Address History: 12508 Belcara Place, Austin, TX 78732;
9205 P/O Box, Catalina, AZ 85738;
Phoenix, AZ 85050;
Scottsdale, AZ 85254;
Tucson, AZ 85712
Aliases (AKA): Frandall Grimes,
Frederick Randall Grimes,
Frederick R Grimes,
Fredrick R Grimes,
Randy Grimes
Address History: 124 Newcastle Court, Austin, TX 78737;
500 Jackson Street Apt 1206, Daphne, AL 36526;
Montgomery, AL 36117;
Saint Paul, MN 55112;
College Station, TX 77840
Aliases (AKA): Rob Shipley,
Robbie Shipley,
Robert Daniel Shipley,
Robert Shiply
Address History: 616 Santaluz Path, Austin, TX 78732;
207 E 14th Street, Bloomington, IN 47408;
Camby, IN 46113;
Shelbyville, IN 46176;
Canal Winchester, OH 43110
Aliases (AKA): Carolyn M Speece,
Carolynn M Speece,
Carolynn Marie Speece
Email Addresses: car****@hotmail.com,
car****@netscape.net
Address History: 1310 Timber Ridge Road, Weatherford, TX 76088;
110 Juniper Drive, Arlington, TX 76018;
Austin, TX 78732;
Poolville, TX 76487
Aliases (AKA): Jacquelin Sims,
Jackie M Woolen,
Jackie Wooten,
Jacqueline M Wooten,
Jaqueline Wooten
Address History: 12705 Little Dipper Path, Austin, TX 78732;
1918 47th Avenue, San Francisco, CA 94116;
Vallejo, CA 94591;
Walnut Creek, CA 94598;
Reno, NV 89519
Relatives & Associates: Kristine Banker
Mary Breinholt
Patricia Cockrum
Charla Gregory
Charlene Gregory
Phone Numbers: (512) 266-1507
Email Addresses: meg****@sbcglobal.net
Address History: 12908 Little Dipper Path, Austin, TX 78732;
56079 Chesapeake Circle, Shelby Township, MI 48316;
Utica, MI 48316;
Winston Salem, NC 27107;
Dayton, OH 45409
Aliases (AKA): Cynthia Lynn Chamberlin,
Cyndi Stull,
Cynthia Lynn Stull
Address History: 12709 Little Dipper Path, Austin, TX 78732;
2025 Sunlake Boulevard Apt 608, Huntsville, AL 35824;
Madison, AL 35758;
Hattiesburg, MS 39401;
Indianola, MS 38751
Aliases (AKA): Cynthia G Brighteveritt,
Cindy Everitt,
Cynthia B Everitt
Address History: 2000 Valmar Street, Little Rock, AR 72204;
20 Mountain Laurel Way, Azusa, CA 91702;
Los Angeles, CA 90019;
North Hollywood, CA 91606;
Van Nuys, CA 91406
Aliases (AKA): Carlos Montalbo,
Carlo Montalvo,
Carlos X Montalvo
Relatives & Associates: Beatriz Montalvo
Carmen Montalvo
Eduardo Montalvo
Francisco Montalvo
Francisco Montalvo
Email Addresses: car****@gmail.com,
cxc****@mac.com,
cxc****@yahoo.com,
dom****@yahoo.com,
mxm****@yahoo.com
Address History: 12904 Little Dipper Path, Austin, TX 78732;
2740 Associated Road Apt D67, Fullerton, CA 92835;
Huntington Beach, CA 92647;
Westminster, CA 92683;
Jasper, GA 30143
Aliases (AKA): Stephen M Deanoy,
Stephen Delandy,
Stephen M Delanoy,
Steve Delanoy,
Steve M Delanoy
Email Addresses: bab****@gmail.com,
elv****@gmail.com,
hde****@aol.com,
hk8****@primerica.com,
hol****@yahoo.com
Address History: 12700 Little Dipper Path, Austin, TX 78732
Phone Numbers: (512) 266-0134
Address History: 3401 W Parmer Lane Apt 1932, Austin, TX 78727;
3222 Nicholson Drive Apt 1, Baton Rouge, LA 70802;
Cedar Park, TX 78613
Address History: 12900 Little Dipper Path, Austin, TX 78732
Phone Numbers: (913) 651-2254
Address History: 1507 Foster Drive, Cedar Park, TX 78613;
11339 Campo Del Oso Avenue Ne, Albuquerque, NM 87123;
Los Lunas, NM 87031;
Oklahoma City, OK 73162;
Austin, TX 78732
Aliases (AKA): Maria S Hamic,
Marie Smidt Hamic,
Marie G Pearce,
Marie Reinarz,
Marie G Smidt
Relatives & Associates: Jennifer Anderson
Victoria Burchsmidt
Adrienne Curtis
Angela Franklin
Patsy Hamic
Aliases (AKA): Kellyn R Krueger
Phone Numbers: (208) 746-0363
Address History: 457 Santaluz Lane, Austin, TX 78732;
5125 Heather Drive Apt 104, Dearborn, MI 48126;
Detroit, MI 48201;
Southfield, MI 48034;
Wixom, MI 48393
Aliases (AKA): Jayasree Gondi
Email Addresses: jay****@sbcglobal.net
Address History: 12704 Little Dipper Path, Austin, TX 78732;
15575 Lewis Place Apt 3657, Addison, TX 75001;
Carrollton, TX 75007;
Conroe, TX 77305;
Huntsville, TX 77340
Aliases (AKA): Stacey Ray Culloty,
Stacey M Culloty
Address History: 801 N 6th Street Apt 518, Newark, NJ 07107;
1512 Obannon Drive, Raeford, NC 28376;
East Orange, NJ 07017;
Irvington, NJ 07111;
Jersey City, NJ 07306
Aliases (AKA): Erik D Black,
Eric Lloyd,
Erik Lloyd,
Eric Loyd,
Erik Loyd
Address History: 5057 Jade Terrace, Chino Hills, CA 91709;
2012 Cedar Street Apt E, Alhambra, CA 91801;
Diamond Bar, CA 91765;
Glendora, CA 91740;
Long Beach, CA 90815
Aliases (AKA): Donna Hui Gu
Email Addresses: don****@hotmail.com,
don****@yahoo.com
Address History: 8130 Bridgeport Way Sw Apt A, Lakewood, WA 98499;
35476 Po Box, Juneau, AK 99803;
Phoenix, AZ 85035;
San Diego, CA 92127;
Gainesville, FL 32607
Aliases (AKA): Emily E Hinson,
Emily Smith,
E Williams,
Emily Williams
Email Addresses: emi****@yahoo.com,
emi****@yahoo.com,
emm****@msn.com,
emm****@msn.com,
emm****@msn.com
Address History: 5125 Burnt Pine, Conway, AR 72034;
3025 Highway 5 N Lot 38, Benton, AR 72019;
El Dorado, AR 71730;
Fort Smith, AR 72903;
Little Rock, AR 72223
Aliases (AKA): Melinda Michelle Eudy,
Melinda Michelle Martinek,
Melinda M Martinek,
Melinda Russell,
Melinda Wooten
Address History: 2011 Ripon Avenue, Lewiston, ID 83501;
1727 11th Street, Lewiston, ID 83501;
Moscow, ID 83843;
Sagle, ID 83860;
Austin, TX 78732
Aliases (AKA): Kent R Kinyon
Email Addresses: ken****@aol.com
Address History: 949 S Plymouth Boulevard, Los Angeles, CA 90019;
20 Mountain Laurel Way, Azusa, CA 91702;
Kailua, HI 96734;
Gretna, LA 70056;
Austin, TX 78732
Aliases (AKA): Francisco E Montalvo,
Francisco Efren Montalvo Junior,
Francisco Efren Montalvo Senior,
Francisco Montalvo Senior
Relatives & Associates: Ariana Montalvo
Beatriz Montalvo
Carlos Montalvo
Carmen Montalvo
Christian Montalvo
Email Addresses: car****@gmail.com,
civ****@hotmail.com,
cxc****@mac.com,
fra****@yahoo.com,
mon****@juno.com
Address History: 808 E 7th Avenue, New Smyrna Beach, FL 32169;
677 El Patio Drive, Campbell, CA 95008;
Los Gatos, CA 95032;
San Jose, CA 95138;
Reno, NV 89511
Aliases (AKA): Cynthia Villanueva Allen,
Parker Cindy,
Cynthia V Nueva,
Cynthia F Parker,
C Villanueva
Address History: 6038 Richmond Highway Apt 111, Alexandria, VA 22303;
244 N Locust Street Apt 8, Inglewood, CA 90301;
Long Beach, CA 90802;
Denver, CO 80220;
Austin, TX 78732
Aliases (AKA): Yeheyes Bayeleyegn
Relatives & Associates: Alehegn Bayleyegn
Berhan Bayleyegn
Esayas Bayleyegn
Huluagersh Bayleyegn
Redeat Bayleyegn
Address History: 15079 Aramon Place, San Diego, CA 92127;
3316 Bagley Avenue # 4, Los Angeles, CA 90034;
Venice, CA 90291;
Westport, CT 06880;
New York, NY 10016
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