Address History: 3050 Tamarron Boulevard Apt 2104, Austin, TX 78746;
124 E Main Street Unit L111, Lafayette, LA 70501;
San Antonio, TX 78223;
San Marcos, TX 78666
Aliases (AKA): Deandra Coxwell,
Deandra Harkins
Email Addresses: dea****@gmail.com
Address History: 13200 Alans Way, Manchaca, TX 78652;
3123 Snyder Road, Gadsden, AL 35907;
Dinuba, CA 93618;
Lahaina, HI 96761;
Plymouth, MA 02360
Aliases (AKA): Thomas D Campbell,
Thomas Peter Duke
Email Addresses: cor****@yahoo.com,
duk****@gmail.com,
res****@gmail.com,
tho****@excite.com,
tho****@ecoutlook.com
Address History: 4010 Sand Myrtle Drive, Houston, TX 77059;
1000 Emory Tree Drive, Austin, TX 78748;
Missouri City, TX 77459
Aliases (AKA): Mojgan Espili,
Mojgan K Espill
Address History: 14865 Walker Road, Conroe, TX 77302;
24420 Tyann Court, Moreno Valley, CA 92551;
Austin, TX 78748;
Gilmer, TX 75644;
Huntsville, TX 77340
Aliases (AKA): Thomas Henry Duke,
Tommy Henry Duke
Email Addresses: car****@yahoo.com,
deb****@worldnet.att.net,
duk****@gmail.com,
f25****@aol.com,
rfl****@aol.com
Address History: 812 Emory Tree Drive, Austin, TX 78748;
118 Grove Street Apt 24, Stamford, CT 06901;
Annandale, NJ 08801
Email Addresses: e.m****@gmail.com,
eme****@factset.com,
eri****@factset.com
Address History: 1515 Homespun Road, Austin, TX 78745;
4825 Davis Lane Apt 1734, Austin, TX 78749;
Houston, TX 77070;
San Marcos, TX 78666
Phone Numbers: (512) 878-0636
Address History: 904 Emory Tree Drive, Austin, TX 78748
Phone Numbers: (816) 295-1321
Phone Numbers: (601) 268-0669
Address History: 810 Emory Tree Drive, Austin, TX 78748
Address History: 812 Goldilocks Lane, Manchaca, TX 78652;
1261 Kathleen Court, Antioch, IL 60002;
Mundelein, IL 60060;
Wheeling, IL 60090;
Cheswick, PA 15024
Aliases (AKA): Serge A Cher,
Serge Cher,
Sergey A Cher
Email Addresses: the****@gmail.com
Address History: 13200 Alans Way, Manchaca, TX 78652;
299 E Northridge Drive, Dinuba, CA 93618;
Austin, TX 78748
Phone Numbers: (281) 260-2435
(503) 648-4993
(559) 591-5688
(559) 595-1937
Address History: 1002 Emory Tree Drive, Austin, TX 78748
Address History: 6117 Fm 969 Road Apt 3302, Austin, TX 78724;
1928 Bunche Road Unit B, Austin, TX 78721;
Houston, TX 77070;
San Marcos, TX 78666
Relatives & Associates: Brandon Harkins
James Harkins
James Harkins
James Harkins
Joy Harkins
Address History: 16719 Scenic Gardens Plaza Avenue, Spring, TX 77379;
19523 N 55th Drive, Glendale, AZ 85308;
Jacksonville, FL 32256;
Austin, TX 78748;
Buda, TX 78610
Relatives & Associates: Liza Labarbera
Address History: 186 Epoch Drive, Austin, TX 78737;
1261 Kathleen Court, Antioch, IL 60002;
Dickinson, TX 77539;
Driftwood, TX 78619
Aliases (AKA): Mike Chernetsky,
Mikhail Chernetsky
Email Addresses: mik****@yahoo.com
Address History: 906 Emory Tree Drive, Austin, TX 78748;
2605 Little John Lane, Austin, TX 78704;
Buchanan Dam, TX 78609;
Dripping Springs, TX 78620
Relatives & Associates: Jacqueline Butler
Daniel Flannery
Donald Flannery
Jim Flannery
John Flannery
Address History: 2412 Independence Drive, Austin, TX 78745;
2426 Sw 109th Court, Miami, FL 33165;
Cambridge, MA 02139
Email Addresses: nel****@alum.mit.edu,
nsa****@aol.com,
nsa****@hotmail.com,
nsa****@r-o.com
Address History: 1002 Emory Tree Drive, Austin, TX 78748;
7631 Highway 290 W Apt 1024, Austin, TX 78736;
Colchester, VT 05446;
Essex Junction, VT 05452
Aliases (AKA): Jennifer Ann Hughes
Relatives & Associates: Eric Hughes
Address History: 800 Emory Tree Drive, Austin, TX 78748;
4606 S 1st Street, Austin, TX 78745;
Buda, TX 78610;
Corpus Christi, TX 78415;
Houston, TX 77027
Aliases (AKA): Gloria A Vela
Address History: 904 Emory Tree Drive, Austin, TX 78748;
9 East Road, Wayland, MA 01778;
Montgomery Village, MD 20886;
Blue Springs, MO 64014;
Merrimack, NH 03054
Aliases (AKA): Heather L Gaing,
Heather Giang,
Heather L Giang,
Heather Laree Packer
Email Addresses: hea****@serviceking.com,
hea****@gmail.com,
mrs****@verizon.net
Address History: 3925 N Pennsylvania Street, Indianapolis, IN 46205;
1332 Shenandoah Drive, Lafayette, IN 47905;
Austin, TX 78702;
Deerfield, WI 53531;
Madison, WI 53715
Phone Numbers: (608) 764-5254
Address History: 10 Stone Mountain Court, Skillman, NJ 08558;
1841 W Golf Road Apt 217, Mount Prospect, IL 60056;
Rolling Meadows, IL 60008;
Schaumburg, IL 60173;
Fort Lee, NJ 07024
Aliases (AKA): B Thakur
Relatives & Associates: Soni Jha
Address History: 120 Vanira Avenue Se, Atlanta, GA 30315;
2115 Piedmont Road Ne Apt 3312, Atlanta, GA 30324;
Gainesville, GA 30504;
Boone, NC 28607;
Austin, TX 78744
Aliases (AKA): Matt Rinker
Email Addresses: chi****@yahoo.com,
mri****@excite.com
Address History: 2720 N Mildred Avenue Apt 4, Chicago, IL 60614;
1823 Wheldon Shivers Drive, Trenton, NJ 08628;
Arlington, TX 76016;
Austin, TX 78704
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