Address History: 613 Mulligan Avenue, Plano, TX 75074;
3411 E Lark Drive, Chandler, AZ 85286;
Gilbert, AZ 85233;
Mesa, AZ 85212;
Tempe, AZ 85283
Aliases (AKA): Haitham Alhkeish,
Haitham Khaled Alhreifh,
Haitha Alhreish,
Haitham K Alhreish,
Haltham Khaled Alhreish
Relatives & Associates: Amer Alhreish
Ashraf Alhreish
Hadeel Alhreish
Hani Alhreish
Houriah Alhreish
Email Addresses: bar****@gmail.com,
hai****@gmail.com,
hai****@liebert.com,
hai****@yahoo.com,
hal****@yahoo.com
Address History: 1804 Nicholas Zane Drive, Cedar Park, TX 78613;
1939 Sun Drop Court, Bartlett, IL 60103;
Carbondale, IL 62901;
Naperville, IL 60563;
Ogden, IL 61859
Aliases (AKA): Sonny Benso
Address History: 309 Winnsboro Way, Belton, TX 76513;
2204 N Shields Drive, Austin, TX 78727;
Bartlett, TX 76511;
Georgetown, TX 78626;
Jarrell, TX 76537
Aliases (AKA): T Frank,
Tammy Frank,
Tammy J Franks
Email Addresses: jlf****@yahoo.com
Address History: 1412 April Meadows Loop, Georgetown, TX 78626;
4721 E Terrace Avenue, Fresno, CA 93703
Aliases (AKA): Milton Martin
Address History: 416 Lewisville Lane, Leander, TX 78641;
2109 Brandywine Lane # La, Austin, TX 78727;
Georgetown, TX 78626;
Manor, TX 78653;
Round Rock, TX 78664
Aliases (AKA): David Arthur Davila,
David A Davilla
Email Addresses: dav****@dell.com,
dxa****@hotmail.com
Address History: 253 Kellys Heroes Way, Jarrell, TX 76537;
1841 Bearberry Circle Apt 205, Lutz, FL 33559;
Zephyrhills, FL 33539;
Georgetown, TX 78626
Aliases (AKA): Lillian Hamilton,
Lillian Silveira
Relatives & Associates: Jillian Galan
Charmaine Hamilton
Duen Hamilton
Michael Hamilton
Narda Hamilton
Phone Numbers: (813) 991-1222
Address History: 728 Augusta Drive, Midland, TX 79705;
1445 April Meadows Loop, Georgetown, TX 78626
Aliases (AKA): Dipakkumar Dhanjibhai Patel
Address History: 1108 April Meadows Loop, Georgetown, TX 78626;
3506 Larchmont Cove # A A, Austin, TX 78704;
Round Rock, TX 78665
Aliases (AKA): Anthony Wheeler,
Tony Wheeler
Address History: 1217 April Meadows Loop, Georgetown, TX 78626;
2812 Convent Avenue, Laredo, TX 78040;
Pflugerville, TX 78660
Phone Numbers: (956) 319-5929
Address History: 1113 April Meadows Loop, Georgetown, TX 78626;
1608 14th Avenue S Apt 2a, Birmingham, AL 35205;
Round Rock, TX 78664
Aliases (AKA): Sundra L Shabazz,
Sundra L Tubbsshabazz
Relatives & Associates: Kevin Kirkland
Abdul Shabazz
Fatimah Shabazz
Muwwakkil Shabazz
Bernice Tremble
Address History: 448 Atlanta Park Drive, Georgetown, TX 78628;
1623 Victory Boulevard Apartment 8, Glendale, CA 91201;
North Hills, CA 91343;
Santa Clarita, CA 91390;
Sandy, TX 78665
Aliases (AKA): Robert L Risch
Email Addresses: ris****@angelfire.com,
ris****@webtv.net,
rob****@aol.com
Address History: 1437 April Meadows Loop, Georgetown, TX 78626;
11084 N 114th East Avenue, Owasso, OK 74055
Aliases (AKA): Fiona Smith
Address History: 1129 April Meadows Loop, Georgetown, TX 78626;
1007 Garden View Drive, Georgetown, TX 78628;
Pflugerville, TX 78660;
Round Rock, TX 78664
Phone Numbers: (512) 251-2073
Email Addresses: dan****@gmail.com,
dan****@sbcglobal.net,
dov****@gmail.com,
dov****@gmail.com,
dov****@bigfoot.com
Address History: 1437 April Meadows Loop, Georgetown, TX 78626;
15424 Whistling Straits Drive, Austin, TX 78717;
Pflugerville, TX 78660
Address History: 4527 Heritage Well Lane, Round Rock, TX 78665;
1209 April Meadows Loop, Georgetown, TX 78626
Relatives & Associates: Ryan Phillips
Phone Numbers: (512) 337-5007
(512) 524-5166
Address History: 302 York Street, Bryson, TX 76427;
1221 Bent Tree Street, Duncan, OK 73533;
Elgin, OK 73538;
Lawton, OK 73505;
Arlington, TX 76017
Aliases (AKA): Larry Wheeler,
Lawrence Wheeler
Email Addresses: lrw****@aol.com,
lrw****@comcast.net,
lrw****@wmconnect.com,
lrw****@aol.com,
lrw****@wmconnect.com
Address History: 3909 Whitman Drive, Rockwall, TX 75087;
5012 Jewel Street Unit 1218, Rocklin, CA 95677;
Roseville, CA 95661;
Alpharetta, GA 30005;
Allston, MA 02134
Aliases (AKA): M Yaghi,
Mysa Yaghi
Address History: 1200 April Meadows Loop, Georgetown, TX 78626;
15510 Ranch Road, Austin, TX 78717;
Grapevine, TX 76051;
Houston, TX 77095
Aliases (AKA): Arminder Kaur,
Arminder Pinglia
Phone Numbers: (832) 816-7782
Address History: 1449 April Meadows Loop, Georgetown, TX 78626;
4903 Majestic Drive, Austin, TX 78745;
Dale, TX 78616;
Hutto, TX 78634
Address History: 436 Granite Rock Lane, Georgetown, TX 78628;
12800 Center Lake Drive Apt 1015, Austin, TX 78753;
Round Rock, TX 78665;
Temple, TX 76502
Aliases (AKA): Michelle Frank,
Michele Schmuck
Phone Numbers: (512) 746-5007
Address History: 1133 April Meadows Loop, Georgetown, TX 78626
Aliases (AKA): Gladys W Karingithi
Address History: 1113 April Meadows Loop, Georgetown, TX 78626;
4788 Melbourne Road, Baltimore, MD 21229;
Cockeysville, MD 21030;
Austin, TX 78722;
Pflugerville, TX 78660
Aliases (AKA): Herman Balck
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