Address History: 800 W 5th Street Apt 1203, Austin, TX 78703;
101 Colorado Street Apt 102, Austin, TX 78701;
Dallas, TX 75201
Address History: 13607 Golden Wave Loop, Austin, TX 78738;
100 Sycamore Terrace Unit 103, Goleta, CA 93117;
Immokalee, FL 34142;
Miami, FL 33131;
Hollidaysburg, PA 16648
Aliases (AKA): James Kimmel James,
James P Kimmel,
Jim P Kimmel
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: 229 Vailco Lane, Austin, TX 78738;
4529 E Hearn Road, Phoenix, AZ 85032;
Lake Oswego, OR 97035;
Portland, OR 97219;
Vancouver, WA 98661
Aliases (AKA): G Rubenstein
Address History: 13701 Golden Wave Loop, Austin, TX 78738;
1703 P/O Box, Hyannis, MA 02601;
Mashpee, MA 02649;
Sandwich, MA 02563;
Jamestown, RI 02835
Aliases (AKA): Maria B Mc Grady,
M Mcgrady,
Maria B Mcgrady
Email Addresses: mar****@covad.net
Address History: 341688 Po Box, Austin, TX 78734;
238 Evelyn Avenue Apt 3, Loves Park, IL 61111;
Rockford, IL 61103;
Holt, MI 48842
Aliases (AKA): Deb Dowling
Relatives & Associates: Andrew Dowling
Christopher Dowling
Devon Dowling
Edward Dowling
Edward Dowling
Address History: 13709 Golden Wave Loop # 20, Austin, TX 78738;
55 Iron Works Lane, Hollis, NH 03049
Aliases (AKA): Chase Conklin
Address History: 13505 Golden Wave Loop # 33, Austin, TX 78738;
13510 Golden Wave Loop # 53, Austin, TX 78738
Phone Numbers: (512) 864-3985
Address History: 9829 Tanglebrush Drive, Mckinney, TX 75072;
13703 Golden Wave Loop, Austin, TX 78738;
Farmersville, TX 75442
Address History: 18 Enclave Drive #, Danbury, CT 06810;
85 Old Mill River Road, Pound Ridge, NY 10576;
Austin, TX 78738
Address History: 3908 Vinalopo Drive, Austin, TX 78738;
1850 Gateway Drive, San Mateo, CA 94404;
San Ramon, CA 94582;
Trabuco Canyon, CA 92679;
Bridgeport, CT 06601
Aliases (AKA): D Estrin,
Dee M Estrin,
Dorothy M Estrin,
Dorothy Estrin
Relatives & Associates: Joel Estrin
Email Addresses: dee****@excite.com,
dee****@hotmail.com,
des****@taylormorrison.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: 211 Sumalt Gap Way, Austin, TX 78738;
3235 East Sunnyside Drive, Phoenix, AZ 85028;
Tampa, FL 33616;
Harrison, NY 10528;
Addison, TX 75001
Aliases (AKA): Candace Carbone,
Candice L Carbone,
Candice Carbone Wright,
Candice Wright
Email Addresses: can****@yodle.com,
can****@gmail.com,
can****@aol.com,
mst****@aol.com,
wes****@aol.com
Address History: 13502 Golden Wave Loop # 50, Austin, TX 78738;
712 Graham Place Apartment 302, Austin, TX 78705;
Eagle Lake, TX 77434;
East Bernard, TX 77435;
Houston, TX 77063
Aliases (AKA): Mikel B Boyce,
Mikel A Corman,
Mikel Ann Boyce Corman
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: 13713 Golden Wave Loop, Austin, TX 78738;
12707 Pinewood Terrace, Austin, TX 78757;
Bedford, TX 76021;
Hurst, TX 76054;
Keller, TX 76248
Aliases (AKA): N J Freemon,
Nanci J Freemon,
Nancy J Freemon Rd,
Nancy J Rd
Address History: 310 Ringtail Stream Drive, Austin, TX 78738;
13510 Golden Wave Loop, Austin, TX 78738;
Cedar Park, TX 78613
Address History: 13608 Golden Wave Loop, Austin, TX 78738;
2007 Kingsridge Drive, Dalton, GA 30720;
Lake Jackson, TX 77566
Aliases (AKA): Steve Smid,
Stephen A Smip
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: 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: 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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