Address History: 23931 Po Box, Waco, TX 76702;
2427 Battle Lake Road, Riesel, TX 76682;
Woodway, TX 76712
Aliases (AKA): James Nix Nix
Address History: 608 Kipling Drive, Waco, TX 76710;
495 Number Ten Downing Street, China Spring, TX 76633;
Woodway, TX 76712
Email Addresses: cdi****@dgidvr.com,
cli****@hotmail.com
Address History: 7758 Fairway Road, Woodway, TX 76712;
336 Po Box, Burton, TX 77835;
Corpus Christi, TX 78426;
Hewitt, TX 76643;
Waco, TX 76710
Aliases (AKA): Allison Ditto
Email Addresses: ada****@hot.rr.com
Address History: 7220 W Nirvana Circle, North Richland Hills, TX 76182;
34372 Robbie Lee Drive, Denham Springs, LA 70706;
Cordova, TN 38016;
Arlington, TX 76015;
Burleson, TX 76028
Aliases (AKA): Donald E Carr,
E Carr
Email Addresses: dva****@aol.com
Address History: 1677 Granite Rapids Drive, Frisco, TX 75036;
5050 Fm 423, Frisco, TX 75034;
Mc Gregor, TX 76657;
Waco, TX 76707;
Woodway, TX 76712
Aliases (AKA): Felipe Sanchez Rd,
Phil Sanchez Rd,
Felipe Sanchez,
Phillip Sanchezd
Address History: 1327 Western Ridge Drive, Woodway, TX 76712;
601 Eagles Nest Drive, Hewitt, TX 76643;
San Antonio, TX 78230;
Waco, TX 76702
Aliases (AKA): Kristen Nicole Balderas,
Kristen Httpwwwcdpri Balderas,
Kristen N Greer
Relatives & Associates: Diana Balderas
Domingo Balderas
Domingo Balderas
Domingo Balderas
Inez Balderas
Email Addresses: dba****@ameritech.net,
kba****@verizon.net
Address History: 1112 Western Ridge Drive, Woodway, TX 76712;
70 Village Trail, Branson, MO 65616;
Corpus Christi, TX 78414;
Fort Worth, TX 76112;
Hewitt, TX 76643
Aliases (AKA): Emma Loi Busse,
Emma H Busse,
Loi Busse,
Emma L Olds
Email Addresses: ral****@yahoo.com
Address History: 5800 Stratford Drive, Waco, TX 76710;
1331 Western Ridge Drive, Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): D M Torrence,
Doris C Torrence
Relatives & Associates: Earl Torrence
Address History: 1700 Breezy Drive Apt 175, Woodway, TX 76712;
825 E Avenue, Gadsden, AL 35901;
San Francisco, CA 94130;
Jacksonville, FL 32218;
Corpus Christi, TX 78412
Aliases (AKA): Michael Chavarria,
Michael Cook,
E Cooper,
M Cooper,
Michael Jay Cooper
Address History: 1109 Western Ridge Drive, Woodway, TX 76712;
134 Gershwin Drive, Houston, TX 77079;
Waco, TX 76710
Aliases (AKA): Bill L Curtiss,
Ii William Curtiss
Address History: 417 Mock Cherry Cove, Austin, TX 78748;
10324 Goddard Street, Overland Park, KS 66214;
Shawnee Mission, KS 66214;
Beaumont, TX 77706;
Mc Kinney, TX 75070
Aliases (AKA): Juanita Garcia Morales
Email Addresses: jua****@cinci.rr.com
Address History: 1327 Western Ridge Drive, Woodway, TX 76712;
514 Kristi Street, Robinson, TX 76706;
Waco, TX 76706
Relatives & Associates: Diana Balderas
Domingo Balderas
Domingo Balderas
Inez Balderas
Kristen Balderas
Address History: 501 Herring Avenue, Waco, TX 76708;
1100 Western Ridge Drive, Waco, TX 76712;
Woodway, TX 76712
Relatives & Associates: Armando Sanchez
Carmen Sanchez
Felipe Sanchez
Phil Sanchez
Phil Sanchez
Phone Numbers: (254) 235-5513
Address History: 1333 Windstone Drive, Woodway, TX 76712;
554 Parrot Point Drive, Charleston, SC 29412;
San Antonio, TX 78229;
Waco, TX 76712;
Whitney, TX 76692
Aliases (AKA): Gene Winfred Murphy
Email Addresses: gwm****@angelfire.com,
gwm****@aol.com
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: 1902 Prosperity Trail, Mc Gregor, TX 76657;
1 Po Box, Pensacola, FL 32591;
Iraan, TX 79744;
Odessa, TX 79762;
Robinson, TX 76706
Address History: 15842 Collinsville Drive, Tomball, TX 77377;
43 Pickering Drive, Palm Coast, FL 32164;
Canton, GA 30114;
Mount Washington, KY 40047;
Ocean City, MD 21842
Aliases (AKA): Nikki Dan Middleton,
Nikki D Pulido,
Nikki Dan Pulido
Email Addresses: bea****@aol.com,
nik****@yahoo.com,
npu****@ameritrade.com
Address History: 1204 Western Ridge Drive, Woodway, TX 76712;
801 Majestic Drive, Hewitt, TX 76643;
Mc Gregor, TX 76657;
Waco, TX 76711
Address History: 74 Orinda Drive, Conroe, TX 77304;
9715 Nw County Road 1347, Blooming Grove, TX 76626;
Channelview, TX 77530;
Palmer, TX 75152;
Waco, TX 76712
Email Addresses: bwp****@hotmail.com
Address History: 1209 Western Ridge Drive, Woodway, TX 76712;
1009 Bosque Ridge Road, Crawford, TX 76638;
Eastland, TX 76448;
Waco, TX 76708
Aliases (AKA): Ralph Berlin Frank
Email Addresses: ral****@yahoo.com
Address History: 132 Painted Horse, Woodway, TX 76712;
2003 Meadow Lane, Arlington, TX 76010;
Waco, TX 76710
Aliases (AKA): Derek L Richards,
Derek C Richards,
Derek Richards
Email Addresses: der****@academycapitalmgmt.com,
der****@charter.net,
mma****@hotmail.com
Address History: 1048 Cheyenne Trail, Hewitt, TX 76643;
419 Washington Street, Parker, PA 16049;
Waco, TX 76712;
Woodway, TX 76712
Email Addresses: eas****@gmail.com,
sni****@aol.com
Address History: 1156 Western Oaks Drive, Woodway, TX 76712;
4609 Island Bay Drive, Arlington, TX 76016;
Frisco, TX 75035;
Houston, TX 77057;
Plano, TX 75093
Aliases (AKA): Alvin L Pollard
Address History: 349 Po Box, Clifton, TX 76634;
1068 Twin Bends Road, Crawford, TX 76638;
Hewitt, TX 76643;
Waco, TX 76708;
Woodway, TX 76712
Aliases (AKA): M Holcomb,
Michael Gene Holcomb,
Michale Holcomb
Relatives & Associates: Ashlea Goss
Marvajo Hayden
Christopher Holcomb
Corey Holcomb
Melinda Holcomb
Email Addresses: bea****@aol.com,
moe****@adelphia.com,
moe****@aol.com,
moe****@hotmail.com
Address History: 7916 Old Mcgregor Road, Woodway, TX 76712;
1022 Berl Mar Road, Columbia, SC 29212;
Frisco, TX 75036;
Hubbard, TX 76648;
Mc Gregor, TX 76657
Aliases (AKA): Jeanie Mulligan Mulligan,
Jeanie Mulligansanchez,
Jeanie Mulligan Sanchez,
Jeanie Ann Sanchez
Relatives & Associates: Michael Mulligan
Shirley Mulligan
Armando Sanchez
Felipe Sanchez
Felipe Sanchez
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