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
Aliases (AKA): Mary Margaret Werkenthin
Relatives & Associates: Deborah Brown
Shannon Swan
Debbie Werkenthin
Debo Werkenthin
Fred Werkenthin
Phone Numbers: (512) 328-0478
Address History: 3311 Riva Ridge Road, Austin, TX 78746;
3001 Bee Cave Road Ste 200, Austin, TX 78746
Aliases (AKA): Tom Lowry,
Thomas I Pa
Address History: 3101 Riva Ridge Road, Austin, TX 78746
Phone Numbers: (978) 857-1341
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: 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: 705 Baylor Street, Austin, TX 78703;
299 State Street, Brooklyn, NY 11201;
New York, NY 10025;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Albert Percival
Email Addresses: aep****@msn.com
Address History: 3500 Riva Ridge Road, Austin, TX 78746;
2503 E Oltorf Street Apt 1834, Austin, TX 78741;
Houston, TX 77008;
San Antonio, TX 78230;
Alexandria, VA 22312
Aliases (AKA): Morris Karam
Email Addresses: mka****@mail.com,
mor****@aol.com
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
Address History: 2805 Demona Drive, Austin, TX 78733;
4101 Southwest 45th Avenue Apartment 2204, Amarillo, TX 79109;
Houston, TX 77057;
Little Elm, TX 75068
Aliases (AKA): T Jansen,
Terence E Jansen,
Terrence E Jansen,
Terry Jansen
Email Addresses: liz****@g-mail.com,
t.j****@tso.com
Address History: 4816 Eagle Feather Drive, Austin, TX 78735;
1305 Arronimink Circle, Austin, TX 78746;
Horseshoe Bay, TX 78657;
Houston, TX 77015;
Round Rock, TX 78681
Aliases (AKA): Bill Crouch,
Will P Crouch,
Will Crouch,
William Patrick Crouch
Email Addresses: bil****@wmconnect.com,
jwc****@aol.com,
jwc****@ev.net,
jwc****@ev1.net,
w.c****@hotmail.com
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: 3502 Riva Ridge Road, Austin, TX 78746
Relatives & Associates: Charlene Beels
Phone Numbers: (512) 327-4792
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
Address History: 3204 Riva Ridge Road, Austin, TX 78746;
8518 Cahill Drive Apartment 52, Austin, TX 78729;
Round Rock, TX 78664
Aliases (AKA): Varsha S Bahtt,
Varsha S Bhatt
Address History: 3402 Riva Ridge Road, Austin, TX 78746;
19301 White Horse Cove, Spicewood, TX 78669
Phone Numbers: (512) 264-1138
Address History: 15802 Debba Drive, Austin, TX 78734;
22 Bergen Ridge Road # 1, North Bergen, NJ 07047;
Hanahan, SC 29410
Email Addresses: rst****@cfl.rr.com,
rst****@gmail.com,
rst****@inet.com
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: 3209 Riva Ridge Road, Austin, TX 78746;
2832 Merida Avenue, Fort Worth, TX 76109;
Houston, TX 77007
Aliases (AKA): Sarah M Ballew,
Sarah Miglicco
Phone Numbers: (512) 459-1909
Email Addresses: sar****@shi.com
Address History: 3400 Riva Ridge Road, Austin, TX 78746;
5015 Street # 41, Phoenix, AZ 85018;
Costa Mesa, CA 92626;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Dan C Mith,
D Smith,
Dan C Smith,
Dan N Smith
Relatives & Associates: Cynthia Niles
Address History: 820 Stonewall Ridge Lane, Austin, TX 78746;
103 Confidence Cove, Austin, TX 78734;
Lakeway, TX 78734
Aliases (AKA): Mercedes Blanco,
Mercedes Del Blanco,
Mercedes Del-Blanco,
Mercedes Dent Delblanco
Address History: 511 E Monroe Street Apt A, Austin, TX 78704;
3103 Riva Ridge Road, Austin, TX 78746;
Dallas, TX 75254;
San Antonio, TX 78256
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