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: 5412 Mcculloch Circle, Houston, TX 77056;
9215 Ashton Ridge, Austin, TX 78750;
North Richland Hills, TX 76182
Email Addresses: bod****@gmail.com,
cin****@sbcglobal.net,
cin****@gmail.com,
cli****@igateway.net,
dar****@yahoo.com
Address History: 9300 Ashton Ridge, Austin, TX 78750;
1839 Sandy Lane, Mason, TX 76856;
Stafford, TX 77477
Aliases (AKA): Sheri Pearson,
Sherri W Pearson
Email Addresses: dan****@adelphia.net
Address History: 7209 Windhaven Court, North Richland Hills, TX 76182;
1444 Po Box, Aledo, TX 76008;
Austin, TX 78750;
South Padre Island, TX 78597
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: 9503 Ashton Ridge, Austin, TX 78750
Phone Numbers: (512) 258-0424
Address History: 9403 Ashton Ridge, Austin, TX 78750;
110 Chalmers Avenue Ste B, Austin, TX 78702;
Smithville, TX 78957;
Victoria, TX 77901
Aliases (AKA): Robert Miranda
Email Addresses: mir****@iamerica.net
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: 2828 Beutel Road, Lorena, TX 76655;
12440 Alameda Trace Circle Apt 2238, Austin, TX 78727;
Rosenberg, TX 77471;
Round Rock, TX 78664;
Wharton, TX 77488
Aliases (AKA): Kathy R Besch,
K Malkani,
Kathy Malkian,
Kathy R Pierce,
Kathy Piercemalkani
Email Addresses: coo****@aol.com,
kat****@juno.com,
kbe****@lcisd.org
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: 9503 Ashton Ridge, Austin, TX 78750;
12440 Alameda Trace Circle Apartment 2212, Austin, TX 78727;
Cedar Park, TX 78613;
El Paso, TX 79932
Address History: 2815 Rio Grande Street Apt 111, Austin, TX 78705;
9305 Ashton Ridge, Austin, TX 78750
Aliases (AKA): Brian Junwon Hwang
Phone Numbers: (512) 903-2774
Address History: 4303 Locke Avenue, Fort Worth, TX 76107;
512 N Mcclurg Court Apt 3801, Chicago, IL 60611;
Austin, TX 78750;
Cleburne, TX 76031;
Garland, TX 75044
Aliases (AKA): Anna Astalas,
Anna D Sicher
Relatives & Associates: Veronika Astalas
Alan Sicher
Erwin Sicher
Evangeline Sicher
Gabriella Sicher
Email Addresses: ann****@collegeclub.com
Address History: 9304 Ashton Ridge, Austin, TX 78750;
1817 Dexter Avenue, Ann Arbor, MI 48103;
Atlantic Mine, MI 49905;
Chassell, MI 49916
Phone Numbers: (512) 996-9693
Email Addresses: jbo****@mtu.edu
Phone Numbers: (512) 258-6930
Address History: 3 Tall Oaks Trail, Austin, TX 78737;
1924 Harbourview Drive, Fort Lauderdale, FL 33316;
Hollywood, FL 33026;
Northampton, MA 01060;
Spring Branch, TX 78070
Aliases (AKA): Mary Dieter,
Mary Nan Goldstein,
Mary N Goldsteintieter
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: 188 Andele Way, Liberty Hill, TX 78642;
6005 Brougham Street, Lancaster, CA 93536;
Moorpark, CA 93021;
Reseda, CA 91335;
Santa Rosa, CA 95407
Aliases (AKA): Randi J Darnell,
Randi Joi Kozloski,
Randi Joi Shapiro,
Randi J Shapiro,
Randi Joi Swede
Email Addresses: ran****@address.com,
rko****@worldnet.att.net,
sau****@gmail.com
Aliases (AKA): Dianna L Sutton,
Diana Leight Zschiesche,
Diane Zschiesche
Email Addresses: dzs****@yahoo.com
Address History: 15908 Jeffs Lane, Austin, TX 78717;
2470 Dr George Ward Road, Elberton, GA 30635;
Boerne, TX 78015;
Cedar Park, TX 78630;
Pflugerville, TX 78660
Aliases (AKA): Pat Dye,
Patrica A Dye,
Patricia A Dye,
Patricia A Stalica
Address History: 2130 Surrender Avenue, Austin, TX 78728;
5133 Electric Avenue, Hamburg, NY 14075;
Cedar Park, TX 78630;
Round Rock, TX 78681
Aliases (AKA): Lenard Stalica,
Leonard M Stalica,
Leonard Stauca
Email Addresses: leo****@yahoo.com,
lst****@aol.com,
lst****@austin.rr.com,
lst****@verizon.net
Address History: 2360 Strand Avenue, Lawrenceville, GA 30043;
876 Curtis Street Apt 3904, Honolulu, HI 96813;
Mililani, HI 96789;
Glenview, IL 60025;
Austin, TX 78750
Aliases (AKA): Joseph S Kim,
Sung W Kim
Email Addresses: ies****@hotmail.com
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: 2360 Strand Avenue, Lawrenceville, GA 30043;
13085 Morris Road Unit 9101, Alpharetta, GA 30004;
Honolulu, HI 96818;
High Point, NC 27265;
Austin, TX 78750
Aliases (AKA): Sue Hyun Kim,
Sue A Vernon
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