Address History: 1305 Exposition Boulevard Apt 2, Austin, TX 78703;
5201 Fossil Rim Road, Austin, TX 78746;
Fayetteville, TX 78940;
Houston, TX 77005
Aliases (AKA): Bennett James Rd,
B Roberts,
Bennett James Roberts,
Noel D Roberts,
Bennett James Roberts Rd
Email Addresses: bro****@leenergy.com
Address History: 3816 Forest Creek Drive, Round Rock, TX 78664;
2904 Trail Of The Madrones, Austin, TX 78746
Aliases (AKA): C Daniels Wheelus,
C D Wheelus,
C. Daniel Wheelus,
Cdaniel D Wheelus,
Cleve Daniel Wheelus
Email Addresses: cwh****@netscape.net,
dwh****@texas.net,
dwh****@att.net,
she****@gmail.com
Address History: 2300 W North Loop Boulevard Apt 512, Austin, TX 78756;
8200 Briarwood Lane, Austin, TX 78757;
Cedar Park, TX 78613;
Groves, TX 77619;
Port Arthur, TX 77642
Aliases (AKA): Sandra H Standley,
Sandra Stanley
Relatives & Associates: Alisha Standley
Alisha Standley
Elizabeth Standley
Lloyd Standley
Lloyd Standley
Address History: 6234 Laurel Crest Lane, Sachse, TX 75048;
1908 Bissel Lane, Austin, TX 78745;
Garland, TX 75044;
Mesquite, TX 75150;
Rockwall, TX 75087
Aliases (AKA): Gary Michael Mahagan
Email Addresses: cma****@adelphia.net,
cor****@comcast.net,
gar****@hotmail.com,
gma****@aol.com,
gmm****@hotmail.com
Address History: 2808 Trail Of The Madrones, Austin, TX 78746;
5225 Fossil Rim Road, Austin, TX 78746;
Brian Head, UT 84719
Phone Numbers: (512) 328-6342
Address History: 2009 Travis Heights Boulevard, Austin, TX 78704;
4340 Rockhill Road, Kansas City, MO 64110;
Carrollton, TX 75010;
Coppell, TX 75019
Aliases (AKA): Jeff Cardenas,
Jeffrey Cardenas
Relatives & Associates: Steven Cardena
Gilberto Cardenas
Jennifer Cardenas
Jennifer Cardenas
Mary Cardenas
Address History: 3801 Desert Flower, Austin, TX 78746;
4000 Bennedict Lane, Austin, TX 78746;
Cleburne, TX 76033;
College Station, TX 77840;
Waco, TX 76706
Aliases (AKA): Lance Thomas Lackey
Email Addresses: lla****@akingump.com,
lla****@barrettsmithlaw.com,
lla****@broback.com,
lla****@brobeck.com,
lla****@cableone.net
Address History: 1701 16th Street Nw, Washington, DC 20009;
2801 Viaduct Fortuna, Austin, TX 78746;
Dallas, TX 75229
Aliases (AKA): Amy Lackay,
Amy Smith Lackey,
Amy S Lackey,
Amy L Smith,
Amy C Smith
Email Addresses: acs****@velaw.com
Address History: 11601 Hollister Drive, Austin, TX 78739;
2920 Trail Of The Madrones, Austin, TX 78746;
Rockwall, TX 75087
Aliases (AKA): Chad C Mahagan,
Richard C Mahagan,
Richard C Mahogan
Phone Numbers: (512) 394-1314
Aliases (AKA): Bradley D Wheelus
Phone Numbers: (512) 327-2484
Email Addresses: bwh****@pacbell.net,
gwh****@hotmail.com
Aliases (AKA): Carolyn H Roberdeau,
Caroyl R Wheelus
Address History: 5225 Fossil Rim Road, Austin, TX 78746;
81 Brookside Drive, Greenwich, CT 06831;
New York, NY 10022;
Houston, TX 77005;
New Braunfels, TX 78130
Aliases (AKA): Christine Huddleston
Email Addresses: chr****@hotmail.com,
cmh****@gmail.com
Address History: 18213 Gallant Street, Manor, TX 78653;
2836 Terrace View Avenue, Antioch, CA 94531;
Castro Valley, CA 94546;
Dublin, CA 94568;
Martinez, CA 94553
Aliases (AKA): Heidi Lynn Knupfer,
Heidi L Knupfertijer,
Heidi Lynn Riak,
Heidi L Tijerina,
Heidi Lynn Tijerina
Email Addresses: hei****@cinci.rr.com,
hei****@yahoo.com
Address History: 5225 Fossil Rim Road, Austin, TX 78746
Phone Numbers: (512) 327-6342
Email Addresses: fre****@hotmail.com
Address History: 2105 Ariella Drive, Cedar Park, TX 78613;
2904 Trail Of The Madrones, Austin, TX 78746
Aliases (AKA): G Wheelus,
Gail Durr Wheelus
Relatives & Associates: Shelley Marie
Carolyn Roberdeau
Bradley Wheelus
C Wheelus
Leslie Wheelus
Phone Numbers: (512) 327-2484
Email Addresses: cwh****@netscape.net,
gwh****@aol.com,
gwh****@hotmail.com
Address History: 4610 Avenue F Apt B, Austin, TX 78751;
1702 E 17th Street, Austin, TX 78702;
Hockley, TX 77447
Aliases (AKA): A Chambers,
Allissa M Chambers
Relatives & Associates: Clinton Chambers
Danny Chambers
Jeffrey Chambers
Jennifer Chambers
Kristian Chambers
Address History: 5115 Fossil Rim Road, Austin, TX 78746
Phone Numbers: (512) 637-8000
Aliases (AKA): Dallas Brett Allison
Email Addresses: d.a****@xpedite.com,
dal****@yahoo.com,
dal****@hotmail.com,
dal****@hotmail.com,
dal****@mailcity.com
Address History: 5215 Fossil Rim Road, Austin, TX 78746;
124 Corporate Terrace Apt 10c, Hot Springs National Park, AR 71913;
Houston, TX 77073;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Monty Stuart Robertson
Relatives & Associates: Carol Piesik
Gladys Roberts
Darrell Robertson
James Robertson
James Robertson
Address History: 904 Castle Ridge Road, Austin, TX 78746;
3000 Trail Of The Madrones, Austin, TX 78746
Email Addresses: coa****@hotmail.com,
lhe****@juno.com,
mat****@bellatlantic.net,
mat****@juno.com
Address History: 5115 Fossil Rim Road, Austin, TX 78746;
2920 Trail Of The Madrones, Austin, TX 78746
Aliases (AKA): John J Hamlin
Address History: 5121 Fossil Rim Road, Austin, TX 78746
Address History: 245 Bradley Street, New Haven, CT 06510;
227 Church Street Apt 2e, New Haven, CT 06510;
Briarcliff Manor, NY 10510;
Rochester, NY 14604;
Yorktown Heights, NY 10598
Relatives & Associates: Elizabeth Goodman
Andrew Miranker
Beverly Miranker
Daniel Miranker
Emmett Miranker
Email Addresses: cat****@ptd.net
Address History: 17621 Bastanchury Road, Yorba Linda, CA 92886;
4665 Po Box, Anaheim, CA 92803;
Brea, CA 92822;
Costa Mesa, CA 92626;
Fullerton, CA 92835
Aliases (AKA): G A Yackey,
George Yackey,
Skip A Yackey
Email Addresses: fel****@aol.com,
gya****@gmail.com,
gya****@juno.com
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