Address History: 2304 Portofino Ridge Drive, Austin, TX 78735;
3210 Cherry Street Apt 17, Grand Forks, ND 58201;
Georgetown, TX 78633;
Arlington, VA 22202;
Falls Church, VA 22042
Aliases (AKA): James J Gjerset,
James Jjerset
Address History: 2300 Portofino Ridge Drive, Austin, TX 78735;
2713 Barton Point Drive, Austin, TX 78733;
West Lake Hills, TX 78746
Aliases (AKA): Bennie Daneshjou,
M B Daneshjou,
Min Bahman Daneshjou,
Benny Daneshjoubusexp
Relatives & Associates: Danielle Daneshjou
Daran Daneshjou
Jordan Daneshjou
Sally Daneshjou
Courtney Fos
Address History: 26706 Founders Place, Spicewood, TX 78669;
2716 Barton Creek Boulevard Apt 2711, Austin, TX 78735;
Gatesville, TX 76528
Aliases (AKA): S Davis,
Sheri J Davis
Email Addresses: she****@hotmail.com
Address History: 2304 Portofino Ridge Drive, Austin, TX 78735
Phone Numbers: (512) 906-0952
Address History: 26706 Founders Place, Spicewood, TX 78669;
2716 Barton Skyway # Ck 2711, Austin, TX 78704;
Gatesville, TX 76528
Aliases (AKA): Delmi Barientes,
Delmi Barrientes,
Delmi A Herrera,
Delmi A Herrera M,
Delmi A Herrera Magana
Address History: 2300 Portofino Ridge Drive, Austin, TX 78735
Email Addresses: jor****@gmail.com
Address History: 2316 Portofino Ridge Drive, Austin, TX 78735;
4209 E 50th Street, Minneapolis, MN 55417;
Paynesville, MN 56362;
Saint Paul, MN 55122;
Wells, MN 56097
Aliases (AKA): Maureen Olson,
M Staloch,
Maureen T Staloch
Address History: 2316 Portofino Ridge Drive, Austin, TX 78735;
10 Hedge Lane, Austin, TX 78746;
Houston, TX 77057;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Jason T Golan
Email Addresses: jas****@att.net,
jas****@aol.com,
jas****@gmail.com,
jgo****@westin-homes.com
Address History: 2401 Portofino Ridge Drive, Austin, TX 78735
Phone Numbers: (512) 704-3503
Email Addresses: epi****@hotmail.com
Address History: 1730 Canonero Drive, Austin, TX 78746;
380 11th Avenue, San Diego, CA 92101;
Santa Monica, CA 90401;
Chatham, IL 62629;
Chicago, IL 60611
Email Addresses: fan****@yahoo.com
Address History: 2304 Portofino Ridge Drive, Austin, TX 78735
Phone Numbers: (512) 868-5778
(512) 906-0952
Address History: 2401 Portofino Ridge Drive, Austin, TX 78735;
301 Elizabeth Street Apt 6e, New York, NY 10012;
Ogdensburg, NY 13669;
Port Washington, NY 11050
Aliases (AKA): Stacia Martino
Address History: 101 Pascal Lane, Austin, TX 78746;
123 S Figueroa Street Apt 913, Los Angeles, CA 90012;
Stevenson Ranch, CA 91381;
Thousand Oaks, CA 91361;
Westlake Village, CA 91361
Aliases (AKA): Yecenia Margarita Curtis,
Yecenia M Curtis,
Yecenia Margarita Villar,
Yecenia M Villar
Email Addresses: yec****@hotmail.com
Address History: 2400 Portofino Ridge Drive, Austin, TX 78735;
602 Comanche Drive, Allen, TX 75013;
Dallas, TX 75243;
Gainesville, TX 76240;
Plano, TX 75023
Address History: 2401 Portofino Ridge Drive, Austin, TX 78735;
3253 Flowers Road S, Atlanta, GA 30341;
Marlton, NJ 08053;
Moorestown, NJ 08057;
Mount Laurel, NJ 08054
Aliases (AKA): Anthony Martino,
Tony Martino
Email Addresses: ama****@ur.com
Address History: 108 Sprucewood Drive, Llano, TX 78643;
248 Addie Roy Road Ste C200, Austin, TX 78746
Aliases (AKA): Cindy Dautel,
Cynthia L Dautel
Email Addresses: bda****@hotmail.com,
cda****@yahoo.com
Address History: 2401 Portofino Ridge Drive, Austin, TX 78735
Address History: 2400 Portofino Ridge Drive, Austin, TX 78735;
602 Comanche Drive, Allen, TX 75013;
Dallas, TX 75243;
Gainesville, TX 76240;
Muenster, TX 76252
Email Addresses: sha****@hotmail.com
Address History: 3320 S Forrester Street, Bloomington, IN 47401;
4124 Wolf Road, Western Springs, IL 60558;
Austin, TX 78746;
Dripping Springs, TX 78620;
Houston, TX 77065
Aliases (AKA): Patricia Uffman,
Patty Uffman
Address History: 28065 Timber Lane Road, Paynesville, MN 56362;
8673 Ironwood South Avenue, Cottage Grove, MN 55016;
New Ulm, MN 56073;
Richmond, MN 56368;
Saint Thomas, ND 58276
Aliases (AKA): Bruce Allen Puppe,
Bruce A Puppe
Email Addresses: drl****@lakedalelink.net,
lpu****@gmail.com
Address History: 1837 W Whitehall Street, Allentown, PA 18104;
781 Benson Way, Thousand Oaks, CA 91360;
Westlake Village, CA 91361;
Bronx, NY 10467;
New York, NY 10032
Aliases (AKA): Ricardo T Reynoso,
Richard Reynoso,
Richard T Reynoso
Relatives & Associates: Altagracia Acevedo
Josesina Fuster
Josefa Mendez
Altagracia Reynoso
Niurka Reynoso
Address History: 27 White Pine Canyon Road, Park City, UT 84060;
9001 Collins Avenue Apt 607, Miami Beach, FL 33154;
Chicago, IL 60601;
Highland Park, IL 60035;
Lake Forest, IL 60045
Aliases (AKA): M H George,
Michael Geroge
Email Addresses: ron****@aol.com
Address History: 999 Lake Road, Lake Forest, IL 60045;
316 Clearbrook Circle Unit 103, Venice, FL 34292;
Highland Park, IL 60035;
Boonton, NJ 07005;
Newton, NJ 07860
Aliases (AKA): Karena K Garrieques,
Karena Garrique,
K Garriques,
Karen K Garriques,
Karena Garriques
Relatives & Associates: Ronald Carriques
Lauren Garriques
Sandra Garriques
John Kockritz
Kathryn Kockritz
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