Address History: 3544 Ranch Road 620 S Apt 7008, Austin, TX 78738;
501 E Oltorf Street Apt 428, Austin, TX 78704;
Bryan, TX 77802;
College Station, TX 77840;
Lake Jackson, TX 77566
Aliases (AKA): Michelle Smid
Email Addresses: mic****@comcast.net,
mic****@gmx.com,
msm****@yahoo.com
Address History: 13501 Golden Wave Loop, Austin, TX 78738;
7514 Hardy Drive, Austin, TX 78757;
Bryan, TX 77803
Aliases (AKA): B A Blefeld
Email Addresses: bbl****@hotmail.com
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: 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: 13710 Golden Wave Loop, Austin, TX 78738;
152 Sunnydale Avenue, San Carlos, CA 94070;
San Francisco, CA 94132;
Rockville, MD 20850;
Doylestown, PA 18902
Aliases (AKA): H Comfort,
Hilary Comfort
Address History: 13509 Golden Wave Loop, Austin, TX 78738;
2601 Greenbriar Drive, Abilene, TX 79605;
Round Rock, TX 78681
Address History: 13607 Golden Wave Loop, Austin, TX 78738;
5817 W Del Lago Circle, Glendale, AZ 85308;
Peoria, AZ 85383;
Sun City West, AZ 85375;
Kihei, HI 96753
Aliases (AKA): Jon M Graham
Address History: 13710 Golden Wave Loop, Austin, TX 78738;
1310 Dusky Thrush Trail, Austin, TX 78746;
The Hills, TX 78738;
West Lake Hills, TX 78746
Address History: 13608 Golden Wave Loop, Austin, TX 78738;
2007 Kingsridge Drive, Dalton, GA 30720;
Saint Louis, MO 63129;
Lake Jackson, TX 77566
Aliases (AKA): Janet Smid
Address History: 9829 Tanglebrush Drive, Mckinney, TX 75072;
13703 Golden Wave Loop, Austin, TX 78738;
Farmersville, TX 75442
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: 150 Desert Inn Way, Colorado Springs, CO 80921;
14501 Falcon Head Boulevard Unit 28, Austin, TX 78738;
Boerne, TX 78015;
Dripping Springs, TX 78620;
Irving, TX 75038
Aliases (AKA): D K Thomas
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: 300 Brian Lane, Kyle, TX 78640;
111 Burgess Lane, Austin, TX 78738;
Houston, TX 77082;
San Marcos, TX 78666
Relatives & Associates: Lauren Doanstrickland
Email Addresses: bob****@flash.net,
bob****@hotmail.com,
cam****@juno.com,
ccu****@yahoo.com
Address History: 1515 N Milpitas Boulevard Spc 85, Milpitas, CA 95035;
1515 North Milpitas Boulevard, Milpitas, CA 95035;
Sunnyvale, CA 94086;
Austin, TX 78748;
Cedar Park, TX 78613
Aliases (AKA): Norman Chiu
Email Addresses: chi****@nsx.sps.mot.com,
nch****@qwest.net,
nor****@msn.com
Address History: 13710 Golden Wave Loop, Austin, TX 78738;
6147 Purity Road, Saint Louisville, OH 43071;
Wilmington, OH 45177;
Bedford, TX 76021;
Dallas, TX 75225
Aliases (AKA): Barbara M Conner,
Michele B Conner,
M Little,
Michele C Little,
Michelle Little
Address History: 120 N River Road # Bn, Epping, NH 03042;
5 River Bend Circle, Exeter, NH 03833;
Austin, TX 78736
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: 185 Historic Lane, Pawleys Island, SC 29585;
52 Temi Road, Holliston, MA 01746;
Sewell, NJ 08080;
Manlius, NY 13104;
Arlington, TX 76016
Email Addresses: jan****@hotmail.com,
jse****@excite.com
Address History: 858 Cooperland Trail, Berthoud, CO 80513;
4602 1st Avenue # 2, Longmont, CO 80501;
Austin, TX 78738;
Bee Cave, TX 78738
Aliases (AKA): Tricia A Cheezum,
Tricia A David,
Trish David
Address History: 2450 Fernwood Avenue, San Jose, CA 95128;
889 Colorado Avenue, Palo Alto, CA 94303;
Austin, TX 78738;
Houston, TX 77098
Aliases (AKA): Amie Jan
Email Addresses: ami****@aol.com,
ami****@aol.com,
ami****@bellsouth.com,
ami****@hotmail.com,
ami****@yahoo.com
Address History: 419 Pollock Canyon Avenue, Grand Junction, CO 81507;
2019 Rosette Court, Grand Junction, CO 81507;
Matawan, NJ 07747;
Austin, TX 78738;
Ridgefield, WA 98642
Aliases (AKA): R Richardson
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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