Address History: 12427 Cannonade Street, San Antonio, TX 78233;
1825 Harbourview Drive, Fort Lauderdale, FL 33316;
Austin, TX 78753
Aliases (AKA): A Puder,
Angela Puder,
Angie Puder,
Angela Whaley,
Angie M Whaley
Address History: 2400 Mccue Road Apt 116, Houston, TX 77056;
3339 Vivienda Circle, Carlsbad, CA 92009;
Encinitas, CA 92024;
Escondido, CA 92026;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Samir Ahamd,
S Wassel Ahmad,
Samir A Ahmad,
Samir A Ahmadmd,
Samir Ahmed
Address History: 335 Cypress Creek Road Apt 1703, Cedar Park, TX 78613;
86125 Carreon Drive # 17b1, Indio, CA 92201;
San Diego, CA 92101;
Dallas, PA 18612;
Austin, TX 78758
Aliases (AKA): Morgan G Geist,
Morgan Hess-Urias,
Morgan Hessurias,
Morgan Hess Urias
Address History: 10807 Humington Drive, Austin, TX 78758;
10000 N Lamar Boulevard Apt 2021, Austin, TX 78753
Aliases (AKA): Edgar Olguin,
Edgar Olguin Palacios
Phone Numbers: (512) 873-0632
Email Addresses: fue****@gmail.com,
kar****@hotmail.com
Address History: 13126 Bayfield Drive, Austin, TX 78727;
10806 Humington Drive, Austin, TX 78758;
Pflugerville, TX 78660
Address History: 10902 Humington Drive, Austin, TX 78758;
2 Po Box, Gainesville, FL 32602
Aliases (AKA): P Ezeani,
Pamela R Ford
Email Addresses: cez****@yahoo.com
Address History: 13126 Bayfield Drive, Austin, TX 78727;
17460 Po Box, Denver, CO 80217;
College Station, TX 77840;
El Paso, TX 79902;
San Marcos, TX 78666
Aliases (AKA): Fadi Dandachi,
Fadi M Dandachli,
Fadi M Dandachli Junior,
Fadi Dandashli
Email Addresses: bon****@yahoo.com,
chu****@pctcnet.net,
csj****@gmail.com,
den****@gmail.com,
dme****@yahoo.com
Address History: 10900 Humington Drive, Austin, TX 78758
Aliases (AKA): Youssef Fara,
Amal Mahmoud Faraj,
Joseph Faraj,
Youssef Mahmoud Faraj
Email Addresses: yfa****@yahoo.com
Address History: 10900 Humington Drive, Austin, TX 78758
Address History: 20523 Hidden Point Lane, Richmond, TX 77407;
2000 Cedar Bend Drive Apt 633, Austin, TX 78758;
Georgetown, TX 78628;
Houston, TX 77289;
Seabrook, TX 77586
Aliases (AKA): K Jameson,
Kathleen Jameson,
K Novak,
Kathleen L Peterson
Phone Numbers: (281) 344-0635
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: 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
Phone Numbers: (512) 251-5133
(512) 344-9955
(512) 350-2147
(512) 670-9713
(512) 694-2304
Phone Numbers: (512) 835-2531
Address History: 10903 Humington Drive, Austin, TX 78758
Phone Numbers: (512) 698-8945
Address History: 1108 Comfort Street, Cedar Park, TX 78613;
1929 North Kostner Avenue, Chicago, IL 60639;
Austin, TX 78723;
Houston, TX 77013
Aliases (AKA): Maria V Avalos,
Maria Benitez,
Maria C Morales,
Maria E Morales
Email Addresses: jus****@yahoo.com
Address History: 350 Cypress Creek Road Apt 402, Cedar Park, TX 78613;
6201 Felix Avenue, Austin, TX 78741
Aliases (AKA): Philip Urais,
Philip Urias,
Phillip Urias
Address History: 12200 Cascade Caverns Trail, Austin, TX 78739;
10900 Humington Drive, Austin, TX 78758
Relatives & Associates: Valentin Soneriu
Phone Numbers: (512) 280-0161
Address History: 10806 Humington Drive, Austin, TX 78758
Phone Numbers: (512) 836-1118
Address History: 13126 Bayfield Drive, Austin, TX 78727;
8816 Georgian Drive, Austin, TX 78753;
El Paso, TX 79925
Relatives & Associates: Nina Ahmad
Ahmad Dandachli
Fadi Dandachli
Hind Dandachli
Hussein Dandachli
Email Addresses: has****@msn.com,
hda****@aol.com
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: 6436 Oak Street, Hollywood, FL 33024;
6470 Franklin Street, Hollywood, FL 33024;
Austin, TX 78758;
Seattle, WA 98199
Address History: 2200 S Fort Apache Road Unit 2248, Las Vegas, NV 89117;
7952 Chef Menteur Highway, New Orleans, LA 70126;
Henderson, NV 89012;
Austin, TX 78759;
El Paso, TX 79912
Aliases (AKA): Samantha Cong,
Samantha S Kong,
Samantha Suzzanne Kong
Email Addresses: sam****@iwon.com
Address History: 3940 S 223rd West Avenue, Sand Springs, OK 74063;
4300 Nw 4th Court, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Plantation, FL 33324
Aliases (AKA): Kim Dawn Altic,
Kimberly D Altic,
Kim Altic Zentner,
Kimberly Altic Zentner,
Kimberly Dawn Altic-Zentner
Email Addresses: kal****@aol.com
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