Address History: 3300 Riva Ridge Road, Austin, TX 78746;
48 Bailey Road, Middle Island, NY 11953;
Houston, TX 77005
Aliases (AKA): Scott Charles Suffel
Email Addresses: rhs****@gmail.com,
sco****@comcast.net,
sco****@moreland.com,
sco****@yahoo.com,
ssu****@bigfoot.com
Address History: 6103 Gun Bow Court, Austin, TX 78746;
1875 Century Parks E Ste 1880, Los Angeles, CA 90067
Aliases (AKA): Khawla K Hashim
Relatives & Associates: Mothafar Mahmood
Ghassan Mahmoud
Hashim Mahmoud
Mohammad Mahmoud
Nazar Mahmoud
Phone Numbers: (512) 347-0195
Email Addresses: has****@yahoo.com,
kha****@gmail.com
Address History: 1726 Canonero Drive, Austin, TX 78746;
1203 W Lambert Road, Brea, CA 92821;
Fullerton, CA 92832;
Panorama City, CA 91402
Aliases (AKA): Maya Hinedi,
Mayya Jijakli,
Maya Jijaklly,
Maya Jijakly,
Maya Jijankly
Email Addresses: mhi****@aol.com,
mhi****@msn.com
Address History: 3103 Riva Ridge Road, Austin, TX 78746
Address History: 2311 W 8th Street, Austin, TX 78703;
610 Baylor Street Apt 3, Austin, TX 78703;
Live Oak, TX 78233;
Rockport, TX 78382;
San Antonio, TX 78233
Aliases (AKA): Stephanie H Hale,
Stephanie Mathews,
Stephanie H Matthews,
Stephanie H Shannon
Address History: 15802 Debba Drive, Austin, TX 78734;
22 Bergen Ridge Road # 1, North Bergen, NJ 07047;
Paramus, NJ 07652;
Hanahan, SC 29410
Aliases (AKA): P J Storin,
Phillip J Storn
Address History: 2901 Riva Ridge Road, Austin, TX 78746;
800 Energy Center Boulevard Apt 122, Northport, AL 35473
Phone Numbers: (512) 306-1629
Relatives & Associates: Alex Roberts
Christopher Roberts
Margaret Roberts
Michelle Roberts
Monica Roberts
Phone Numbers: (512) 244-6366
Address History: 2805 Demona Drive, Austin, TX 78733;
21500 Saddle Peak Road A, Topanga, CA 90290;
Amarillo, TX 79109
Aliases (AKA): C Jansen,
Cheryl Jansen
Email Addresses: van****@hotmial.com
Address History: 3306 Riva Ridge Road, Austin, TX 78746;
510 E University Avenue, El Paso, TX 79902;
Georgetown, TX 78633
Aliases (AKA): Sandra Anderson,
S Smith,
Sandra Jean Smith,
Sandy Smith
Address History: 1215 W 22nd 1/2 Street, Austin, TX 78705;
146 Fontainbleau Drive, Mandeville, LA 70471;
Bellaire, TX 77401;
Harlingen, TX 78550;
Houston, TX 77056
Aliases (AKA): Robert B Mc,
Robert B Mc Donald,
Robert Byron Mcdonald
Address History: 3512 Riva Ridge Road, Austin, TX 78746;
852 Inyo Street, Chico, CA 95928;
Rochester, NY 14604
Aliases (AKA): E Heinze,
Everette Heinze
Phone Numbers: (512) 219-7147
Address History: 3205 Riva Ridge Road, Austin, TX 78746;
7079 Thornhill Drive, Oakland, CA 94611;
San Ramon, CA 94582
Phone Numbers: (925) 275-9114
Address History: 3107 Riva Ridge Road, Austin, TX 78746;
2963 Po Box, Austin, TX 78769
Email Addresses: jer****@gmail.com
Address History: 3517 N Hills Drive, Austin, TX 78731;
3001 Riva Ridge Road, Austin, TX 78746;
Blacksburg, VA 24060;
Woodbridge, VA 22191
Aliases (AKA): Nigel G Dsouza,
Nigel D Souza
Aliases (AKA): Mary Margaret Werkenthin
Relatives & Associates: Deborah Brown
Shannon Swan
Debbie Werkenthin
Debo Werkenthin
Fred Werkenthin
Phone Numbers: (512) 328-0478
Address History: 11711 Domain Drive Apt 1458, Austin, TX 78758;
180112 Po Box, Coronado, CA 92178;
Crested Butte, CO 81224;
Gunnison, CO 81230;
La Grange, TX 78945
Aliases (AKA): Penny Lamoine Aker,
P Baker,
Penny L Baker,
Penny J Baker
Address History: 1500 Summit Street Apt 2, Austin, TX 78741;
5811 Carry Back Lane, Austin, TX 78746;
Dallas, TX 75224;
Richmond, VA 23220;
Roanoke, VA 24014
Aliases (AKA): D Trevor Weintraub,
David Trevor Winters,
Trevor Winters
Relatives & Associates: Majorie Mastin
Herbert Weintraub
Judith Weintraub
Linda Weintraub
Susan Weintraub
Address History: 4513 W Rapid Springs Cove, Austin, TX 78746;
22 Spy Pond Parkway Unit C, Arlington, MA 02474;
Cambridge, MA 02138;
North Chatham, MA 02650;
Hood River, OR 97031
Aliases (AKA): Robert Wetmore,
Bob Wilbur,
Robert C Wilbur
Email Addresses: rob****@rcn.com
Address History: 3311 Riva Ridge Road, Austin, TX 78746;
2 Po Box, Douglassville, TX 75560
Address History: 3014 W William Cannon Drive Apt 1814, Austin, TX 78745;
4612 Sheridan Avenue, Metairie, LA 70002;
New Orleans, LA 70124;
New Bedford, MA 02745;
North Dartmouth, MA 02747
Aliases (AKA): Steve Gavigan
Email Addresses: gav****@aol.com,
nic****@comcast.net
Address History: 5304 N Scout Island Circle, Austin, TX 78731;
14021 Welland Terrace, Gaithersburg, MD 20878;
Aransas Pass, TX 78336;
Bandera, TX 78003;
Pflugerville, TX 78660
Aliases (AKA): S Patten,
Shern Patten,
Sherri L Patten,
Sherri L Pickett
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