Address History: 5803 Lakeside Trail, Austin, TX 78734;
7840 Aria Loop, Austin, TX 78736;
Bee Cave, TX 78738;
Dallas, TX 75204;
Grapevine, TX 76051
Aliases (AKA): James Arthur Ballard,
Jim Ballard
Address History: 201 Turkey Creek Court, Aledo, TX 76008;
7912 Aria Loop Bldg 1, Austin, TX 78736;
Bryan, TX 77807;
Cleburne, TX 76033;
Dallas, TX 75251
Aliases (AKA): Rachael Burgess,
Rachel Burgess,
Rachel Gepfert
Address History: 7717 Aria Loop, Austin, TX 78736;
902 College Avenue Unit 50, Gunnison, CO 81230;
Loveland, CO 80538
Aliases (AKA): Matthew Mc Ginnis,
Matt Mcginnis,
Matthew P Mcginnis
Relatives & Associates: Julia Lander
Aliases (AKA): Peggy Fulmer
Email Addresses: ful****@swbell.net
Relatives & Associates: Brandon Fulmer
Brandon Fulmer
Mallory Fulmer
Margaret Fulmer
Nathaniel Fulmer
Address History: 5803 Lakeside Trail, Austin, TX 78734;
13940 Tahiti Way Apartment 211, Marina Del Rey, CA 90292;
Bee Cave, TX 78738;
Cedar Park, TX 78613;
Dallas, TX 75204
Aliases (AKA): Page Ann Langton
Email Addresses: pag****@msn.com
Aliases (AKA): Vivian Weller,
Vivien L Weller,
Vivien L Weller Kilby
Address History: 7905 Aria Loop, Austin, TX 78736;
7918 Fall Creek Road Apt 306, Dublin, CA 94568;
Dayville, CT 06241;
Oakdale, CT 06370;
Southbridge, MA 01550
Aliases (AKA): Sheila Boyd,
Sheila A Johnson,
Sheila A Wright
Address History: 7716 Aria Loop, Austin, TX 78736;
41630 Goodrich Street, Indio, CA 92203;
La Quinta, CA 92253;
Rancho Mirage, CA 92270;
Stamford, CT 06902
Aliases (AKA): Deborah A Lavin,
Debbie A Spinden,
Debby Spinden,
Deborah Spinden,
Deborah A Spinden
Email Addresses: deb****@debbyspinden.com,
deb****@gmail.com
Address History: 11207 Antler Lane, Austin, TX 78726;
7711 Aria Loop Bldg 1, Austin, TX 78736;
Kyle, TX 78640;
Lago Vista, TX 78645;
Leander, TX 78641
Aliases (AKA): C Ferreri,
Christy Elaine Ferreri,
Christy Hulin,
Kristen Worster
Address History: 7742 Aria Loop, Austin, TX 78736;
101 Northern Pine Loop, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Kevin Maahs
Email Addresses: ema****@yahoo.com,
kam****@yahoo.com,
kev****@msn.com,
kev****@ca.rr.com,
kev****@rediffmail.com
Address History: 600 5th Street, Bay City, TX 77414;
444 Forest Hill Road Apt 520, Macon, GA 31210;
Bar Harbor, ME 04609;
Addison, TX 75001;
Austin, TX 78749
Aliases (AKA): Joe Charles Allison,
Joseph C Allison
Address History: 7711 Aria Loop Bldg 2, Austin, TX 78736;
312 Wilson Street, Carlisle, PA 17013;
Charlottesville, VA 22903
Aliases (AKA): Leah H Andrews,
Leah H Hoy
Address History: 7909 Aria Loop Bldg 4, Austin, TX 78736;
5320 Columbia Avenue, Dallas, TX 75214;
Frisco, TX 75036;
Leander, TX 78641;
Nederland, TX 77627
Aliases (AKA): Nicole L Depree,
Nicole Feldkamp,
Nicole L Harlan,
Nicole Louise Harlan
Address History: 7725 Aria Loop, Austin, TX 78736;
88 Fair Drive, Costa Mesa, CA 92626;
Irvine, CA 92614;
Bee Cave, TX 78738;
Cedar Park, TX 78613
Aliases (AKA): W Feeley,
Wendy Sue Feeley,
Wendy S Ortega,
Wendy S Warnock
Email Addresses: wfe****@att.net,
wsf****@centexhomes.com
Address History: 17218 Nailsworth Way, Dallas, TX 75252;
706 5th Street, Hermosa Beach, CA 90254;
Buffalo, NY 14226;
Rochester, NY 14627;
Austin, TX 78736
Aliases (AKA): Mark Joseph Strubel
Email Addresses: kks****@aol.com
Address History: 7734 Aria Loop, Austin, TX 78736;
201431 P/O Box, Austin, TX 78720;
Dallas, TX 75228;
Lubbock, TX 79414
Relatives & Associates: Yvonne Haghighanan
Nicholas Haghighatian
Vahab Haghighatian
Vahab Haghighatian
Email Addresses: nad****@mail.utexas.edu,
nha****@aol.com
Address History: 7711 Aria Loop Bldg 1, Austin, TX 78736;
10712 Dinah Drive, Austin, TX 78748;
Houston, TX 77084;
San Marcos, TX 78666
Aliases (AKA): Christybeth Beth Cabrera
Email Addresses: chr****@michaelkors.com,
chr****@txstate.edu
Aliases (AKA): Elizabeth Bentley,
Lisa Bentley,
Elizabeth Bentley Oneil,
Elizabeth J Oneil
Relatives & Associates: Patrick Neil
Address History: 7909 Aria Loop Bldg 4, Austin, TX 78736;
306 Long Drive, Baytown, TX 77521;
Frisco, TX 75036;
Greenville, TX 75402;
Leander, TX 78641
Email Addresses: jfe****@encryptics.com
Address History: 7909 Aria Loop Bldg 3, Austin, TX 78736;
1201 E Ponderosa Parkways Apt 141, Flagstaff, AZ 86001;
Flanders, NJ 07836
Aliases (AKA): P Oneil,
Patrick D Oneil
Relatives & Associates: Elizabeth Bentley
Address History: 2213 N Valley Street, Burbank, CA 91505;
1605 N Fairview Street # N, Burbank, CA 91505;
Dublin, CA 94568;
Sylmar, CA 91342;
Vacaville, CA 95688
Aliases (AKA): Christina Kathleen Dvorsky,
Christy K Dvorsky,
Christy Kathleen Dvorsky Custodi,
Christina Kathleen Wright,
Christy K Wright
Email Addresses: cdv****@gmail.com,
dvo****@sbcglobal.net,
twb****@aol.com
Address History: 2875 Jordan Avenue South, Hopkins, MN 55305;
15680 N 102nd Way, Scottsdale, AZ 85255;
Carmel, CA 93923;
Mankato, MN 56001;
North Mankato, MN 56003
Aliases (AKA): Sarah L Koehler
Relatives & Associates: Amalia Koehler
Christine Koehler
Patti Koehler
Rebecca Koehler
Richard Koehler
Address History: 405 E Wisconsin Avenue, Neenah, WI 54956;
3166 N Cambridge Avenue Apt 3, Chicago, IL 60657;
Evanston, IL 60201;
Wilmette, IL 60091;
Austin, TX 78736
Aliases (AKA): Daniel Mc Kenna,
Daniel Gonzaga Kenna,
Dan Mckenna,
Daniel Mckenna,
Daniel J Schneider
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