Address History: 1874 Miramar Street, Perris, CA 92571;
1080 Minerva Court, Riverside, CA 92507;
San Diego, CA 92114;
Walnut, CA 91789;
Austin, TX 78702
Aliases (AKA): Pete G Astran,
Peter G Martinez
Address History: 1241 Twin Estates Drive, Kyle, TX 78640;
1025 Liberty Lane, Pueblo, CO 81001;
Daytona Beach, FL 32118;
Austin, TX 78749;
Manchaca, TX 78652
Aliases (AKA): M Smithey,
Matthew Clay Smithey
Email Addresses: btv****@austin.rr.com,
csm****@netzero.net,
msm****@austin.rr.com
Address History: 6009 Seville Drive, Austin, TX 78724;
13611 Harmony Road, Athens, OH 45701;
Columbus, OH 43206;
Kinsman, OH 44428;
Knoxville, TN 37920
Aliases (AKA): Nicole Finkelstein,
Nicole Mermer
Relatives & Associates: Dustin Finkelstein
Sandy Finkelstein
Sanford Finkelstein
Anna Mermer
Robin Mermer
Email Addresses: nme****@gmail.com
Address History: 721 Flour Bluff Drive, Corpus Christi, TX 78418;
1793 Po Box, Saint Johns, AZ 85936;
Austin, TX 78704;
San Antonio, TX 78233;
Yoakum, TX 77995
Aliases (AKA): Lisa Powers
Address History: 6009 Seville Drive, Austin, TX 78724;
15 Maple Street, Athens, OH 45701;
Knoxville, TN 37920
Relatives & Associates: Logan Finkelstein
Sandy Finkelstein
Sanford Finkelstein
Stefani Finkelstein
Nicole Mermer
Phone Numbers: (817) 735-8349
Email Addresses: dus****@gmail.com,
sup****@comcast.net
Address History: 3404 Werner Avenue, Austin, TX 78722;
3806 Davis Place Nw Apt 103, Washington, DC 20007;
Athens, OH 45701;
Columbus, OH 43206;
Kinsman, OH 44428
Relatives & Associates: Nicole Mermer
Stephen Mermer
Phone Numbers: (330) 772-0011
Address History: 213 Palos Verdes Drive, Austin, TX 78734;
12956 Huston Street, Sherman Oaks, CA 91423;
Lakeway, TX 78734
Aliases (AKA): Mary E Baker
Address History: 4601 Village Lane Apt 1013, Baytown, TX 77521;
3001 Stokes Drive, Austin, TX 78702;
Fort Worth, TX 76110
Relatives & Associates: Galdina Ayala
Address History: 3105 Stokes Drive, Austin, TX 78702
Email Addresses: csi****@ole.com
Address History: 3005 Stokes Drive, Austin, TX 78702;
11313 58th Street, Mira Loma, CA 91752;
Norco, CA 92860;
Perris, CA 92570;
Fort Lauderdale, FL 33311
Aliases (AKA): Julia G Villareal,
Julia Villareal,
J G Villarreal
Email Addresses: jul****@hotmail.com
Address History: 8203 Lazy Lane, Austin, TX 78757;
2216 Church Street Apt 21, Oxford, MS 38655;
Seattle, WA 98103;
Spokane, WA 99218
Address History: 3001 Stokes Drive, Austin, TX 78702;
3992 Inglewood Boulevard Apartment 15, Los Angeles, CA 90066;
Venice, CA 90291;
Denver, CO 80220;
Muncie, IN 47304
Aliases (AKA): Laura Whiteside
Email Addresses: lau****@livestrong.org,
lmm****@gmail.com
Address History: 3105 Stokes Drive, Austin, TX 78702;
2846 Hastings Road, Silver Lake, OH 44224;
Stow, OH 44224
Phone Numbers: (512) 905-1200
Email Addresses: mic****@hotmail.com,
mik****@yahoo.com
Address History: 2302 E William Cannon Drive Apt 515, Austin, TX 78744;
3901 Chase Circle, Austin, TX 78721
Phone Numbers: (512) 926-6562
Address History: 1814 Waterston Avenue Apt 106, Austin, TX 78703;
419 Myrtle Avenue Apartment 3b, Brooklyn, NY 11205;
Sunnyside, NY 11104;
Fort Worth, TX 76109;
Southlake, TX 76092
Aliases (AKA): Etsuko Kuwahara,
Shin Kuwahara,
Shin-Ichi Kuwahara,
Shinichi Kuwahara,
Shinichi Kuwakaka
Address History: 2809 River Forest Drive, Fort Worth, TX 76116;
5405 Winsland Lane, Charlotte, NC 28277;
Knoxville, TN 37920;
Austin, TX 78721;
Saint Albans, WV 25177
Aliases (AKA): Sanford A Finkelstein,
Sanford A Finkleste,
Sanford A Finklestein,
Sanford Finklstein
Email Addresses: san****@gmail.com
Address History: 5901 Fairchild Court, Plano, TX 75093;
1710 Bouldin Avenue, Austin, TX 78704;
Dallas, TX 75248;
Woodway, TX 76712
Aliases (AKA): Bill Anderson,
Billie Anderson,
Billy Charles Anderson
Relatives & Associates: Amanda Anderson
Billy Anderson
Cynthia Anderson
Loraine Anderson
Samantha Anderson
Address History: 14801 Varrelman Street, Austin, TX 78725;
6103 Felix Avenue, Austin, TX 78741;
Del Valle, TX 78617
Aliases (AKA): Basilio Cecillo,
Basilo Cedillo,
Basilio Zedillo
Email Addresses: bas****@yahoo.com,
bce****@yahoo.com
Address History: 120 Pedro Place, Veguita, NM 87062;
109 Franklin Avenue, Ames, IA 50014;
Carson, NM 87517;
Las Vegas, NM 87701;
Mora, NM 87732
Aliases (AKA): Thomas Johnson
Email Addresses: mic****@gmail.com
Address History: 4858 N Kenmore Avenue Apt 1n, Chicago, IL 60640;
2123 18th Street, Greeley, CO 80631;
Providence, RI 02903;
Austin, TX 78722
Aliases (AKA): Kelly Marie Lohr
Email Addresses: kel****@fjordnet.com,
klo****@risd.edu,
loh****@gmail.com
Address History: 20 Locust Drive, Peru, NY 12972;
1239 9th Avenue, San Francisco, CA 94122;
Albany, NY 12210;
South Bethlehem, NY 12161;
Austin, TX 78702
Aliases (AKA): T Chaka A Sikelianos,
T Chaka Sikelianus
Address History: 909 Po Box, El Prado, NM 87529;
1107 Alegria Road, Austin, TX 78757;
Houston, TX 77081;
Richmond, TX 77406
Aliases (AKA): Stephanie L Lindsey
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