Address History: 4709 Woodside Drive, Austin, TX 78735;
2323 Symphony Circle, Saint Cloud, FL 34771;
Indianapolis, IN 46204;
Zionsville, IN 46077;
Washington, MI 48094
Aliases (AKA): Sunita M Shah
Relatives & Associates: Reena Majmudar
Dehuti Pandya
Babubhai Patel
Bhanuprasad Patel
Jignasha Patel
Email Addresses: sun****@gmail.com
Address History: 642 E North 21st Street, Abilene, TX 79601;
642 E 21st Street, Abilene, TX 79601;
Austin, TX 78750
Relatives & Associates: Edwin Dubose
Address History: 7314 Halbert Drive, Austin, TX 78750;
2330 Antelope Lane, College Station, TX 77845;
Houston, TX 77089;
San Antonio, TX 78259;
Seabrook, TX 77586
Aliases (AKA): Arthur Harrisonjr
Relatives & Associates: Alice Harrison
Amanda Harrison
Arthur Harrison
Celeste Harrison
Darlene Harrison
Phone Numbers: (210) 494-2655
Address History: 8225 Young Lane, Austin, TX 78737;
7306 Halbert Drive # 103, Austin, TX 78750;
Marble Falls, TX 78654;
Alexandria, VA 22312
Aliases (AKA): P J Metzger,
P Netzger
Relatives & Associates: Paul Metzger
Relatives & Associates: Joe Frost
Address History: 7306 Halbert Drive, Austin, TX 78750;
7900 Xerxes Avenue S Ste 301, Minneapolis, MN 55431;
Lakehills, TX 78063;
Pipe Creek, TX 78063
Aliases (AKA): Peter S Chmidtdumont,
Peter S Dumont,
Peter Schmidt Schmidt,
Peter Schmidt-Dumont,
Peter Schmidtdumon
Relatives & Associates: Jane Dumont
Address History: 6819 Cougar Run, Austin, TX 78731;
7316 Halbert Drive, Austin, TX 78750;
San Antonio, TX 78258
Aliases (AKA): Jaime B Garanflo,
Jaimeson B Garanflo,
Jaimeson Beth Garanflo,
Jamie Garanflo
Relatives & Associates: Richard Garanflo
Email Addresses: coo****@hotmail.com,
jai****@austin.rr.com,
jai****@yahoo.com,
jga****@yahoo.com,
ric****@austin.rr.com
Address History: 7316 Halbert Drive, Austin, TX 78750
Aliases (AKA): River Winstead
Address History: 24800 Dovershire Drive, Spring, TX 77389;
13604 Caldwell Drive Apartment 8, Austin, TX 78750;
Corpus Christi, TX 78418;
Round Rock, TX 78665;
Sandy, TX 78665
Aliases (AKA): Jerome D Wunderlich
Email Addresses: goo****@sbcglobal.com,
jer****@statefarm.com
Address History: 16308 Jackson Street, Leander, TX 78641;
6 Short Street, Dumas, AR 71639;
Hamburg, AR 71646;
Monticello, AR 71655;
Bishop, GA 30621
Aliases (AKA): Jerry Barners,
Jerry Regnier Barnes
Address History: 7312 Halbert Drive, Austin, TX 78750;
3902 Galacia Drive, Austin, TX 78759;
Galveston, TX 77551
Aliases (AKA): Sarah D Panzer
Email Addresses: edr****@gmail.com,
sar****@ameritrade.com
Address History: 7308 Halbert Drive, Austin, TX 78750
Address History: 12111 Orchid Blossom Street, San Antonio, TX 78247;
7314 Halbert Drive, Austin, TX 78750;
College Station, TX 77845;
Houston, TX 77089;
Seabrook, TX 77586
Aliases (AKA): Arthur Harrisonjr
Relatives & Associates: Alice Harrison
Amanda Harrison
Arthur Harrison
Celeste Harrison
Darlene Harrison
Email Addresses: ahj****@gmail.com,
ahj****@gmail.com,
art****@hotmail.com
Address History: 1280 County Road 2863, Bigfoot, TX 78005;
224 S Cove Lane, Panama City, FL 32401;
Broken Arrow, OK 74011;
Austin, TX 78750;
Huntsville, TX 77342
Aliases (AKA): Daniel Goodrich,
Danny Goodrich,
Danny D Goodrich
Email Addresses: dgo****@aol.com,
dgo****@yahoo.com,
dsa****@threeriver.net,
dsg****@aol.com
Aliases (AKA): Juanita Peterson
Relatives & Associates: Leo Peterson
Email Addresses: jua****@aol.com
Address History: 7306 Halbert Drive, Austin, TX 78750
Phone Numbers: (512) 346-0715
Address History: 16308 Jackson Street, Leander, TX 78641;
7304 Halbert Drive, Austin, TX 78750;
Ringle, WI 54471;
Two Rivers, WI 54241
Relatives & Associates: Todd Kemmerer
Address History: 11312 Bullion Way, Aubrey, TX 76227;
711 Bryant Meadows Drive, Bryant, AR 72022;
North Little Rock, AR 72114;
Hernando, MS 38632;
Olive Branch, MS 38654
Aliases (AKA): Leighton Stevens Harrington
Phone Numbers: (512) 343-8220
Email Addresses: jsh****@msn.com
Address History: 7314 Halbert Drive, Austin, TX 78750;
601 E Sequoia Drive, Dinuba, CA 93618;
Fresno, CA 93720;
Lubbock, TX 79410
Address History: 12 Gardiner Place, Laurel, MS 39440;
200 Whispering Pines Boulevard Unit 117, Hattiesburg, MS 39401;
Petal, MS 39465;
Richton, MS 39476;
Austin, TX 78750
Aliases (AKA): William Forest,
William Forest Stevens,
William Forrest Stevens,
Wm F Stevens
Email Addresses: rit****@aol.com,
rit****@netzero.net
Address History: 2626 Conhocton Court, Painted Post, NY 14870;
207 11th Street N, Northwood, IA 50459;
Saint Ansgar, IA 50472;
Blue Earth, MN 56013;
Rosemount, MN 55068
Aliases (AKA): Matt Mc,
Matthew B Mc,
Matt Mc Nutt,
Matthew B Mc Nutt,
M Mcnutt
Email Addresses: mbm****@hotmail.com
Address History: 2025 E Kings Highway, Shreveport, LA 71105;
2025 Highway 1, Shreveport, LA 71115;
Vivian, LA 71082;
Austin, TX 78750;
Dallas, TX 75201
Aliases (AKA): K G Camp,
Kay Grammer Camp,
Kay Rene Grammer
Email Addresses: hay****@aol.com,
hay****@netzero.net,
k.c****@edwardjones.com
Address History: 1872 Caledonia Ashley Road, Cardington, OH 43315;
751 Latham Court, Columbus, OH 43214;
Delaware, OH 43015;
Dublin, OH 43016;
Powell, OH 43065
Aliases (AKA): Doris Renee Corna,
Renee F Corna,
Renee Corna
Address History: 737 Bradley Road, Chapel Hill, NC 27516;
1342 Corcoran Street Nw Apt C, Washington, DC 20009;
Athens, GA 30606;
Carrboro, NC 27510;
Hendersonville, TN 37075
Aliases (AKA): Erin Mc Leod,
E Mcleod,
Erin Mcleod,
Erin Mcloud
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