Address History: 3 Concord Circle, Austin, TX 78737;
1924 Harbourview Drive, Fort Lauderdale, FL 33316;
Hollywood, FL 33020;
Princeton, NJ 08543;
New Hyde Park, NY 11040
Aliases (AKA): Richard Roy Goldstein,
Richard R Goldstein
Email Addresses: rgo****@yogayoga.com,
ric****@naturalepicurean.com,
ric****@naturalepicurean.com
Address History: 2206 Pheasant Run Lane, Temple, TX 76502;
9306 Ashton Ridge, Austin, TX 78750;
Houston, TX 77066;
Salado, TX 76571
Address History: 9503 Ashton Ridge, Austin, TX 78750
Phone Numbers: (512) 258-0424
Aliases (AKA): Daniel E Pearson
Email Addresses: dan****@adelphia.net,
dan****@excite.com,
dan****@mediaone.net,
dpe****@hillcopartners.com
Address History: 10434 Clubhouse Circle, Magnolia, TX 77354;
9308 Ashton Ridge, Austin, TX 78750;
Cedar Park, TX 78613;
San Marcos, TX 78666;
Spring, TX 77381
Aliases (AKA): Kristi L Murphy
Address History: 9304 Ashton Ridge, Austin, TX 78750;
8814 Black Oak Street, Austin, TX 78729;
Plano, TX 75075
Aliases (AKA): Steph Blackwood,
Stephanie Blackwood
Email Addresses: ste****@yahoo.com
Address History: 9503 Ashton Ridge, Austin, TX 78750;
1555 Chestnut Street Apartment 35, Bowling Green, KY 42101;
Cedar Park, TX 78613
Address History: 12231 Academy Road Northeast Suite 301, Albuquerque, NM 87111;
9720 Eagle Rock Avenue Ne, Albuquerque, NM 87122;
Rio Rancho, NM 87124;
Akron, OH 44333;
Bath, OH 44210
Aliases (AKA): Kelly Bru,
Kelly Brue,
Kelly M J Brue,
Kelly J Brue,
Kelly M John
Email Addresses: stu****@aol.com
Address History: 2102 Barsham Court, Cedar Park, TX 78613;
8901 Amberglen Boulevard Apt 24306, Austin, TX 78729;
Southlake, TX 76092
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: 10419 Firethorn Lane, Austin, TX 78750;
2611 Crooked Creek Drive, Diamond Bar, CA 91765;
Walnut, CA 91789;
Houston, TX 77043
Aliases (AKA): S Hwang,
Seonkeun Hwang
Address History: 320 Briarcrest Drive, Chandler, TX 75758;
9307 Ashton Ridge, Austin, TX 78750;
Round Rock, TX 78681;
Tyler, TX 75703
Phone Numbers: (512) 249-9189
Email Addresses: geo****@att.net
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: 9301 Ashton Ridge, Austin, TX 78750
Email Addresses: glu****@aol.com,
glu****@cs.com,
glu****@swbell.net
Address History: 9505 Ashton Ridge, Austin, TX 78750;
3926 Nw 72nd Drive, Coral Springs, FL 33065;
Endicott, NY 13760;
Goldens Bridge, NY 10526;
Hopewell Junction, NY 12533
Aliases (AKA): Patricia A Geiner
Relatives & Associates: Phyllis French
Bruce Greiner
Christopher Greiner
Erwin Greiner
Laura Greiner
Address History: 9305 Ashton Ridge, Austin, TX 78750
Address History: 7515 Escala Drive, Austin, TX 78735;
12322 Dorothy Street, Los Angeles, CA 90049;
West Hollywood, CA 90069
Address History: 22210 Cascade Springs Drive, Katy, TX 77494;
1327 Ansley Place Court, Houma, LA 70360;
Austin, TX 78750;
Fort Worth, TX 76109;
Houston, TX 77006
Aliases (AKA): Dan Pearson,
Dane Braddock Pearson
Address History: 10100 Barbrook Drive, Austin, TX 78726;
151 Andrew Avenue Apt 199, Naugatuck, CT 06770;
Arlington, TX 76010;
Dallas, TX 75254
Aliases (AKA): Matt Greiner,
Matthew V Greiner,
Matthew Greiner,
Matthew V Grimmer,
Matthew Griner
Relatives & Associates: Alan Greiner
Bruce Greiner
Christopher Greiner
Laura Greiner
Matthew Greiner
Email Addresses: mat****@yahoo.com
Address History: 9007 Grandview Drive, Leander, TX 78645;
205 W Madison Street, Big Rapids, MI 49307;
Albuquerque, NM 87106;
Santa Fe, NM 87594;
Austin, TX 78750
Address History: 9300 Ashton Ridge, Austin, TX 78750;
2801 S Lakeline Boulevard Apt 13205, Cedar Park, TX 78613;
Leander, TX 78641
Aliases (AKA): Shea Pearson
Relatives & Associates: Dan Pearson
Dane Pearson
Kevin Pearson
Sheri Pearson
Phone Numbers: (512) 258-1821
(512) 415-4396
(512) 422-7581
(816) 468-1462
Address History: 2715 S Cooper Street, Arlington, TX 76015;
415 Division Avenue, Bastrop, LA 71220;
Horn Lake, MS 38637;
Southaven, MS 38671;
Memphis, TN 38118
Aliases (AKA): J Barnes
Address History: 11613 E Lake Place, Englewood, CO 80111;
4800 E Cherry Creek South Drive Apt H203, Denver, CO 80246;
Philadelphia, PA 19147;
Austin, TX 78750;
College Station, TX 77840
Aliases (AKA): Alice J Bluntzer,
A N Ley,
Alice Bluntzer Ley,
Alice J Ley
Email Addresses: ali****@qepres.com,
ali****@qepres.com,
ali****@comcast.net
Address History: 2409 E Lake Of The Isles Parkways, Minneapolis, MN 55405;
631 Promontory Drive E, Newport Beach, CA 92660;
Naples, FL 34105;
Chicago, IL 60610;
Austin, TX 78750
Aliases (AKA): Mary Enright Longe
Address History: 2765 Fullers Alley, Kennesaw, GA 30144;
5968 E Monument Drive, Castle Rock, CO 80104;
Englewood, CO 80111;
Evergreen, CO 80439;
Littleton, CO 80129
Aliases (AKA): David Vincent Knoblauch
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