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: 8404 Dixon Drive, Austin, TX 78745;
7000 Auckland Drive, Austin, TX 78749;
Spicewood, TX 78669
Email Addresses: she****@hotmail.com
Address History: 26706 Founders Place, Spicewood, TX 78669;
2315 Portofino Ridge Drive, Austin, TX 78735
Phone Numbers: (512) 680-5593
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: 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: 2300 Portofino Ridge Drive, Austin, TX 78735
Address History: 2300 Portofino Ridge Drive, Austin, TX 78735
Email Addresses: jor****@gmail.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: 2400 Portofino Ridge Drive, Austin, TX 78735;
602 Comanche Drive, Allen, TX 75013;
Dallas, TX 75243;
Gainesville, TX 76240;
Plano, TX 75023
Address History: 2008 Shallow Stream Cove, Austin, TX 78735;
248 Addie Roy Road Ste C200, Austin, TX 78746
Aliases (AKA): D Dautel
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
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: 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: 2300 Portofino Ridge Drive, Austin, TX 78735
Aliases (AKA): Jordon Daneshjou
Phone Numbers: (512) 327-7900
(512) 329-0181
(512) 346-3133
Address History: 2401 Portofino Ridge Drive, Austin, TX 78735;
2617 Newbern Court, Thousand Oaks, CA 91361
Phone Numbers: (512) 428-4028
(805) 371-9528
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: 766 Brown Road, Sherman, TX 75090;
602 Comanche Drive, Allen, TX 75013;
Austin, TX 78735;
Celina, TX 75009;
Dallas, TX 75252
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: 2305 Sunny Slope Drive, Austin, TX 78703;
6855 Highway 290 Apartment 133, Austin, TX 78723;
Lufkin, TX 75904;
Pflugerville, TX 78660;
Spicewood, TX 78669
Aliases (AKA): Jessica Lynn Brantley,
Jessica Nichole Clawson,
Jessica Nichole Correa,
Jessica Nichole Fleming
Relatives & Associates: Heather Blocker
Adam Brantley
Lenard Brantley
Clinton Clawson
Clinton Clawson
Email Addresses: gbr****@ptd.net,
ixi****@aol.com,
ixi****@austin.rr.com,
ixi****@ev1.net,
ixi****@execpc.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: 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: 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
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: 58333 190th Street, Wells, MN 56097;
1600 Sw 78th Avenue Apt 415, Fort Lauderdale, FL 33324;
Lakeville, MN 55044;
Austin, TX 78735;
Pampa, TX 79065
Aliases (AKA): Beth M Ludeman,
Beth Marie Ludemann,
Beth Marie Staloch
Relatives & Associates: Rebecca Boyd
Barbara Ludemann
Benjamin Ludemann
Dave Ludemann
David Ludemann
Email Addresses: bet****@gmail.com,
jar****@hotmail.com
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