Address History: 5511 Caprock Summit Drive Apt 7102, Austin, TX 78738;
571 Tuscany Valley Court Apt 8, Crestview Hills, KY 41017;
Florence, KY 41042;
Ft Mitchell, KY 41017;
Lexington, KY 40502
Aliases (AKA): Jeffery Scott Edelen,
Jeffrey Scott Edelen
Email Addresses: jef****@yahoo.com
Aliases (AKA): Aditi Vashisht
Address History: 22113 Coyote Cave Trail, Spicewood, TX 78669;
3608 Olde Lanark Drive, Land O Lakes, FL 34638;
Cedar Falls, IA 50613;
Davenport, IA 52806;
Delmar, IA 52037
Aliases (AKA): Chad Phiel
Address History: 18009 Heard Loop, Austin, TX 78738;
2390 Fallbrook Place, Escondido, CA 92027;
Lake Arrowhead, CA 92352;
Poway, CA 92064;
San Diego, CA 92128
Aliases (AKA): Patricia A Mullen,
Patricia Short
Address History: 211 Ringtail Stream Drive, Austin, TX 78738;
25121 Silver Crest Drive, Gaithersburg, MD 20882;
Hoboken, NJ 07030;
Great Neck, NY 11021;
Manhasset, NY 11030
Aliases (AKA): Lauren F Felda,
Lauren Feola,
L Gastwirth,
Lauren R Gastwirth,
Lauren F Gaswirth
Address History: 18100 Heard Loop, Austin, TX 78738;
761 Newton Street, Chestnut Hill, MA 02467;
East Weymouth, MA 02189;
Needham Heights, MA 02494;
Sherborn, MA 01770
Aliases (AKA): Alex Hawkins
Address History: 18113 Heard Loop, Austin, TX 78738;
15 Poncetta Drive Apt 340, Daly City, CA 94015;
Millbrae, CA 94030;
San Francisco, CA 94133;
South San Francisco, CA 94080
Aliases (AKA): Frederic Martijn Hermans
Address History: 18012 Heard Loop, Austin, TX 78738;
4215 N Drinkwater Boulevard Apt 233, Scottsdale, AZ 85251;
Chicago, IL 60613;
Clarendon Hills, IL 60514;
Evanston, IL 60202
Aliases (AKA): Kenneth Httpwwwjippy Gilberg,
Ken M Gilbert,
Ken Gilbert,
Kenneth M Gilbert,
Kennith Httpwwwjippy Gilbert
Relatives & Associates: David Bowwooderd
Kenneth Gilberg
Bryan Gilbert
Greg Gilbert
Richard Gilbreth
Address History: 2001 S Mopac Expressway Apt 1322, Austin, TX 78746;
18109 Heard Loop, Austin, TX 78738
Phone Numbers: (702) 228-4650
Address History: 18017 Heard Loop, Austin, TX 78738;
12410 Alameda Trace Circle Apt 2113, Austin, TX 78727;
Cedar Park, TX 78613
Relatives & Associates: Aishwarya Viswanathan
Address History: 18005 Heard Loop, Austin, TX 78738;
1311 Alta Vista Avenue, Austin, TX 78704;
Cedar Park, TX 78613;
Houston, TX 77042;
Round Rock, TX 78665
Aliases (AKA): Joe Mc Keel
Email Addresses: jbm****@aol.com,
joe****@statefarm.com,
joe****@juno.com
Address History: 211 Ringtail Stream Drive, Austin, TX 78738;
7 Willow Tree Court, Rockville, MD 20850;
East Lansing, MI 48823;
East Hampton, NY 11937;
Great Neck, NY 11024
Aliases (AKA): David Gastwirth,
David E Gaswirth,
David E Lutcf
Relatives & Associates: Lauren Felda
Andrew Gastwirth
Jason Gastwirth
Lillian Gastwirth
Norma Gastwirth
Email Addresses: dav****@aol.com,
dga****@americanbusiness.com,
dga****@cae.org,
dga****@gmail.com,
dga****@yahoo.com
Address History: 4817 Turquesa Drive, Spicewood, TX 78669;
4250 Ne 6th Street, Des Moines, IA 50313;
Austin, TX 78738;
Bryan, TX 77802;
Carrollton, TX 75007
Aliases (AKA): Hyo Sang Lee,
Hyo-Sang Lee,
Paul Sang Lee,
Paul Lee,
Sang Lee
Phone Numbers: (512) 334-9445
(617) 542-0503
Address History: 18109 Heard Loop, Austin, TX 78738;
224 Bonham Drive, Hewitt, TX 76643;
Liberty Hill, TX 78642;
Mc Gregor, TX 76657;
Robinson, TX 76706
Aliases (AKA): Cynthia A Caleo,
Cynthia A Webb
Email Addresses: lce****@aol.com
Address History: 18112 Heard Loop, Austin, TX 78738;
2275 S Bascom Avenue, Campbell, CA 95008;
Los Gatos, CA 95032;
San Jose, CA 95110
Aliases (AKA): D W Austin
Phone Numbers: (408) 374-3258
Email Addresses: jen****@yahoo.com
Address History: 18013 Heard Loop, Austin, TX 78738;
1408 West Belle Plaine Avenue Apartment 2, Chicago, IL 60613;
Downers Grove, IL 60515;
Elmwood Park, IL 60707;
Grayslake, IL 60030
Relatives & Associates: Ruby Gonzalez
Jason Mazur
Lee Mazur
Marylou Mazur
Paul Mazur
Email Addresses: dem****@msn.com,
jma****@rocketmail.com,
jma****@uic.edu,
maz****@aol.com
Address History: 15800 Grumbles Lane, Austin, TX 78738;
155 Harriet Street Suite 12, San Francisco, CA 94103;
Oxford, MS 38655;
New York, NY 10019;
Tulsa, OK 74137
Email Addresses: bra****@hotmail.com,
han****@msn.com,
pht****@yahoo.com,
pre****@gmail.com,
pre****@rocketmail.com
Address History: 25003 Fort Augusta Drive, Spring, TX 77389;
7708 35th Avenue, Sacramento, CA 95824;
Austin, TX 78738
Aliases (AKA): Coretta L Diggs,
Coretta J Jenkins
Address History: 18101 Heard Loop, Austin, TX 78738;
12655 W Jefferson Boulevard, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Venice, CA 90291
Phone Numbers: (310) 881-9481
Address History: 5764 Se Edgewater Circle, Stuart, FL 34997;
1703 Blackberry Court, Eustis, FL 32726;
Jacksonville, FL 32256;
Jensen Beach, FL 34957;
Juno Beach, FL 33408
Aliases (AKA): Marsha Bbu,
Marsha Briwn,
M Bunn,
Marsha Santiago
Email Addresses: bun****@cooley.edu,
bun****@bellsouth.net,
mar****@gmail.com,
mar****@aol.com,
mbu****@geico.com
Address History: 10530 Everhart Bay Drive, Las Vegas, NV 89135;
1908 Banyon Common, Livermore, CA 94550;
Pleasanton, CA 94588;
San Ramon, CA 94583;
Jacksonville, NC 28540
Aliases (AKA): Jeff Wilson,
Jeffrey Allen Wilson
Address History: 207 Chicago Avenue #3, Oak Park, IL 60304;
1619 N Mohawk Street Apt 1r, Chicago, IL 60614;
Elmwood Park, IL 60707;
Grayslake, IL 60030;
Kingsford, MI 49802
Aliases (AKA): Carly S Mazur,
Carly S Tremain
Email Addresses: car****@earthlink.net,
car****@hotmail.com,
ctr****@netzero.net
Address History: 4619 Chester Avenue Apt B307, Philadelphia, PA 19143;
11412 E Bella Vista Drive, Scottsdale, AZ 85259;
Austin, TX 78738;
Spring, TX 77381;
Issaquah, WA 98027
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