Address History: 10208 Open Gate Drive, Austin, TX 78726;
15 Lafayette Street, Arlington, MA 02474;
Bethesda, MD 20816;
Solomons, MD 20688;
East Setauket, NY 11733
Aliases (AKA): Robert Yellen,
B Yellin,
Bob Yellin,
Robert J Yellin
Relatives & Associates: Genevieve Aldridge
Kathleen Kopas
Claudia Moratto
Marshall Yellin
Natalia Yellin
Address History: 7603 Rustling Road, Austin, TX 78731;
68 Black Bear Lane, Bayfield, CO 81122;
Denton, TX 76209
Aliases (AKA): Deena H Hamilton,
Deena Santori,
Deena K Santori
Relatives & Associates: Edmond Hamilton
Marian Hamilton
Perri Hamilton
Stanley Hamilton
Brandon Santori
Email Addresses: dsa****@aol.com,
dsa****@austin.rr.com
Address History: 301 West Avenue Unit 3907, Austin, TX 78701;
1012 Harwood Place Apt B, Austin, TX 78704;
San Marcos, TX 78666
Aliases (AKA): Lacey X Scofield
Address History: 10224 Open Gate Drive, Austin, TX 78726;
3848 Mentone Avenue Apt 404, Culver City, CA 90232;
Los Angeles, CA 90067;
Santa Monica, CA 90403;
Tulsa, OK 74136
Aliases (AKA): John Delascurain,
John Eustace Delascurain,
Juan G Delascurain,
Juan Delasurain,
Juan Elascuraio
Relatives & Associates: Kristin Anderson
Brenda Baldwin
Juan Delacurian
Maria Delascurain
Melisa Delascurain
Email Addresses: jde****@attglobal.net,
jde****@cflorez.com,
jde****@yahoo.com,
joh****@wilcom.com,
joh****@yahoo.com
Phone Numbers: (512) 246-6900
Address History: 6208 Paradise Manor Circle, Marble Falls, TX 78654;
65 County Road Unit M78, Cliffwood, NJ 07721;
Flushing, NY 11367;
Edmond, OK 73034;
Oklahoma City, OK 73112
Aliases (AKA): Ron Rabakukk
Address History: 3012 Greg Allen Drive, Weatherford, TX 76088;
8123 Whistlewing Court, Orlando, FL 32817;
Winter Park, FL 32790;
Alpharetta, GA 30022;
Wilmington, NC 28411
Aliases (AKA): Helen M Hurd,
Helen Marie Lynch,
Helen M Lynch,
Helen Marie Ynch
Email Addresses: pat****@cableone.net
Address History: 10229 Open Gate Drive, Austin, TX 78726;
801 Meadow Drive Apt 3, Blacksburg, VA 24060
Aliases (AKA): Vikram Shah
Address History: 10224 Open Gate Drive, Austin, TX 78726;
10707 Lake Creek Parkways Apt 3, Austin, TX 78750
Aliases (AKA): Maria Anton Lascurain
Relatives & Associates: Kristin Anderson
Brenda Baldwin
Juan Delacurian
John Delascurain
Melisa Delascurain
Phone Numbers: (512) 335-1348
Address History: 4500 E Rapid Springs Cove, Austin, TX 78746;
10301 Open Gate Drive, Austin, TX 78726;
Cedar Park, TX 78613;
Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): James R Thomas,
Jim Thomas
Address History: 10312 Open Gate Drive, Austin, TX 78726;
2819 Foster Lane, Austin, TX 78757;
Pflugerville, TX 78660
Address History: 10208 Open Gate Drive, Austin, TX 78726;
1 Grafton Street Apt 7, Shrewsbury, MA 01545;
Westborough, MA 01581
Relatives & Associates: Genevieve Aldridge
Kathleen Kopas
Robert Yellen
Natalia Yellin
Phone Numbers: (512) 401-6107
Address History: 5962 Mesa Verde Circle, Austin, TX 78749;
9705 Burnet Road Ste 126, Austin, TX 78758;
Colleyville, TX 76034
Aliases (AKA): P Andrews
Address History: 1607 Elkins Lane, Cedar Park, TX 78613;
155 Orange Parks # J208, Redlands, CA 92374;
Parker, CO 80134;
Austin, TX 78750
Aliases (AKA): T Patriquin,
Thomas J Patriquin,
Tim J Patriquin
Relatives & Associates: Erin Depugh
Susan Patrioun
Linda Patriquin
Robert Patriquin
Shirley Patriquin
Email Addresses: inv****@yahoo.com,
sta****@localnet.com
Phone Numbers: (512) 845-9878
Address History: 10218 Open Gate Drive, Austin, TX 78726;
6041 Po Box, Avon, CO 81620;
Chattanooga, TN 37401;
Knoxville, TN 37938
Address History: 10218 Open Gate Drive, Austin, TX 78726
Address History: 10220 Open Gate Drive, Austin, TX 78726;
165 Lyndon Street, Hermosa Beach, CA 90254;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90278;
Jackson, MI 49203
Aliases (AKA): Michael D Lindbert,
Michael John Lindbert
Relatives & Associates: Ashley Bostrom
Courtney Lindbert
Diane Lindbert
Jennifer Lindbert
Kathleen Lindbert
Email Addresses: mjr****@aol.com,
mjr****@comcast.net,
mjr****@peoplepc.com,
mjr****@aol.com,
mli****@aol.com
Address History: 7800 Southwest Parkways Unit 710, Austin, TX 78735;
1480 Monrovia Avenue Apartment D, Newport Beach, CA 92663;
Sunnyvale, CA 94086;
San Antonio, TX 78229
Aliases (AKA): John Irvin,
Jon Irvin
Email Addresses: jir****@austin.rr.com,
jir****@mirnarx.com,
jon****@aol.com,
jon****@esoterix.com
Address History: 6201 Nasco Drive, Austin, TX 78757;
13 N Lancaster Lane, Newtown, PA 18940;
Camas, WA 98607;
Vancouver, WA 98684;
Morgantown, WV 26505
Aliases (AKA): Homi E Nariman,
Hormi E Nariman,
Hormuzdiar E Nariman,
Hormuzdiar Nariman
Email Addresses: h.n****@gmail.com,
hna****@juno.com,
hom****@amd.com
Address History: 113 Cattle Trail Way, Georgetown, TX 78633;
965 Pine Court Apt C, Meridian, MS 39305;
Hilliard, OH 43026;
Austin, TX 78727
Aliases (AKA): Dolly A Burrow,
Dolly A French,
Dolly B Vines
Email Addresses: dol****@yahoo.com
Address History: 10221 Open Gate Drive, Austin, TX 78726
Address History: 10229 Open Gate Drive, Austin, TX 78726;
3096 Dale Hollow Drive, Lexington, KY 40515;
Vestal, NY 13850
Aliases (AKA): U Shah,
Usha Himanshu Shah
Relatives & Associates: Hetal Bhalani
Bindia Patel
Himanshu Shah
Parag Shah
Paryank Shah
Email Addresses: par****@cox.net
Aliases (AKA): Prerna Chandrasekhar Bhat
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