Address History: 11904 Deering Place, Austin, TX 78726;
7313 Bandera Ranch Trail Unit B, Austin, TX 78750;
Houston, TX 77086
Address History: 10018 Pine Forest Road, Houston, TX 77042;
7309 Bandera Ranch Trail Unit A, Austin, TX 78750
Phone Numbers: (713) 781-1360
Email Addresses: rcb****@hotmail.com
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: 9120 Villa Norte Drive, Austin, TX 78726;
285 Lindura Court, Las Vegas, NV 89138;
Arlington, TX 76014;
Azle, TX 76020;
Benbrook, TX 76126
Aliases (AKA): S Richey,
Scott T Richey
Email Addresses: bel****@hotmail.com,
sri****@hotmail.com
Address History: 7317 Bandera Ranch Trail Unit A, Austin, TX 78750;
7320 Bandera Ranch Trail B, Austin, TX 78750;
Lakeway, TX 78734
Aliases (AKA): T Zamutt
Email Addresses: aza****@gmail.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: 7320 Bandera Ranch Trail, Austin, TX 78750
Address History: 7324 Bandera Ranch Trail Unit B, Austin, TX 78750;
4600 Monterey Oaks Boulevard Apt 827, Austin, TX 78749;
Bay City, TX 77414;
Houston, TX 77062
Aliases (AKA): Mejbin Maknojia,
Mejbin Momin,
Mejbin Monim
Relatives & Associates: Momin Amin
Altaf Makanojiya
Amir Maknojia
Kasamali Maknojia
Khairunisha Maknojia
Address History: 4146 Aransas Drive, Belton, TX 76513;
7316 Bandera Ranch Trail Unit B, Austin, TX 78750;
Cedar Park, TX 78613;
Cranfills Gap, TX 76637
Aliases (AKA): Kayley Taylor Gerhardt,
Kayley T Gerhardt
Email Addresses: kay****@yahoo.com
Address History: 10107 Crinium Cove, Austin, TX 78759;
11240 Amaranth Lane # 2210, Austin, TX 78754;
Cedar Park, TX 78613;
Houston, TX 77086;
Leander, TX 78641
Relatives & Associates: Sandhya Seenappa
Email Addresses: vse****@yahoo.com
Address History: 7304 Bandera Ranch Trail Unit A, Austin, TX 78750;
807 Castle Ridge Road Apt C, Austin, TX 78746;
Houston, TX 77088;
Sunset Valley, TX 78745
Aliases (AKA): Heidi T Ruiz,
Heidi Pohang Tse,
Heidi Tse-Ward,
Heidi Pohang Tseward,
Heidi Tes Ward
Email Addresses: hei****@netscape.net
Address History: 111 Bee Brush Court, Georgetown, TX 78628;
7320 Bandera Ranch Trail Unit A, Austin, TX 78750;
Cedar Park, TX 78613;
Dallas, TX 75209;
Horseshoe Bay, TX 78657
Aliases (AKA): Angela W Charnes,
Angela G Williams
Address History: 7305 Bandera Ranch Trail Unit A, Austin, TX 78750;
56 Lochstead Avenue, Jamaica Plain, MA 02130;
Natick, MA 01760;
Lincoln, NE 68506;
Meadow Grove, NE 68752
Aliases (AKA): F Westfall,
Fran A Westfall,
Frances A Westfall
Address History: 7320 Bandera Ranch Trail Unit A, Austin, TX 78750;
13625 S 48th Street Apt 1138, Phoenix, AZ 85044;
Scottsdale, AZ 85259;
Georgetown, TX 78633
Aliases (AKA): Jason Kopples
Email Addresses: jas****@yahoo.com,
jas****@aol.com,
jas****@yahoo.com
Address History: 7301 Colina Vista Loop Unit B, Austin, TX 78750;
470043 Po Box, Lake Monroe, FL 32747;
Largo, FL 33773;
Naples, FL 34119;
Orlando, FL 32832
Aliases (AKA): Melanie C Davis
Address History: 7301 Bandera Ranch Trail Unit A, Austin, TX 78750;
133 Sandy Lane, Clovis, NM 88101;
Las Cruces, NM 88001;
Houston, TX 77092
Aliases (AKA): Ian L Ward
Email Addresses: ian****@gmail.com,
ian****@idera.com,
ian****@versata.com
Address History: 7305 Bandera Ranch Trail Unit B, Austin, TX 78750;
3671 Mclaughlin Avenue Apt 6, Los Angeles, CA 90066;
Torrance, CA 90503
Address History: 10108 Longhorn Skyway, Dripping Springs, TX 78620;
1007 Ashford Lane Apt 15105, Arlington, TX 76006;
Austin, TX 78750;
Clute, TX 77531;
Houston, TX 77058
Aliases (AKA): Jennifer Garza,
Jennifer Lozano
Email Addresses: jen****@hotmail.com
Address History: 11017 Strasburg Lane, Austin, TX 78717;
7313 Bandera Ranch Trail Unit A, Austin, TX 78750;
Conroe, TX 77303;
Georgetown, TX 78626;
Houston, TX 77070
Aliases (AKA): Suzanne M Mc Daniel,
Suzanne M Mcdaniel
Relatives & Associates: Cheryl Clark
Susan Escalante
Christina Mcdaniel
Diane Mcdaniel
Gregory Mcdaniel
Email Addresses: dob****@yahoo.com,
kev****@yahoo.com
Address History: 4929 China Garden Drive, Austin, TX 78730;
2293 Central Park Drive, Campbell, CA 95008;
Houston, TX 77009;
Round Rock, TX 78664
Aliases (AKA): C Ortega,
Cynthia M Senteno
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;
716 P/O Box, Bladenboro, NC 28320;
Evergreen, NC 28438;
Fairmont, NC 28340;
Lumberton, NC 28359
Aliases (AKA): M Deaver,
Marty Earl Deaver
Email Addresses: foc****@embarqmail.com
Address History: 209 El Rio Drive, Austin, TX 78734;
7316 Bandera Ranch Trail, Austin, TX 78750;
College Station, TX 77845;
Lakeway, TX 78734;
Spicewood, TX 78669
Relatives & Associates: Kathryn Adams
Address History: 2808 Carrington Pointe Road, Fort Smith, AR 72903;
263 Lakeview Road, Edgemont, AR 72044;
Maumelle, AR 72113;
North Little Rock, AR 72113;
Los Angeles, CA 90028
Aliases (AKA): Chance Pressley Pressley
Email Addresses: cha****@verizon.net,
cha****@bellsouth.net
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