Address History: 13105 Lake View Drive, Austin, TX 78732;
484 Dolphin Street, Melbourne Beach, FL 32951
Aliases (AKA): Lee A Wiegrefe,
Lee Wiegrefe,
Leroy A Wiegrefe,
Leroy Myamericanho Wiegrefe
Email Addresses: lak****@hotmail.com,
lee****@tecsem.com,
lwi****@aol.com,
lwi****@asyst.com,
lwi****@rcn.com
Address History: 9405 Ashton Ridge, Austin, TX 78750;
489 Po Box, Camden Wyoming, DE 19934;
Newark, DE 19702;
Wilmington, DE 19808;
Bonita Springs, FL 34135
Aliases (AKA): William D Veasey,
William D Veasey Iv
Address History: 9550 Savannah Ridge Drive Unit 50, Austin, TX 78726;
1811 Wild Fern Drive, Oak Ridge, NC 27310
Aliases (AKA): R Donelson,
Robin Donelson Donelson,
Robin Donelson,
R Donelson Rollin
Relatives & Associates: Jacob Donelson
Josh Donelson
Kenneth Donelson
Kevin Donelson
Phylis Donelson
Email Addresses: ado****@cei.net,
r.d****@alchemysystems.com,
rdo****@alchemysystems.com,
rdo****@austin.rr.com,
rob****@alchemysystems.com
Address History: 213 Calera Street, Liberty Hill, TX 78642;
995 Rolling Hills Drive, Palm Harbor, FL 34683;
Austin, TX 78750;
Cedar Park, TX 78630;
Center Point, TX 78010
Aliases (AKA): T E Barber,
Tim George Barber,
Tim E Barber,
Timothy E Barber
Email Addresses: bab****@aol.com,
bar****@yahoo.com,
nat****@hotmail.com,
nat****@utexas.edu,
tba****@austin.rr.com
Address History: 11406 Powder Mill Trail, Austin, TX 78750;
10713 N Fm 620 Ste 302, Austin, TX 78726;
Cedar Park, TX 78613;
Sanger, TX 76266;
Temple, TX 76502
Aliases (AKA): Tracy A Palombi
Address History: 7209 Windhaven Court, North Richland Hills, TX 76182;
1444 Po Box, Aledo, TX 76008;
Austin, TX 78750;
Fort Worth, TX 76101;
Houston, TX 77037
Aliases (AKA): Sarina Lin,
Yueh Y Lin
Email Addresses: car****@yahoo.com
Address History: 901 Rosemont Court, Leander, TX 78641;
9407 Ashton Ridge, Austin, TX 78750;
Spicewood, TX 78669
Aliases (AKA): Chas Roberts
Phone Numbers: (512) 260-0727
Address History: 320 Briarcrest Drive, Chandler, TX 75758;
9307 Ashton Ridge, Austin, TX 78750;
Tyler, TX 75711
Aliases (AKA): George Scheer
Email Addresses: geo****@att.net,
geo****@earthlink.net,
geo****@earthlink.net
Address History: 11406 Powder Mill Trail, Austin, TX 78750;
9200 Ashton Ridge, Austin, TX 78750;
Cedar Park, TX 78613;
Temple, TX 76502
Aliases (AKA): Vince Anthony Palombi,
Vincent Palombi
Email Addresses: vin****@dprinc.com,
vpa****@hotmail.com,
vpa****@yahoo.com,
vpa****@juno.com,
vpp****@cox.net
Address History: 9301 Ashton Ridge, Austin, TX 78750
Email Addresses: glu****@aol.com,
glu****@cs.com,
glu****@swbell.net
Address History: 6401 W Courtyard Drive, Austin, TX 78730;
3202 Hoffman Street, Harrisburg, PA 17110;
Leander, TX 78645
Aliases (AKA): Marilyn J Blewett
Email Addresses: ble****@sbcglobal.net
Address History: 1111 S University Parks Drive # 85, Waco, TX 76706;
9308 Ashton Ridge, Austin, TX 78750;
Plano, TX 75025
Aliases (AKA): Rena Chison Pak
Address History: 9310 Ashton Ridge, Austin, TX 78750;
1100 Hatteras Drive, Austin, TX 78753;
Cedar Park, TX 78613
Aliases (AKA): M Kapadia
Aliases (AKA): Johnny L Lucius,
Jonathan Lee Lucius
Email Addresses: glu****@aol.com,
jon****@yahoo.com,
shi****@hotmail.com
Aliases (AKA): Yung L Ma,
Yung Piao P Ma
Address History: 9409 Ashton Ridge, Austin, TX 78750
Relatives & Associates: Shailendra Aulakh
Phone Numbers: (512) 906-1509
Address History: 319 Wilchester Boulevard, Houston, TX 77079;
6032 Autumn Moon Drive, Fort Mill, SC 29715;
Austin, TX 78750;
Fort Worth, TX 76133;
Lubbock, TX 79416
Email Addresses: aba****@presidio.com,
bar****@iwon.com
Address History: 1980 Royal Loop, Belton, TX 76513;
2480 W Ruthrauff Road Ste 140b, Tucson, AZ 85705;
Albuquerque, NM 87108;
Eastover, SC 29044;
Austin, TX 78750
Aliases (AKA): K Harris,
Keith M Harris,
Kenneth J Harris
Address History: 2206 Pheasant Run Lane, Temple, TX 76502;
9306 Ashton Ridge, Austin, TX 78750;
Salado, TX 76571
Aliases (AKA): C Fox
Email Addresses: jdf****@stonemedia.com
Address History: 17324 Cain Clearing Pass, Austin, TX 78738;
12345 Alameda Trace Circle Apt 828, Austin, TX 78727;
Cedar Park, TX 78613;
Corinth, TX 76210;
Euless, TX 76039
Aliases (AKA): Kathy K Malkani,
Keith S Malkani,
Kishore S Malkani
Relatives & Associates: Heather Boulier
Jennifer Malkani
Kathy Malkani
Keith Malkani
Nicholas Malkani
Address History: 200714 Po Box, Austin, TX 78720;
4834 Sonata Lane, Los Angeles, CA 90042;
Sacramento, CA 95841
Aliases (AKA): Phillip R Jannak
Address History: 1105 Hindon Court, Austin, TX 78748;
1109 Alameda Drive Apt A, Austin, TX 78704;
Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Caitlin Pearson
Email Addresses: cai****@gmail.com
Address History: 5152 E Thrill Place, Denver, CO 80207;
90 Lansing Street, Aurora, CO 80010;
Littleton, CO 80127;
Austin, TX 78722;
Houston, TX 77084
Aliases (AKA): A Reynolds,
Annie Reynolds
Relatives & Associates: Juanita Brame
Brianna Reynolds
Gigi Reynolds
Jeannie Reynolds
Lannie Reynolds
Address History: 5541 Bellagio Way, Pueblo, CO 81005;
12340 Alameda Trace Circle Apt 2201, Austin, TX 78727;
Cleburne, TX 76031;
Garland, TX 75044;
Richardson, TX 75081
Email Addresses: asi****@ibm.net
Address History: 9574 Exbury Court, Pompano Beach, FL 33076;
36 Candlewood Harbor, Brookfield, CT 06804;
Danbury, CT 06811;
New Fairfield, CT 06812;
Annapolis, MD 21401
Aliases (AKA): Chris Greiner,
Christopher Greiner,
Christopher Edwin Greiner,
Christophr Edwin Greiner
Email Addresses: cgr****@inovalon.com,
chr****@gmail.com
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