Address History: 2409 Big Horn Drive, Austin, TX 78734;
13001 Brigham Drive, Austin, TX 78732;
Colleyville, TX 76034;
Houston, TX 77043
Aliases (AKA): L W Schumann,
Larry Schumann,
Lauren Schumann,
Lawrence Schumann,
Lawrence W Schumannor
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: 3500 Riva Ridge Road, Austin, TX 78746;
1101 S Capital Of Texas Highway, Austin, TX 78746;
West Lake Hills, TX 78746
Aliases (AKA): Sylvia H Custer,
Sylvia Hinojosa
Email Addresses: ala****@yahoo.com,
drs****@sbcglobal.net,
gil****@aol.com,
syl****@yahoo.com
Address History: 3104 Riva Ridge Road, Austin, TX 78746
Relatives & Associates: Guohui He
Phone Numbers: (512) 310-1038
Address History: 2311 W 8th Street, Austin, TX 78703;
330 Ne 21st Avenue, Deerfield Beach, FL 33441;
Pompano Beach, FL 33062;
Dallas, TX 75234;
Denton, TX 76205
Aliases (AKA): C Joseph,
Chester Matthews,
Mat Matthews,
Matt L Matthews,
Matt Matthews
Address History: 3005 Riva Ridge Road, Austin, TX 78746
Address History: 6702 Fort Davis Cove Apt A, Austin, TX 78731;
13501 Meadow Creek Drive, Orlando, FL 32821;
College Station, TX 77840;
Dallas, TX 75252;
Fort Worth, TX 76109
Aliases (AKA): Marci Dann Biggar,
Marci Jones
Phone Numbers: (512) 327-5102
Address History: 1726 Canonero Drive, Austin, TX 78746;
3120 Ne John Olsen Avenue, Hillsboro, OR 97124;
Temple, TX 76502
Aliases (AKA): M F Hinedi,
Majd Hinedi
Address History: 3000 Rivercrest Drive, Austin, TX 78746;
6935 Old Church Road, Fleming Island, FL 32003;
Orange Park, FL 32003;
Houston, TX 77005
Aliases (AKA): Margot Richie,
Margot Ritchie
Relatives & Associates: David Ritchie
Madeline Ritchie
Page Ritchie
Patricia Ritchie
Patrick Ritchie
Email Addresses: mar****@aol.com
Aliases (AKA): James P Jones,
Pat Pat Jones
Relatives & Associates: Donna Bender
Vickee Byrum
Kathryn Grant
Carolynn Harder
Shawn Hutchisonjones
Address History: 1722 Canonero Drive, Austin, TX 78746;
14757 Arminta Street, Panorama City, CA 91402
Aliases (AKA): Mohamed M Henedi,
Majed Hinedi,
Mohamad F Hinedi,
Mohamed F Hinedi
Email Addresses: maj****@bellviewhomes.com,
mhi****@msn.com
Address History: 4651 Rockcliff Road, Austin, TX 78746;
9485 East Adobe Drive, Scottsdale, AZ 85255;
Boca Raton, FL 33487;
Clearwater, FL 33761;
Tallahassee, FL 32308
Aliases (AKA): Peyton Elizabeth Callahan,
Peyton Elizabeth Erskins
Email Addresses: pey****@earthlink.net
Address History: 3400 Riva Ridge Road, Austin, TX 78746;
7008 E Gold Dust Avenue Apt 246, Paradise Valley, AZ 85253;
Davis, CA 95618;
El Macero, CA 95618;
Houston, TX 77090
Aliases (AKA): Cynthia Niles,
Smith Cynthia Niles,
Cynthia Smith
Address History: 3107 Riva Ridge Road, Austin, TX 78746;
2963 Po Box, Austin, TX 78769
Email Addresses: jer****@gmail.com
Address History: 3502 Riva Ridge Road, Austin, TX 78746;
10513 Loring Drive, Austin, TX 78750;
Houston, TX 77079
Aliases (AKA): Peggy C Beels
Address History: 3300 Riva Ridge Road, Austin, TX 78746;
3744 S State Road 104, La Porte, IN 46350;
New York, NY 10003;
Bellaire, TX 77401;
Fort Worth, TX 76109
Aliases (AKA): Riley Michelle Howard-Suffel,
Howard Michelle Riley,
Riley Howard Suffel,
Riley M Trammell
Email Addresses: bru****@msn.com,
enj****@hotmail.com,
rho****@theofis.com,
rhs****@gmail.com,
ril****@genesys-aerosystems.com
Address History: 3210 Riva Ridge Road, Austin, TX 78746;
5121 Bee Caves Road, Austin, TX 78746;
Bellaire, TX 77401;
Bryan, TX 77801;
College Station, TX 77840
Address History: 2615 E 2nd Street, Austin, TX 78702;
2703 E 2nd Street, Austin, TX 78702;
Houston, TX 77090;
Leander, TX 78641;
Pflugerville, TX 78660
Aliases (AKA): E Duran,
Esiquio H Duran,
Esquio H Duran
Address History: 684549 Po Box, Austin, TX 78768;
2901 Barton Skyway Apt 3312, Austin, TX 78746;
Harleton, TX 75651;
Houston, TX 77005;
Longview, TX 75601
Aliases (AKA): Nila S Williams
Email Addresses: nil****@ameliabullock.com
Address History: 3500 Riva Ridge Road, Austin, TX 78746;
1005 East 8th Street Unit 3021, Tempe, AZ 85281;
Washington, DC 20002;
Houston, TX 77098
Aliases (AKA): Veronica Custer,
Veronica Karam
Email Addresses: gil****@aol.com,
sup****@yahoo.com,
ver****@gmail.com
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: 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
Relatives & Associates: Abdul Hinedi
Fahd Hinedi
Jamil Hinedi
Janil Hinedi
Layla Hinedi
Phone Numbers: (512) 306-0254
(512) 328-2872
(512) 329-5975
(512) 329-8343
(512) 329-9925
Email Addresses: mhi****@aol.com,
mhi****@msn.com
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: 3205 Riva Ridge Road, Austin, TX 78746;
7079 Thornhill Drive, Oakland, CA 94611;
San Ramon, CA 94582
Phone Numbers: (925) 275-9114
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