Aliases (AKA): Santosh Khanjee
Email Addresses: skh****@yahoo.com
Address History: 1816 Far Gallant Drive, Austin, TX 78746;
14420 Kittridge Street Apt 207, Van Nuys, CA 91405;
Edmond, OK 73034;
Bee Cave, TX 78738;
Houston, TX 77031
Aliases (AKA): Jon Faulkner,
Jonathan L Faulkner
Address History: 3503 Riva Ridge Road, Austin, TX 78746
Relatives & Associates: Antown Boukarim
Elias Boukarim
George Boukarim
George Boukarim
Jamil Boukarim
Address History: 3300 Riva Ridge Road, Austin, TX 78746;
303248 Po Box, Austin, TX 78703
Email Addresses: cda****@eanesisd.net,
cda****@msn.com,
col****@gmail.com,
erl****@hotmail.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
Relatives & Associates: Adeline Durkalski
Phone Numbers: (904) 686-4872
Address History: 3200 Riva Ridge Road, Austin, TX 78746;
20022 N 31st Avenue, Phoenix, AZ 85027;
Redondo Beach, CA 90278;
Pensacola, FL 32507;
New York, NY 10022
Aliases (AKA): B R Inman,
Bob Ray Inman,
Bobby R Inman,
Br Ray Inman,
Robert Ray Inman
Email Addresses: bin****@gefinorventures.com,
bin****@limestonevc.com,
elc****@aol.com
Address History: 3505 Fawn Trail, Austin, TX 78746;
104 Lancaster Drive, Chapel Hill, NC 27517;
Raleigh, NC 27608;
Charleston, SC 29401
Aliases (AKA): Irene Z Dittman,
Irene Dittmann
Email Addresses: idi****@comcast.net
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: 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: 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: 3100 Riva Ridge Road, Austin, TX 78746;
312 Copperleaf Road, Austin, TX 78734;
Cottonwood Shores, TX 78657;
Lakeway, TX 78734;
Marble Falls, TX 78657
Aliases (AKA): Greg Woodby,
Gregory D Woodby
Email Addresses: gwo****@usa.net
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: 3311 Riva Ridge Road, Austin, TX 78746;
2 Po Box, Douglassville, TX 75560
Address History: 200 N Cuernavaca Drive, Austin, TX 78733;
107 Rivoli Woods Drive, Macon, GA 31210;
Baker, LA 70714;
Canton, MS 39046;
Greenville, MS 38701
Aliases (AKA): Angela Abide,
Angela M Crockett
Email Addresses: ama****@gmail.com
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: 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
Aliases (AKA): Beth Carter
Address History: 3301 Riva Ridge Road, Austin, TX 78746
Relatives & Associates: Leigh Gavigan
Stephen Gavigan
Address History: 3204 Riva Ridge Road, Austin, TX 78746;
2503 Tracy Trail, Austin, TX 78728;
Round Rock, TX 78664
Phone Numbers: (512) 327-2414
Address History: 28 San Giovani Court, Austin, TX 78738;
2716 Barton Creek Boulevard Apt 1911, Austin, TX 78735;
West Lake Hills, TX 78746
Aliases (AKA): Bill Temple,
William Israel Temple
Address History: 3404 Riva Ridge Road, Austin, TX 78746;
3705 Corum Cove, Austin, TX 78746;
Houston, TX 77063
Phone Numbers: (719) 852-4314
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
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