Address History: 5311 Riviera Court, College Station, TX 77845;
10456 Trianon Place, Lake Worth, FL 33449;
Wellington, FL 33449;
Ithaca, NY 14850;
Austin, TX 78727
Aliases (AKA): M Flippen,
Mattheen Allen Flippen,
Matthew Allen Flippen
Relatives & Associates: Allison Flippen
Allison Flippen
Cindy Flippen
Heather Flippen
Jessica Flippen
Email Addresses: hea****@gmail.com,
hea****@yahoo.com,
m.a****@adelphia.com,
m.a****@worldnet.att.net,
m.a****@yahoo.com
Address History: 13206 Jenner Lane, Austin, TX 78729;
12340 Alameda Trace Circle Apt 2412, Austin, TX 78727;
San Antonio, TX 78251
Aliases (AKA): Estevan Varate
Address History: 10418 Bramble Berry Drive, Austin, TX 78748;
4829 Tarpon Court Apt C, Cape Coral, FL 33904;
Estero, FL 33928;
Fort Myers, FL 33967;
Lehigh Acres, FL 33936
Email Addresses: ism****@hotmail.com,
ism****@netscape.com,
ism****@yahoo.com
Address History: 1600 Thornridge Road, Austin, TX 78758;
4830 Nw 43rd Street Apt C41, Gainesville, FL 32606;
Lake Worth, FL 33467;
Palm Beach, FL 33480;
Wellington, FL 33414
Aliases (AKA): Rosalind Sobel
Relatives & Associates: Frederick Sobel
Email Addresses: rjs****@gmail.com,
ros****@nationwide.com,
sob****@nationwide.com
Address History: 10301 Nolina Cove, Austin, TX 78759;
165 Shawnee Pass, Portola Valley, CA 94028;
Santa Clara, CA 95050;
Muncie, IN 47304
Aliases (AKA): Kathy Choe
Email Addresses: kat****@sbcglobal.net,
kch****@gmail.com,
kch****@gmail.com
Address History: 12633 Picket Rope Lane, Austin, TX 78727
Address History: 12708 Picket Rope Lane, Austin, TX 78727;
600 Barwood Parks Apt 2018, Austin, TX 78753;
Plano, TX 75075
Aliases (AKA): Andy Hung A Yu
Address History: 12003 Kincardine Way, Austin, TX 78754;
12724 Picket Rope Lane, Austin, TX 78727;
Madison, WI 53711
Aliases (AKA): Caitlin Roberts Fontain,
Caitlin R Fontaine,
Caitlin J Roberts Fontaine,
Caitlin J Robertsfontaine
Relatives & Associates: Michael Fontaine
Address History: 13304 Marrero Drive, Austin, TX 78729;
12340 Alameda Trace Circle Apt 2412, Austin, TX 78727;
San Antonio, TX 78251
Aliases (AKA): Catherine Zarata,
C Zarate,
Catherine L Zarate,
Kathy Zarate
Phone Numbers: (210) 522-1666
(512) 428-5575
Address History: 9336 Notches Drive, Austin, TX 78748;
2605 Gadwall Cove, Austin, TX 78748;
San Marcos, TX 78666
Email Addresses: wvi****@yahoo.com
Address History: 1111 Clermont Avenue, Austin, TX 78702;
1919 Ygnacio Valley Road, Walnut Creek, CA 94598
Aliases (AKA): Shu M Yang,
Shuming Yang
Phone Numbers: (512) 628-4664
Address History: 10122 Planters Woods Drive, Austin, TX 78730;
8131 N Mohave Road, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Denver, CO 80231;
Englewood, CO 80111
Aliases (AKA): Susan L Villalanti
Email Addresses: lvi****@gmail.com,
roy****@gmail.com,
svi****@hotmail.com,
vil****@yahoo.com
Address History: 12632 Picket Rope Lane, Austin, TX 78727;
10000 Riverside Road Nw, Albuquerque, NM 87114
Aliases (AKA): Robert B Tiffany
Email Addresses: bti****@ibm.com,
bti****@us.ibm,
bti****@us.ibm.com
Address History: 12632 Picket Rope Lane, Austin, TX 78727;
100000 Nw Riverside Road, Albuquerque, NM 87114;
Questa, NM 87556
Phone Numbers: (505) 804-4813
(505) 897-7555
(505) 914-0169
(512) 656-8229
Address History: 12636 Picket Rope Lane, Austin, TX 78727;
202 Lake Parsons Green Unit 201, Brandon, FL 33511;
Orlando, FL 32839;
Palm Harbor, FL 34684;
Tampa, FL 33647
Aliases (AKA): Ahmed Abdellaoui,
Abdellaoui Ahmed El,
Ahmed El,
Ahmed E El Abdellaoui,
Ahmed El-Abdellaoui
Relatives & Associates: Maria Abdellaoui
Brahim El
Souad El
Ahmed Elmattougui
Abdekfettah Elrharrafi
Aliases (AKA): Kevin Chang,
Cheng H Yang,
Kevin Yang
Email Addresses: cli****@satx.rr.com,
cli****@comcast.net,
cli****@gmail.com,
kev****@hotmail.com,
kev****@yahoo.com
Address History: 4714 Ramsey Avenue, Austin, TX 78756;
1621 Buttonwood Circle Apt 2145, Schaumburg, IL 60173;
Oklahoma City, OK 73102
Phone Numbers: (512) 837-7308
Address History: 12724 Picket Rope Lane, Austin, TX 78727;
9313 Sesame Court, Spring Hill, FL 34608;
Cedar Park, TX 78613;
Wichita Falls, TX 76309
Relatives & Associates: Cindy Canales
Maria Feliciana
Avelino Feliciano
Avelino Feliciano
Bonilla Feliciano
Phone Numbers: (512) 418-0684
Relatives & Associates: Stephen Sebesta
Address History: 2137 Philomena Street, Austin, TX 78723;
1275 N Echo Avenue, Fresno, CA 93728;
Los Angeles, CA 90024;
Santa Ana, CA 92703;
Visalia, CA 93292
Aliases (AKA): Logan Perkes Perkes
Email Addresses: dea****@yahoo.com
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