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: 5108 Quiet Mountain Cove Bldg 2, Austin, TX 78730;
5923 Bold Ruler Way, Austin, TX 78746;
Dallas, TX 75219
Address History: 8608 Carranzo Drive, Austin, TX 78735;
225 Campbell Drive, Hopkins, MN 55343;
Brooklyn, NY 11215;
West Lake Hills, TX 78746
Aliases (AKA): Leslie T Barron,
Tami Tamara Barron,
Tami Tamar Barron,
Leslie Hanson,
Leslie D Schroeder
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: 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
Relatives & Associates: Antown Boukarim
Elias Boukarim
George Boukarim
George Boukarim
Nina Boukarim
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: 3201 Rustic River Cove, Austin, TX 78746;
333 Ne 21st Avenue Apt 916, Deerfield Beach, FL 33441
Aliases (AKA): Geetha Kamalanathan
Phone Numbers: (737) 222-6821
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
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: 2109 Chisholm Trail, Salado, TX 76571;
5905 Bold Ruler Way, Austin, TX 78746;
Georgetown, TX 78628;
Highlands, TX 77562;
Houston, TX 77077
Aliases (AKA): Al Sidaras,
Albert Francis Sidaras,
Albert Sidaras,
Bert Sidaras
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: 5905 Bold Ruler Way, Austin, TX 78746
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
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: 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: 2800 Waymaker Way Unit 49, Austin, TX 78746;
3500 Mystic Pointe Drive, Aventura, FL 33180;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Rachel E Escandell,
Rachel Revering,
Rachel E Valon
Phone Numbers: (512) 469-0058
Address History: 4501 Westlake Drive Apt 23, Austin, TX 78746;
4610 Anikawi Drive, Austin, TX 78746;
Bryan, TX 77801;
Dallas, TX 75254;
Frankston, TX 75763
Aliases (AKA): Donna L Meek
Address History: 2901 Mill Reef Cove, Austin, TX 78746;
68 Day Street, Auburndale, MA 02466;
Cary, NC 27513;
Raleigh, NC 27617;
East Greenwich, RI 02818
Aliases (AKA): F Vendal,
Farida Javaid Vendal
Relatives & Associates: Mohammed Vendal
Email Addresses: fve****@aol.com
Address History: 5919 Bold Ruler Way, Austin, TX 78746
Phone Numbers: (717) 566-4972
Address History: 5244 Mccormick Mountain Drive, Austin, TX 78734;
5923 Bold Ruler Way, Austin, TX 78746;
Galveston, TX 77554
Aliases (AKA): Dan Slaughter,
Don Slaughter
Email Addresses: dan****@latinmail.com
Address History: 5920 Bold Ruler Way, Austin, TX 78746;
6372 Po Box, Chicago, IL 60606;
Palatine, IL 60094;
Auburn, ME 04210;
Cedar Park, TX 78613
Aliases (AKA): Alexandra Blaskowski,
Alexandria M Blaskowski
Aliases (AKA): Anissa Akrout
Email Addresses: a.a****@amd.com,
aak****@blackplanet.com,
aak****@yahoo.com,
ani****@hotmail.com,
ani****@amd.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
Address History: 1124 Seville Lane Ne, Saint Petersburg, FL 33704;
3144 Above Stratford Place, Austin, TX 78746;
Houston, TX 77057
Aliases (AKA): Susanne Byram
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