Address History: 516 Po Box, Cedar Park, TX 78630;
216 Ferstl Avenue, Belmont, NC 28012;
Charlotte, NC 28209;
Dallas, NC 28034;
Gastonia, NC 28052
Aliases (AKA): James D Richie,
James D Ritch,
James Dean Ritch,
James Dean Ritchie,
James Ritchie
Email Addresses: jri****@yahoo.com,
lau****@yahoo.com,
vat****@yahoo.com
Address History: 404 Denson Drive, Austin, TX 78752;
2032 Lyon Avenue, Belmont, CA 94002;
Redwood City, CA 94063;
San Carlos, CA 94070;
San Mateo, CA 94402
Aliases (AKA): D Willems,
Dianne L Willems
Address History: 1410 Cornelia Street, Greenville, TX 75401;
309 Burger Street, Abilene, TX 79603;
Austin, TX 78727;
Brownwood, TX 76801
Aliases (AKA): Desiree Henson,
Desiree Michelle Henson
Relatives & Associates: Hipolita Castillo
Hipolita Castillo
Irelia Castillo
Jose Castillo
Leonel Castillo
Email Addresses: des****@aol.com,
hde****@yahoo.com
Address History: 2304 Rodeo Drive, Austin, TX 78727;
3803 Basford Road, Austin, TX 78722;
Killeen, TX 76543;
Round Rock, TX 78665;
Sandy, TX 78665
Email Addresses: cre****@yahoo.com,
cre****@yahoo.com
Address History: 2336 Rodeo Drive, Austin, TX 78727
Address History: 9894 Brewer Road, Salado, TX 76571;
2105 Rodeo Drive, Austin, TX 78727;
Corinth, TX 76210;
Denton, TX 76210;
Lubbock, TX 79423
Aliases (AKA): Gregg Martin Shirley
Email Addresses: des****@sbcglobal.net,
gre****@aol.com,
gre****@cs.com,
gre****@lycos.com,
gre****@sbcglobal.net
Address History: 2013 Rodeo Drive, Austin, TX 78727;
6606 Yosemite Lane, Dallas, TX 75214;
Waco, TX 76710
Relatives & Associates: Thelma Stubbs
Address History: 506 Vista View Trail, Spicewood, TX 78669;
1114 Old Nursery Way, Pensacola, FL 32514;
Shalimar, FL 32579;
Derby, KS 67037;
Wichita, KS 67212
Aliases (AKA): David A Davis,
Neil Davis,
David Neill
Email Addresses: ncj****@ameritrade.com,
ncj****@aol.com,
ncj****@peoplepc.com
Address History: 2125 Rodeo Drive, Austin, TX 78727
Phone Numbers: (512) 310-9964
Address History: 12610 Riata Trace Parkways Apt 1015, Austin, TX 78727;
7 Rondo Court, Chico, CA 95928;
Lakewood, CA 90712;
Morro Bay, CA 93442;
San Luis Obispo, CA 93405
Email Addresses: cos****@yahoo.com
Aliases (AKA): Farnaz Massoumian,
Farnaz Masumian,
Farnaz Sheikhzabeh,
Farnaz Sheikhzadeh
Email Addresses: adi****@gmail.com,
far****@gmail.com,
fma****@aol.com,
mas****@sbcglobal.net
Aliases (AKA): Bijan M Massoumianzava,
Bijan M Masumian,
Bijan Musumian,
Bijan Massoumian Zavareh
Phone Numbers: (512) 899-8491
Address History: 2200 Rodeo Drive, Austin, TX 78727;
315 Iron Southwest Avenue, Albuquerque, NM 87102;
Houston, TX 77055;
Leander, TX 78641
Aliases (AKA): Oliver Fasterling,
Olivier R Fasterling
Relatives & Associates: Ricardo Fasterling
Email Addresses: ofa****@hotmail.com
Address History: 400 E Yager Lane, Austin, TX 78753;
408 Allenwood Drive, Allen, TX 75002;
Aubrey, TX 76227;
Fort Worth, TX 76132;
Weatherford, TX 76087
Address History: 3105 Borden Road, Austin, TX 78757;
7205 Cercis Cove, Austin, TX 78759;
San Antonio, TX 78256
Aliases (AKA): Asheen Andrews
Address History: 2105 Rodeo Drive, Austin, TX 78727;
6110 Canterbury Drive Apt 123, Culver City, CA 90230
Relatives & Associates: Jacques Roussel
Laurie Roussel
Laurie Roussel
Monica Roussel
Philippe Roussel
Address History: 2340 Rodeo Drive, Austin, TX 78727;
500 Railway Avenue, Campbell, CA 95008;
San Jose, CA 95126
Aliases (AKA): Austin T Jackson
Relatives & Associates: James Jackson
James Jackson
Skylar Jackson
Debra Leonardini
Stephanie Puccinelli
Address History: 2212 Rodeo Drive, Austin, TX 78727
Phone Numbers: (512) 733-8140
Email Addresses: cmc****@aol.com
Address History: 10507 Cooper Hill Drive, Austin, TX 78758;
10507 Cooper Hill Drive # 275, Austin, TX 78758;
College Station, TX 77840
Aliases (AKA): June Harden,
June Bremond Harden
Email Addresses: joi****@pacbell.net,
jun****@aol.com,
jun****@netzero.net
Address History: 2602 Zach Scott Street, Austin, TX 78723;
210 Boulder Way, Stockbridge, GA 30281;
Minneapolis, MN 55404;
Chapel Hill, NC 27514;
Fayetteville, NC 28314
Aliases (AKA): G Lutcavage,
Greg Joseph Lutcavage,
Gregory Joseph Lutcavage
Relatives & Associates: Theresa Gruca
Gregory Lutcava
Huitzu Lutcavage
James Lutcavage
Kristin Lutcavage
Email Addresses: glu****@comcast.net,
glu****@hotmail.com,
glu****@yahoo.com,
glu****@aol.com,
glu****@aol.com
Address History: 10611 Carovilli Drive, Austin, TX 78748;
2611 Bee Caves Road Apt 142, Austin, TX 78746;
Farmersville, TX 75442;
Gun Barrel City, TX 75156;
Kyle, TX 78640
Aliases (AKA): B Upshaw,
Brian Upshaw
Phone Numbers: (512) 419-1976
Email Addresses: bri****@hotmail.com
Address History: 2204 Rodeo Drive, Austin, TX 78727;
4119 Burney Drive, Austin, TX 78731;
Dumfries, VA 22025;
Woodbridge, VA 22193
Address History: 2413 Rodeo Drive, Austin, TX 78727;
2911 Dixwell Avenue Ste 206, Hamden, CT 06518;
North Haven, CT 06473;
West Haven, CT 06516;
Chicago, IL 60640
Aliases (AKA): Damascus Ekberg,
Henry W Ekberg,
Henry Ekberg
Email Addresses: cro****@gmail.com,
nlc****@yahoo.com
Address History: 4210 Buckskin Road, Cedar Park, TX 78613;
708 University Avenue Se, Minneapolis, MN 55414;
Austin, TX 78727
Relatives & Associates: Arpita Malhotra
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