Address History: 400 Santaluz Path, Austin, TX 78732;
9003 Bayshore Bend, Austin, TX 78726;
San Benito, TX 78586
Aliases (AKA): Hamid Zarafshan,
Hamid Reza Zarafshani,
Hamid R Zarafshani,
Hamid Zarajshani
Email Addresses: ham****@mesarosa.com,
ham****@gmail.com,
hei****@usa-11.com,
hza****@gmail.com,
hza****@msn.com
Address History: 10807 Winchelsea Drive, Austin, TX 78750;
114 P/O Box, Alviso, CA 95002;
San Jose, CA 95127;
Sunnyvale, CA 94085
Aliases (AKA): Lei Zhang Ge
Address History: 4029 Walnut Clay Drive, Austin, TX 78731;
420 East Ohio Street Apartment 14f, Chicago, IL 60611;
Rockford, IL 61107;
Philadelphia, PA 19107;
Dallas, TX 75207
Aliases (AKA): Particia Anne Loose,
Patricia Anne Loose,
Patricia A Loose,
Patty Loose,
Patricia Anne Oneil
Email Addresses: plo****@nc.rr.com
Address History: 1849 Lariat Drive, Justin, TX 76247;
2366 Capistrello Street, Dublin, CA 94568;
Livermore, CA 94551;
Santa Barbara, CA 93103;
Arlington, TX 76016
Aliases (AKA): U Apte
Email Addresses: apt****@gmail.com,
dav****@protechresources.com,
pro****@flash.net,
uda****@yahoo.com
Address History: 400 Conchillos Drive, Georgetown, TX 78626;
4122 Thompson Street Apt 8, Kansas City, KS 66103;
Overland Park, KS 66210;
Frederick, MD 21703;
Montgomery Village, MD 20886
Aliases (AKA): Karen Shafie
Address History: 6404 Rusty Ridge Drive, Austin, TX 78731;
3940 Arctic Boulevard, Anchorage, AK 99503;
Manhattan, KS 66502;
Montgomery Village, MD 20886;
Alexandria, VA 22303
Aliases (AKA): Mohammad Reza Shafie
Address History: 6405 Rusty Ridge Drive, Austin, TX 78731;
7917 Mesa Trails Circle, Austin, TX 78731
Aliases (AKA): Annette Rosenfield
Address History: 6310 Rusty Ridge Drive, Austin, TX 78731;
11036 Claire Court, Jacksonville, FL 32223
Aliases (AKA): Kathleen Marilyn Debord,
Kathleen Debord Shave,
Kathleen Marilyn Shaver
Email Addresses: kat****@hotmail.com
Address History: 5116 Mcdade Drive, Austin, TX 78735;
112 Cornell Southeast Drive Apartment 1, Albuquerque, NM 87106;
El Paso, TX 79925;
Rockport, TX 78382
Aliases (AKA): Art Borrego,
Art Q Borrego,
Arturo Borrego
Email Addresses: abo****@austin.rr.com
Address History: 6405 Rusty Ridge Drive, Austin, TX 78731;
1110 Jackson Street, Albany, CA 94706;
Berkeley, CA 94710;
Santa Barbara, CA 93103;
Waverly, IA 50677
Aliases (AKA): Emily Apte,
Emilie R Soeder
Address History: 6405 Rusty Ridge Drive, Austin, TX 78731
Address History: 6301 Rusty Ridge Drive, Austin, TX 78731;
3101 Charlwood Drive, Austin, TX 78757;
Houston, TX 77024
Address History: 8601 Anderson Mill Road Apartment 1625, Austin, TX 78729;
1306 Barrington Drive, Austin, TX 78753
Email Addresses: bri****@mac.com
Aliases (AKA): Joseph E Debord
Phone Numbers: (512) 371-0075
Address History: 6404 Rusty Ridge Drive, Austin, TX 78731;
12 Brook Hill Lane Apt F, Rochester, NY 14625;
Syracuse, NY 13205;
Ponce, PR 00732;
Roanoke, VA 24018
Aliases (AKA): Nordeli Estronza Estronza,
Nordeli Estronzacappas
Address History: 422 Blakeley Drive, San Antonio, TX 78209;
12203 Antoinette Place, Austin, TX 78727
Aliases (AKA): G Glenn Leslie,
Greg Leslie
Email Addresses: gle****@worldnet.att.net
Address History: 6301 Rusty Ridge Drive, Austin, TX 78731;
8983 West Citrus Way, Glendale, AZ 85305;
Goodyear, AZ 85338;
Huntington Beach, CA 92649;
Round Rock, TX 78681
Aliases (AKA): Audrey Severin Turner
Address History: 113 Mindy Way, Liberty Hill, TX 78642;
1626 N Bowie Drive, Abilene, TX 79603;
Austin, TX 78752
Aliases (AKA): Steve Brookins,
Steven Douglas Brookins
Relatives & Associates: David Brookins
Douglas Brookins
Fran Brookins
Frances Brookins
Frances Brookins
Email Addresses: sew****@aol.com
Relatives & Associates: Derek Lewis
Address History: 3809 Towanda Road, Alexandria, VA 22303;
3154 Alafaya Club Drive Apt 303, Orlando, FL 32817;
Winter Park, FL 32792;
Granville, OH 43023;
Nashville, TN 37215
Aliases (AKA): A Hoffman,
Aaron L Hoffman
Email Addresses: aar****@gmail.com,
aho****@gmail.com,
hur****@comcast.net,
hur****@hotmail.com
Address History: 2366 Capistrello Street, Dublin, CA 94568;
5383 Starflower Way, Livermore, CA 94551;
San Francisco, CA 94110;
Arlington, TX 76016;
Austin, TX 78705
Email Addresses: ras****@gmail.com
Address History: 1815 Meadowbrook Heights Road, Charlottesville, VA 22901;
1630 30th Street Ste A, Boulder, CO 80301;
Louisville, CO 80027;
Saint Paul, MN 55113;
Austin, TX 78731
Aliases (AKA): E Leblang,
Emily Leblang,
Emily Ann Shwiff
Email Addresses: ele****@hotmail.com
Address History: 114 Po Box, Alviso, CA 95002;
170461 Po Box, Austin, TX 78717
Phone Numbers: (512) 436-9371
Address History: 2609 Barry Switzer Avenue, Norman, OK 73072;
16809 Ventana Boulevard, Bray, OK 73012;
Enid, OK 73703;
Oklahoma City, OK 73104;
Austin, TX 78759
Aliases (AKA): Macey L Breece,
Macey Fitzgerald
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