Address History: 12302 Burr Ridge Drive, Austin, TX 78729;
47 Buchanan Court, East Palo Alto, CA 94303;
Marina Del Rey, CA 90292;
Palo Alto, CA 94303;
San Jose, CA 95112
Aliases (AKA): Arash Romeo Soofiani,
Arash Romeo Valizadehsoofiani
Relatives & Associates: Sofia Monavar
Monauar Sofiani
Afsaneh Soofiani
Arya Soofiani
Roberto Soofiani
Phone Numbers: (424) 228-5912
Aliases (AKA): Kevin Wayne Sparkman
Relatives & Associates: Elizabet Bird
Elizabeth Diaz
Harlie Sparkman
Karen Sparkman
Timothy Sparkman
Address History: 303 Morning Dove Drive, Duncanville, TX 75137;
12303 Burr Ridge Drive, Austin, TX 78729;
Desoto, TX 75115;
Lubbock, TX 79403;
Wills Point, TX 75169
Aliases (AKA): Belinda A Derossett,
Belinda Hargrave
Relatives & Associates: Wendi Britton
Clint Derossett
Howard Derossett
Jana Derossett
Lillie Derossett
Address History: 830 Lightningbug Lane, Conroe, TX 77301;
603 W Elm Street, El Reno, OK 73036;
Kingfisher, OK 73750;
Anderson, TX 77875;
Austin, TX 78758
Aliases (AKA): Lesa Syphert,
Lesa Syphrett,
Lisa Syphrett,
Lisa Sythrett
Email Addresses: les****@gmail.com,
lsy****@intermedix.org,
lsy****@netzero.net,
lsy****@yahoo.com,
mon****@yahoo.com
Address History: 11350 Four Points Drive, Austin, TX 78726;
3909 Leland Street, San Diego, CA 92106;
Houston, TX 77006
Aliases (AKA): Jason Koon
Email Addresses: jas****@uswest.net,
jas****@verizon.net
Address History: 12402 Burr Ridge Drive, Austin, TX 78729;
407 East Janis Drive Apartment A, Georgetown, TX 78628;
Round Rock, TX 78681
Aliases (AKA): Chantel R Castillo,
Chantel Gonzalez
Address History: 101 Deer Springs Drive, Burnet, TX 78611;
10103 Bluff Bend Drive, Austin, TX 78753;
Del Valle, TX 78617;
Houston, TX 77098;
Kyle, TX 78640
Aliases (AKA): Jessee E Castillo
Relatives & Associates: Jessica Adams
Delaney Castillo
Edila Castillo
Elida Castillo
Jackie Castillo
Address History: 12303 Burr Ridge Drive, Austin, TX 78729;
9015 East Drive, Austin, TX 78753;
Bryan, TX 77801
Address History: 117 Perfect World Loop, Jarrell, TX 76537;
12741 Reed Avenue, Grand Terrace, CA 92313;
Riverside, CA 92507;
San Bernardino, CA 92407;
Cape Coral, FL 33904
Aliases (AKA): Sarah L Darter
Relatives & Associates: Gabriell Darter
Nitaya Darter
Renee Darter
Richard Darter
James Dartermartin
Email Addresses: dds****@alltell.net,
dds****@hotmail.com,
sda****@gmail.com,
sda****@hotmail.com,
sda****@gmail.com
Address History: 1720 Wells Branch Parkways Apt 9208, Austin, TX 78728;
12840 A Burr Ridge Drive, Austin, TX 78701;
Bastrop, TX 78602;
Leander, TX 78641;
Round Rock, TX 78664
Aliases (AKA): Jerry Torres
Phone Numbers: (512) 383-8699
Address History: 11400 Dimmitt Street, Manor, TX 78653;
11450 Burnet Road Unit 1637, Austin, TX 78758;
Kyle, TX 78640;
San Antonio, TX 78242
Email Addresses: car****@roberthalf.com,
rep****@gmail.com
Address History: 12402 Burr Ridge Drive Apt B, Austin, TX 78729
Address History: 9211 Trowbridge Cove, Austin, TX 78717;
770 Burr Ridge Drive # A, Austin, TX 78729;
Cedar Park, TX 78613;
Pflugerville, TX 78660;
San Antonio, TX 78245
Aliases (AKA): Manichanh V Hook
Aliases (AKA): Betty D Bortolussi,
Elizabeth Bortolussi,
Maria Bortolussi,
Maria Elizabeth Diaz,
Maria Diaz Bortolussi
Address History: 12001 N Oaks Drive, Austin, TX 78753;
1511 Boardman Lane, Austin, TX 78746;
Sebastian, TX 78594
Aliases (AKA): R Cantu,
Robert L Cantu
Address History: 801 Harvard Drive, Pflugerville, TX 78660;
2175 Pima North Drive, Lake Havasu City, AZ 86403;
Scottsdale, AZ 85257;
Tempe, AZ 85285;
Duarte, CA 91010
Aliases (AKA): L Chapman,
Linda C Chapman
Email Addresses: lcc****@austin.rr.com,
lcc****@concentric.net,
lcc****@cs.com,
lch****@ev.net
Address History: 9109 Georgian Drive Apt A, Austin, TX 78753;
926 Brashear Marsh Mccarty Pl Nw 13th Street, Gainesville, FL 32601
Aliases (AKA): Cruz Deogracia Ramirez
Relatives & Associates: Cindy Ramirez
Address History: 15516 Omro Cove, Austin, TX 78717;
12303 Burr Ridge Drive, Austin, TX 78729;
Houston, TX 77037;
San Marcos, TX 78666
Aliases (AKA): Bernadine P Schmeisser,
Dee Dee Schmeisser,
Deedee Schmeisser
Email Addresses: dsc****@aol.com,
dsc****@mail.com
Address History: 2054 P/O Box, Alice, TX 78333;
2054 Po Box, Alice, TX 78333;
Austin, TX 78729;
Corpus Christi, TX 78408;
Laredo, TX 78043
Aliases (AKA): Gilbert S Villarreal,
Gilberto S Villarreal
Email Addresses: gil****@comcast.net,
joa****@hotmail.com
Address History: 12402 Burr Ridge Drive Apt A, Austin, TX 78729;
11206 Jordan Lane, Austin, TX 78758
Email Addresses: che****@bellsouth.net
Address History: 12901 Adak Cove, Austin, TX 78729;
911 1 2 South Howard Street, Corona, CA 92879;
Garden Grove, CA 92840;
Orange, CA 92865;
Memphis, TN 38133
Aliases (AKA): Kristie K Hoopaugh,
Kristie Kay Hoopaugh-Olson,
Kristie K Hoopaugholson,
Kristie Kay Kleiber,
Kristie K Kleiber
Email Addresses: kri****@alltell.net,
kri****@hotmail.com,
kri****@yahoo.com,
kri****@hotmail.com,
krs****@aol.com
Address History: 12307 Burr Ridge Drive, Austin, TX 78729;
9409 Brandts Wood Street, Austin, TX 78744;
El Campo, TX 77437
Aliases (AKA): Lisa Amman
Address History: 104 Bracken Fern Lane, Georgetown, TX 78626;
3510 Spring Street Apartment D, Paso Robles, CA 93446;
Edmond, OK 73034;
Austin, TX 78729;
Humble, TX 77339
Aliases (AKA): Joshua Craig
Address History: 9801 W Parmer Lane Apt 2318, Austin, TX 78717;
24054 Kelleys Beach # 462, Arnolds Park, IA 51331;
Bode, IA 50519;
Spirit Lake, IA 51360;
Buda, TX 78610
Aliases (AKA): Stanley E Olson
Email Addresses: ols****@yahoo.com
Address History: 1912 Trafalger Cove, Cedar Park, TX 78613;
7372 Town Hall Road, Belleville, IL 62223;
Austin, TX 78729;
Georgetown, TX 78626;
Leander, TX 78641
Aliases (AKA): Jame Richardson,
Jamie Richardson
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