Address History: 11626 Knobcrest Drive, Houston, TX 77070;
2337 Sw 27th Avenue, Fort Lauderdale, FL 33312;
Austin, TX 78734;
Georgetown, TX 78633;
Kemp, TX 75143
Aliases (AKA): Diana Cockrell,
Dianna L Kostiuk
Relatives & Associates: Steve Kostiuk
Address History: 1536 Maryland Street, Houston, TX 77006;
92071 P/O Box, Durham, NC 27708;
Austin, TX 78738;
Lakeway, TX 78734
Aliases (AKA): John Henley,
Jonathan Henley,
Jonathan L Henley,
Jonathan L Henly
Email Addresses: jon****@aol.com,
jon****@ajg.com
Address History: 5112 N Meadow Ridge Circle, Mckinney, TX 75072;
9332 North 71st Street, Paradise Valley, AZ 85253;
Long Beach, CA 90808;
San Mateo, CA 94404;
Santa Monica, CA 90405
Aliases (AKA): N Russell Smith,
Norman Russell Smith,
Russ N Smith,
Russell N Smith,
Xxx Smith
Email Addresses: nsm****@hotmail.com
Address History: 205 Bella Riva Drive, Austin, TX 78734;
12475 N 119th Street, Scottsdale, AZ 85259;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Sugar Land, TX 77478
Aliases (AKA): Amin F Maredia
Email Addresses: ami****@dynegy.com,
ami****@bellsouth.net
Address History: 5101 Scottish Thistle Drive, Austin, TX 78739;
209 Bella Riva Drive, Austin, TX 78734;
Waco, TX 76705
Aliases (AKA): Fred M Schmitz,
Fredrick M Schmitz
Email Addresses: fre****@webtv.net,
fsc****@earthlink.net
Address History: 4716 Hibiscus Valley Drive, Austin, TX 78739;
209 Bella Riva Drive, Austin, TX 78734;
Nacogdoches, TX 75964
Aliases (AKA): Joe Schmitz,
Joseph R Schmitz
Address History: 203 Bella Riva Drive, Austin, TX 78734;
6648 32nd Street Nw, Washington, DC 20015;
Eugene, OR 97402;
Dallas, TX 75204
Aliases (AKA): Mary Casserly,
Constance C Clingman,
M Constance Clingman,
Mary J Clingman,
Mary C Hannon
Address History: 15098 Rail Street, Austin, TX 78734;
23909 Linx Dr Drive, Crestline, CA 92325;
Redlands, CA 92375;
Brooksville, FL 34601;
Rantoul, IL 61866
Aliases (AKA): Nancy J Calvin,
Nancy Jo Forage,
Nancy J Forage,
Nancy Jo Wright,
Nancy J Wright
Email Addresses: jfo****@hotmail.com,
jfo****@yahoo.com
Address History: 2727 Inwood Road Apt 1107, Dallas, TX 75235;
6720 Tomahawk Trail, Grayling, MI 49738;
Cincinnati, OH 45242;
Austin, TX 78734
Aliases (AKA): Taylor Kan
Relatives & Associates: Alvin Kan
Brett Kan
Carly Kan
Darryl Kan
Ernest Kan
Phone Numbers: (512) 266-1207
(805) 529-7044
Email Addresses: kan****@yahoo.com,
tay****@yahoo.com
Address History: 217 Bella Riva Drive, Austin, TX 78734;
161 S La Paz Street, Anaheim, CA 92807;
Pflugerville, TX 78660
Aliases (AKA): Joe Chavez,
Jose G Chavez
Email Addresses: jch****@zoominternet.net
Address History: 31807 B50 Road, Crawford, CO 81415;
213 Bella Riva Drive, Austin, TX 78734;
Carrollton, TX 75006;
Cedar Park, TX 78613;
Dallas, TX 75231
Aliases (AKA): Derek Allan Jones
Email Addresses: der****@concertwm.com,
der****@adelphia.net,
der****@aol.com,
der****@hotmail.com,
der****@yahoo.com
Address History: 12613 Grama Cove, Austin, TX 78738;
1696 Rico Place, Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274;
Gainesville, FL 32607;
Cary, NC 27518
Aliases (AKA): J Amelio,
Jame Amelio,
Jamie C Hickey,
James C Thomason,
Jamie C Thompson
Email Addresses: jam****@gmail.com
Address History: 209 Bella Riva Drive, Austin, TX 78734;
173 Martha Street, Bensenville, IL 60106;
Mount Prospect, IL 60056;
Niles, IL 60714
Aliases (AKA): Janice Schmitz
Relatives & Associates: Peter Chmitz
Fred Schmitz
Frederick Schmitz
Joseph Schmitz
Richard Schmitz
Address History: 1001 Lime Rock Drive, Round Rock, TX 78681;
532 Clayton Street, San Francisco, CA 94117;
Austin, TX 78734;
Bedford, TX 76021;
Georgetown, TX 78633
Aliases (AKA): Kristin Starr Henley,
Kris Roche
Email Addresses: csh****@earthlink.net,
kri****@juno.com,
p_k****@yahoo.com
Address History: 1715 Saint James Drive, Carrollton, TX 75007;
9850 Reseda Boulevard Apartment 307, Northridge, CA 91324;
Oxnard, CA 93033;
Port Hueneme, CA 93041;
Key Largo, FL 33037
Aliases (AKA): Jerry Diamond,
Jerry M Diamond
Email Addresses: jer****@frontiernet.net,
jer****@hotmail.com,
rte****@yahoo.com
Address History: 8621 Navidad Drive, Austin, TX 78735;
2684 46th Avenue N, Saint Petersburg, FL 33714;
Fort Worth, TX 76132
Aliases (AKA): Kathi E Bucklin
Address History: 206 Bella Riva Drive, Austin, TX 78734;
10610 Morado Circle Apt 2533, Austin, TX 78759;
Round Rock, TX 78681;
San Antonio, TX 78233
Aliases (AKA): Carla J Brazell
Relatives & Associates: Jc Brazell
Katherine Brazell
Katherine Brazell
Patricia Brazell
Aleksandr Stoltman
Email Addresses: baw****@aol.com,
lyo****@angelic.com
Address History: 203 Bella Riva Drive, Austin, TX 78734;
3 Chestnut Circle, Santa Fe, NM 87506;
Houston, TX 77098;
The Hills, TX 78738
Aliases (AKA): Morman Henley,
Morman M Henley,
Norman Marshall Henley
Address History: 211 Bella Riva Drive, Austin, TX 78734;
110098 Po Box, Carrollton, TX 75011;
Dallas, TX 75248
Address History: 208 Bella Riva Drive, Austin, TX 78734;
37 Fleets Cove Road, Huntington, NY 11743;
Philadelphia, PA 19146
Aliases (AKA): Micahel J Balush
Address History: 224 Continental Avenue, Liberty Hill, TX 78642;
1219 24th Street Ne, Canton, OH 44714;
Austin, TX 78734;
Cedar Park, TX 78613
Email Addresses: ebr****@epicor.com,
erb****@epicor.com
Address History: 309 S Orange Street, Fredericksburg, TX 78624;
1235 Piedra Morada Drive, Pacific Palisades, CA 90272;
Austin, TX 78734;
Doss, TX 78618;
Puyallup, WA 98373
Aliases (AKA): C Busby,
Cynthia Busby
Address History: 3301 Marin Court, Austin, TX 78738;
1100 18th Avenue Se Apt 9, Minneapolis, MN 55414;
Saint Paul, MN 55113
Email Addresses: jen****@morganstanleysmithbarney.com
Address History: 28 Akilolo Street, Honolulu, HI 96821;
54 Trillium Place, Aliso Viejo, CA 92656;
Gardena, CA 90247;
Laguna Hills, CA 92653;
Millbrae, CA 94030
Aliases (AKA): Tim Allen Kan
Email Addresses: hor****@gmail.com,
hoy****@gmail.com,
kan****@yahoo.com,
tim****@freeb.net,
tim****@freewwweb.com
Address History: 96 Creble Road, Selkirk, NY 12158;
1067 4th Avenue Apt 119, Chula Vista, CA 91911;
La Mesa, CA 91941;
Sacramento, CA 95824;
San Diego, CA 92139
Aliases (AKA): Leah M Brown,
Leah M Buckley,
Leah Marie Buckley,
Leah M Davis,
Leah Marie Davis
Email Addresses: ant****@yahoo.com,
bro****@aol.com,
lea****@gmail.com,
tin****@yahoo.com,
trc****@aol.com
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