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: 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: 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: 27119 Founders Place, Spicewood, TX 78669;
152 Sunnydale Avenue, San Carlos, CA 94070;
San Francisco, CA 94109;
Rockville, MD 20850;
Albuquerque, NM 87112
Aliases (AKA): S Comfort,
Shaun M Comfort
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: 13709 Golden Wave Loop # 20, Austin, TX 78738;
55 Iron Works Lane, Hollis, NH 03049
Aliases (AKA): Chase Conklin
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: 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: 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: 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: 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: 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: 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: 1240 Barton Hills Drive Apt 202, Austin, TX 78704;
742 Amherst Avenue, Claremont, CA 91711
Relatives & Associates: Emily James
Phone Numbers: (512) 476-7545
Email Addresses: emi****@cableone.net,
emi****@hotmail.com,
emi****@wmconnect.com
Address History: 120 N River Road # Bn, Epping, NH 03042;
5 River Bend Circle, Exeter, NH 03833;
Austin, TX 78738;
Manassas, VA 20110
Email Addresses: agu****@worldnet.att.net,
ant****@hotmail.com,
mgu****@hotmail.com
Address History: 2428 Rogers Avenue, Fort Worth, TX 76109;
13608 Golden Wave Loop, Austin, TX 78738;
Lake Jackson, TX 77566
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: 9829 Tanglebrush Drive, Mckinney, TX 75072;
13703 Golden Wave Loop, Austin, TX 78738;
Farmersville, TX 75442
Address History: 12105 Beautybrush Drive, Austin, TX 78738;
4101 Bradwood Road, Austin, TX 78722;
Georgetown, TX 78626;
Irving, TX 75062
Aliases (AKA): Michael D Yarber,
Mike Yarber
Relatives & Associates: John Yarber
Email Addresses: mya****@ptd.net
Address History: 5303 Patagonia Pass, Austin, TX 78738;
12105 Beautybrush Drive, Austin, TX 78738;
Houston, TX 77006
Aliases (AKA): Jackie R Hires
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: 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: 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: 1530 Red Poppy Way, Brighton, CO 80601;
60671 Po Box, Shawnee, OK 74804;
Austin, TX 78744;
Bedford, TX 76021;
Dallas, TX 75209
Aliases (AKA): C Clark,
Colby Clark
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