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: 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: 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: 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: 5931 Bold Ruler Way, Austin, TX 78746
Phone Numbers: (512) 329-9643
Address History: 646 W Forest Drive, Houston, TX 77079;
1099 1st Street Unit 111, Coronado, CA 92118;
San Diego, CA 92101;
New York, NY 10021;
Austin, TX 78746
Aliases (AKA): A Williams,
Alan H 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: 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: 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: 9 Hedge Lane, Austin, TX 78746;
5130 Bee Cave Road, Austin, TX 78746;
Fort Worth, TX 76116;
Horseshoe Bay, TX 78657;
West Lake Hills, TX 78746
Aliases (AKA): Bob Carter,
Robert R Carter
Address History: 5910 Bold Ruler Way, Austin, TX 78746;
1099 1st Street Unit 111, Coronado, CA 92118;
San Diego, CA 92101;
New York, NY 10021;
Houston, TX 77019
Aliases (AKA): Alan H. Williams
Phone Numbers: (281) 493-4595
(619) 435-8719
(619) 987-5484
(646) 649-2631
(713) 493-4595
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: 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
Relatives & Associates: Antown Boukarim
Elias Boukarim
George Boukarim
George Boukarim
Nina 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
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): Chandar Kamalanathan
Email Addresses: cha****@austin.rr.com,
cha****@texas.net,
cha****@gmail.com,
gol****@aol.com,
gol****@aol.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: 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: 5905 Bold Ruler Way, Austin, TX 78746
Address History: 311 Chapel Road, Bennington, VT 05201;
165 Droms Road, Schenectady, NY 12302;
Austin, TX 78704;
Georgetown, TX 78626;
Hutto, TX 78634
Aliases (AKA): Emily Heyer,
Emily Rose Washburn
Relatives & Associates: Jeffrey Washburn
Email Addresses: pin****@aol.com,
pin****@swbell.net
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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