Address History: 4005 Janner Kuecker Lane, Brenham, TX 77833;
109 Aria Ridge, Austin, TX 78738;
Barker, TX 77413;
Bellaire, TX 77402;
Houston, TX 77062
Aliases (AKA): Judith M Gilmore,
Judith M Shaw,
Judy M Shaw
Address History: 3972 Barranca Parkways Ste J-201, Irvine, CA 92606;
2639 N Grand Avenue # 179, Santa Ana, CA 92705;
Avon, CO 81620;
Castle Rock, CO 80108;
Lone Tree, CO 80124
Relatives & Associates: Chris Scheppler
Dee Scheppler
Dee Scheppler
Richard Scheppler
Richard Scheppler
Address History: 1201 Falcon Ledge Drive, Austin, TX 78746;
1920 Francisco Street Apartment 102, Berkeley, CA 94709;
Urbana, IL 61801;
Dallas, TX 75254;
Richardson, TX 75081
Address History: 2918 Ranch Road 620 N Unit 172, Austin, TX 78734;
233 Sunset Drive, Warner Robins, GA 31088;
Ridgway, IL 62979;
Harrod, OH 45850;
Kingwood, TX 77345
Aliases (AKA): Michael Carl Neu,
Mike Neu,
Michael New,
James Ney
Address History: 5103 Gold Crest Court, Austin, TX 78730;
10875 Nw 29th Court, Fort Lauderdale, FL 33322;
Saint Johns, FL 32259;
Sunrise, FL 33322;
Tampa, FL 33647
Aliases (AKA): Bernard Mark Berman,
Mark Berman
Address History: 305 Enchanted Hilltop Way, Austin, TX 78738;
1649 Po Box, Denver, CO 80201;
Cedar Park, TX 78613;
Fort Worth, TX 76132;
Granbury, TX 76048
Aliases (AKA): Kevin Guerin,
Kevin And Guerin,
Kevin Gurin
Email Addresses: kev****@guerinpropertyservices.com,
kev****@homeunion.com,
kev****@texashomeloanco.com,
kev****@earthlink.net,
kev****@nfgloan.com
Address History: 222 Aria Ridge, Austin, TX 78738;
12120 Helleri Hollow, Alpharetta, GA 30005;
Summerfield, NC 27358;
Lakeway, TX 78734;
New Braunfels, TX 78130
Aliases (AKA): J Gilbreath,
Jeanie D Gilbreath,
Jeanie D Gillbreath,
Jeanie D Sgilbreath
Email Addresses: jea****@yahoo.com
Address History: 15309 Snowmass Heights, Austin, TX 78738;
25932 Nellie Gail Road, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Diego, CA 92130
Address History: 6964 Bridgemarker Drive, Grand Prairie, TX 75054;
25 Harrington Circle, Willingboro, NJ 08046;
Arlington, TX 76006;
Austin, TX 78738;
Cedar Hill, TX 75104
Aliases (AKA): Kahntineta P Ford,
Kahntinet Prout,
Kahntineta M Prout
Email Addresses: pea****@cs.com,
poo****@yahoo.com
Address History: 108 Aria Drive, Austin, TX 78738;
3644 San Anseline Avenue, Long Beach, CA 90808;
Seal Beach, CA 90740;
New Port Richey, FL 34652;
Framingham, MA 01701
Aliases (AKA): Christopher Kile,
K Kile,
Kathleen Kile,
Kris D Kile,
Kris Kile
Email Addresses: mar****@aol.com,
mar****@aol.com,
mar****@worldnet.att.net
Aliases (AKA): Tim Carlett,
Timothy Carlett
Address History: 1605 Walsh Tarlton Lane Apt A, Austin, TX 78746;
10026 Old Frederick Terrace, Frederick, MD 21701;
Bryan, TX 77801;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): Cara Beth Johnston,
Carla Johnston,
Cara Mc Leod,
Cara Beth Mcleod,
Cara B Mcleod
Email Addresses: car****@erols.com
Address History: 310 Bunny Hop Trail, Austin, TX 78734;
2503 Eldorado Lane, Naperville, IL 60564;
Southlake, TX 76092;
Aberdeen, WA 98520
Aliases (AKA): Alina Bernal
Email Addresses: ali****@gmail.com,
ali****@gmail.com
Address History: 218 Aria Ridge, Austin, TX 78738;
6 Jefferson Hill Northeast Place Northeast, Atlanta, GA 30342;
Marietta, GA 30006;
Hammond, LA 70401;
New Orleans, LA 70117
Aliases (AKA): Kelvin Polk,
Kevin Polk
Address History: 1003 Sweet Grass Lane, Austin, TX 78738;
1553 2b New Garden Road # 2, Greensboro, NC 27410;
Jamestown, NC 27282
Address History: 1833 Po Box, Eagle Pass, TX 78853;
4141 Agnes Avenue, Lynwood, CA 90262;
Austin, TX 78738;
Del Rio, TX 78840;
San Antonio, TX 78232
Relatives & Associates: Jorge Fajardo
Antonio Rodriguez
Azucena Rodriguez
Jorge Rodriguez
Jorge Rodriguez
Email Addresses: rjo****@mediaone.net
Address History: 221 Aria Ridge, Austin, TX 78738;
132 World Of Tennis Square, Austin, TX 78738;
Dallas, TX 75243;
Garland, TX 75043;
Sachse, TX 75048
Aliases (AKA): S Huddy
Email Addresses: ahu****@att.net,
sco****@yahoo.com
Address History: 100 N Corbin Street, Silver City, NM 88061;
9820 Miss Peach Avenue, Las Vegas, NV 89145;
Cincinnati, OH 45243;
Mason, OH 45040;
West Chester, OH 45069
Aliases (AKA): Bill Ossim
Email Addresses: bil****@aol.com
Address History: 1003 Sweet Grass Lane, Austin, TX 78738;
15532 New Garden # B, Greensboro, NC 27410;
Jamestown, NC 27282;
Belton, TX 76513
Aliases (AKA): Richar P Trujillo
Phone Numbers: (512) 439-5350
Address History: 12914 Humphrey Drive, Austin, TX 78729;
40815 Arroyo Drive, Irvine, CA 92617;
Newport Beach, CA 92660;
San Ramon, CA 94583
Address History: 5405 Ketch Court, Austin, TX 78730;
168 Godwin Avenue, Wyckoff, NJ 07481;
Mayaguez, PR 00680
Email Addresses: cta****@netzero.net,
cta****@protaconstruction.com,
rac****@protaconstruction.com
Address History: 117 Aria Ridge, Austin, TX 78738;
124 Crooked Run Drive, New Bern, NC 28560;
Sneads Ferry, NC 28460;
Lakeway, TX 78734
Aliases (AKA): Paula G Ramirez,
Paula G Wright
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