Address History: 4412 Small Drive, Austin, TX 78731;
1199 Whitney Avenue Apt 423, Hamden, CT 06517;
Fort Lauderdale, FL 33305;
Saint Paul, MN 55108;
Carrollton, TX 75007
Aliases (AKA): J Weinstein,
Jeff Weinstein,
Jeffrey Weinstein,
Jess Weinstein
Relatives & Associates: Summer Pierce
Bernard Weinstein
Corey Weinstein
Jess Weinstein
Paula Weinstein
Email Addresses: jef****@bellsouth.net
Address History: 4603 Small Drive, Austin, TX 78731;
7 Windcrest Lane, Millis, MA 02054;
North Grafton, MA 01536;
Providence, RI 02912
Aliases (AKA): Kellie Kilcoyne,
Kellie A Leger
Relatives & Associates: Colleen Kilcoyne
Heather Kilcoyne
John Kilcoyne
John Kilcoyne
Kelly Kilcoyne
Phone Numbers: (508) 376-5207
Address History: 4511 Small Drive, Austin, TX 78731
Address History: 1500 Crown Lane, Burnet, TX 78611;
120 Abbey Drive, Austin, TX 78737;
Marble Falls, TX 78654;
Rockport, TX 78382
Aliases (AKA): B Ballard
Email Addresses: bba****@bmcwest.com
Address History: 106 Oak Glen Drive, San Antonio, TX 78209;
1921 Lakes Edge Drive, Lexington, KY 40502;
Austin, TX 78756;
Lubbock, TX 79416;
Plano, TX 75093
Aliases (AKA): J Halton,
John C Halton,
John C Halton Jr
Address History: 4604 Small Drive, Austin, TX 78731;
105 Grand B Road, Hot Springs National Park, AR 71913;
Del Valle, TX 78617;
San Marcos, TX 78666
Aliases (AKA): Norma Mc,
Norma J Mc Morris,
Norma Jean Mcmorris,
Norma J Morris
Email Addresses: nor****@worldnet.att.net
Address History: 201 Cloverleaf Avenue, San Antonio, TX 78209;
1741 North Fairway Drive, Flagstaff, AZ 86004;
Gilbert, AZ 85234;
Belle Vernon, PA 15012;
Monessen, PA 15062
Aliases (AKA): Thomas J Ml Tredici,
Thomas D Tredici,
Thos J Tredici,
Tomas D Tredici
Address History: 4517 Triangle Avenue Apt 518, Austin, TX 78751;
10612 Camillia Blossom Lane, Austin, TX 78748;
Leander, TX 78641
Relatives & Associates: Lee Harris
Address History: 4400 Small Drive, Austin, TX 78731;
5916 Back Bay Lane, Austin, TX 78739;
Houston, TX 77005
Email Addresses: kha****@gmail.com,
kyl****@coastalsecurities.com
Address History: 122 Mississippi River Boulevard, Brownsville, TX 78520;
11160 Jollyville Road Apt 523, Austin, TX 78759;
Horseshoe Bay, TX 78657;
Kingsland, TX 78639;
Los Fresnos, TX 78566
Aliases (AKA): Sharon R Sanders
Address History: 4513 Small Drive, Austin, TX 78731
Email Addresses: pni****@adelphia.net
Address History: 4300 Small Drive, Austin, TX 78731;
213 Emerald Ridge Drive, Austin, TX 78732;
Houston, TX 77077
Aliases (AKA): Sara Dehan,
Sara Dodd
Phone Numbers: (281) 809-8158
Email Addresses: sar****@mediaone.net
Address History: 10224 Cama Valley Cove, Austin, TX 78739;
4412 Small Drive, Austin, TX 78731;
Houston, TX 77025;
Odessa, TX 79762;
Pearland, TX 77584
Aliases (AKA): Susan Dudley Brown
Email Addresses: fis****@aol.com,
sbr****@aol.com,
sbr****@cs.com
Address History: 4408 Small Drive, Austin, TX 78731;
921 10th Street Apt 102, Santa Monica, CA 90403;
Canyon Lake, TX 78133;
San Antonio, TX 78232
Address History: 4311 Small Drive, Austin, TX 78731
Address History: 4412 Small Drive, Austin, TX 78731;
544 E Speedway Boulevard, Tucson, AZ 85705;
Norman, OK 73071
Aliases (AKA): Tracy R Benton
Phone Numbers: (512) 965-1586
Email Addresses: tzi****@yahoo.com
Address History: 4107 Hycrest Drive, Austin, TX 78759;
9107 Rockcrest Circle Apt A, Austin, TX 78759
Aliases (AKA): Harry Woodbury Wallace
Email Addresses: dol****@aim.com,
har****@cs.com
Address History: 4510 Small Drive, Austin, TX 78731;
2430 Cromwell Circle Apt 303, Austin, TX 78741;
Colleyville, TX 76034;
Houston, TX 77007;
Irving, TX 75063
Address History: 4517 Triangle Avenue Apt 518, Austin, TX 78751;
8304 Tomlinson Avenue, Bethesda, MD 20817;
Madison, VA 22727
Aliases (AKA): L Harris
Address History: 6806 Cedar Ridge Circle, Leander, TX 78645;
826 Cable Car Court, Birmingham, AL 35209;
Keene, NH 03431;
Austin, TX 78750;
Boerne, TX 78015
Aliases (AKA): D M Bashaw,
Dawn Michele Bashaw,
Dmichele Michele Bashaw,
Michele Bashaw,
Dawn Brashaw
Address History: 10804 Rush Road Apt 2, Austin, TX 78732;
31 South Street Apartment B1, Brighton, MA 02135;
Clinton, MA 01510;
Fitchburg, MA 01420;
Framingham, MA 01701
Aliases (AKA): Chris Leger,
Christopher Leger
Address History: 4101 Bradwood Road, Austin, TX 78722;
1118 N Plata Circle, Santa Fe, NM 87501;
New York, NY 10016
Aliases (AKA): Michael Ravago,
Mike Ravago,
Miquel Ravago
Relatives & Associates: Thomas Hess
Address History: 408 Lewisville Lane, Leander, TX 78641;
8006 Chervil Drive, Austin, TX 78759;
Cedar Park, TX 78613;
Dallas, TX 75234;
Liberty Hill, TX 78642
Aliases (AKA): Charles R Walden,
Chas Walden,
Charles R Walden Rd
Email Addresses: bub****@hotmail.com,
crw****@yahoo.com,
lev****@klm.net
Aliases (AKA): Mercedes S Conder
Address History: 3166 Petaluma Avenue, Long Beach, CA 90808;
5199 E Pacific Coast Highway Ste 3, Long Beach, CA 90804;
Los Angeles, CA 90024;
Austin, TX 78731
Aliases (AKA): Thomas Vincent Baginski
Email Addresses: mam****@verizon.net,
tho****@hotmail.com
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