, Austin, TX 78745;
Dallas, TX 75206;
Galveston, TX 77550;
Houston, TX 77056
Aliases (AKA): Sam Shobassy
Email Addresses: sho****@exp.net
Address History: 2903 Salvidar Bend, Austin, TX 78728;
731 W Rawhide Avenue, Gilbert, AZ 85233;
Scottsdale, AZ 85252;
Winston Salem, NC 27104;
Orefield, PA 18069
Aliases (AKA): F Reid,
Frank T Reid
Address History: 13641 County Road 4200, Lindale, TX 75771;
7866 Autumn Glade Lane Apt 4, Cordova, TN 38016;
Austin, TX 78729;
Coppell, TX 75019;
Mineola, TX 75773
Aliases (AKA): Ira Ellis Arnold,
Ira T Arnold
Email Addresses: 4ta****@gte.net,
a42****@cs.com,
a42****@hotmail.com,
a42****@sbcglobal.net,
a46****@sbcglobal.net
Address History: 10020 Trainstation Circle Apt 312, Lone Tree, CO 80124;
3972 Barranca Parkways # 201, Irvine, CA 92606;
San Bruno, CA 94066;
Edwards, CO 81632;
Austin, TX 78732
Aliases (AKA): Delores V Bamberger,
Dee V Schepper,
Dee V Scheppler,
Delores V Scheppler
Phone Numbers: (512) 645-0351
Address History: 1717 Frick Avenue Unit A, Charleston Afb, SC 29404;
13350 Pacific Place Unit 2104, San Diego, CA 92130;
Spearsville, LA 71277;
Emerson, NJ 07630;
Glen Rock, NJ 07452
Aliases (AKA): Grace C Vance
Relatives & Associates: George Adolphson
Gregory Adolphson
Joel Adolphson
Olivia Adolphson
Rosalie Adolphson
Phone Numbers: (330) 686-1964
Email Addresses: dee****@aim.com,
jgo****@yahoo.com
Address History: 4973 Isabell Street, Golden, CO 80403;
4180 E Warren Avenue Unit 2, Denver, CO 80222;
Providence, RI 02905;
Warwick, RI 02888;
Austin, TX 78704
Aliases (AKA): Drew Scherer,
Drew A Scherer,
John A Scherer
Email Addresses: dre****@yahoo.com
Address History: 4077 S Sabrina Drive Unit 107, Chandler, AZ 85248;
4671 S Greythorne Way, Chandler, AZ 85248;
Gilbert, AZ 85295;
Tempe, AZ 85288;
New York, NY 10009
Aliases (AKA): Sally Jeanne Brown,
Sally Brown,
Sally Kilzer
Email Addresses: sal****@gmail.com
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