Address History: 408 Riva Ridge Place, Austin, TX 78737;
4204 Springhill Estates Drive, Allen, TX 75002;
Dallas, TX 75248;
Dripping Springs, TX 78620;
Frisco, TX 75035
Aliases (AKA): J Daniels,
Jeff Daniels,
Jeffrey Daniels
Email Addresses: dan****@verizon.net,
han****@grandecom.com,
jda****@tha.org
Address History: 155 Riva Ridge Place, Austin, TX 78737;
8500 Bluffstone Cove Ste B102, Austin, TX 78759
Aliases (AKA): R Nassaux,
Rosalia Nassaux,
Rosalia S Sanchez,
Rosalia Sanchez
Email Addresses: ros****@myclients1st.com
Phone Numbers: (512) 301-8580
Address History: 408 Riva Ridge Place, Austin, TX 78737;
4204 Springhill Estates Drive, Allen, TX 75002;
Arlington, TX 76016;
Dallas, TX 75248;
Dripping Springs, TX 78620
Aliases (AKA): Joan Christine Daniels,
Joan C Pulliam
Phone Numbers: (617) 242-2465
(972) 422-4302
(972) 509-0747
Address History: 275 Riva Ridge Place, Austin, TX 78737;
133 S Spalding Drive # 7, Beverly Hills, CA 90212;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Long Beach, CA 90808
Phone Numbers: (714) 693-0611
Address History: 335 Riva Ridge Place, Austin, TX 78737;
244 Village Drive, Mishawaka, IN 46545;
South Bend, IN 46635
Aliases (AKA): Vivek Telang
Email Addresses: viv****@gmail.com
Address History: 409 Riva Ridge Place, Austin, TX 78737;
535 W Hacienda Avenue, Campbell, CA 95008;
Davis, CA 95616;
El Dorado Hills, CA 95762;
Folsom, CA 95630
Aliases (AKA): Julia W Evans,
J Wilhelmsen,
Julia W Wilhelmsen
Address History: 143 Riva Ridge Place, Austin, TX 78737;
23938 Chipmunk Trail, Novi, MI 48375;
Park Rapids, MN 56470;
Saint Paul, MN 55106;
Hudson, OH 44236
Address History: 916 Pizer Street, Houston, TX 77009;
1515 Leimert Boulevard, Oakland, CA 94602;
Greenwich, CT 06831;
Monroe, CT 06468;
New Canaan, CT 06840
Aliases (AKA): Krista De,
Krista De Luca,
K Deluca,
Krista A Deluca,
Krista A Deluce
Email Addresses: k.d****@atlanticphilanthropies.org,
kri****@aol.com,
kri****@msn.com
Address History: 418 Riva Ridge Place, Austin, TX 78737;
1 99-135 Kealakaha Dr #, Aiea, HI 96701;
Ewa Beach, HI 96706;
Del Rio, TX 78840;
Killeen, TX 76542
Aliases (AKA): C Delgado,
Carol Delgado
Address History: 16406 Goldenwood Way, Austin, TX 78737;
151 Courtland Circle, Austin, TX 78737;
Gonzales, TX 78629;
Round Rock, TX 78664;
Waco, TX 76798
Aliases (AKA): Michael Mc,
Michael Mc Mains
Phone Numbers: (830) 672-3027
Email Addresses: mic****@wmconnect.com
Address History: 7838 El Dorado Drive, Austin, TX 78737;
9001 Granada Hills Drive, Austin, TX 78737;
Dripping Springs, TX 78620;
Houston, TX 77008
Phone Numbers: (713) 808-9900
Address History: 2005 Blue Sage Drive, Cedar Park, TX 78613;
502165 Po Box, San Diego, CA 92150;
Santa Rosa, CA 95409;
Valley Center, CA 92082;
Austin, TX 78737
Aliases (AKA): Nian A Walker,
Nina Anne Walker
Email Addresses: gar****@aol.com
Address History: 408 Riva Ridge Place, Austin, TX 78737
Aliases (AKA): N Telang
Relatives & Associates: Vipul Telang
Vivek Telang
Phone Numbers: (512) 301-8580
(512) 584-8152
(512) 651-9523
Email Addresses: nin****@gmail.com,
nin****@netscape.net
Address History: 275 Riva Ridge Place, Austin, TX 78737;
20201 Mckinley Lane, Huntington Beach, CA 92646;
Long Beach, CA 90815;
Yorba Linda, CA 92886;
Alexandria, VA 22303
Aliases (AKA): Wendy Hartling,
W Olson,
Wendy S Olson
Email Addresses: wen****@gmail.com,
wen****@mattel.com,
wen****@mattel.com,
wen****@earthlink.net,
wha****@yahoo.com
Address History: 226 Riva Ridge Place, Austin, TX 78737;
100 Donatella Court, El Dorado Hills, CA 95762;
Ridgewood, NJ 07450
Address History: 100 N Edward Gary Street Ste B, San Marcos, TX 78666;
8540 East Mcdowell Road Unit 27, Mesa, AZ 85207;
Arlington, TX 76001;
Austin, TX 78734;
Beaumont, TX 77705
Email Addresses: cmm****@yahoo.com,
sne****@gmail.com
Address History: 143 Riva Ridge Place, Austin, TX 78737;
23938 Chipmunk Trail, Novi, MI 48375;
Nevis, MN 56467;
Hudson, OH 44236;
Tulsa, OK 74133
Address History: 1505 Anthony Court, Cedar Park, TX 78613;
12602 Hunters Chase Drive, Austin, TX 78729
Aliases (AKA): Chuchiu Fu
Phone Numbers: (425) 222-6116
(651) 484-5026
Address History: 409 Riva Ridge Place, Austin, TX 78737;
1317 Bella Vista Drive, Sierra Vista, AZ 85635;
Davis, CA 95616;
El Dorado Hills, CA 95762;
Folsom, CA 95630
Aliases (AKA): David John Evans
Relatives & Associates: John Evans
Sandra Evans
Sandra Evans
Julia Wilhelmsen
Address History: 500 W Superior Street Unit 1813, Chicago, IL 60654;
2299 Piedmont Avenue, Berkeley, CA 94720;
San Francisco, CA 94114;
Thousand Oaks, CA 91359;
Westlake Village, CA 91359
Aliases (AKA): Leo Alaniz
Address History: 300 Alva Circle Apt 3405, Daytona Beach, FL 32117;
1325 Tomoka Town Center Drive Apt 402, Daytona Beach, FL 32117;
Austin, TX 78739
Aliases (AKA): V Telang,
Vipul Kamath Telang
Address History: 101 E 14th Street, Ocean City, NJ 08226;
11 Heather Drive, Sicklerville, NJ 08081;
Wrightstown, NJ 08562;
Telford, PA 18969;
Austin, TX 78737
Relatives & Associates: Amy Alloway
Justin Etts
Jennifer Mcmichael
Barbara Tibbetts
Charles Tibbetts
Email Addresses: lil****@hotmail.com
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