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: 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: 513 Winged Foot Lane, Kerrville, TX 78028;
6259 Riverton Avenue, North Hollywood, CA 91606;
Van Nuys, CA 91406;
Avon, CO 81620;
Austin, TX 78746
Aliases (AKA): Ronald Winifred Arshall,
Ron Marshal,
Ron Marshall,
Ronald W Marshall,
Ronald Winifred Marshall
Address History: 4606 Gray Fox Drive, Austin, TX 78759;
6427 Airport Boulevard, Mobile, AL 36608;
Powder Springs, GA 30127;
Garland, TX 75043;
Houston, TX 77257
Aliases (AKA): M P Newell,
Michael P Newell,
Mike Newell
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: 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: 5507 Painted Valley Drive, Austin, TX 78759;
5931 Bold Ruler Way, Austin, TX 78746;
Giddings, TX 78942;
Ledbetter, TX 78946;
Pflugerville, TX 78660
Aliases (AKA): Jaime Denise Ebner,
Jamie Denise Ebner,
Jamie D Edner,
Jamie Denise-Ebner Schroeder
Email Addresses: jam****@yahoo.com
Address History: 9702 Holly Springs Drive, Austin, TX 78748;
5931 Bold Ruler Way, Austin, TX 78746;
Baytown, TX 77521;
Houston, TX 77007
Aliases (AKA): Manuel D Delos Reyes,
Manuel Delosreyes,
Manuel Reyes
Relatives & Associates: Crystal Alvarado
Perla Delosreyes
Robert Delosreyes
Shannon Delosreyes
Valentin Delosreyes
Phone Numbers: (713) 922-7150
Email Addresses: lib****@yahoo.com
Address History: 5930 Bold Ruler Way, Austin, TX 78746;
350 Sharon Park Drive Apt G23, Menlo Park, CA 94025;
San Francisco, CA 94158;
Boulder, CO 80303
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: 2800 Waymaker Way Unit 49, Austin, TX 78746;
6302 Ayres Drive, Austin, TX 78746;
La Crosse, WI 54601
Aliases (AKA): Dean C Revering
Email Addresses: dcr****@trane.com,
dea****@htseng.com,
dre****@trane.com
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: Laura Marcelin
Phone Numbers: (347) 561-5618
Address History: 5931 Bold Ruler Way, Austin, TX 78746;
5150 Hidalgo Street Unit 1903, Houston, TX 77056;
Midland, TX 79705;
Odessa, TX 79761
Aliases (AKA): Mary K Harvey
Address History: 5900 Bold Ruler Way, Austin, TX 78746;
15749 Southwest 54th Court, Hollywood, FL 33027;
Miami, FL 33126;
Miramar, FL 33027
Aliases (AKA): Libertad Maria Montealegre,
Libertad M Montealegre,
Libertod Maria Montealegre
Relatives & Associates: Allison Montealegre
Ernesto Montealegre
Jose Montealegre
Libby Montealegre
Lissette Montealegre
Email Addresses: mli****@netscape.net,
mon****@yahoo.com
Address History: 8015 Shoal Creek Boulevard Ste 207, Austin, TX 78757;
5901 Bold Ruler Way, Austin, TX 78746;
Evant, TX 76525
Aliases (AKA): R Wilkerson
Relatives & Associates: Frances Wilkerson
Karen Wilkerson
Kori Wilkerson
Kori Wilkerson
Lauren Wilkerson
Address History: 9017 Camelback Drive, Austin, TX 78733;
5931 Bold Ruler Way, Austin, TX 78746;
Houston, TX 77056;
Midland, TX 79703
Aliases (AKA): Justin B Kinsey
Email Addresses: cpd****@yahoo.com,
dst****@aol.com,
jus****@hotmail.com,
nou****@hotmail.com
Relatives & Associates: Geetha Chandar
Phone Numbers: (512) 238-7354
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: 5923 Bold Ruler Way, Austin, TX 78746;
1629 Cabinwood Cove, Austin, TX 78746;
South Burlington, VT 05403
Aliases (AKA): Nancy N Akrout
Phone Numbers: (512) 306-9813
Email Addresses: ani****@hotmail.com
Address History: 969 Miller Creek Cemetery Road, Johnson City, TX 78636;
1 Rr, Zachary, LA 70791;
Austin, TX 78759;
Dallas, TX 75204;
San Antonio, TX 78258
Aliases (AKA): A Cop,
Anne A Cop,
Ashley C Hoelscher,
Anne Loftus,
Ashley Loftus
Address History: 5301 Gladstone Drive, Austin, TX 78723;
5920 Bold Ruler Way, Austin, TX 78746;
College Station, TX 77840
Relatives & Associates: Nina Keidann
Erica Leake
William Leake
William Leake
Email Addresses: pri****@shi.com
Address History: 9017 Camelback Drive, Austin, TX 78733;
5931 Bold Ruler Way, Austin, TX 78746;
Houston, TX 77056;
Manor, TX 78653;
Midland, TX 79703
Aliases (AKA): Ennis Wayne Kinsey,
Wayne Kinsey,
E Wayne Kinsey Rd
Relatives & Associates: Mary Harvey
Christopher Kinsey
Ennis Kinsey
Justin Kinsey
Kathleen Kinsey
Address History: 3300 Crayton Road, Naples, FL 34103;
15340 Fruitvale Road, Valley Center, CA 92082;
Denver, CO 80215;
Austin, TX 78731
Aliases (AKA): Valerie Milburn Griffith,
Valerie Milburn
Email Addresses: gri****@yahoo.com
Address History: 1033 Nw 85th Terrace, Fort Lauderdale, FL 33322;
16283 Sw 47th Court, Hollywood, FL 33027;
Miami, FL 33178;
Miramar, FL 33027;
Plantation, FL 33322
Aliases (AKA): Nora L Depachon,
Norah L Gonzalez,
Norah Gonzalez Gonzalez,
Norah Gonzalez Pachon,
Norah Lucia Gonzalez-Pachon
Email Addresses: deb****@aol.com,
jkm****@aol.com,
pac****@fiu.edu
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