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: 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: 1002 Emory Tree Drive, Austin, TX 78748
Address History: 9307 Pioneer Forest Drive, Austin, TX 78744;
3137 E San Angelo Avenue, Gilbert, AZ 85234;
Mesa, AZ 85206;
Scottsdale, AZ 85254;
Saint Louis, MO 63112
Aliases (AKA): Matthew J Haymore,
Matthew Haymore,
Matthew Jensen Haynor
Email Addresses: che****@aol.com,
che****@bellsouth.net,
hay****@gmail.com,
jth****@hotmail.com,
mat****@aol.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: 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: 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: 3607 S Lamar Boulevard Apt 1418, Austin, TX 78704;
601 Almarida Drive Apt D14, Campbell, CA 95008;
San Jose, CA 95128;
Houston, TX 77082;
Taylor, TX 76574
Aliases (AKA): Soren T Sharifi,
Sonia Sharisi,
Sonia D Thedford,
Sonia Thezsord
Relatives & Associates: Andrew Sharifi
Habibollah Sharifi
Kevin Sharifi
Samira Sharifi
Samira Sharifi
Email Addresses: sor****@ptd.net
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: 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: 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: 816 Emory Tree Drive, Austin, TX 78748
Address History: 900 Emory Tree Drive # 27, Austin, TX 78748;
3627 Manchaca Road Apt 113, Austin, TX 78704
Aliases (AKA): Haleigh Weronick
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: 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: 812 Goldilocks Lane, Manchaca, TX 78652;
1261 Kathleen Court, Antioch, IL 60002;
Chicago, IL 60645;
Mundelein, IL 60060;
Wheeling, IL 60090
Aliases (AKA): Aelita A Chennetska,
Aelita Cher,
Aelita Chernegska,
Aelita A Chernetska,
Aelita V Chervetska
Aliases (AKA): Jessica R Chernetsky
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: 3925 N Pennsylvania Street, Indianapolis, IN 46205;
1332 Shenandoah Drive, Lafayette, IN 47905;
Monticello, IN 47960;
Las Vegas, NV 89143;
North Las Vegas, NV 89081
Aliases (AKA): Kaylee R Ellis
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: 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
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;
Monmouth Junction, NJ 08852
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