Address History: 1801 Ocean Drive, Corpus Christi, TX 78404;
114 A David Post Road # A, Annandale, NJ 08801;
Barnegat, NJ 08005;
Barnegat Light, NJ 08006;
Beach Haven, NJ 08008
Email Addresses: e.m****@gmail.com,
gme****@aol.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: 904 Emory Tree Drive, Austin, TX 78748
Phone Numbers: (816) 295-1321
Address History: 8806 Texas Oaks Drive, Austin, TX 78748;
81734 Olea Avenue, Indio, CA 92201;
Lehigh Acres, FL 33972
Aliases (AKA): Joshann D Burdick
Address History: 808 Emory Tree Drive, Austin, TX 78748;
1700 E 4th Street Apt 2138, Austin, TX 78702;
San Marcos, TX 78666;
Spring, TX 77381
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: 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: 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: 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: 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
Aliases (AKA): Jessica R Chernetsky
Address History: 810 Emory Tree Drive, Austin, TX 78748
Address History: 910 Emory Tree Drive, Austin, TX 78748;
8924 Taline Circle, Austin, TX 78748;
Kyle, TX 78640;
San Marcos, TX 78666
Aliases (AKA): Lorren M Wood
Email Addresses: llu****@brookshirebros.com,
lor****@gmail.com
Phone Numbers: (601) 268-0669
Address History: 816 Emory Tree Drive, Austin, TX 78748
Address History: 902 Emory Tree Drive, Austin, TX 78748;
601 Almarida Drive Apartment D14, Campbell, CA 95008
Aliases (AKA): Andrew Bijan Sharifi
Relatives & Associates: Habibollah Sharifi
Kevin Sharifi
Samira Sharifi
Sonia Sharifi
Soorena Sharifi
Phone Numbers: (512) 899-2902
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: 3148 Edgerock Drive, El Paso, TX 79935;
2538 Onyx Drive, Los Angeles, CA 90032;
Daytona Beach, FL 32118;
Austin, TX 78741;
Dallas, TX 75207
Aliases (AKA): Peter Michelbook
Relatives & Associates: Donna Guenther
Denise Michelbook
Joseph Michelbook
Robert Michelbook
Robert Michelbook
Email Addresses: bob****@gmail.com,
dee****@gmail.com,
mid****@hotmail.com,
pmi****@hotmail.com
Address History: 812 Emory Tree Drive, Austin, TX 78748;
28 David Post Road, Annandale, NJ 08801;
Barnegat, NJ 08005
Aliases (AKA): Katherine W Greene
Address History: 812 Emory Tree Drive, Austin, TX 78748;
1117 Austin Highlands Boulevard, Austin, TX 78745;
San Marcos, TX 78666
Aliases (AKA): Carmen Patricia Schneider
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: 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: 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: 9135 W Deanna Drive, Peoria, AZ 85382;
19523 N 55th Drive, Glendale, AZ 85308;
Lake Havasu City, AZ 86405;
Scottsdale, AZ 85255;
Austin, TX 78748
Aliases (AKA): Liza La Barbera,
Liza G Williams,
Liza G Williamss
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