Address History: 5904 Lehman Way, Austin, TX 78747;
12312 Buvana Drive, Austin, TX 78739;
Conroe, TX 77304;
Corsicana, TX 75110;
Mansfield, TX 76063
Aliases (AKA): Ken Swain,
Kenneth R Swain
Address History: 3613 Brownsboro Road Apt 2a, Louisville, KY 40207;
2304 Phoenix Hill Drive, Louisville, KY 40207;
Toledo, OH 43615;
Austin, TX 78749;
Justin, TX 76247
Address History: 4440 Corran Ferry Loop, Austin, TX 78749;
160451 Po Box, Austin, TX 78716
Address History: 145 Valley Spring Road, Wimberley, TX 78676;
1700 Burton Drive Apt 101, Austin, TX 78741;
Kyle, TX 78640
Address History: 4500 Corran Ferry Loop, Austin, TX 78749;
2800 Bartons Bluff Lane, Austin, TX 78746;
Bay City, TX 77414
Aliases (AKA): C Smith,
Chris Smith,
Chris Allan Smith,
Christoph Allan Smith,
Christopher A Smith
Address History: 300 Indian Trail, Leander, TX 78641;
4529 Corran Ferry Loop, Austin, TX 78749;
Dallas, TX 75287;
Galveston, TX 77550;
Houston, TX 77027
Email Addresses: boo****@earthlink.net,
boo****@epix.net,
boo****@gmail.com,
boo****@mail.com,
boo****@tampabay.rr.com
Address History: 6204 Antigo Lane, Austin, TX 78739;
3734 Mykonos Lane, San Diego, CA 92130;
Sunnyvale, CA 94089;
Gretna, LA 70056;
New Orleans, LA 70131
Email Addresses: oma****@aquadation.com,
oma****@omarhakim.net,
oma****@aggieangelnetwork.com
Address History: 1541 Jerusalem Drive, Round Rock, TX 78664;
5800 Brodie Lane Apt 421, Austin, TX 78745;
Houston, TX 77070;
Bothell, WA 98021
Relatives & Associates: Rafat Nasser
Hamida Yusufali
Hamidabano Yusufali
Mohamed Yusufali
Munaver Yusufali
Email Addresses: jyu****@hotmail.com
Address History: 6408 Canon Wren Drive, Austin, TX 78746;
110 16th Street Suite 1400, Denver, CO 80202;
Cleveland, OH 44105;
El Paso, TX 79932
Aliases (AKA): Larry A Bugen
Email Addresses: cbu****@hotmail.com,
eri****@yahoo.com,
lar****@bellsouth.net,
lbu****@austin.rr.com,
lbu****@bellsouth.net
Address History: 9421 Collazo Way, Austin, TX 78749;
900 S 94th Street Apt 1111, Chandler, AZ 85224;
Fountain Hills, AZ 85268;
Phoenix, AZ 85054;
Scottsdale, AZ 85250
Aliases (AKA): Jaime Masur
Phone Numbers: (952) 934-6977
Email Addresses: ann****@comcast.net,
jma****@mdhomehealth.com
Address History: 7416 Anaqua Drive, Austin, TX 78750;
507 Hunters Creek Court, Allen, TX 75013;
Carrollton, TX 75007;
South Padre Island, TX 78597
Aliases (AKA): Kyle A Pratt
Address History: 504 Beardsley Lane, Austin, TX 78746;
3765 Perry Street, Denver, CO 80212;
Edinburg, TX 78539;
San Antonio, TX 78256
Aliases (AKA): Carlos Gonzales,
C Gonzalez,
Carlos M Gonzalez,
Carlos Martin Gonzalez,
Carlos M Gonzelos
Email Addresses: cmg****@sbcglobal.net
Address History: 10210 Rancho Carmel Drive, San Diego, CA 92128;
12 Knollwood Drive, Mendham, NJ 07945;
Morris Plains, NJ 07950;
Austin, TX 78746
Phone Numbers: (512) 328-6081
Address History: 4522 Corran Ferry Loop, Austin, TX 78749;
1841 W Sunset Boulevard Apt 408, Los Angeles, CA 90026;
College Station, TX 77841;
Dallas, TX 75248
Aliases (AKA): Vincent Hagedorn
Aliases (AKA): Connie Grygier,
Constance Grygier
Relatives & Associates: Frank Grygier
Email Addresses: cgr****@yahoo.com,
fgr****@uswest.net
Address History: 4412 Corran Ferry Loop, Austin, TX 78749;
1114 Camina Costa Lane # 2053, Austin, TX 78752;
Keller, TX 76248
Aliases (AKA): J Vaughan
Address History: 702 Carolyn Avenue, Austin, TX 78705;
5001 Convict Hill Road Apt 505, Austin, TX 78749;
Buda, TX 78610;
Houston, TX 77083;
San Antonio, TX 78247
Aliases (AKA): Jack Swop,
Jackie S Swope
Aliases (AKA): Nicholas B Dollarhide,
Nick B Dollarhide
Email Addresses: ndo****@homeaway.com,
nic****@blackbaud.com,
nix****@yahoo.com
Address History: 2607 Hibiscus Drive, San Juan, TX 78589;
2822 N Kostner Avenue, Chicago, IL 60641;
Austin, TX 78753
Aliases (AKA): Dan Ramirez,
Daniel Ramirez
Address History: 4522 Corran Ferry Loop, Austin, TX 78749
Address History: 6636 W William Cannon Drive Apt 1113, Austin, TX 78735;
6033 Allott Avenue, Van Nuys, CA 91401;
Meridian, MS 39305;
Corpus Christi, TX 78412;
Houston, TX 77062
Aliases (AKA): Joseph Alexander Sarabia
Email Addresses: jos****@yahoo.com
Address History: 1541 Jerusalem Drive, Round Rock, TX 78664;
5800 Brodie Lane Apartment 421, Austin, TX 78745;
Bothell, WA 98021
Aliases (AKA): Munaver Yusufali
Relatives & Associates: Rafat Nasser
Hamida Yusufali
Hamidabano Yusufali
Jabir Yusufali
Jabirhusein Yusufali
Email Addresses: mun****@ipa.net
Address History: 7500 Shadowridge Run Unit 35, Austin, TX 78749;
515 Glastonbury Drive, Orlando, FL 32825;
Tampa, FL 33609;
Webster, NY 14580
Aliases (AKA): Haley Mc Gowan,
Haley Pollack
Email Addresses: bma****@yahoo.com,
hal****@gmail.com
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