Address History: 11701 Astoria Drive, Austin, TX 78738;
1800 Clairmont Lake, Decatur, GA 30033;
Duluth, GA 30097;
Trexlertown, PA 18087;
Bee Cave, TX 78738
Aliases (AKA): Hamlet Herring,
Hamlet N Herringi,
Hamlet Herringiii,
Hamlet Herring Rd
Email Addresses: hhe****@sugarloafconsulting.com,
hhe****@sugarloafconsulting.net,
hhe****@yahoo.com
Address History: 7026 19th Street N Apt 10, Saint Paul, MN 55128;
1200 Broadmoor Drive Apt 125, Austin, TX 78723;
Manor, TX 78653;
Pflugerville, TX 78660
Aliases (AKA): H Taylor
Address History: 1350 North Lbj Drive Apartment 911, San Marcos, TX 78666;
7327 Shadowlake Drive, Charlotte, NC 28226;
Austin, TX 78726;
Cedar Park, TX 78613;
Humble, TX 77339
Aliases (AKA): Eric Duane Poppa
Email Addresses: eri****@yahoo.com
Address History: 2604 Linville Ridge Lane, Pflugerville, TX 78660;
413 Fairview Road, Salem, AR 72576;
Austin, TX 78729
Email Addresses: jos****@gmail.com,
jos****@gmail.com,
sho****@naeci.com
Address History: 8011 Bunker Wood Lane, Houston, TX 77086;
9394 Po Box, Breckenridge, CO 80424;
Atlanta, GA 30338;
Austin, TX 78750;
Richmond, TX 77406
Relatives & Associates: Cheri Wibbelsman
Chris Wibbelsman
Christy Wibbelsman
Judith Wibbelsman
Mary Wibbelsman
Email Addresses: mic****@clspartners.com,
wib****@yahoo.com
Address History: 30 Rice Spring Lane, Wayland, MA 01778;
31 Turner Street Apartment 2, Brighton, MA 02135;
Charlestown, MA 02129;
Framingham, MA 01701;
Westborough, MA 01581
Aliases (AKA): Sean P Fair
Email Addresses: sea****@waymarkwealth.com,
spf****@wradvisors.com
Address History: 6810 Wake Forest Lane, Austin, TX 78723;
1601 South Avenue East Unit B, Portales, NM 88130;
Lubbock, TX 79416;
Pflugerville, TX 78660;
San Angelo, TX 76901
Email Addresses: mar****@waddell.com,
mle****@waddell.com
Address History: 1919 Paloma Way, Arlington, TX 76006;
3635 E Orchid Lane, Gilbert, AZ 85296;
Phoenix, AZ 85032;
Cedar Park, TX 78613;
Denton, TX 76205
Address History: 5405 Spring Willow Drive, Arlington, TX 76018;
60163 Po Box, Irvine, CA 92602;
Grayslake, IL 60030;
Northbrook, IL 60062;
Urbana, IL 61801
Aliases (AKA): James S Lee,
Jay B Lee
Address History: 8301 Blue Blossom Court, Waxhaw, NC 28173;
40 Monument Road, Bala Cynwyd, PA 19004;
Austin, TX 78705;
Spring, TX 77386
Aliases (AKA): Andrew T Boone,
Andrew Thomas Boone,
Andy Thomas Boone
Email Addresses: abo****@wradvisors.com,
and****@verizon.net,
boo****@gmail.com,
boo****@gmail.com,
cyn****@yahoo.com
Address History: 1311 Village Green Drive, Southlake, TX 76092;
3233 Pinehurst Drive, Birmingham, AL 35226;
Stillwater, OK 74074;
Dallas, TX 75218
Aliases (AKA): Stephen Kyle Ecker,
Steven Kyle Ecker,
Steven K Ecker
Email Addresses: sec****@care-view.com,
ste****@care-view.com
Address History: 2013 Browning Drive # 6b, Austin, TX 78752;
12316 Little Fatima Lane # L, Austin, TX 78753;
Manor, TX 78653;
Pflugerville, TX 78660
Relatives & Associates: Teresa Doggett
Myra Harris
Lisa Hinton
Arlette Peterson
Anna Riggs
Phone Numbers: (512) 339-6536
(512) 344-9549
(512) 451-1613
(512) 453-1555
(512) 801-2450
Email Addresses: her****@cfl.rr.com
Address History: 6532 Lost Horizon Drive, Austin, TX 78759;
508 44th Avenue E Lot T6, Bradenton, FL 34203;
Sarasota, FL 34232
Aliases (AKA): Shelly Renay Baumgartner,
Shelly Baumgartner,
Shelly Renay Colwell
Relatives & Associates: Jason Baumgartner
Michelle Baumgartner
Ray Baumgartner
Dianna Colwell
Frank Colwell
Email Addresses: jas****@yahoo.com,
she****@wradvisors.com,
she****@schwab.com,
she****@yahoo.com
Address History: 9805 San Luis Trail, Austin, TX 78733;
97 Sycamore Street, Brentwood, NY 11717;
College Station, TX 77840;
Dripping Springs, TX 78620;
Georgetown, TX 78626
Aliases (AKA): Robert Giabrone,
Bob Giambrone,
R Giambrone,
Rober E Giambrone,
Robert Giambrone
Relatives & Associates: Katherine Anderson
Marci Evans
Robert Gaston
Keri Giambrone
Matthew Giambrone
Address History: 3712 Maplewood Terrace, Bradenton, FL 34203;
2607 50th Drive E Apt 208, Bradenton, FL 34203;
Palmetto, FL 34221;
Charlotte, NC 28262;
Austin, TX 78741
Aliases (AKA): Rhonda M Milton,
R Neal,
Rhonda Brown Neal,
Rhonda Neil
Email Addresses: mil****@aol.com,
mil****@excite.com,
rmn****@aol.com,
rmn****@aol.com
Address History: 9304 Ashton Ridge, Austin, TX 78750;
14140 Peachtree Lane, Poway, CA 92064;
San Diego, CA 92110;
El Paso, TX 79936
Aliases (AKA): Tamara Faraone,
Tamara J Farone
Email Addresses: tam****@ampf.com
Address History: 175 Darden Hill Road, Driftwood, TX 78619;
1620 E Riverside Drive Apt 5056, Austin, TX 78741;
Buda, TX 78610;
Dripping Springs, TX 78620
Aliases (AKA): Grayson Goff
Email Addresses: ger****@yahoo.com,
ggo****@getmefriends.com,
ggo****@kershnertrading.com
Address History: 200130 Po Box, Austin, TX 78720;
9100 Caira Cove, Austin, TX 78750;
Houston, TX 77007
Aliases (AKA): Charles K Powell,
Keith D Powell,
Kieth Powell
Email Addresses: nwa****@aol.com
Address History: 11752 High Point Road, Felton, PA 17322;
5808 Western Run Drive Apt D, Baltimore, MD 21209;
Brookville, PA 15825;
Austin, TX 78727;
Madison, WI 53703
Aliases (AKA): Anthony D Klatko
Email Addresses: ton****@gmail.com
Address History: 2600 Scofield Ridge Parkway #623, Austin, TX 78727;
5702 Buckeye Court, Arlington, TX 76017
Aliases (AKA): Cindy L Reeves,
Cindy Michelle Reeves,
Cindy M Reevs,
Cindy Michelle Shwadlenak
Email Addresses: cin****@wradvisors.com,
cin****@austin.rr.com,
cin****@hotmail.com
Address History: 3602 Sw 84th Street, Gainesville, FL 32608;
12440 Alameda Trace Circle Apt 2026, Austin, TX 78727;
Fort Worth, TX 76116
Aliases (AKA): Jack Phillip Grimes,
Jack P Grims
Email Addresses: jac****@ampf.com
Address History: 5281 Ivy Hill Drive, Carmel, IN 46033;
11130 Vineyard Drive, Fishers, IN 46038;
Fairfield, OH 45014;
Hamilton, OH 45013;
Strongsville, OH 44136
Aliases (AKA): C L Oldenettel,
Craig Oldenettel,
Craig L Oldenettell
Relatives & Associates: Doreen Oldenettel
Lester Oldenettel
Ramo Oldenettel
Ramona Oldenettel
Steven Oldenettel
Email Addresses: col****@solenis.com,
cra****@yahoo.com
Address History: 356 North Avenue, Pittsburgh, PA 15209;
8003 Boneta Trail, Austin, TX 78729;
Cedar Park, TX 78613;
Tomball, TX 77377
Aliases (AKA): Jennifer Miller
Email Addresses: dfr****@yahoo.com,
paf****@aol.com
Address History: 427 Wayne Avenue #4, Oakland, CA 94606;
2320 East Indianola Avenue, Phoenix, AZ 85016;
Chico, CA 95928;
Discovery Bay, CA 94505;
Pleasanton, CA 94566
Aliases (AKA): Dan Jeffrey Rawlinson,
Dan J Rawlinson
Relatives & Associates: Dan Rawlinson
Patricia Rawlinson
Robert Rawlinson
Theresa Rawlinson
Thomas Rawlinson
Address History: 2319 Rock Ledge Drive, Georgetown, TX 78626;
7904 Sierra Avenue, Fontana, CA 92336;
Menifee, CA 92585;
Sun City, CA 92585;
Yucaipa, CA 92399
Aliases (AKA): Brian Kenneth Cox,
Brian K Cox
Email Addresses: bri****@gmail.com,
moo****@cs.com,
moo****@cs.com,
moo****@hotmail.com,
moo****@yahoo.com
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