Address History: 509 Sara Drive, Round Rock, TX 78664;
564 Bradford Street, Brooklyn, NY 11207;
Austin, TX 78745
Address History: 11701 Metric Boulevard Apartment 523, Austin, TX 78758;
10807 Humington Drive, Austin, TX 78758
Relatives & Associates: Edgar Olguin
Phone Numbers: (512) 873-0632
Email Addresses: kar****@yahoo.com
Address History: 13126 Bayfield Drive, Austin, TX 78727;
2880 Nw 62nd Street, Fort Lauderdale, FL 33309;
Trenton, NJ 08620;
Elmont, NY 11003;
Ridgewood, NY 11385
Aliases (AKA): Nina Ahmad,
Nina D Ali,
Nina Dan,
Nina M Dandachli
Address History: 702 County Road 442, Muenster, TX 76252;
10904 Humington Drive, Austin, TX 78758;
College Station, TX 77841;
Coppell, TX 75019;
Irving, TX 75063
Aliases (AKA): G Hess,
Greggory F Hess,
Gregory Hess
Address History: 10905 Humington Drive, Austin, TX 78758
Aliases (AKA): Guadalupe C Labuda
Phone Numbers: (512) 837-4948
Address History: 406 Wood Drive, Kerrville, TX 78028;
1806 Aggie Lane, Austin, TX 78757;
Cedar Park, TX 78613;
Spring, TX 77373
Phone Numbers: (512) 259-4508
Address History: 10900 Humington Drive, Austin, TX 78758
Phone Numbers: (512) 835-2531
Address History: 190 Barnard Lane, Leander, TX 78641;
7608 Nw 5th Street Apt 15, Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Plantation, FL 33324;
Sand Springs, OK 74063
Aliases (AKA): John Zenter,
John A Zentner,
John Andrew Zentner,
John Zentner
Address History: 10900 Humington Drive, Austin, TX 78758
Aliases (AKA): C Ezeani
Email Addresses: cez****@yahoo.com
Address History: 10806 Humington Drive, Austin, TX 78758
Address History: 5700 Scenic Lake Drive, Georgetown, TX 78626;
7506 62nd Street, Ridgewood, NY 11385;
Austin, TX 78758;
Houston, TX 77056;
Round Rock, TX 78681
Aliases (AKA): Jamal Ahmad,
Jamal Ahnad
Address History: 1025 Oldham Court, Bensalem, PA 19020;
26493 E University Drive Apt 1311, Aubrey, TX 76227;
Austin, TX 78758;
Little Elm, TX 75068;
Pflugerville, TX 78660
Aliases (AKA): Delisa Z White
Email Addresses: del****@yahoo.com
Aliases (AKA): Wafaa Dandachl,
Wafa F Dandachli,
Wafaa Dandachli,
Wafaa Dandachlin,
W Dandashli
Relatives & Associates: Nina Ahmad
Ahmad Dandachli
Fadi Dandachli
Hassan Dandachli
Hassan Dandachli
Phone Numbers: (512) 251-5133
(512) 344-9955
(512) 350-2147
(512) 670-9713
(512) 836-2963
Address History: 600 Barwood Parks Apt 934, Austin, TX 78753;
12425 E 31st Street, Tulsa, OK 74146;
Cibolo, TX 78108;
Spring, TX 77381
Phone Numbers: (918) 619-9482
Email Addresses: bbi****@texasprotax.com,
bro****@texasprotax.com
Address History: 15835 Foothill Farms Loop Apartment 832, Pflugerville, TX 78660;
7801 North 18th Place Unit 3, Phoenix, AZ 85020;
Austin, TX 78753
Email Addresses: phi****@gmail.com
Address History: 2943 E 14th Street, Austin, TX 78702;
10903 Humington Drive, Austin, TX 78758;
Pflugerville, TX 78660
Address History: 10904 Humington Drive, Austin, TX 78758;
8708 Corran Ferry Drive, Austin, TX 78749;
Dripping Springs, TX 78620
Aliases (AKA): Jeffrey Tom
Phone Numbers: (512) 501-4030
Email Addresses: jef****@cgreview.com
Address History: 2701 Clark Towers Court Apt 154, Las Vegas, NV 89102;
10807 Humington Drive, Austin, TX 78758;
El Paso, TX 79912
Relatives & Associates: Samantha Cong
Address History: 282 Bayridge Court, Ormond Beach, FL 32174;
427 15th Street, Daytona Beach, FL 32117;
Austin, TX 78758;
Fort Worth, TX 76101;
Gilmer, TX 75645
Aliases (AKA): Bobby Ray Miles,
Bobby L Miles
Email Addresses: bob****@yahoo.com
Address History: 112 N Peachtree Street, Red Springs, NC 28377;
2817 Guyton Road, Bladenboro, NC 28320;
Austin, TX 78750;
Houston, TX 77088
Aliases (AKA): Jeremiah Wesley Wade
Email Addresses: cen****@gmail.com
Address History: 6436 Oak Street, Hollywood, FL 33024;
6470 Franklin Street, Hollywood, FL 33024;
Austin, TX 78758;
Seattle, WA 98199
Address History: 4502 Tucker Street, Omaha, NE 68152;
765 N Main Street, Corona, CA 92878;
Aurora, CO 80011;
Denver, CO 80207;
New Orleans, LA 70122
Relatives & Associates: Shyvell Bennett
Lauren Brown
Annette Halltaylor
Annette Halltaylor
Doris Keith
Email Addresses: per****@hotmail.com,
pkc****@gmail.com
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