Address History: 12636 Picket Rope Lane, Austin, TX 78727;
202 Lake Parsons Green Unit 201, Brandon, FL 33511;
Orlando, FL 32839;
Palm Harbor, FL 34684;
Tampa, FL 33647
Aliases (AKA): Ahmed Abdellaoui,
Abdellaoui Ahmed El,
Ahmed El,
Ahmed E El Abdellaoui,
Ahmed El-Abdellaoui
Relatives & Associates: Maria Abdellaoui
Brahim El
Souad El
Ahmed Elmattougui
Abdekfettah Elrharrafi
Address History: 1850 Fleetwood Street, Escondido, CA 92029;
744 Olinda Street, Escondido, CA 92027;
Los Angeles, CA 90068;
San Diego, CA 92101;
San Jose, CA 95125
Aliases (AKA): Mohammed N Afsar,
Muhammad Nurul Afsar,
Muhammad N Afsar,
Muhammad N Afsari,
Muhammad N Asfar
Address History: 12733 Picket Rope Lane, Austin, TX 78727;
1717 South Dorsey Lane Apartment 2104, Tempe, AZ 85281;
Fontana, CA 92337;
La Jolla, CA 92037;
Long Beach, CA 90813
Aliases (AKA): Courtney Farmer,
C Perkes,
Courtney Allison Perkes,
Courtney Perkins,
Courtney Wilkie
Address History: 9336 Notches Drive, Austin, TX 78748;
2605 Gadwall Cove, Austin, TX 78748;
San Marcos, TX 78666
Email Addresses: wvi****@yahoo.com
Address History: 26064 Po Box, Austin, TX 78755;
11812 Knights Bridge, Austin, TX 78759
Aliases (AKA): Carol Ray
Address History: 12720 Picket Rope Lane, Austin, TX 78727
Phone Numbers: (512) 339-0868
Address History: 1909 Cervin Boulevard, Austin, TX 78728;
4013 Shiraz Drive, Argyle, TX 76226;
Montgomery, TX 77356
Address History: 12616 Picket Rope Lane, Austin, TX 78727;
11768 Shadow Valley Road, El Cajon, CA 92020;
Mckinney, TX 75070;
Round Rock, TX 78665
Address History: 2101 Old Thorndale Road, Taylor, TX 76574;
5810 Lions Arms Drive Apt 23, Louisville, KY 40216;
Boston, MA 02115;
Albuquerque, NM 87109;
Austin, TX 78729
Aliases (AKA): C K Ray,
Carol V Ray,
Carolyn K Ray
Address History: 2720 Murphy Drive, Lancaster, TX 75134;
6725 Saint Claude Avenue, Arabi, LA 70032;
Baton Rouge, LA 70809;
New Orleans, LA 70128;
Columbia, SC 29223
Aliases (AKA): Tangela L Hall,
Logan Kieth,
Keith A Lawson,
K Logan,
Keith Logan
Address History: 3660 E 3rd Street Apt C1, Tucson, AZ 85716;
3985 N Stone Avenue Apt 120, Tucson, AZ 85705;
Canyon Country, CA 91351;
Austin, TX 78751;
Bastrop, TX 78602
Aliases (AKA): E Kirk
Email Addresses: eki****@sbcglobal.net,
fid****@comcast.net,
fid****@netzero.com,
fid****@tampabay.rr.com
Aliases (AKA): Frances Dube
Email Addresses: fra****@yahoo.com,
fra****@bigfoot.com
Address History: 12601 Picket Rope Lane, Austin, TX 78727;
18 Avant Garde Circle #, Kenner, LA 70065;
Metairie, LA 70001;
Cohoes, NY 12047;
Beaumont, TX 77706
Aliases (AKA): Thomas A Klepac
Relatives & Associates: Stephen Sebesta
Address History: 12728 Picket Rope Lane, Austin, TX 78727;
5106 N Lamar Boulevard Apt 207, Austin, TX 78751;
Cedar Park, TX 78613;
Garland, TX 75040
Aliases (AKA): Thang Q Nguyen
Email Addresses: tha****@tampabay.rr.com
Address History: 10101 Hosta Cove, Austin, TX 78750;
2800 Bainbridge Drive Apartment 2909j, Durham, NC 27713;
Hutto, TX 78634
Aliases (AKA): Rodolfo Ambrosett,
Rodolfo Amdrofetti
Relatives & Associates: Alessio Ambrosetti
Angela Ambrosetti
Ezio Ambrosetti
Rita Ambrosetti
Laura Boswell
Email Addresses: ram****@us.ibm.com,
ram****@gte.net,
ram****@hotmail.com,
rit****@hotmail.com
Address History: 12640 Picket Rope Lane, Austin, TX 78727;
13401 Metric Boulevard Apt 126, Austin, TX 78727
Aliases (AKA): Ahfaz Ahfaz
Address History: 508 Garner Park Drive, Georgetown, TX 78628;
7624 S Franklin Way, Centennial, CO 80122;
Littleton, CO 80122;
Norman, OK 73072;
Austin, TX 78727
Aliases (AKA): Stephanie M Huerta,
Stephanie Huerta
Email Addresses: soo****@yahoo.com
Address History: 11233 Liberty Farms Drive, Austin, TX 78754;
12640 Picket Rope Lane, Austin, TX 78727;
Houston, TX 77025;
League City, TX 77573;
Pearland, TX 77584
Aliases (AKA): Lorena Woll
Email Addresses: lsa****@aol.com
Aliases (AKA): Nicholas De Santiago,
Nick Desantiago
Address History: 12613 Picket Rope Lane, Austin, TX 78727
Address History: 12621 Picket Rope Lane, Austin, TX 78727;
827 Harrisburg Drive Se, Huntsville, AL 35802;
Madison, AL 35758;
Tucson, AZ 85718;
Concord, CA 94521
Aliases (AKA): Dan Km Grosser,
Daniel K Grosser,
Daniel Grosser
Email Addresses: dan****@davidson-tech.com
Address History: 11405 Toledo Drive, Austin, TX 78759;
1120 Welch Road Apt 221, Palo Alto, CA 94304;
San Francisco, CA 94118;
Ann Arbor, MI 48109;
Livonia, MI 48150
Aliases (AKA): Jocelin Chang,
Jocelyn Chang,
Jocelin Harris,
Jocelin Victoria Hsia,
Jocelin V Hsia
Email Addresses: hjo****@msn.com,
hjo****@yahoo.com,
jac****@umich.edu,
jam****@hotmail.com,
jhs****@ameritrade.com
Address History: 5311 Riviera Court, College Station, TX 77845;
10456 Trianon Place, Lake Worth, FL 33449;
Wellington, FL 33449;
Ithaca, NY 14850;
Austin, TX 78727
Aliases (AKA): M Flippen,
Mattheen Allen Flippen,
Matthew Allen Flippen
Relatives & Associates: Allison Flippen
Allison Flippen
Cindy Flippen
Heather Flippen
Jessica Flippen
Email Addresses: hea****@gmail.com,
hea****@yahoo.com,
m.a****@adelphia.com,
m.a****@worldnet.att.net,
m.a****@yahoo.com
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