Address History: 6615 Jayden Brook Court, Sugar Land, TX 77479;
7324 Bandera Ranch Trail, Austin, TX 78750;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Sultanali Mamji Momin,
Momin Sultanali
Address History: 287 Rees Landing Road, Spicewood, TX 78669;
1335 Upper Broadview Road, Estes Park, CO 80517;
Topeka, KS 66611;
Austin, TX 78750;
Carrollton, TX 75006
Aliases (AKA): Laurie Fannin,
Laurie Ann Heaton
Address History: 7324 Bandera Ranch Trail Unit A, Austin, TX 78750;
911 Taulbee Lane, Austin, TX 78757;
Bountiful, UT 84010
Phone Numbers: (801) 298-0414
Address History: 1201 Grand Avenue, Cleburne, TX 76033;
7321 Bandera Ranch Trail Unit B, Austin, TX 78750;
Georgetown, TX 78633
Address History: 104 Vista Lane, Georgetown, TX 78633;
677 16th Street, Des Moines, IA 50314;
Austin, TX 78750;
Cedar Park, TX 78613;
San Marcos, TX 78666
Aliases (AKA): Randall Corbin,
Randle Corbin,
Randy H Corbin,
Randy Corbin
Email Addresses: bra****@bellsouth.net
Address History: 7309 Bandera Ranch Trail Unit B, Austin, TX 78750;
2059 North Sheffield Avenue, Chicago, IL 60614;
Minneapolis, MN 55444;
Baytown, TX 77520;
Madison, WI 53726
Aliases (AKA): Tim Mc Cord,
Tim Mc Gee,
Tim Mccord,
T Mcgee,
Tim Mcgee
Address History: 7304 Bandera Ranch Trail Unit B, Austin, TX 78750;
1225 Cassiopeia Way, Austin, TX 78732;
Irving, TX 75063
Email Addresses: mai****@gmail.com
Address History: 7325 Bandera Ranch Trail Unit B, Austin, TX 78750;
263 Lakeview Road, Edgemont, AR 72044;
Fort Smith, AR 72903;
Quitman, AR 72131;
Bell City, MO 63735
Aliases (AKA): Stephen Randall Pressley,
Steve Randall Pressley,
Steven R Pressley
Address History: 204 Tinto Street, Leander, TX 78641;
96 Frederick Street Unit C, Santa Cruz, CA 95062;
Austin, TX 78750;
Marble Falls, TX 78654;
Spicewood, TX 78669
Aliases (AKA): Lois R Burkhardt,
Lois Rose Burkhardt,
Rose Burkhardt
Relatives & Associates: Brandon Burkhardt
Brandon Burkhardt
Dietmar Burkhardt
Heide Burkhardt
Juliette Burkhardt
Email Addresses: loi****@localnet.com
Address History: 11904 Deering Place, Austin, TX 78726;
7313 Bandera Ranch Trail Unit B, Austin, TX 78750;
Houston, TX 77086
Address History: 10018 Pine Forest Road, Houston, TX 77042;
7309 Bandera Ranch Trail Unit A, Austin, TX 78750
Phone Numbers: (713) 781-1360
Email Addresses: rcb****@hotmail.com
Address History: 4146 Aransas Drive, Belton, TX 76513;
7316 Bandera Ranch Trail Unit B, Austin, TX 78750;
Cedar Park, TX 78613;
Cranfills Gap, TX 76637
Aliases (AKA): Kayley Taylor Gerhardt,
Kayley T Gerhardt
Email Addresses: kay****@yahoo.com
Address History: 205 Evolutions Path, Austin, TX 78734;
2601 Chief Alexander Drive, Fairbanks, AK 99709;
Daly City, CA 94015;
Durango, CO 81301;
Cross City, FL 32628
Aliases (AKA): Dean Chen An,
Dean W Chen,
Drdean Chen,
Dean W Chen An,
Dean Chenan
Email Addresses: arb****@live.com,
che****@address.com,
che****@aol.com,
che****@comcast.net,
che****@yahoo.com
Address History: 204 Tinto Street, Leander, TX 78641;
2159 Po Box, Santa Cruz, CA 95063;
Austin, TX 78750;
Spicewood, TX 78669
Aliases (AKA): Brandon Jurgen Burkhardt
Relatives & Associates: Dietmar Burkhardt
Heide Burkhardt
Juliette Burkhardt
Michael Burkhardt
Address History: 7324 Bandera Ranch Trail Unit B, Austin, TX 78750;
4600 Monterey Oaks Boulevard Apt 827, Austin, TX 78749;
Bay City, TX 77414;
Houston, TX 77062
Aliases (AKA): Mejbin Maknojia,
Mejbin Momin,
Mejbin Monim
Relatives & Associates: Momin Amin
Altaf Makanojiya
Amir Maknojia
Kasamali Maknojia
Khairunisha Maknojia
Address History: 7304 Bandera Ranch Trail Unit B, Austin, TX 78750;
4338 Watson Circle, Santa Clara, CA 95054;
Sunnyvale, CA 94086;
Irving, TX 75063
Aliases (AKA): Yarlagadda Ramanarao Venkata
Address History: 11904 Deering Place, Austin, TX 78726;
7313 Bandera Ranch Trail Unit B, Austin, TX 78750;
Mcallen, TX 78504
Aliases (AKA): Claudia Cuevas
Phone Numbers: (956) 683-9312
Address History: 10107 Crinium Cove, Austin, TX 78759;
11240 Amaranth Lane # 2210, Austin, TX 78754;
Cedar Park, TX 78613;
Houston, TX 77086;
Leander, TX 78641
Relatives & Associates: Sandhya Seenappa
Email Addresses: vse****@yahoo.com
Address History: 4929 China Garden Drive, Austin, TX 78730;
2293 Central Park Drive, Campbell, CA 95008;
Brownsville, TX 78526;
Houston, TX 77009;
Round Rock, TX 78664
Aliases (AKA): Jesus Ortega
Address History: 200 Brothers Boulevard Apt 4103, Red Oak, TX 75154;
3699 South Como Avenue, Meridian, ID 83642;
Austin, TX 78750;
Glenn Heights, TX 75154;
Lancaster, TX 75134
Aliases (AKA): Karen Reader Shaffer
Email Addresses: dee****@usa.net
Address History: 2914 Ocean Boulevard, Corona Del Mar, CA 92625;
23001 Weymouth Place, Valencia, CA 91354;
Woodland Hills, CA 91367;
Austin, TX 78750
Aliases (AKA): Howard B Zaraoff,
H Zaroff,
Howard Bradley Zaroff,
Howard B Zaroh,
Howard Bradley Zaroh
Relatives & Associates: Jacqueline Oleesky
Ashley Zaroff
Frances Zaroff
Kelsey Zaroff
Marlene Zaroff
Email Addresses: c5h****@yahoo.com,
how****@erac.com,
hza****@gmail.com,
min****@yahoo.com,
tor****@yahoo.com
Address History: 2809 Forbes Avenue, Santa Clara, CA 95051;
2293 Central Park Drive, Campbell, CA 95011;
Colusa, CA 95932;
Gustine, CA 95322;
Marysville, CA 95901
Aliases (AKA): R Mcfarland,
Ryan C Mcfarland
Relatives & Associates: Debra Macfarland
Brittney Mcfarland
Jenna Mcfarland
Robert Mcfarland
Thelma Mcfarland
Email Addresses: rel****@excite.com,
rel****@hotmail.com,
rel****@webtv.net,
rel****@yahoo.com,
rya****@hotmail.com
Address History: 3040 Jb Denton Road, Lancaster, SC 29720;
924511 P/O Box, Sioux Falls, SD 57186;
Austin, TX 78748;
Fort Worth, TX 76109;
Round Rock, TX 78681
Aliases (AKA): Greg Scott Sears,
Greg D Sears
Email Addresses: geo****@onelist.com,
gre****@netzero.net,
gre****@stonewood.co.nz,
gre****@austin.rr.com,
gre****@hotmail.com
Address History: 13 Stowe Lane, Menlo Park, CA 94025;
730 Monte Rosa Drive, Menlo Park, CA 94025;
Columbus, OH 43214;
Austin, TX 78750;
Galveston, TX 77550
Aliases (AKA): Abbi Justiss,
Abigail A Justiss,
Abigail Aline Justiss,
Abigail Zamut,
Abigail Zamutt
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