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: 2401 Portofino Ridge Drive, Austin, TX 78735;
7981 Eastern Avenue Ste C8, Silver Spring, MD 20910
Aliases (AKA): Katherine Thirion
Email Addresses: lth****@jatotech.com
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: 3305 Westhill Drive, Austin, TX 78704;
329 S Commercial Street, Aransas Pass, TX 78336;
San Angelo, TX 76904
Aliases (AKA): Ashley Callaway,
Ashley Martin
Aliases (AKA): Delmi Barientes,
Delmi Barrientes,
Delmi A Herrera,
Delmi A Herrera M,
Delmi A Herrera Magana
Phone Numbers: (512) 906-0952
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: 501 Newhall Cove, Austin, TX 78746;
1010 Independence Avenue Se, Washington, DC 20003;
Pequot Lakes, MN 56472;
Grand Forks, ND 58201;
Arlington, VA 22201
Aliases (AKA): Anna C Gjerset,
Anna Christine Lande
Email Addresses: agj****@aol.com,
agj****@austin.rr.com,
agj****@yahoo.com,
ann****@gmail.com,
ann****@yahoo.com
Relatives & Associates: Rebecca Francis
Douglas Lindauer
Jerry Lindauer
Jerry Lindauer
Rosemary Lindauer
Email Addresses: jer****@comcast.net
Address History: 2304 Portofino Ridge Drive, Austin, TX 78735
Phone Numbers: (512) 906-0952
Address History: 163 Oak Park Road, Adkins, TX 78101;
10 Oak Park Road C, Adkins, TX 78101;
Austin, TX 78745;
San Antonio, TX 78209
Aliases (AKA): Terrence W Bower,
Terry Bower
Address History: 2401 Portofino Ridge Drive, Austin, TX 78735
Phone Numbers: (512) 309-8859
Address History: 2401 Portofino Ridge Drive, Austin, TX 78735
Phone Numbers: (512) 704-3503
Email Addresses: epi****@hotmail.com
Address History: 4308 Bennedict Lane, Austin, TX 78746;
10111 15th Street, Garden Grove, CA 92843;
Lowell, MA 01854;
Cleveland, OH 44118;
Cleveland Heights, OH 44118
Aliases (AKA): Walt Thirion,
Walter T Thirion,
Walter Thomas Thirion,
Walter Thrion
Email Addresses: wth****@cs.com
Address History: 2310 Portofino Ridge Drive, Austin, TX 78735;
26601 P/O Box, Austin, TX 78755
Aliases (AKA): Bradie Beseda
Address History: 2304 Portofino Ridge Drive, Austin, TX 78735
Phone Numbers: (512) 906-0952
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: 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: 5218 Richard Avenue, Dallas, TX 75206;
2400 Portofino Ridge Drive, Austin, TX 78735
Aliases (AKA): David W Reed
Address History: 7122 Wood Hollow Drive Apt 103, Austin, TX 78731;
2933 Grand Avenue, Kansas City, MO 64108;
Nacogdoches, TX 75962;
Round Rock, TX 78665;
San Marcos, TX 78666
Aliases (AKA): Lacey Menvies,
Lacey M Menzies
Email Addresses: lac****@aol.com
Address History: 2316 Portofino Ridge Drive, Austin, TX 78735;
53150 397th Street, Paynesville, MN 56362;
Saint Paul, MN 55116;
Lubbock, TX 79424
Aliases (AKA): T Staloch,
Ted Staloch
Address History: 1100 2nd Avenue Sw, Wells, MN 56097;
58333 190th Street, Wells, MN 56097;
Austin, TX 78735
Aliases (AKA): Amy Lynn Carlson,
Amy L Staloch,
Amy Staloch
Relatives & Associates: Barbara Carlson
Brittany Carlson
Cassidy Carlson
Chance Carlson
Colten Carlson
Email Addresses: acc****@gmail.com,
ast****@bevcomm.net,
ast****@gmail.com,
pet****@yahoo.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: 1291 N Green Bay Road, Lake Forest, IL 60045;
1291 North Green, Lake Forest, IL 60045;
Cary, NC 27518;
Chapel Hill, NC 27517;
New Providence, NJ 07974
Aliases (AKA): John K Kitteredge,
John K Kittredge
Phone Numbers: (919) 273-4263
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