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
Address History: 12817 Hacienda Ridge, Austin, TX 78738;
107 Thundermist Road, Bar Harbor, ME 04609;
New York, NY 10011;
Columbus, OH 43230;
Amarillo, TX 79106
Aliases (AKA): L Maxwell,
Lynette Ann Maxwell,
Lynette Smallwood
Email Addresses: lyn****@swbell.net,
lyn****@gmail.com
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: 3411 39th Street, Lubbock, TX 79413;
4692 Edgewood Place, Riverside, CA 92506;
Austin, TX 78738
Phone Numbers: (806) 796-3787
Address History: 8818 Travis Hills Drive Apt 313, Austin, TX 78735;
29818 N 43rd Place, Cave Creek, AZ 85331;
Tempe, AZ 85281;
Dripping Springs, TX 78620
Aliases (AKA): Jacob Anthony Ezell,
Jake Ezell
Phone Numbers: (512) 906-1433
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: 12817 Hacienda Ridge, Austin, TX 78738;
117 Thundermist Road, Bar Harbor, ME 04609;
Columbus, OH 43230;
Taylors, SC 29687;
Franklin, TN 37069
Aliases (AKA): J Maxwell
Email Addresses: lyn****@swbell.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: 12805 Hacienda Ridge, Austin, TX 78738;
10702 Sun Tree Cove, Austin, TX 78730;
Galveston, TX 77553;
Houston, TX 77062
Aliases (AKA): Sandra Falgout
Email Addresses: rfa****@ix.netcom.com,
san****@worldnet.att.com,
san****@worldnet.att.ne,
san****@worldnet.att.net,
san****@ecoutlook.com
Address History: 2129 S Williams Street, Denver, CO 80210;
2129 South Williams Street, Denver, CO 80210;
Eagle, CO 81631;
Edwards, CO 81632;
Hollywood, FL 33020
Aliases (AKA): D Wegmiller,
Dan Wegmiller,
Daniel Edward Wegmiller
Email Addresses: dwe****@austin.rr.com,
dwe****@hotmail.com
Address History: 591 Po Box, Northeast Harbor, ME 04662;
12817 Hacienda Ridge, Austin, TX 78738;
Richmond, VA 23226
Aliases (AKA): J Maxwell
Relatives & Associates: Adrienne Maxwell
Erin Maxwell
Jennifer Maxwell
John Maxwell
Lynette Maxwell
Address History: 12900 Hacienda Ridge, Austin, TX 78738;
23 Morning Wood Drive, Laguna Niguel, CA 92677;
Palo Alto, CA 94301;
Henderson, NV 89077
Address History: 12912 Hacienda Ridge, Austin, TX 78738
Phone Numbers: (512) 347-7117
Address History: 12821 Hacienda Ridge, Austin, TX 78738
Phone Numbers: (512) 288-0366
Address History: 12917 Hacienda Ridge, Austin, TX 78738;
1206 Canyon Edge Drive, Austin, TX 78733;
Plano, TX 75093
Phone Numbers: (972) 380-9141
Aliases (AKA): Gloria Laura Masterson
Email Addresses: glo****@msn.com
Address History: 993 Palmers Mill Road, Media, PA 19063;
2 Saddlebrook Circle, Media, PA 19063;
Newtown Square, PA 19073;
Wayne, PA 19087;
Austin, TX 78738
Aliases (AKA): James S Mackey
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: 12924 Hacienda Ridge, Austin, TX 78738;
7367 E San Alfredo Drive, Scottsdale, AZ 85258;
Barrington, IL 60010;
Chicago, IL 60701;
Lake Zurich, IL 60047
Aliases (AKA): Duane Wendell Huffine,
Duane Huffine
Email Addresses: dhu****@earthlink.net,
dhu****@earthlink.net
Address History: 12921 Hacienda Ridge, Austin, TX 78738;
701 Center Ridge Drive Apt 1036, Austin, TX 78753;
Franklin, WI 53132;
Greendale, WI 53129;
Milwaukee, WI 53211
Aliases (AKA): Crystal Hallada
Email Addresses: cry****@bellsouth.com,
cry****@hotmail.com,
cry****@rcn.com,
cry****@yahoo.com
Address History: 12904 Hacienda Ridge, Austin, TX 78738;
276 Greenwood Place, Bonita, CA 91902;
Los Angeles, CA 90069;
Redondo Beach, CA 90277;
Valley Village, CA 91607
Aliases (AKA): Jamie Lynn Discala,
Jamie L Discala,
Jamie L Sigler
Email Addresses: agd****@icloud.com,
jam****@yahoo.com,
jam****@gmail.com,
jdi****@earthlink.net,
jms****@moviehead.com
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: 5344 Austral Loop, Austin, TX 78739;
3840 Far West Boulevard Apt 207, Austin, TX 78731;
Dripping Springs, TX 78620;
Spicewood, TX 78669
Aliases (AKA): Jennifer Lindsey Wegmille,
J Wegmiller,
Jennifer L Wegmiller
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: 13940 Hastings Farm Road, Huntersville, NC 28078;
7338 Golden Star Lane, Carlsbad, CA 92011;
Del Mar, CA 92014;
Dublin, CA 94568;
La Mesa, CA 91942
Aliases (AKA): E M Lundin,
Eric Alan Lundin
Email Addresses: elu****@buffalowildwings.com,
eri****@frontiernet.net,
par****@aol.com,
par****@worldnet.att.net
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