Address History: 6615 Jayden Brook Court, Sugar Land, TX 77479;
7324 Bandera Ranch Trail, Austin, TX 78750;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Sultanali Mamji Momin,
Momin Sultanali
Address History: 303 Coffee Mill Creek Road, Georgetown, TX 78633;
7300 Bandera Ranch Trail Unit B, Austin, TX 78750;
Cedar Park, TX 78613;
Houston, TX 77095;
Round Rock, TX 78681
Aliases (AKA): Sandra L Nicholson
Address History: 1311 Pasadena Drive, Austin, TX 78757;
6777 Pasado Road Apt 1, Goleta, CA 93117;
Irvine, CA 92620;
Los Angeles, CA 90034;
Newport Beach, CA 92663
Aliases (AKA): Cory Apperson
Phone Numbers: (714) 505-9824
Email Addresses: k.y****@gmail.com
Address History: 22002 Briarcliff Drive, Spicewood, TX 78669;
2929 E Broadway Road Unit 55, Mesa, AZ 85204;
Austin, TX 78750;
Dallas, TX 75206;
The Hills, TX 78738
Aliases (AKA): Kelly K Cordzik,
K Kordzik,
Kelly Karl Kordzik
Email Addresses: kko****@mkgk-law.com
Address History: 11904 Deering Place, Austin, TX 78726;
7313 Bandera Ranch Trail Unit B, Austin, TX 78750;
Mcallen, TX 78504
Aliases (AKA): Claudia Cuevas
Phone Numbers: (956) 683-9312
Address History: 5732 Merrywing Circle, Austin, TX 78730;
8403 Loch Raven Boulevard Apartment C, Towson, MD 21286;
New Paltz, NY 12561;
New York, NY 10023;
Cincinnati, OH 45209
Aliases (AKA): Sami M Aboumatar,
Sami M Matar
Email Addresses: sab****@msn.com,
sam****@earthlink.net
Address History: 4113 Logan Ridge Drive, Cedar Park, TX 78613;
2596 Woodside Ridge Drive, Apopka, FL 32712;
Jersey City, NJ 07310;
Austin, TX 78750
Relatives & Associates: Max Haider
Address History: 911 Taulbee Lane, Austin, TX 78757;
7324 Bandera Ranch Trail Unit A, Austin, TX 78750;
Kingsville, TX 78363
Phone Numbers: (512) 292-9326
Address History: 7308 Bandera Ranch Trail Unit B, Austin, TX 78750;
8204 Cahill Drive, Austin, TX 78729;
Houston, TX 77022
Aliases (AKA): Rose A Dragon,
Rose A Evans
Email Addresses: bet****@twc.state.tx.us,
gbs****@yahoo.com,
mrc****@hotmail.com,
ray****@gmail.com,
rde****@austin.rr.com
Address History: 9921 Robin Hill Lane, Dallas, TX 75238;
7305 Bandera Ranch Trail Unit A, Austin, TX 78750;
Houston, TX 77057;
Richmond, TX 77407
Aliases (AKA): Stephanie M Ali
Relatives & Associates: Ali Zishan
Address History: 10900 Rustic Manor Lane, Austin, TX 78750;
2406 Allred Drive Apartment A, Austin, TX 78748;
Plano, TX 75024;
San Marcos, TX 78666
Aliases (AKA): Rita Lace Gossett
Phone Numbers: (512) 695-6299
Email Addresses: rit****@yahoo.com
Address History: 3300 Funston Street, Austin, TX 78703;
880418 Po Box, San Francisco, CA 94188;
Waltham, MA 02452;
Raleigh, NC 27603;
Cypress, TX 77429
Aliases (AKA): Samantha Bray,
Samantha Byerley,
S Nicholson,
Samantha Nickelson
Relatives & Associates: Jeffrey Bray
Samantha Byerley
Lewis Nicholson
Louis Nicholson
Sandra Nicholson
Email Addresses: sni****@yahoo.com
Address History: 7324 Bandera Ranch Trail, Austin, TX 78750
Address History: 4113 Logan Ridge Drive, Cedar Park, TX 78613;
4500 The Woods Drive Apartment 224, San Jose, CA 95136;
Altamonte Springs, FL 32714;
Apopka, FL 32712;
Davie, FL 33325
Aliases (AKA): Max Aaron Haider,
Max Haider
Email Addresses: pin****@hotmail.com
Address History: 7308 Bandera Ranch Trail Unit A, Austin, TX 78750;
9279 Cambridge Drive, Saline, MI 48176;
Minneapolis, MN 55407;
Saint Paul, MN 55117;
Dallas, TX 75217
Aliases (AKA): R Kulick
Address History: 7313 Bandera Ranch Trail Unit A, Austin, TX 78750;
6000 River Road Apt 1307, Columbus, GA 31904;
Fayetteville, NC 28303;
West Point, NY 10996;
Clarksville, TN 37040
Aliases (AKA): Marci D Deaver,
M Densmore,
Marci D Densmore,
Marci Dipprey Densmore,
Marcie D Densmore
Relatives & Associates: Bob Bensmore
Marty Deaver
Addie Densmore
Charletta Densmore
Matthew Densmore
Email Addresses: mde****@aol.com
Address History: 7308 Bandera Ranch Trail, Austin, TX 78750
Phone Numbers: (512) 241-1968
Address History: 7309 Bandera Ranch Trail Unit A, Austin, TX 78750;
1625 Larimer Street Apt 1707, Denver, CO 80202;
Saint Louis, MO 63141
Aliases (AKA): Julie Gellar,
Julie Geller,
Julie A Klearman,
Julie A Krumholz,
Julie A Learman
Address History: 7308 Bandera Ranch Trail Unit B, Austin, TX 78750;
2715 Arroyo Blanco Cove, Austin, TX 78748;
Cedar Park, TX 78613
Aliases (AKA): G Wise,
Greg Wise,
Gregory Httpleadpile Wise
Address History: 10004 China Garden Cove, Austin, TX 78730;
7308 Bandera Ranch Trail, Austin, TX 78750
Phone Numbers: (512) 241-1968
Address History: 1672 Perkins Boulevard, Lincoln, NE 68502;
56 Lochstead Avenue, Jamaica Plain, MA 02130;
Natick, MA 01760;
Meadow Grove, NE 68752;
Austin, TX 78750
Aliases (AKA): T Westfall,
Thomas C Westfall
Address History: 25953 Arcadia Drive, Novi, MI 48374;
18717 San Juan Drive, Detroit, MI 48221;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Oak Park, MI 48237
Aliases (AKA): Danielle Blackwell Blackwell,
Danielle B Mayer,
D Mayes,
Danielle Mayes,
Danielle C Tabron
Relatives & Associates: Mays Bender
Brionna Blackwell
Brittani Blackwell
John Blackwell
John Blackwell
Address History: 2914 Ocean Boulevard, Corona Del Mar, CA 92625;
23001 Weymouth Place, Valencia, CA 91354;
Woodland Hills, CA 91367;
Austin, TX 78750
Aliases (AKA): Howard B Zaraoff,
H Zaroff,
Howard Bradley Zaroff,
Howard B Zaroh,
Howard Bradley Zaroh
Relatives & Associates: Jacqueline Oleesky
Ashley Zaroff
Frances Zaroff
Kelsey Zaroff
Marlene Zaroff
Email Addresses: c5h****@yahoo.com,
how****@erac.com,
hza****@gmail.com,
min****@yahoo.com,
tor****@yahoo.com
Address History: 12646 Fontana Loop, Bradenton, FL 34211;
2010 Morgan Lane, Redondo Beach, CA 90278;
San Diego, CA 92115;
Valencia, CA 91354;
Sarasota, FL 34242
Aliases (AKA): Frances M Tritschler,
Frances M Zaraoff,
Frances M Zaro,
Fran M Zaroff,
Frances M Zaroff
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