Address History: 9112 Ravenswood Road, Granbury, TX 76049;
618 English Oak Drive, Allen, TX 75002;
Arlington, TX 76001;
Dallas, TX 75265;
Fort Worth, TX 76108
Aliases (AKA): Howard W Smith,
Kenneth Smith
Email Addresses: mkc****@hotmail.com
Address History: 5617 Lake Highlands Drive, Waco, TX 76710;
7751 Po Box, Waco, TX 76714;
Woodway, TX 76712
Aliases (AKA): F Hightower,
Floyd Hightower
Email Addresses: phi****@aol.com,
phi****@hot.rr.com
Address History: 1421 Montebello Drive, Prosper, TX 75078;
2225 Alabama Avenue, Great Lakes, IL 60088;
Minneapolis, MN 55447;
Fort Worth, TX 76132;
Granbury, TX 76049
Aliases (AKA): Melissa G Grabowski,
Melissa Gayle Pockrus,
Melissa G Renz
Address History: 1112 Western Ridge Drive, Woodway, TX 76712;
70 Village Trail, Branson, MO 65616;
Robinson, TX 76706;
Waco, TX 76702
Email Addresses: bus****@sbcglobal.net,
ral****@yahoo.com,
rbu****@cox.net
Address History: 1328 Western Ridge Drive, Woodway, TX 76712;
1328 Western Ridge Drive, Waco, TX 76712;
Herndon, VA 20171;
Vienna, VA 22180;
Woodbridge, VA 22192
Email Addresses: ato****@unitedbank-va.com,
ato****@unitedbankva.com
Address History: 3919 Saint Michaels Court, Sugar Land, TX 77479;
9301 Dairy View Lane, Houston, TX 77099;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): N Shah,
Nirmalaben Lalit Shah,
Nirmalabenl L Shah,
Niru L Shah
Address History: 3401 Mistletoe Lane, Rowlett, TX 75088;
9718 Robin Hill Lane, Dallas, TX 75238;
Hewitt, TX 76643;
Waco, TX 76712;
Woodway, TX 76712
Address History: 1319 Western Ridge Drive, Woodway, TX 76712;
257 Lake Drive, China Spring, TX 76633;
Crawford, TX 76638;
Waco, TX 76703
Aliases (AKA): S Tindell,
Stanley Tindell
Address History: 700 Riverlawn Drive, Round Rock, TX 78681;
5825 Jasmine Street, Riverside, CA 92504;
Dallas, TX 75243;
Waco, TX 76708;
Woodway, TX 76712
Aliases (AKA): James Allen Loyd
Address History: 1333 Windstone Drive, Woodway, TX 76712;
554 Parrot Point Drive, Charleston, SC 29412;
Waco, TX 76712;
Whitney, TX 76692
Aliases (AKA): Joyce Chaudoin Murphy
Address History: 51 Campbell Drive, Woodway, TX 76712;
233 Monterrey Drive, Hewitt, TX 76643;
Lorena, TX 76655;
Waco, TX 76712
Aliases (AKA): Sandi D Thornal
Address History: 605 Kings Court, Dickinson, TX 77539;
709 Olde Oaks Drive, Dickinson, TX 77539;
Huntsville, TX 77340;
Louise, TX 77455;
Mexia, TX 76667
Email Addresses: kal****@blackplanet.com,
kal****@yahoo.com,
kur****@hotmail.com
Address History: 16 Timber Ridge Trail, Lorena, TX 76655;
5318 Lake Crest Drive, Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Keith K Thornal
Relatives & Associates: Charles Thornal
Dorothy Thornal
Kaylyn Thornal
Kristina Thornal
Royce Thornal
Email Addresses: cth****@att.net,
kei****@pmtaxservices.com,
kei****@sunovion.com,
kei****@yahoo.com
Address History: 663 Po Box, Rantoul, IL 61866;
2474 Southcourt Circle, Irving, TX 75038;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Ed Hynan,
Edward S Hynan
Address History: 2326 Pinehurst Street, Tyler, TX 75703;
23050 County Road 121, Bullard, TX 75757;
Commerce, TX 75428;
Houston, TX 77068;
Waco, TX 76706
Aliases (AKA): Marcia Miles
Email Addresses: mar****@peoplepc.com
Address History: 3300 Canonero Lane, Celina, TX 75009;
692 Lookout Point Avenue, Aledo, TX 76008;
Benbrook, TX 76126;
Dallas, TX 75240;
Fort Worth, TX 76126
Aliases (AKA): Ryan Renz
Email Addresses: loc****@yahoo.com,
rya****@ryanrenz.com,
rya****@att.net,
rya****@cookchildrens.org
Address History: 1209 Western Ridge Drive, Woodway, TX 76712;
401 County Road 544, Eastland, TX 76448;
Waco, TX 76708
Aliases (AKA): Helen C Frank
Relatives & Associates: Ralph Frank
Aliases (AKA): Thomas M Brush
Address History: 413 Manders Court, Irving, TX 75063;
3353 West 41st Street, Tulsa, OK 74107;
Carrollton, TX 75007;
Euless, TX 76040;
Fort Worth, TX 76119
Aliases (AKA): Samuel Vaughn Peak,
Samuel V Peak,
Vaughn Peak
Email Addresses: vau****@loi.org
Address History: 1200 Western Ridge Drive # D, Waco, TX 76712;
310 Pebble Beach Drive, Jacksonville, TX 75766;
Lufkin, TX 75904;
Tyler, TX 75703
Address History: 1104 Western Ridge Drive, Woodway, TX 76712;
129 Moses Manor Drive, Lorena, TX 76655;
Waco, TX 76712
Relatives & Associates: Dana Murie
Address History: 920 Snow Mass Drive, Hewitt, TX 76643;
124 Linden Lane, Hewitt, TX 76643;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): D L Carothers,
Darryl Carothers,
Daryl Lynn Carothers
Email Addresses: dar****@yahoo.com,
kar****@gatt.net
Address History: 1204 Western Ridge Drive, Woodway, TX 76712;
801 Majestic Drive, Hewitt, TX 76643;
Mc Gregor, TX 76657;
Waco, TX 76711
Address History: 585 Hillview Road, Dale, TX 78616;
6600 Elm Creek Dr Trailer 112, Austin, TX 78744;
La Marque, TX 77568;
Lockhart, TX 78644;
Mckinney, TX 75072
Aliases (AKA): Stephanie May,
Stephanie A Morales
Relatives & Associates: Denise Ambrosie
Christine Hooper
Susan Hunter
Gregorio Jimenez
Louis Maldonado
Email Addresses: sam****@aol.com
Address History: 1212 Western Ridge Drive, Woodway, TX 76712;
2901 East Indian School Road Apartment 67, Phoenix, AZ 85016;
Gainesville, FL 32605;
Panama City, FL 32405;
Buffalo, MO 65622
Aliases (AKA): R Perry,
Randall Perry
Email Addresses: ran****@fbcparis.com,
ran****@aol.com,
ran****@cs.com,
ran****@gmail.com,
ran****@bellatlantic.net
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