Address History: 102 Timber Ridge Cove, Austin, TX 78733;
1460 Little Raven Street Unit 1-204, Denver, CO 80202;
Erie, CO 80516;
Chicago, IL 60614;
Elmhurst, IL 60126
Aliases (AKA): Derik Polay
Email Addresses: cla****@aol.com,
dap****@gmail.com,
dpo****@fulcruminv.com
Address History: 201 Alloway Drive, Spicewood, TX 78669;
700 Crystal Creek Drive, Austin, TX 78746;
Dallas, TX 75252
Relatives & Associates: Jacquelyn Shoemaker
Address History: 102 Timber Ridge Cove, Austin, TX 78733
Phone Numbers: (409) 935-6855
Address History: 18 Sundown Parkways, Austin, TX 78746;
205 Ashworth Drive, Austin, TX 78746;
Mcallen, TX 78504
Aliases (AKA): Olga Gilmore,
Olga A Gilurde,
Olga A Roup
Relatives & Associates: Brooke Gilmore
Clarabelle Gilmore
Desiree Gilmore
Grant Gilmore
James Gilmore
Email Addresses: ogi****@austin.rr.com
Address History: 1212 Guadalupe Street Apt 209, Austin, TX 78701;
5 Olmos Drive, Austin, TX 78744;
Hallettsville, TX 77964
Phone Numbers: (512) 330-4008
Aliases (AKA): Melani K Creitz
Relatives & Associates: Armenia Creitz
Address History: 5802 Cannonade Court, Austin, TX 78746;
253 Po Box, Alamo, CA 94507;
Livermore, CA 94551;
Walnut Creek, CA 94596;
Jacksonville Beach, FL 32250
Aliases (AKA): Jennifer Hammond,
Jennifer Anne Ronda,
Jennifer Withers
Email Addresses: ham****@aol.com,
ham****@iwon.com,
ham****@msn.com,
ham****@yahoo.com,
kha****@aol.com
Address History: 831 Sundance Valley Drive, Katy, TX 77450;
2716 Barton Creek Boulevard Apt 1314, Austin, TX 78735;
Houston, TX 77005
Aliases (AKA): Norma Coston,
Norma G Goston
Email Addresses: cus****@aol.com,
nor****@aol.com
Address History: 305 W Wright Boulevard, Universal City, TX 78148;
4095 Westmeadow Drive Apartment 2311, Colorado Springs, CO 80906;
Hinesville, GA 31313;
Midway, GA 31320;
Columbia, MD 21046
Aliases (AKA): Marta P Degutierrez,
Marta Gutierrez,
Marta P Gutierrez,
Marta P Mccullom
Relatives & Associates: Cindy Berrian
Veronica Camacho
Victoria Garza
Leticia Guiterrez
Anna Gutierrez
Address History: 1009 River Parks, San Antonio, TX 78216;
700 Crystal Creek Drive, Austin, TX 78746;
Dallas, TX 75252;
Houston, TX 77077
Aliases (AKA): Jeanette Van,
Jeanette F Vanwicklen
Relatives & Associates: William Shoemaker
Address History: 100 Timber Ridge Cove, Austin, TX 78733;
8140 North Mo Pac Expressway, Austin, TX 78759;
Houston, TX 77057;
Ledbetter, TX 78946
Aliases (AKA): Martha Withers,
Martha E Withers Rd
Email Addresses: jwi****@acclaim.com,
mwi****@texas.net
Address History: 399 Po Box, Evant, TX 76525;
100 Timber Ridge Cove, Austin, TX 78733
Aliases (AKA): Karon N Wheeless
Phone Numbers: (254) 471-5860
Address History: 5804 Pine Flat Court, Fort Worth, TX 76179;
4405 Avocado Boulevard, La Mesa, CA 91941;
San Diego, CA 92123;
Austin, TX 78758;
Dallas, TX 75216
Aliases (AKA): G Lindenberg,
Geoff Lindenberg
Relatives & Associates: Mary Arneson
George Lindberg
Barbara Lindenberg
Barbara Lindenberg
Daniel Lindenberg
Address History: 604 Roy Street, Houston, TX 77007;
1655 The Greens Way Apt 2613, Jacksonville Beach, FL 32250;
Austin, TX 78723;
El Paso, TX 79912;
League City, TX 77573
Aliases (AKA): Jaaffer S Imam
Phone Numbers: (713) 499-0261
Address History: 1643 Larkspur Drive, San Antonio, TX 78213;
16082 Tortola Circle, Huntington Beach, CA 92649;
Venice, CA 90291;
Austin, TX 78723
Aliases (AKA): Gary Lee Funderburk
Email Addresses: gar****@delta.com,
gar****@hotmail.com,
gar****@yahoo.com,
gar****@gmail.com,
gfu****@cs.com
Address History: 103 Timber Ridge Cove, Austin, TX 78733;
2716 Barton Skyway Unit 1314, Austin, TX 78704;
Dallas, TX 75230;
Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): C Coston,
Christine L Coston
Email Addresses: chr****@att.net
Address History: 7508 Spivey Drive, Austin, TX 78749;
5603 Colony Loop, Austin, TX 78724;
Del Valle, TX 78617;
Edna, TX 77957
Aliases (AKA): Jose L Gutierrez
Relatives & Associates: Veronica Camacho
Martha Dasilva
Marta Degulierrez
Leticia Guiterrez
Anna Gutierrez
Address History: 3104 Pepper Grass Trail, Cedar Park, TX 78613;
2422 Allred Drive Apt B, Austin, TX 78748;
Carrizo Springs, TX 78834;
Houston, TX 77064;
Pflugerville, TX 78660
Aliases (AKA): Thomas Kurt,
Kurt J Thomas
Address History: 602 Hilltop Drive, Horseshoe Bay, TX 78657;
2001 Breeze Hollow, Austin, TX 78741;
Georgetown, TX 78633;
Houston, TX 77082;
Pflugerville, TX 78660
Aliases (AKA): Michelle M Elwood,
Michelle E Russel,
Michael Russell,
Michell Russell,
Michelle A Russell
Email Addresses: mic****@austin.rr.com,
mic****@gmail.com,
mru****@yahoo.com,
wru****@austin.rr.com
Address History: 7911 Bramble Bush Drive, Austin, TX 78747;
2504 Rock Terrace Drive, Austin, TX 78704
Aliases (AKA): Wendy S Gilmore,
Wendy L Reyes
Address History: 2373 Po Box, Danville, CA 94526;
253 Po Box, Alamo, CA 94507;
San Ramon, CA 94582;
Jacksonville Beach, FL 32250;
Orlando, FL 32804
Aliases (AKA): Jennifer A Ronda,
John Edward Ronda,
John E Ronda
Phone Numbers: (510) 735-8322
Address History: 972 Saint Joseph Avenue, Los Altos, CA 94024;
19500 Pruneridge Avenue Apt 8109, Cupertino, CA 95014;
Emeryville, CA 94608;
Fremont, CA 94539;
Milpitas, CA 95035
Aliases (AKA): Ahmad Raazi Imam,
Almad R Imam,
Ahmad Raazi Iman,
Ahmad R Inam
Email Addresses: aim****@onebox.com,
cpa****@yahoo.com,
mat****@gmail.com,
raa****@hotmail.com,
raa****@hotmail.com
Address History: 8239 Bowie Way, Lake Worth, FL 33467;
391 Mallard Point, Jupiter, FL 33458;
Miami, FL 33174;
West Palm Beach, FL 33413;
Lowell, MA 01852
Aliases (AKA): Enrique C Olazabal,
Enrique C Olazabal Senior,
Enrique Jose Olazabel,
Enrique Olazbal
Relatives & Associates: Jenny Bravo
Maria Herrera
Cora Loy-Olazabal
Enrique Olazabal
Enrique Olazabal
Email Addresses: col****@hotmail.com
Address History: 8239 Bowie Way, Lake Worth, FL 33467;
1101 Maplewood Drive, Greenacres, FL 33415;
Orlando, FL 32817;
West Palm Beach, FL 33415;
Ossining, NY 10562
Aliases (AKA): Enrique Jose Olazabal,
Enrique Cipriano Olazabal
Email Addresses: enr****@aol.com,
enr****@yahoo.com
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