Address History: 814 Serene Estates Drive, Austin, TX 78738;
52 Temi Road, Holliston, MA 01746;
Sewell, NJ 08080;
Manlius, NY 13104;
Pawleys Island, SC 29585
Aliases (AKA): Ernest R Sementilli
Email Addresses: ern****@ge.com,
ern****@aol.com,
ese****@gmail.com,
ese****@sc.rr.com,
fsk****@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: 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: 311 Sumalt Gap Way, Austin, TX 78738;
2015 Ashby Avenue, Austin, TX 78704;
Houston, TX 77019;
Lake Jackson, TX 77566
Email Addresses: chr****@excite.com
Address History: 4304 Sutter Cove, Round Rock, TX 78681;
6304 Quail Street, Haslett, MI 48840;
Lansing, MI 48910;
Williamston, MI 48895;
Austin, TX 78738
Aliases (AKA): Melissa J Dowling,
Melissa J Newell
Relatives & Associates: Andrew Dowling
Christopher Dowling
Debra Dowling
Edward Dowling
Edward Dowling
Address History: 3400 Ranch Road 620 S Apt 4210, Austin, TX 78738;
1348 College Avenue, Palo Alto, CA 94306;
Redwood City, CA 94063;
San Francisco, CA 94105;
Kilauea, HI 96754
Aliases (AKA): Alan Atty,
A Patty,
Alan P Patty,
Trt Alan Patty
Email Addresses: ala****@c12group.com,
ala****@gmail.com,
hor****@aol.com
Aliases (AKA): Mary Ellen Dyer,
Ellen D Strapac,
Mary Ellen Strapac
Address History: 13507 Golden Wave Loop, Austin, TX 78738;
3223 Dennison Road, Dundee, MI 48131;
Lambertville, MI 48144;
Temperance, MI 48182
Aliases (AKA): David S Dale
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: 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: 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: 13505 Golden Wave Loop # 33, Austin, TX 78738;
13510 Golden Wave Loop # 53, Austin, TX 78738
Phone Numbers: (512) 864-3985
Address History: 13507 Golden Wave Loop, Austin, TX 78738;
12410 Alameda Trace Circle, Austin, TX 78727
Aliases (AKA): Cole David
Address History: 2406 Spring Wagon Lane, Austin, TX 78728;
10515 Chestnut Ridge Road, Austin, TX 78726
Phone Numbers: (512) 250-3443
Address History: 13611 Golden Wave Loop, Austin, TX 78738;
30872 Coast Highway # 128, Laguna Beach, CA 92651;
Oxnard, CA 93030;
San Diego, CA 92128;
West Hollywood, CA 90069
Aliases (AKA): Olivia Jesus Bates,
Olivia J Bates,
Olivia Heasle
Email Addresses: oli****@hotmail.com
Address History: 304 Spider Valley, Marble Falls, TX 78657;
2500 Barton Creek Boulevard Apartment 3214, Austin, TX 78735;
Horseshoe Bay, TX 78657
Aliases (AKA): Janice J Williston
Relatives & Associates: Michelle Martinez
Chris Williston
Chris Williston
Erin Williston
Jane Williston
Email Addresses: jwi****@gmail.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: 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: 185 Historic Lane, Pawleys Island, SC 29585;
52 Temi Road, Holliston, MA 01746;
Sewell, NJ 08080;
Manlius, NY 13104;
Arlington, TX 76016
Phone Numbers: (512) 382-1196
(609) 232-9233
(843) 237-5745
(856) 232-9233
Email Addresses: jan****@hotmail.com,
jse****@excite.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
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: 100541 Po Box, Milwaukee, WI 53210;
5666 Century 21 Boulevard Apt 48, Orlando, FL 32807;
Port Saint Lucie, FL 34952;
Carver, MN 55315;
Troy, NY 12180
Email Addresses: des****@gmail.com,
jmj****@gmail.com,
kin****@gmail.com,
sak****@uwm.edu,
san****@yahoo.com
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
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