Address History: 2008 Po Box, Hewitt, TX 76643;
10317 Buffalo Ridge, Waco, TX 76712;
Woodway, TX 76712
Address History: 7880 Fredericksburg Road, San Antonio, TX 78229;
2384 W Le Marche Avenue, Phoenix, AZ 85023;
Tucson, AZ 85743;
Willcox, AZ 85643;
Mart, TX 76664
Aliases (AKA): Refugio D David,
David Morin,
Refugio Da Morin,
Refugio D Murin,
David D Refugio
Address History: 102 Forest Trail, Leander, TX 78641;
5149 W 137th Place, Hawthorne, CA 90250;
Hermosa Beach, CA 90254;
Lompoc, CA 93436;
Pasadena, CA 91101
Aliases (AKA): Adam M Oakes
Email Addresses: ada****@spacex.com,
jkr****@aol.com,
jkr****@att.net,
jkr****@hotmail.com,
kr7****@earthlink.net
Address History: 6515 Cobblestone Hill Street, Kingwood, TX 77345;
3274 P/O Box, Columbia, MO 65215;
Hewitt, TX 76643;
Humble, TX 77345;
Lufkin, TX 75901
Aliases (AKA): Melissa Melissa Carrigan,
Paige Carrigan,
Paige P Carrigan,
Melissa P Polk
Relatives & Associates: Barbara Polk
Aliases (AKA): Becky S Kouame,
Becky Kouame,
Becky S Saunders
Email Addresses: bko****@gte.net
Address History: 10300 Buffalo Ridge, Woodway, TX 76712;
173 Po Box, Aledo, TX 76008;
Waco, TX 76712
Address History: 10312 Buffalo Ridge, Woodway, TX 76712;
621 Blackland Road, Riesel, TX 76682;
Waco, TX 76712
Aliases (AKA): Joyce L Raedeker
Relatives & Associates: Harold Raedeker
Phone Numbers: (254) 224-6801
Address History: 10309 Buffalo Ridge, Woodway, TX 76712;
335 Lindenwood Lane S, Hewitt, TX 76643;
Waco, TX 76712
Aliases (AKA): Josh R Ramos,
Joshua R Ramos
Phone Numbers: (254) 235-3997
Address History: 1015 N 31st Street, Waco, TX 76707;
620 N Hewitt Drive Apt 109, Hewitt, TX 76643;
Mc Gregor, TX 76657;
Robinson, TX 76706;
Woodway, TX 76712
Email Addresses: bri****@allergan.com,
bro****@gmail.com
Address History: 8641 Dilly Road, San Angelo, TX 76901;
2316 Burgaw Highway, Jacksonville, NC 28540;
Beaufort, SC 29906;
Jacksonville, TX 75766;
Pleasanton, TX 78064
Aliases (AKA): L Duggan,
Lisa M Duggan
Address History: 10413 Whitney Trace, Waco, TX 76708;
212 Bonham Drive, Hewitt, TX 76643;
Woodway, TX 76712
Aliases (AKA): Jeffery S Fadal,
Jeffrey S Fadal,
Jeffrey Scott Fadal
Relatives & Associates: Jennifer Adams
Edmond Eadal
Christopher Fadal
Cynthia Fadal
Jennifer Hamilton
Email Addresses: jef****@aol.com,
jef****@hotmail.com,
jfa****@hotmail.com
Address History: 10325 Buffalo Ridge, Woodway, TX 76712;
1445 Monroe Street, Fremont, NE 68025;
Morris Plains, NJ 07950;
Waco, TX 76712
Aliases (AKA): Judith Hellmers,
Judy Hellmers Hellmers
Address History: 10300 Buffalo Ridge, Woodway, TX 76712;
173 Po Box, Aledo, TX 76008;
Hewitt, TX 76643;
Waco, TX 76705
Aliases (AKA): Tim Duggan
Phone Numbers: (254) 420-2830
Email Addresses: cry****@yahoo.com,
tjd****@grandecom.net
Address History: 102 Coventry Drive, Hewitt, TX 76643;
121 Po Box, Abbott, TX 76621;
Bryan, TX 77803;
Marlin, TX 76661;
Midland, TX 79707
Aliases (AKA): Larry Nersta,
Larry E Nesrsta,
Larry E Nesrta
Email Addresses: apa****@yahoo.com,
lar****@hotmail.com,
lne****@yahoo.com
Phone Numbers: (254) 666-0870
Address History: 11224 Whitlock Drive, Lorena, TX 76655;
139 620n Hewitt Drive Apartment, Hewitt, TX 76643;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Erma L Daly,
Erma Sauceda,
Erma Sauseda
Email Addresses: erm****@aol.com,
erm****@yahoo.com,
esa****@yahoo.com
Phone Numbers: (254) 498-0478
Address History: 10304 Buffalo Ridge, Woodway, TX 76712;
1400 Vanderbilt Street W, Fort Worth, TX 76120;
Garland, TX 75043;
Hewitt, TX 76643;
Waco, TX 76712
Aliases (AKA): D Montaner,
Dawn Wingate Montaner,
Dawn Montaner,
Dawn Meador Whitaker
Email Addresses: dmo****@hot.rr.com,
dmo****@lfed.org,
er@****@lfed.org,
jef****@hotmail.com
Address History: 10329 Buffalo Ridge, Woodway, TX 76712;
555 Hawthorne Drive, Allen, TX 75002;
Hewitt, TX 76643;
Waco, TX 76712
Aliases (AKA): Andrew John Baker,
Andy Baker
Address History: 66 S Glen Road, Butler, NJ 07405;
2 Quincy Place, Avon, CT 06001;
Start, LA 71279;
Clifton, NJ 07013;
Kinnelon, NJ 07405
Aliases (AKA): Tania Flores,
Tonya Michelle Flores,
Tonya Michelle Green,
Tonya Green
Relatives & Associates: Shirley Bennett
Shanna Bourdreaux
Tanya Brooks
Carlos Flores
Christian Flores
Address History: 816 Allison Gardens, Columbia, TN 38401;
235 S 5th Street, Williamsburg, KY 40769;
Woodbury, KY 42288;
Columbia, SC 29206;
Brentwood, TN 37027
Aliases (AKA): Kevin A Roberts
Address History: 1204 Keith Hills Road, Lillington, NC 27546;
910 Constitution Drive Apt 315, Durham, NC 27705;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Dereck K Hogan,
Derek Karl Hogan
Address History: 2720 Ne 99th Avenue, Vancouver, WA 98662;
10305 Buffalo Ridge, Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Susie Peterson
Relatives & Associates: Michael Brown
Kevin Peterson
Phyllis Peterson
Sheila Peterson
Steven Peterson
Address History: 85 Riviera Drive, Covington, GA 30014;
263 Julia Street, Monticello, GA 31064;
Oxford, GA 30054;
Savannah, GA 31404;
Harrison Township, MI 48045
Aliases (AKA): A Harsh,
Amanda Harsh,
Amanda Harsh Meador,
Amanda Mills
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