Address History: 15650 Dove Meadows, San Antonio, TX 78248;
13708 Walbrooke Drive, Tampa, FL 33624;
Cincinnati, OH 45207;
Austin, TX 78738;
Laredo, TX 78045
Aliases (AKA): Kara E Ralston
Relatives & Associates: Katherine Dierks
Patrick Ralston
Lori Smith
Lynn Thautmann
Christopher Trautmann
Address History: 177 Townes Court, Dripping Springs, TX 78620;
2 S Constitution Drive, Tappan, NY 10983;
Austin, TX 78737;
Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Amy Lynn Blumenthal,
Amy L Blumenthol,
A Ezell,
Amy Tezell
Relatives & Associates: Laraine Allred
Barry Blumenthal
Bern Blumenthal
Bernard Blumenthal
Joyce Blumenthal
Email Addresses: fiv****@mac.com,
inm****@hotmail.com,
luk****@gmail.com,
mad****@gmail.com,
ric****@yahoo.com
Address History: 12805 Hacienda Ridge, Austin, TX 78738;
22720 Main Street, Grand Terrace, CA 92313;
Loma Linda, CA 92354;
Redlands, CA 92373;
Norman, OK 73072
Aliases (AKA): Allen G Hopkins,
Gary A Hopkins
Email Addresses: aho****@earthlink.net,
god****@gmail.com
Address History: 111 Black Wolf Run, Austin, TX 78738;
15402 E Crested Butte Trail, Fountain Hills, AZ 85268;
Scottsdale, AZ 85259;
Chanhassen, MN 55317;
Eden Prairie, MN 55347
Aliases (AKA): J Haeg,
Jim Haeg
Email Addresses: jha****@hotmail.com,
jha****@rochester.rr.com
Address History: 12912 Hacienda Ridge, Austin, TX 78738
Phone Numbers: (512) 347-7117
Aliases (AKA): Shanna Preetmohinder Gorubec,
Shanna J Gorubeck,
Shanna J Hasty
Email Addresses: cla****@angelfire.com,
cla****@aol.com,
cla****@juno.com,
cla****@yahoo.com,
sgo****@dell.com
Address History: 12913 Hacienda Ridge, Austin, TX 78738;
2201 Willow Drive, Dayton, OH 45426;
Breckenridge, TX 76424;
Buda, TX 78610
Aliases (AKA): Kippi Renee Brown,
Kippi Renee Griffith,
Kippi Griffith
Address History: 809 S Lamar Boulevard Apt 504, Austin, TX 78704;
28919 Bardell Drive, Agoura Hills, CA 91301;
El Segundo, CA 90245;
Los Angeles, CA 90045;
Newbury Park, CA 91320
Aliases (AKA): Al Cortez
Address History: 12821 Hacienda Ridge, Austin, TX 78738;
1826 Elizabeth Avenue, Winston Salem, NC 27103;
Argyle, TX 76226;
Dallas, TX 75209;
Irving, TX 75062
Aliases (AKA): Jessica D Cottey,
Jessica A Danforth
Aliases (AKA): Thanya Prewitt
Relatives & Associates: Brenda Gonzales
Everardo Gonzalez
Kelsey Gonzalez
Mirta Gonzalez
Ramon Gonzalez
Email Addresses: tgo****@utilitymca.org
Address History: 12805 Hacienda Ridge, Austin, TX 78738;
22720 Main Street, Grand Terrace, CA 92313;
Redlands, CA 92373;
Hephzibah, GA 30815;
Thomasville, GA 31757
Aliases (AKA): Amy Beth,
A Hopkins,
Amy B Schneiderhopkin
Address History: 10711 Sun Tree Cove, Austin, TX 78730;
12805 Hacienda Ridge, Austin, TX 78738;
Galveston, TX 77551;
Houston, TX 77289;
Huntington, TX 75949
Aliases (AKA): Robert Alan Falgout
Email Addresses: bar****@gmail.com,
fal****@ctws.us,
rob****@sbcglobal.net
Address History: 12802 Hacienda Ridge, Austin, TX 78738;
682 S Martin Luther King Jr Avenue Apt 28, Waukegan, IL 60085;
Round Rock, TX 78664
Aliases (AKA): Tricia L Hall,
Tricia Lanette Prior
Address History: 18404 Mcgloin Trail, Austin, TX 78738;
160 Cross Creek, Austin, TX 78734;
Houston, TX 77055;
Lakeway, TX 78734;
Nacogdoches, TX 75962
Email Addresses: aln****@hotmail.com,
atx****@tivejo.com,
aut****@cox.net
Address History: 12816 Hacienda Ridge, Austin, TX 78738;
9709 3rd Avenue Ne Ste 203, Seattle, WA 98115;
Woodinville, WA 98072
Aliases (AKA): D J Towslee,
Daniel J Towslee,
James Towslee,
Jim Towslee
Email Addresses: j.t****@pacland.com,
jto****@pacland.com
Address History: 29 S Doe Run Drive, Spring, TX 77380;
7 Elkstome Place, Telluride, CO 81435;
Austin, TX 78738;
Galveston, TX 77550;
Houston, TX 77030
Aliases (AKA): R Blair,
Richard Dwayne Blair,
Richard Blair,
Ricky Blair
Email Addresses: bla****@unitedglobalsecurities.com,
joa****@comcast.net
Aliases (AKA): Madeline Ames Ezell
Phone Numbers: (214) 987-1154
(512) 906-1433
(817) 329-1941
Address History: 210 Lavaca Street Apt 1912, Austin, TX 78701;
12812 Hacienda Ridge, Austin, TX 78738;
Houston, TX 77090;
Sugar Land, TX 77478
Aliases (AKA): Dianne K Calvo,
Jr Dianne Calvo
Email Addresses: dia****@diannecalvo.com
Address History: 1 Old Church Road Apt 7, Greenwich, CT 06830;
28919 Bardell Drive, Agoura Hills, CA 91301;
El Segundo, CA 90245;
Los Angeles, CA 90045;
Newbury Park, CA 91320
Aliases (AKA): Alonzo Cortez,
Cortezjanis Janis Cross,
Janice Cross,
Janis C Cross
Email Addresses: jan****@yahoo.com,
jan****@mediaone.net
Address History: 3750 Las Vegas Boulevard S Unit 4206, Las Vegas, NV 89158;
12252 Manor Road, Glen Arm, MD 21057;
Towson, MD 21286;
Cleveland, OH 44105;
Austin, TX 78738
Aliases (AKA): Alex Hormozi
Address History: 212 Pencader Drive, Newark, DE 19726;
212 Pencader Plaza # M, Newark, DE 19713;
Chesterbrook, PA 19087;
Media, PA 19063;
Newtown Square, PA 19073
Aliases (AKA): Bonnie Duncan,
Bonnie L Duncan,
Bonnie L Mackey
Email Addresses: bdu****@hthworldwide.com,
bdu****@udel.edi
Address History: 5544 Morningside Drive, San Jose, CA 95138;
2673 Somerset Park Circle, San Jose, CA 95132;
Austin, TX 78738
Phone Numbers: (408) 239-1021
Address History: 209 E Walnut Avenue, El Segundo, CA 90245;
209 East Walnut Avenue, El Segundo, CA 90245;
Palmdale, CA 93550;
Riverside, CA 92503;
Austin, TX 78738
Aliases (AKA): Susie L Cortez
Phone Numbers: (310) 322-0813
Address History: 3750 Las Vegas Boulevard S Unit 4206, Las Vegas, NV 89158;
14125 Christine Avenue, Cleveland, OH 44105;
Austin, TX 78738
Aliases (AKA): Leila Naghshineh
Phone Numbers: (410) 817-9979
Address History: 4201 Bayshore Boulevard Unit 1203, Tampa, FL 33611;
4003 Majesty Palm Court, Tampa, FL 33624;
Windermere, FL 34786;
Austin, TX 78738;
Laredo, TX 78041
Aliases (AKA): Delbert A Trautmann,
Dell Troutmann,
Del A Truatman
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