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: 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: 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: 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: 13608 Golden Wave Loop, Austin, TX 78738;
2007 Kingsridge Drive, Dalton, GA 30720;
Lake Jackson, TX 77566
Aliases (AKA): Steve Smid,
Stephen A Smip
Address History: 310 Ringtail Stream Drive, Austin, TX 78738;
13510 Golden Wave Loop, Austin, TX 78738;
Cedar Park, TX 78613
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: 1706 Lakeway Boulevard, Austin, TX 78734;
4312 Bellaire Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Lakeway, TX 78738
Aliases (AKA): Alexa Kanelos Bolin,
Alexa Kanelos,
Alexa Skrudland,
Alexa K Skrudland
Email Addresses: abo****@worthnewyork.com,
ask****@hotmail.com,
ask****@yahoo.com,
ask****@hotmail.com,
cs1****@gmail.com
Address History: 2000 Gabrielles Way, Manchaca, TX 78652;
7734 Aria Loop, Austin, TX 78736;
Houston, TX 77040;
Sugar Land, TX 77478
Aliases (AKA): Merrell Sewell Moncrief,
Merrell S Moncrief
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: 13603 Golden Wave Loop, Austin, TX 78738;
45 Carmine Street Apt 3g, New York, NY 10014;
Fort Worth, TX 76107;
San Antonio, TX 78209
Address History: 13504 Golden Wave Loop, Austin, TX 78738;
858 Spiros Court Apt 310, Dekalb, IL 60115;
Denton, TX 76201;
Sandy, UT 84070;
Bellevue, WA 98006
Aliases (AKA): Ye Huang Huang
Relatives & Associates: Gang Huang
Address History: 9829 Tanglebrush Drive, Mckinney, TX 75072;
13703 Golden Wave Loop, Austin, TX 78738;
Farmersville, TX 75442
Address History: 3 Glen Rock Drive, Austin, TX 78738;
753 Po Box, Hyannis Port, MA 02647;
Osterville, MA 02655;
Sandwich, MA 02563;
Jamestown, RI 02835
Aliases (AKA): Joseph Mc,
Joseph Mc Grady,
Joanellen P Mcgrady,
Joe P Mcgrady,
Jr Joseph Mcgrady
Email Addresses: jmc****@yahoo.com
Address History: 13605 Golden Wave Loop, Austin, TX 78738;
1635 Bayview Avenue, Bronx, NY 10465;
Harrison, NY 10528
Aliases (AKA): Dianne Carbone
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: 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: 1762 Dakota Lane, College Station, TX 77845;
707 Florida Street # 3, Key West, FL 33040;
Waynesville, NC 28786;
Austin, TX 78735
Aliases (AKA): Catherine Baer,
Catherine Brooks,
Katherine B Brooks
Address History: 13500 Golden Wave Loop, Austin, TX 78738;
6240 Martel Avenue, Dallas, TX 75214;
San Antonio, TX 78230
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: 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: 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
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;
30 Baguette Boulevard, Waynesville, NC 28785;
Austin, TX 78736;
Bryan, TX 77802;
Hearne, TX 77859
Aliases (AKA): Kerry Edward Spradley,
Kerry Spradley
Email Addresses: dam****@yahoo.com
Address History: 695 Woodland Fox Lane W, Cordova, TN 38018;
366 Neal Road, Marion, AR 72364;
Widener, AR 72394;
Antioch, TN 37013;
Memphis, TN 38115
Aliases (AKA): Lorrie D Brooks,
L Clark,
Lorrie Clark
Email Addresses: fen****@hotmail.com,
lor****@gmail.com,
lor****@hotmail.com
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