Address History: 13500 Golden Wave Loop, Austin, TX 78738;
6240 Martel Avenue, Dallas, TX 75214;
San Antonio, TX 78230
Address History: 2000 Gabrielles Way, Manchaca, TX 78652;
7734 Aria Loop, Austin, TX 78736;
Houston, TX 77040;
Sugar Land, TX 77478
Aliases (AKA): Merrell Sewell Moncrief,
Merrell S Moncrief
Address History: 340581 Po Box, Austin, TX 78734;
2513 22nd Drive, Longmont, CO 80503;
Mascoutah, IL 62258;
Bee Cave, TX 78738;
Tyler, TX 75701
Aliases (AKA): S David,
Steve David,
Steven David
Address History: 13507 Golden Wave Loop, Austin, TX 78738;
2630 Cascade Falls Drive, Austin, TX 78738;
Bee Cave, TX 78738;
Tyler, TX 75701
Aliases (AKA): Kelly Katherine David,
Kelly K Fuller
Address History: 120 N River Road # Bn, Epping, NH 03042;
5 River Bend Circle, Exeter, NH 03833;
Austin, TX 78738;
Manassas, VA 20110
Email Addresses: agu****@worldnet.att.net,
ant****@hotmail.com,
mgu****@hotmail.com
Address History: 1762 Dakota Lane, College Station, TX 77845;
622 Po Box, Key West, FL 33041;
North Port, FL 34287;
Blowing Rock, NC 28605;
Waynesville, NC 28786
Aliases (AKA): Bill Brooks,
Williams Brooks,
William J Brooks Rd,
William J Rd
Address History: 16382 County Road 558, Farmersville, TX 75442;
205 Benton Drive Apt 3103, Allen, TX 75013;
Austin, TX 78738;
Dallas, TX 75238;
Garland, TX 75044
Aliases (AKA): Penelope K Jennings,
Penelope K Stovenour,
Penelope K Wade,
Penelope K Wadejenning,
Penelope Wadejennings
Address History: 3906 Caney Creek Road, Austin, TX 78732;
4600 Shelbyville Road Suite 615, Louisville, KY 40207;
Lubbock, TX 79407
Aliases (AKA): Whitney Wofford
Email Addresses: mel****@bellsouth.net,
whi****@nike.com,
whi****@velofix.com
Address History: 385 Riviera Drive, Canyon Lake, TX 78133;
10515 Chestnut Ridge Road, Austin, TX 78726;
Houston, TX 77095;
San Antonio, TX 78213
Aliases (AKA): Charles Dittimer,
Charles H Dittmer
Address History: 13613 Golden Wave Loop, Austin, TX 78738;
238 Evelyn Avenue Apt 3, Loves Park, IL 61111;
Mattoon, IL 61938;
Oak Brook, IL 60523;
Rockford, IL 61103
Aliases (AKA): Gary Dowling
Relatives & Associates: Andrew Dowling
Christopher Dowling
Debra Dowling
Devon Dowling
Edward Dowling
Email Addresses: gar****@hotmail.com,
gdo****@proassurance.com
Address History: 13506 Golden Wave Loop # 52, Austin, TX 78738;
5408 Achgill Street, Houston, TX 77040;
Jersey Village, TX 77065
Aliases (AKA): Debbie Leosch
Email Addresses: dgd****@aol.com
Address History: 107 Bella Montagna Circle Unit 111, Austin, TX 78734;
4534 Waltham Circle, Manlius, NY 13104;
Pawleys Island, SC 29585
Address History: 604 Rawson Bend, Austin, TX 78738;
285 Ohina Place, Kihei, HI 96753;
Makawao, HI 96768
Aliases (AKA): Malinee Kruasing
Relatives & Associates: Richard Carosso
Phone Numbers: (808) 572-7514
Address History: 310 Ringtail Stream Drive, Austin, TX 78738;
13510 Golden Wave Loop, Austin, TX 78738;
Cedar Park, TX 78613
Address History: 13607 Golden Wave Loop, Austin, TX 78738;
100 Sycamore Terrace Unit 103, Goleta, CA 93117;
Ave Maria, FL 34142;
Immokalee, FL 34142;
Miami, FL 33131
Aliases (AKA): Janice Kimmel Janice,
J Kimmel,
Janice M Kimmel
Address History: 13606 Golden Wave Loop, Austin, TX 78738;
2212 Busch Drive, Arlington, TX 76014;
Dallas, TX 75230;
Elgin, TX 78621;
Tyler, TX 75702
Aliases (AKA): C Evans,
Craig S Evans
Email Addresses: cra****@juno.com,
lup****@hotmail.com
Address History: 13603 Golden Wave Loop, Austin, TX 78738;
45 Carmine Street Apt 3g, New York, NY 10014;
Fort Worth, TX 76107;
San Antonio, TX 78209
Address History: 13611 Golden Wave Loop, Austin, TX 78738;
3400 Ranch Road 620 S Apt 2201, Austin, TX 78738;
Bee Cave, TX 78738
Address History: 13713 Golden Wave Loop, Austin, TX 78738;
12707 Pinewood Terrace, Austin, TX 78757;
Bedford, TX 76021;
Keller, TX 76248;
Woodway, TX 76712
Aliases (AKA): T Freemon,
Terrell C Freemon,
Ted C Freemon Rd,
Terrell C Freemon Rd,
Ted C Rd
Address History: 13611 Golden Wave Loop, Austin, TX 78738;
12343 Hunters Chase Drive, Austin, TX 78729
Aliases (AKA): Oliver William Heaslip
Email Addresses: ohe****@gmail.com
Address History: 8408 Lakewood Ridge Cove, Austin, TX 78738;
7734 Aria Loop, Austin, TX 78736;
College Station, TX 77845;
Houston, TX 77063;
Manchaca, TX 78652
Address History: 14 W 88th Street Apt 1a, New York, NY 10024;
8558 Holloway Drive Apt 204, West Hollywood, CA 90069;
Westport, CT 06880;
Fort Mill, SC 29708;
Nashville, TN 37205
Aliases (AKA): Terrell Freemon,
Todd C Freemon
Email Addresses: fae****@aol.com
Address History: 5 River Bend Circle, Exeter, NH 03833;
306 W Madison Avenue, Fairfield, IA 52556;
Andover, MA 01810;
Boston, MA 02116;
Charlestown, MA 02129
Aliases (AKA): Matt Guba
Phone Numbers: (603) 778-1817
Email Addresses: mat****@gmail.com,
mgu****@exeter.edu,
mgu****@signatorinvestors.com
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