Address History: 1600 Waterloo Trail Apt A, Austin, TX 78704;
1008 Greenpoint Drive, New Orleans, LA 70114;
Delevan, NY 14042;
Richmond, VA 23227
Aliases (AKA): M Milks
Phone Numbers: (512) 252-2106
Address History: 1602 Waterloo Trail Apt A, Austin, TX 78704;
11210 Ranch Road 2222 Apt 16206, Austin, TX 78730;
El Paso, TX 79927
Phone Numbers: (915) 860-8890
Address History: 1602 Waterloo Trail Apt A, Austin, TX 78704
Address History: 11901 Tedford Street, Austin, TX 78753;
2300 Del Curto Road Apt B, Austin, TX 78704;
Bryan, TX 77801;
College Station, TX 77840;
Midland, TX 79705
Aliases (AKA): Mary Khan
Address History: 3333 Wilshire Boulevard # 407, Los Angeles, CA 90010;
4524 Carmelynn Street, Torrance, CA 90503;
Austin, TX 78746
Aliases (AKA): Parvane Hassani,
Parvaneh Hassani,
Parvenah Vafaee
Address History: 3314 Green Emerald Terrace, Austin, TX 78739;
1829 Childress Lane, Allen, TX 75013;
Dallas, TX 75208;
Frisco, TX 75034;
Lewisville, TX 75067
Aliases (AKA): Jon D Ball
Email Addresses: adr****@sbcglobal.net,
jon****@digista.com
Address History: 14728 Noya Drive, Austin, TX 78728;
3316 Blue Jay Lane, Austin, TX 78732;
Pflugerville, TX 78660;
Temple, TX 76502
Aliases (AKA): Sima Vafaei,
Sima Vafee
Relatives & Associates: James Bishop
Abdolreza Vafaee
Gholamreza Vafaee
Hossein Vafaee
Mozhgon Vafaee
Email Addresses: ami****@hotmail.com,
sim****@dshs.state.tx.us
Address History: 3817 Run Of The Oaks Street Apt C, Austin, TX 78704;
2313 Burleson Road Apartment A, Austin, TX 78741
Relatives & Associates: Stella Perez
Aristodemo Tamburri
Lizzbeth Tamburri
Valerie Tamburri
Mitchell Tanburri
Email Addresses: chr****@gateway.net,
tam****@gmail.com
Address History: 3619 Leafield Drive Apt A, Austin, TX 78749;
1905 Fairlawn Lane Apt B, Austin, TX 78704;
Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77062
Aliases (AKA): T Muse
Phone Numbers: (512) 433-6234
Address History: 3314 Green Emerald Terrace, Austin, TX 78739;
804 Evergreen Road, Severn, MD 21144;
Dallas, TX 75208;
Frisco, TX 75034;
Richardson, TX 75080
Aliases (AKA): Adrienne L Ball,
Adrienne Bell,
Adrienne Williamson
Aliases (AKA): Louis A Diaz,
Anthony Udiaz
Relatives & Associates: Dora Diaz
Relatives & Associates: Abdolreza Vafaee
Hossein Vafaee
Mozhgon Vafaee
Nahid Vafaee
Shahla Vafaee
Address History: 11011 Domain Drive Apt 8311, Austin, TX 78758;
332 Waverley Street Apartment 4, Menlo Park, CA 94025;
Memphis, TN 38134;
Conroe, TX 77384;
Dallas, TX 75287
Aliases (AKA): P Bailey,
Patrick Bailey,
Patsy Bailey,
Pj Bailey
Email Addresses: pat****@alltel.net
Address History: 11712 Drayton Drive, Austin, TX 78758;
21 Willina Drive, Carnegie, PA 15106;
College Station, TX 77845;
Round Rock, TX 78664
Aliases (AKA): Ann Berasley Berasley,
Ann Berasleyblevins,
Ann Berasley Blevins
Relatives & Associates: Kenneth Blevins
Email Addresses: abe****@cox.net
Address History: 917 S Timberline Drive, Benbrook, TX 76126;
1531 Juneau Street, Anchorage, AK 99501;
Austin, TX 78704;
Denton, TX 76201;
Fort Worth, TX 76109
Phone Numbers: (817) 926-6080
Address History: 917 S Timberline Drive, Fort Worth, TX 76126;
1531 Juneau Street, Anchorage, AK 99501;
Austin, TX 78704;
Denton, TX 76201
Aliases (AKA): Jill Wimberley
Relatives & Associates: Nancy Epollard
James Pollard
Jill Pollard
Samuel Pollard
Doug Wimberley
Address History: 3520 Stephens Street, Pflugerville, TX 78660;
600 Barwood Parks, Austin, TX 78753;
Cedar Park, TX 78613;
Fredericksburg, TX 78624;
Hutto, TX 78634
Aliases (AKA): David A Blakenburg,
David Alan Blankenburg
Address History: 656 County Road 349, Shiner, TX 77984;
4701 Pelham Drive, Austin, TX 78727;
League City, TX 77573
Aliases (AKA): D Handley,
Donna Handley
Email Addresses: cle****@hotmail.com
Address History: 16304 Suzi Cove, Pflugerville, TX 78660;
33179 Po Box, Austin, TX 78764
Phone Numbers: (512) 252-2106
Address History: 2443 Fm 1488 Road Apt 4402, Conroe, TX 77384;
11011 Domain Drive Apt 8311, Austin, TX 78758
Relatives & Associates: Patsy Bailey
Patsy Bailey
Aliases (AKA): Nahideh Vafaei
Relatives & Associates: Abdolreza Vafaee
Gholamreza Vafaee
Hossein Vafaee
Mozhgon Vafaee
Shahla Vafaee
Address History: 1731 Po Box, Bastrop, TX 78602;
8054 Exchange Drive Apt 1006, Austin, TX 78754;
Buda, TX 78610;
Kyle, TX 78640;
Pflugerville, TX 78660
Aliases (AKA): S Rodriguez
Relatives & Associates: Sharon Deviney
Jimmie Gonzales
Desi Rodriguez
Oscar Rodriguez
Steven Rodriguez
Email Addresses: sha****@yahoo.com
Address History: 16304 Suzi Cove, Pflugerville, TX 78660;
8210 Bent Tree Road Apt 126, Austin, TX 78759
Aliases (AKA): Gholam Vafaee,
Gholamhossein H Vafaee,
Gholam H Vafaei
Relatives & Associates: Behnaz Dehghani
Abdolreza Vafaee
Gholamreza Vafaee
Hossein Vafaee
Mozhgon Vafaee
Address History: 112 Mustang Drive, Paige, TX 78659;
1602 Waterloo Trail Apt A, Austin, TX 78704;
Bastrop, TX 78602;
Houston, TX 77072;
Humble, TX 77396
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