Phone Numbers: (915) 755-5531
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: 7909 Aria Loop Bldg 1, Austin, TX 78736;
13405 Coleto Creek Trail, Austin, TX 78732;
Dripping Springs, TX 78620;
Lakeway, TX 78734;
Spicewood, TX 78669
Aliases (AKA): David Randall Knight
Address History: 7624 Tecoma Circle Apt 7301, Austin, TX 78735;
443 S Cloverdale Avenue, Los Angeles, CA 90036;
Panorama City, CA 91402;
Porter Ranch, CA 91326
Aliases (AKA): Elizabeth Wagstaff,
Elizabeth W Williams,
Liz Williams
Email Addresses: eli****@gmail.com
Address History: 4915 Wing Road, Austin, TX 78749;
15 Carriage Park Court, Oxford, GA 30054;
Glen Ellyn, IL 60137;
Lisle, IL 60532;
Mount Prospect, IL 60056
Aliases (AKA): Julieta Anes,
Juliette E Anes,
Juliette E Brown,
J Escobar,
Juliette E Escobar
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
Relatives & Associates: Brandon Fulmer
Brandon Fulmer
Mallory Fulmer
Margaret Fulmer
Nathaniel Fulmer
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: 3316 Bankside Street, Austin, TX 78748;
7742 Aria Loop, Austin, TX 78736;
Deer Park, TX 77536;
Pasadena, TX 77505
Aliases (AKA): Colleen Hipps,
Colleen A Hipps
Email Addresses: chi****@austin.rr.com
Address History: 2009 Ford Street, Austin, TX 78704;
7710 Aria Loop, Austin, TX 78736;
Houston, TX 77005;
Spring, TX 77388
Aliases (AKA): Leanne Gaulden,
Leanne M Gaulden,
Leanne Moore
Address History: 10712 Dinah Drive, Austin, TX 78748;
1956 Croft Road, Birmingham, MI 48009;
Bloomfield Hills, MI 48304;
Royal Oak, MI 48073
Aliases (AKA): Trevo J Mackellar,
Trevor J Mackellar,
Trevor Mackellar
Relatives & Associates: Jeremy Alicea
Amy Mackellar
Andrew Mackellar
Barbara Mackellar
Donald Mackellar
Aliases (AKA): Justina Moncrief
Address History: 3108 H Avenue, Bay City, TX 77414;
633 Po Box, Bar Harbor, ME 04609;
Austin, TX 78736;
Houston, TX 77002
Aliases (AKA): Charlie Allison,
J Charles Allison,
Joe Allison,
Joseph C Allison,
Joseph Charles Allison
Address History: 7711 Aria Loop Bldg 3, Austin, TX 78736;
4013 Manchaca Road Apt 35, Austin, TX 78704;
Killeen, TX 76543
Aliases (AKA): J Moore,
Joe L Moore
Aliases (AKA): Peggy Fulmer
Relatives & Associates: Brandon Fulmer
Brandon Fulmer
Mallory Fulmer
Nathaniel Fulmer
Thomas Fulmer
Email Addresses: ful****@swbell.net
Address History: 7816 Aria Loop, Austin, TX 78736;
34551 Hurst Avenue, Fremont, CA 94555;
Newark, CA 94560
Relatives & Associates: Swaminathan Nagarajan
Phone Numbers: (512) 373-3545
Address History: 14633 Woodson Park Drive Apt 1415, Houston, TX 77044;
111 Gardena Avenue, East Peoria, IL 61611;
Washington, IL 61571;
Austin, TX 78736
Phone Numbers: (309) 698-7174
Address History: 11005 Spicewood Parkways, Austin, TX 78750;
1 Oak Grove Avenue, Melrose, MA 02176;
Needham, MA 02492;
Waltham, MA 02451;
Hearne, TX 77859
Aliases (AKA): Adam Holiander
Email Addresses: cha****@aol.com,
hol****@hotmail.com
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: 5005 Lott Avenue # 2, Austin, TX 78721;
80 Castlewood Drive, Berlin, CT 06037;
Rockfall, CT 06481;
Wethersfield, CT 06109
Email Addresses: dst****@yahoo.com,
jam****@retailregroup.com,
jam****@jbgoodwin.com,
jst****@newenglandretail.com,
sst****@hotmail.com
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: 7801 Lenape Trail, Austin, TX 78736;
7724 Aria Loop, Austin, TX 78736;
Manvel, TX 77578
Aliases (AKA): Philip Brown,
Phillip Robert Brown
Email Addresses: bb8****@hotami.com,
dow****@hotmail.com,
l.b****@me.com,
pgk****@comcast.net,
phi****@vinceyoungsteakhouse.com
Address History: 7711 Aria Loop Bldg 3, Austin, TX 78736;
6158 N Artesian Avenue Apt 3, Chicago, IL 60659;
Riverdale, IL 60827;
Killeen, TX 76543;
River Falls, WI 54022
Aliases (AKA): Anne M Galvin,
A Moore,
Annie L Moore
Phone Numbers: (512) 288-8885
(512) 712-5002
Address History: 135 Hopkins Road, Sandpoint, ID 83864;
1605 San Diego Street, Fairfield, CA 94533;
Grover Beach, CA 93433;
Vacaville, CA 95688;
Morrisville, NC 27560
Aliases (AKA): David R Newcomer
Email Addresses: d22****@aol.com,
sub****@ecoutlook.com
Address History: 342 Nw 89th Street, Seattle, WA 98117;
4411 E Chandler Boulevard Apt 1030, Phoenix, AZ 85048;
Tempe, AZ 85283;
Sacramento, CA 95816;
Wichita, KS 67208
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