Address History: 2014 Chimney Rock Road, Houston, TX 77056;
232 Po Box, Fremont, CA 94537;
Greenbrae, CA 94904;
San Francisco, CA 94114;
Sonoma, CA 95476
Aliases (AKA): S M Hein
Email Addresses: bai****@twpo.com.au,
hei****@epix.net,
hei****@epix.net,
hei****@att.net
Address History: 3735 Norman Loop, Round Rock, TX 78664;
4616 E 15th Street, Long Beach, CA 90804;
Point Lookout, NY 11569;
Austin, TX 78752;
Plano, TX 75023
Aliases (AKA): Yamilett Bastida
Relatives & Associates: Carolina Gutierrez
Lazaro Gutierrez
Adriana Labastida
Alejandro Labastida
Fern Labastida
Email Addresses: fer****@labastida.com,
yam****@labastida.com,
yla****@webtv.net,
yla****@yahoo.com
Address History: 6801 Marbrys Ridge Cove, Austin, TX 78731
Aliases (AKA): Patty Jolly
Phone Numbers: (512) 502-9807
Address History: 516 Ironwood Forest Drive, Richmond, TX 77469;
4619 Gwynedd Court, Dublin, OH 43016;
Lewis Center, OH 43035;
Powell, OH 43065;
Franklin, TN 37064
Aliases (AKA): Sandra Carol Samford
Email Addresses: san****@hotmail.com
Address History: 6808 Marbrys Ridge Cove, Austin, TX 78731;
2131 Lawrence Street Apt 208, Denver, CO 80205
Aliases (AKA): Blake Allen
Phone Numbers: (512) 343-2129
Address History: 6816 Marbrys Ridge Cove, Austin, TX 78731;
149 Tarnhill Drive, Flat Rock, NC 28731;
Norfolk, VA 23510;
Langley, WA 98260;
Seattle, WA 98103
Aliases (AKA): Tracy E Robinson,
Tracy Thoma
Relatives & Associates: Abigail Robinson
David Robinson
David Robinson
Laura Strimerthoma
Catherine Thoma
Address History: 2609 Sawgrass Lane, Round Rock, TX 78681;
217 E Pointe Lane Apt D6, East Lansing, MI 48823;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Okemos, MI 48864
Aliases (AKA): Brett Neilson,
Brett Stanton,
Brett M Williams,
Brett Williams
Email Addresses: bre****@nag.national.com.au,
bre****@nag.national.com.au,
eve****@aol.com,
new****@yahoo.com,
new****@att.net
Aliases (AKA): Dan S Allen
Phone Numbers: (512) 343-2129
Address History: 6805 Marbrys Ridge Cove, Austin, TX 78731
Address History: 4300 Bull Creek Road Unit 412, Austin, TX 78731;
2133 East El Parque Drive, Tempe, AZ 85282;
Houston, TX 77098
Aliases (AKA): John R Yeargain
Email Addresses: pat****@hotmail.com
Address History: 5908 Overlook Drive, Austin, TX 78731;
124 5th Street, Manhattan Beach, CA 90266;
Dallas, TX 75205;
San Antonio, TX 78213;
Richmond, VA 23220
Aliases (AKA): Melani Glenn,
Melani G Rechner
Email Addresses: don****@gmail.com,
mre****@hotmail.com,
mre****@hotmail.com
Address History: 8816 Mariscal Canyon Drive, Austin, TX 78759;
2877 Green Road, Beachwood, OH 44122;
Chagrin Falls, OH 44022;
Shaker Heights, OH 44122
Aliases (AKA): Uri Moshe Mintz
Address History: 7804 Chimney Corners, Austin, TX 78731;
4616 E 15th Street, Long Beach, CA 90804;
Van Nuys, CA 91401;
Point Lookout, NY 11569;
Philadelphia, PA 19143
Aliases (AKA): Fenando Augusto Labastida,
Fernand Labastida,
Fernando A Labastida
Relatives & Associates: Adriana Labastida
Alejandro Labastida
Fern Labastida
Fernando Labastida
Fernando Labastida
Email Addresses: f.l****@gmail.com,
fer****@labastida.com,
fer****@yahoo.com,
itm****@io.com,
itm****@yahoo.com
Address History: 5908 Overlook Drive, Austin, TX 78731;
2200 E Grand Avenue, El Segundo, CA 90245;
Manhattan Beach, CA 90266;
San Antonio, TX 78213
Address History: 411 Isolde Drive, Houston, TX 77024;
5800 Sw 52nd Terrace, Miami, FL 33155;
New Orleans, LA 70123;
Austin, TX 78731
Aliases (AKA): Jessica M Meyer,
Jessica M Milbert
Address History: 516 Ironwood Forest Drive, Richmond, TX 77469;
4619 Gwynedd Court, Dublin, OH 43016;
Lewis Center, OH 43035;
Powell, OH 43065;
Franklin, TN 37067
Aliases (AKA): S Samford,
Stephen Malcolm Samford
Relatives & Associates: Laura Medows
Candace Samford
Carrel Samford
Mary Samford
Michael Samford
Email Addresses: mar****@aol.com,
san****@hotmail.com
Address History: 2320 Gracy Farms Lane Apt 624, Austin, TX 78758;
1108 N Franklin Street Unit 306, Tampa, FL 33602;
Buffalo Grove, IL 60089;
Lincolnshire, IL 60069;
Beachwood, OH 44122
Aliases (AKA): Sagy T Mintz,
Sagy Pundakmintz
Relatives & Associates: Irit Avi
Amy Gloates
Adi Mintz
Haia Mintz
Limor Mintz
Email Addresses: sag****@myspace.com,
sag****@null.net,
sag****@sagy.net,
sag****@telecom.ti.com,
tes****@sagy.net
Address History: 6805 Marbrys Ridge Cove, Austin, TX 78731;
13205 Armaga Cove, Austin, TX 78727;
Dallas, TX 75254;
El Paso, TX 79912;
San Antonio, TX 78216
Aliases (AKA): S Canaday,
Sara E Canaday,
Sara E Navarro
Relatives & Associates: Jennifer Barnard
Brandon Canaday
Brandon Canaday
Herbert Dickehut
Merle Navarro
Address History: 1617 Norwood Place, Oklahoma City, OK 73120;
5933 E Ironwood Drive, Paradise Valley, AZ 85253;
Nichols Hills, OK 73120;
Austin, TX 78731
Aliases (AKA): William Jacksn,
Willia Jackson,
William A Jackson,
Wm A Jackson
Relatives & Associates: Bruce Anderson
Carol Anderson
Christine Anderson
Louise Anderson
Louise Anderson
Address History: 10 Stonewood Drive, Chagrin Falls, OH 44022;
2877 Green Road, Beachwood, OH 44122;
Shaker Heights, OH 44122;
Austin, TX 78731
Address History: 2211 Stoneridge Terrace Court, Chesterfield, MO 63017;
600 Merlot Drive, Fremont, CA 94539;
San Rafael, CA 94903;
Santa Clara, CA 95051;
Buffalo Grove, IL 60089
Aliases (AKA): Amy L Mintz,
Amy L Shmikler
Address History: 8315 Iowa Street, Omaha, NE 68122;
17935 New London Road, Monument, CO 80132;
Austin, TX 78731;
Houston, TX 77056
Aliases (AKA): Joan J Hein
Relatives & Associates: Charles Hein
Claire Hein
Diane Hein
James Hein
Patricia Hein
Address History: 2732 Lowell Road, Ann Arbor, MI 48103;
3 Middlebury Lane, Lincolnshire, IL 60069;
Beachwood, OH 44122;
Chagrin Falls, OH 44022;
Shaker Heights, OH 44122
Aliases (AKA): Roni Mintz,
Roni M Shtein
Relatives & Associates: Irit Avi
Adi Mintz
Limor Mintz
Ofer Mintz
Sagy Mintz
Email Addresses: ron****@aol.com
Address History: 3437 Texas Avenue, Saint Louis, MO 63118;
413 North West Avenue Apartment 212, Fayetteville, AR 72701;
West Hollywood, CA 90069;
Austin, TX 78731
Aliases (AKA): Ross Cornett
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