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: 13707 Golden Wave Loop, Austin, TX 78738;
258 Lynn Haven Drive, Pittsburgh, PA 15228;
Houston, TX 77082;
Lakeway, TX 78738
Aliases (AKA): Lee D Cutrone,
Pat A Cutrone,
Patricia L Cutrone,
Lee D Cutronejr
Address History: 13605 Golden Wave Loop, Austin, TX 78738;
1635 Bayview Avenue, Bronx, NY 10465;
Harrison, NY 10528
Aliases (AKA): Dianne Carbone
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: 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
Phone Numbers: (281) 558-6715
Email Addresses: jud****@aol.com
Address History: 800 W 5th Street Apt 1203, Austin, TX 78703;
101 Colorado Street Apt 102, Austin, TX 78701;
Dallas, TX 75201
Address History: 552 Po Box, Rollinsford, NH 03869;
158 Maple Street, Somersworth, NH 03878;
Austin, TX 78738;
Baytown, TX 77523;
Beach City, TX 77523
Aliases (AKA): John J Black
Address History: 13511 Golden Wave Loop, Austin, TX 78738;
10515 Chestnut Ridge Road, Austin, TX 78726;
Houston, TX 77095
Aliases (AKA): Deborah Dittimer,
Debbie Dittmer
Relatives & Associates: Charles Dittimer
Christian Dittmer
Dylan Dittmer
Ryan Dittmer
John Gellhausen
Email Addresses: ddi****@hotmail.com,
deb****@hotmail.com
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: 13505 Golden Wave Loop # 33, Austin, TX 78738;
13510 Golden Wave Loop # 53, Austin, TX 78738
Phone Numbers: (512) 864-3985
Address History: 13604 Golden Wave Loop, Austin, TX 78738;
100 E Valencia Mesa Drive, Fullerton, CA 92835;
Houston, TX 77079;
Rockport, TX 78382
Email Addresses: hja****@erols.com,
jud****@aol.com
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: 13703 Golden Wave Loop, Austin, TX 78738;
312 E Border Street # 103, Arlington, TX 76010;
Dallas, TX 75204;
Garland, TX 75044;
Irving, TX 75061
Aliases (AKA): Robert Christi Stovenour
Relatives & Associates: Penelope Jennings
Chris Stovenour
Daniel Stovenour
Edward Stovenour
Fred Stovenour
Email Addresses: rob****@yahoo.com
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: 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: 13708 Golden Wave Loop, Austin, TX 78738;
1200 Baylor Street Apt 401, Austin, TX 78703;
Georgetown, TX 78628;
Carnation, WA 98014;
Fall City, WA 98024
Aliases (AKA): Ken Ahlburg,
Kenneth Ahlburg
Email Addresses: kah****@superiorfurniture.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: 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: 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: 1541 Taylor Cutoff Road, Sequim, WA 98382;
13401 Galleria Circle Apt 242, Austin, TX 78738;
Plano, TX 75023
Phone Numbers: (512) 231-1167
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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