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: 240 Highridge Drive, Kerrville, TX 78028;
240 W Sycamore Street, Fayetteville, AR 72703;
Austin, TX 78738;
Junction, TX 76849;
Mountain Home, TX 78058
Aliases (AKA): Kathryn E Otting,
Katy E Otting
Phone Numbers: (830) 895-1668
Address History: 13705 Golden Wave Loop, Austin, TX 78738;
900 Lincoln Street, Alice, TX 78332;
Baytown, TX 77523;
Beach City, TX 77523;
La Porte, TX 77571
Aliases (AKA): Becky D Black,
Becky Dean Black,
Grace Elizabeth Black,
Grace Black,
Grace Dean Black
Email Addresses: bay****@aol.com,
gas****@austin.rr.com
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
Phone Numbers: (281) 558-6715
Email Addresses: jud****@aol.com
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: 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: 13610 Golden Wave Loop, Austin, TX 78738;
14501 Falcon Head Boulevard Unit 28, Austin, TX 78738;
Houston, TX 77017
Relatives & Associates: Laureen Winterton
Address History: 240 Highridge Drive, Kerrville, TX 78028;
240 W Sycamore Street, Fayetteville, AR 72703;
Austin, TX 78738;
Junction, TX 76849;
Mountain Home, TX 78058
Aliases (AKA): D Otting,
Don Otting,
Donald V Otting,
Don Utting
Phone Numbers: (830) 895-1668
Address History: 2406 Spring Wagon Lane, Austin, TX 78728;
10515 Chestnut Ridge Road, Austin, TX 78726
Phone Numbers: (512) 250-3443
Address History: 13609 Golden Wave Loop, Austin, TX 78738;
8043 Cranberry Street Apt 1, Anchorage, AK 99502;
Denver, CO 80229;
Thornton, CO 80229;
Massillon, OH 44647
Aliases (AKA): Denise Bear,
Denise Bear Bear,
Denise Bear Mont,
Denise Bear-Mont,
Denise C Bearmontgomer
Relatives & Associates: Alberta Montgomery
Chad Montgomery
Chieu Montgomery
Therman Montgomery
Brenda Williamson
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: 2007 Rachel Ridge, Cedar Park, TX 78613;
109 1 2 Sonora Street, Newport Beach, CA 92663;
Narragansett, RI 02882;
Austin, TX 78738;
Bee Cave, TX 78738
Aliases (AKA): Michael J Feeley
Email Addresses: mic****@icqmail.com
Address History: 13611 Golden Wave Loop, Austin, TX 78738;
160 Riverside Boulevard, New York, NY 10069;
Houston, TX 77063;
Kingwood, TX 77345;
League City, TX 77573
Aliases (AKA): Christoph Clark,
Christophe L Clark,
Chrtistop L Clark,
Lane Lane Clark
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: 13611 Golden Wave Loop, Austin, TX 78738;
3400 Ranch Road 620 S Apt 2201, Austin, TX 78738;
Bee Cave, TX 78738
Relatives & Associates: Melissa Bradford
Stephanie Clark
Address History: 15338 Spanish Ranchos Ways, Cypress, TX 77433;
13506 Golden Wave Loop # 52, Austin, TX 78738;
Dripping Springs, TX 78620;
Houston, TX 77040;
Jersey Village, TX 77040
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
Relatives & Associates: Cole David
Harriet David
Jeffrey David
Johnnie David
Kelly David
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: 753 Po Box, Hyannis Port, MA 02647;
6 Rustic Lane, Hyannis, MA 02601;
Osterville, MA 02655;
Sandwich, MA 02563;
Westborough, MA 01581
Aliases (AKA): J Mcgrady,
Joan Ellen Mcgrady,
Joseph P Mcgrady
Address History: 419 Pollock Canyon Avenue, Grand Junction, CO 81507;
2019 Rosette Court, Grand Junction, CO 81507;
Littleton, CO 80123;
Mountain Lakes, NJ 07046;
Austin, TX 78738
Aliases (AKA): W 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
Address History: 81 Cardinal Lane, Waynesville, NC 28786;
13604 Golden Wave Loop, Austin, TX 78738;
Hearne, TX 77859;
Pearland, TX 77581;
Pflugerville, TX 78660
Aliases (AKA): Callie Meyer,
C Spradley
Address History: 14369 Old Courthouse Way Apt E, Newport News, VA 23608;
10028 Circleview Drive, Austin, TX 78733;
College Station, TX 77845
Aliases (AKA): Daniel Carter Taute
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
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