Address History: 11203 Ranch Road 2222 Apt 1603, Austin, TX 78730;
7308 Bandera Ranch Trail Unit B, Austin, TX 78750;
Dallas, TX 75287
Aliases (AKA): Ray Deragon,
Raymond Dragon
Relatives & Associates: Rose Deragon
Email Addresses: ray****@austin.rr.com,
rde****@austin.rr.com
Address History: 7304 Bandera Ranch Trail Unit B, Austin, TX 78750;
1225 Cassiopeia Way, Austin, TX 78732;
Irving, TX 75063
Email Addresses: mai****@gmail.com
Address History: 287 Rees Landing Road, Spicewood, TX 78669;
1335 Upper Broadview Road, Estes Park, CO 80517;
Topeka, KS 66611;
Austin, TX 78750;
Carrollton, TX 75006
Aliases (AKA): Laurie Fannin,
Laurie Ann Heaton
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: 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: 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: 7324 Bandera Ranch Trail, Austin, TX 78750
Phone Numbers: (512) 306-9686
(512) 358-8600
Address History: 7320 Bandera Ranch Trail, Austin, TX 78750
Address History: 7324 Bandera Ranch Trail Unit A, Austin, TX 78750;
911 Taulbee Lane, Austin, TX 78757;
Bountiful, UT 84010
Phone Numbers: (801) 298-0414
Address History: 511 N Cuernavaca Drive Apt B, Austin, TX 78733;
1510 Granada Boulevard, Miami, FL 33134;
Nashville, TN 37205;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): James Sykes
Email Addresses: jam****@excite.com,
jam****@dell.com,
jam****@dell.com,
jam****@yahoo.com
Address History: 7300 Bandera Ranch Trail Unit B, Austin, TX 78750;
1551 Union Street Unit 402, San Diego, CA 92101;
Temecula, CA 92591;
Urbandale, IA 50323;
Hays, KS 67601
Aliases (AKA): Angela Kay Lucas,
Angela Kay Lucaswinters,
Angela Lucas Winters,
Angela K Winters
Relatives & Associates: Barry Winters
Phone Numbers: (214) 406-4896
Email Addresses: ang****@yahoo.com
Address History: 204 Tinto Street, Leander, TX 78641;
96 Frederick Street Unit C, Santa Cruz, CA 95062;
Austin, TX 78750;
Marble Falls, TX 78654;
Spicewood, TX 78669
Aliases (AKA): Lois R Burkhardt,
Lois Rose Burkhardt,
Rose Burkhardt
Relatives & Associates: Brandon Burkhardt
Brandon Burkhardt
Dietmar Burkhardt
Heide Burkhardt
Juliette Burkhardt
Email Addresses: loi****@localnet.com
Address History: 9709 Oxaus Lane, Austin, TX 78759;
2621 Flagstone Drive, San Jose, CA 95132;
Dallas, TX 75252
Aliases (AKA): Puthusseri Amchandran,
Shyam Chandran,
Shyam R Puthusseri,
D Shyamchandran,
Puthusseri R Shyamchandran
Phone Numbers: (408) 923-1427
Address History: 241 W State Highway 72 Apt 414, Kenedy, TX 78119;
312 Idlewild Drive, Fairhope, AL 36532;
Fort Smith, AR 72916;
Greenbrier, AR 72058;
Jonesboro, AR 72405
Aliases (AKA): Marsha Phillips Johnson,
Marsha Phillips Johnston,
Marsha G Philipps,
M Estelle Phillips,
Marsha Phillipswhite
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com,
mar****@gmail.com,
mar****@yahoo.com
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: 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: 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: 10034 Planters Woods Drive, Austin, TX 78730;
19 11 1 2 Southeast Street, Rochester, MN 55904;
Saint Paul, MN 55127;
Saint Peter, MN 56082
Aliases (AKA): Jessica Lynn Fuhrer,
Jessica Lynn Lamkin
Email Addresses: jes****@yahoo.com,
jfu****@address.com
Address History: 7300 Bandera Ranch Trail Unit B, Austin, TX 78750;
40842 Carlena Lane, Temecula, CA 92591;
Urbandale, IA 50323;
Hays, KS 67601;
Las Vegas, NV 89148
Aliases (AKA): Barry J Winters
Relatives & Associates: Angela Lucas
Address History: 285 Lindura Court, Las Vegas, NV 89138;
7320 Bandera Ranch Trail Unit A, Austin, TX 78750;
Azle, TX 76020;
Benbrook, TX 76126;
Fort Worth, TX 76116
Aliases (AKA): Ann Richey,
Ann Margaret Richey,
Ann Tenrciro,
Ann M Tenreiro,
Annmargare Margaret Tenreiro
Email Addresses: ari****@uhcu.org,
ari****@earthlink.net
Address History: 3816 E Matthew Drive, Phoenix, AZ 85050;
6901 E Chauncey Lane Apt 2215, Phoenix, AZ 85054;
Hialeah, FL 33015;
Miami, FL 33183;
Pembroke Pines, FL 33028
Aliases (AKA): Kena Ling Ferriere,
Kena L La Ferriere
Relatives & Associates: James Laferriere
Phone Numbers: (954) 441-8506
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