Address History: 5900 Bold Ruler Way, Austin, TX 78746;
6615 Nervia Street, Coral Gables, FL 33146;
Doral, FL 33178;
Fort Lauderdale, FL 33322;
Hollywood, FL 33027
Relatives & Associates: Maria Corredor
Norah Depachon
Libertod Montealegre
David Pachon
Felipe Pachon
Email Addresses: gch****@gmail.com,
jul****@yahoo.com,
jul****@yahoo.com,
lib****@yahoo.com,
pip****@hotmail.com
Relatives & Associates: Geetha Chandar
Phone Numbers: (512) 238-7354
Address History: 501 West Avenue Apt 2903, Austin, TX 78701;
5923 Bold Ruler Way, Austin, TX 78746;
Galveston, TX 77551
Aliases (AKA): Louisa M Slaughter,
Louisa A Slaughter
Relatives & Associates: Leonisia Avila
Christian Marquez
Michael Marquez
Miguel Marquez
Miguel Marquez
Address History: 8030 Frankford Road Apt 307, Dallas, TX 75252;
10019 Fairway Ridge Road, Charlotte, NC 28277;
Austin, TX 78746;
Irving, TX 75038;
Longview, TX 75601
Aliases (AKA): Joann E Meek,
Joanne Meek
Relatives & Associates: Kevin Meek
Address History: 5919 Bold Ruler Way, Austin, TX 78746
Phone Numbers: (717) 566-4972
Address History: 2800 Waymaker Way Unit 49, Austin, TX 78746;
5084 County Road 1719, Holly Pond, AL 35083;
Aventura, FL 33180;
Miami, FL 33180;
North Miami Beach, FL 33160
Address History: 3107 Westlake Drive Unit 3, Austin, TX 78746;
5931 Bold Ruler Way, Austin, TX 78746;
Houston, TX 77253;
West Lake Hills, TX 78746
Aliases (AKA): Mike Schroeder
Address History: 4501 Westlake Drive Apt 23, Austin, TX 78746;
4610 Anikawi Drive, Austin, TX 78746;
Dallas, TX 75254;
Plano, TX 75093
Aliases (AKA): Antoun E Boukarim,
Antoun Elias Boukarim,
Antown Boukarim
Relatives & Associates: George Boukarim
Address History: 2800 Waymaker Way Unit 49, Austin, TX 78746;
5084 County Road 1719, Holly Pond, AL 35083;
Aventura, FL 33180;
Miami, FL 33180;
North Miami Beach, FL 33160
Relatives & Associates: Charles Spann
Phone Numbers: (347) 561-5618
Address History: 5923 Bold Ruler Way, Austin, TX 78746;
7404 Bonniebrook Drive, Austin, TX 78735;
Essex Junction, VT 05452;
South Burlington, VT 05403
Aliases (AKA): Chekib C Akrout
Email Addresses: ani****@hotmail.com
Address History: 5930 Bold Ruler Way, Austin, TX 78746;
9694 Claiborne Square, La Jolla, CA 92037;
Corpus Christi, TX 78411
Phone Numbers: (361) 854-6433
Email Addresses: ado****@yahoo.com
Address History: 2924 Klondike Drive, Dallas, TX 75228;
5910 Bold Ruler Way, Austin, TX 78746;
Forney, TX 75126;
Houston, TX 77019;
Mesquite, TX 75149
Aliases (AKA): Josh D Williams,
Joshua David Williams
Address History: 5920 Bold Ruler Way, Austin, TX 78746;
4714 Hayvenhurst Avenue, Encino, CA 91436;
Valley Village, CA 91607;
Van Nuys, CA 91406;
New York, NY 10036
Aliases (AKA): Kelly Carreno,
Kellie Rastegar
Relatives & Associates: Ariah Rastegar
Address History: 5919 Bold Ruler Way, Austin, TX 78746;
942 Briarvista Northeast Way, Atlanta, GA 30329;
Auburndale, MA 02466;
Boston, MA 02127;
Batavia, NY 14020
Aliases (AKA): M Rumi,
Mustasim Rumi,
Mustasim N Rumi,
M Ruml
Address History: 2801 Cascade Falls Drive, Austin, TX 78738;
817 River Dell Drive, Louisville, KY 40206;
Allston, MA 02134;
Somerville, MA 02143;
Cranberry Twp, PA 16066
Aliases (AKA): Nina G Kejdann,
Nina Keidann Leake,
Nina Revering,
Nina G Revering
Email Addresses: nre****@conspirare.org
Address History: 5930 Bold Ruler Way, Austin, TX 78746;
4424 Gaines Ranch Loop Apt 2022, Austin, TX 78735
Phone Numbers: (512) 306-9598
Address History: 16 Country Lake Drive, Carrollton, TX 75006;
701 Po Box, Abilene, TX 79604;
Addison, TX 75001;
Austin, TX 78746;
Dallas, TX 75254
Aliases (AKA): Kerry Lee Duncan,
Sally Minter Duncan,
S Walls,
Sally Minter Walls,
Sally Walls
Email Addresses: c14****@aol.com,
cla****@worldnet.att.net,
ker****@netscape.net,
ker****@att.net,
ker****@bellsouth.net
Address History: 4015 Sierra Drive, Austin, TX 78731;
5511 Parks # 102, Austin, TX 78757;
Cedar Park, TX 78613;
Taylor, TX 76574
Aliases (AKA): Patrick J Heyl
Address History: 4501 Westlake Drive Apt 23, Austin, TX 78746;
696 Towle Way Apartment 39, Palo Alto, CA 94306;
Boulder, CO 80305;
Plano, TX 75093
Aliases (AKA): Jared Austin Meek
Relatives & Associates: Donna Lidiak
Jessica Meek
Joann Meek
Kevin Meek
Ryan Meek
Phone Numbers: (214) 953-6680
(512) 306-1517
(512) 599-5379
(972) 473-7425
Address History: 210 Spring Mill Drive, Kerrville, TX 78028;
466 Forest Highlands, Flagstaff, AZ 86001;
Del Mar, CA 92014;
Indian Wells, CA 92210;
Solana Beach, CA 92075
Aliases (AKA): Gena Clark,
Gena Griffin
Address History: 5930 Bold Ruler Way, Austin, TX 78746;
12801 Elmrock Avenue, La Mirada, CA 90638;
Menlo Park, CA 94025;
San Francisco, CA 94117;
Boulder, CO 80303
Aliases (AKA): Melissa Dickinson,
Boonsri Srinivasan
Relatives & Associates: Boonsri Dickinson
Esther Dickinson
John Dickinson
Judith Dickinson
Lisa Dickinson
Email Addresses: swe****@earthlink.com
Address History: 5330 Willers Way, Houston, TX 77056;
1099 1st Street Unit 111, Coronado, CA 92118;
Austin, TX 78746
Address History: 5112 Saratoga Avenue Apt 3, San Diego, CA 92107;
125 18th Avenue S, Saint Petersburg, FL 33705;
Brooklyn, NY 11220;
Austin, TX 78746;
Houston, TX 77027
Aliases (AKA): Danielle Katherine Dawley
Email Addresses: dan****@gmail.com,
dan****@rcn.com,
dda****@cs.com,
dmo****@gmail.com,
dom****@aol.com
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