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: 5919 Bold Ruler Way, Austin, TX 78746;
68 Day Street, Auburndale, MA 02466;
Cary, NC 27513;
Hummelstown, PA 17036;
Middletown, PA 17057
Aliases (AKA): Meena Vendal,
Varmeena J Vendal,
Zarmeena J Vendal,
Zarmeena Vendal,
Zarmeena Javaid Vendal
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: 969 Miller Creek Cemetery Road, Johnson City, TX 78636;
1700 Forum Boulevard Apt 810, Columbia, MO 65203;
Austin, TX 78758;
Cypress Mill, TX 78663;
Dallas, TX 75206
Aliases (AKA): Thomas Loftus,
Thomas M Loftus,
Tom Loftus
Email Addresses: bam****@aol.com
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: 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: 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
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: 5931 Bold Ruler Way, Austin, TX 78746
Phone Numbers: (512) 329-9643
Address History: 126 N State Street, Rigby, ID 83442;
126 S State Street, Rigby, ID 83442;
Austin, TX 78746
Aliases (AKA): D Jane Byram,
Deana M Byram,
G T Byram,
George T Byram,
T Byram
Address History: 5905 Bold Ruler Way, Austin, TX 78746
Address History: 3201 Rustic River Cove, Austin, TX 78746;
333 Ne 21st Avenue Apt 916, Deerfield Beach, FL 33441
Aliases (AKA): Chandar Kamalanathan
Email Addresses: cha****@austin.rr.com,
cha****@texas.net,
cha****@gmail.com,
gol****@aol.com,
gol****@aol.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: 26100 Po Box, Austin, TX 78755;
6553 Blewett Avenue, Van Nuys, CA 91406
Aliases (AKA): Shiva K Lam
Relatives & Associates: Alivelu Lam
Email Addresses: shi****@techdata.com,
shi****@gmail.com
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;
350 Sharon Park Drive Apt G23, Menlo Park, CA 94025;
San Francisco, CA 94158;
Boulder, CO 80303
Address History: 7051 Comanche Trail, Austin, TX 78732;
170 Wood Street # 2, Lexington, MA 02421;
Houston, TX 77096;
Pearland, TX 77584;
Port Aransas, TX 78373
Aliases (AKA): Michael Schroeder
Relatives & Associates: Leslie Barron
Ashley Henderson
Monica Lindsell
Dolise Mcclure
Carl Schereder
Email Addresses: jod****@aol.com
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: 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: 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
Relatives & Associates: Antown Boukarim
Elias Boukarim
George Boukarim
George Boukarim
Nina Boukarim
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: 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
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: 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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