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: 3108 Riva Ridge Road, Austin, TX 78746;
421 Evergreen Court, Danville, CA 94526;
San Diego, CA 92115;
San Jose, CA 95110;
San Ramon, CA 94583
Aliases (AKA): M L Oshea,
Mark Oshea,
Mark O Shea
Email Addresses: ark****@above.net,
mar****@above.net
Address History: 3106 Riva Ridge Road, Austin, TX 78746;
10306 Morado Cove Apartment 144, Austin, TX 78759
Relatives & Associates: Seshadri Narayanan
Phone Numbers: (512) 795-8292
Address History: 3502 Riva Ridge Road, Austin, TX 78746
Phone Numbers: (713) 461-5033
Address History: 3304 Riva Ridge Road, Austin, TX 78746;
2520 Quarry Road Apt 204, Austin, TX 78703;
Ganado, TX 77962
Relatives & Associates: Karen Ehalt
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: 30281 Po Box, Austin, TX 78755;
5200 W Benjamin Avenue, Norfolk, NE 68701;
Houston, TX 77056;
Mason, TX 76856;
West Lake Hills, TX 78746
Aliases (AKA): Joseph G Daley,
Joseph G Daly
Address History: 3001 Riva Ridge Road, Austin, TX 78746;
2158 Cumberland Parkways Se Apt 6407, Atlanta, GA 30339;
Youngstown, OH 44503;
Beaverton, OR 97008;
Portland, OR 97202
Aliases (AKA): Katherine Nelson
Address History: 5275 Po Box, Austin, TX 78763;
115 30th Street, Boulder, CO 80305;
San Antonio, TX 78253
Aliases (AKA): John K Jones,
Kyle Kyle Jones
Relatives & Associates: Michelle Bartholomew
Julie Elliott
Kathryn Grant
Shawn Hutchisonjones
Edward Jones
Address History: 3512 Riva Ridge Road, Austin, TX 78746;
3839 Bee Cave Road Ste 205, Austin, TX 78746;
Mcallen, TX 78503
Aliases (AKA): Debbie M Pike,
Debbie M Yancy,
Deborah M Yancy
Address History: 3305 Riva Ridge Road, Austin, TX 78746;
225 N Columbus Drive Unit 7609, Chicago, IL 60601;
Beaverton, OR 97007;
Portland, OR 97229;
Madison, WI 53715
Relatives & Associates: Huang Chieh
Phone Numbers: (608) 347-1211
Email Addresses: ilh****@hotmail.com
Email Addresses: bro****@hotmail.com
Address History: 3309 Riva Ridge Road, Austin, TX 78746;
899 S Alkire Street, Denver, CO 80228;
Lakewood, CO 80228;
Marietta, GA 30068;
Peoria, IL 61614
Aliases (AKA): Keith R Wulffraat,
Keith Richard Wulffraat
Relatives & Associates: Susan Moerbe
Carol Wulffraat
Karen Wulffraat
Karl Wulffraat
Leonard Wulffraat
Email Addresses: kei****@hotmail.com
Relatives & Associates: Antown Boukarim
Elias Boukarim
George Boukarim
George Boukarim
Nina Boukarim
Address History: 1726 Canonero Drive, Austin, TX 78746;
1722 Canonero Drive, Austin, TX 78746;
Dallas, TX 75229
Aliases (AKA): Jamil Hinedi
Email Addresses: mhi****@msn.com
Address History: 3105 Riva Ridge Road, Austin, TX 78746
Phone Numbers: (512) 327-3764
Address History: 3406 Riva Ridge Road, Austin, TX 78746;
4013 Greystone Drive, Austin, TX 78731;
Buda, TX 78610;
Houston, TX 77009
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: 2208 Enfield Road Apt 107, Austin, TX 78703;
73 Ala Kapua Street -1145, Kailua Kona, HI 96740;
Waikoloa, HI 96738
Aliases (AKA): Kuniko Ingram,
K Kaaua
Address History: 3206 Riva Ridge Road, Austin, TX 78746
Phone Numbers: (512) 330-9919
Address History: 3005 Riva Ridge Road, Austin, TX 78746
Address History: 4513 W Rapid Springs Cove, Austin, TX 78746;
14 Grove Street Place, Arlington, MA 02474;
North Chatham, MA 02650
Address History: 1907 Apricot Glen Drive, Austin, TX 78746;
5603 Arroyo Road, Austin, TX 78734;
El Paso, TX 79936;
Horizon City, TX 79928
Aliases (AKA): Alfred Urban Rd,
Frances R Renteria,
Alfred Urban,
Alfredo Urban,
F Urban
Address History: 3512 Riva Ridge Road, Austin, TX 78746
Address History: 3211 Riva Ridge Road, Austin, TX 78746;
7500 Wynne Lane, Austin, TX 78745;
Leander, TX 78646;
Manor, TX 78653;
Thorndale, TX 76577
Aliases (AKA): Champane L Frias,
Champane Roberts
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