Address History: 2705 Oakwood Glen Drive, Cedar Park, TX 78613;
1605 Courtney Lane, Cedar Park, TX 78613;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Loy A Rose
Address History: 6608 Cold Water Drive, Woodway, TX 76712;
16223 Spring Valley Road, Dade City, FL 33523;
Hewitt, TX 76643;
Waco, TX 76712
Aliases (AKA): Jeremy R Little
Email Addresses: jer****@hotmail.com,
jli****@davecarter.com,
jrl****@hotmail.com,
jrl****@hotmail.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: 1313 N 61st Street, Waco, TX 76710;
302 Aberdeen Avenue, Dayton, OH 45419;
Fairfield, OH 45014;
West Chester, OH 45069;
Austin, TX 78723
Aliases (AKA): Dean Michals,
Deborah Michals,
Deborah Lynn Michals,
Deborah L Morgan
Email Addresses: ddl****@aol.com
Address History: 1204 Western Ridge Drive, Woodway, TX 76712;
102 Compton Street, Fort Huachuca, AZ 85613;
Rio Rancho, NM 87144;
Hewitt, TX 76643;
Mc Gregor, TX 76657
Aliases (AKA): Carol Garced,
Carol Manuel,
Schroeder Carol Manuel,
Carol Manuel-Schroeder,
Carol Carol Manuelschroe
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: 6011 Ripplewood Drive, Mc Gregor, TX 76657;
39 Reilly Road, Easton, CT 06612;
Riverside, CT 06878;
Austin, TX 78734;
Big Sandy, TX 75755
Aliases (AKA): A Compton,
Alicia Michele Compton,
Leicia M Compton,
Alicia Mcorpton,
Alicia M Watkins
Address History: 1200 Western Ridge Drive, Woodway, TX 76712;
210 E 13th Street, Hope, AR 71801;
Wynne, AR 72396;
Grove, OK 74344;
Waco, TX 76712
Aliases (AKA): Melony Cumbie
Email Addresses: mar****@worldnet.att.net
Address History: 9615 Oak Springs Drive, Woodway, TX 76712;
3710 25th Street, Lubbock, TX 79410;
Midland, TX 79701;
Waco, TX 76712
Aliases (AKA): Aaron Taylor Fanning
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: 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: 1101 Western Ridge Drive, Woodway, TX 76712;
925 Po Box, Hewitt, TX 76643;
Waco, TX 76712
Phone Numbers: (254) 666-2170
Email Addresses: bre****@verizon.net
Address History: 1048 Cheyenne Trail, Hewitt, TX 76643;
4604 Anlo Avenue, Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Shawntell M Parrish,
Shawntell M Rodriguez
Email Addresses: sha****@ascension.org,
sp4****@aol.com
Address History: 822 Scenic Loop, Kingsland, TX 78639;
6810 Deatonhill Drive, Austin, TX 78745;
Copperas Cove, TX 76522;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Valorie Susan Atkinson,
Susan P Floyd,
Susie Floyd,
V Susie Floyd,
Valorie S Floyd
Email Addresses: lbj****@yahoo.com
Address History: 600 South Graves Street Apartment 1108, Mc Kinney, TX 75069;
500 W Boyd Drive Apt C, Allen, TX 75013;
Leander, TX 78641;
Mckinney, TX 75069;
Waco, TX 76712
Aliases (AKA): Cyndi Bishline,
Cynthia M Bishline
Address History: 1308 Western Ridge Drive, Woodway, TX 76712;
108 Forest Avenue # Qak, Elm Mott, TX 76640;
Waco, TX 76712;
Whitney, TX 76692
Aliases (AKA): Edward J Traywick,
Edward Traywick
Relatives & Associates: Julia Southard
Evelyn Traywick
Marie Traywick
Michael Traywick
Patrick Traywick
Address History: 1112 Western Ridge Drive, Woodway, TX 76712;
10315 Stoney Bridge Court, Fort Worth, TX 76108;
Waco, TX 76712
Phone Numbers: (254) 420-1435
(817) 367-0443
Aliases (AKA): Sally L Williams
Address History: 20541 Po Box, Waco, TX 76702;
504 Aspen Incline Drive, Hewitt, TX 76643;
Woodway, TX 76712
Aliases (AKA): Sarah R Rife
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: 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: 165 Buckskin Cove, Jarrell, TX 76537;
1700 Timber Ridge Drive, Austin, TX 78741;
Cedar Park, TX 78613;
Denton, TX 76209;
Round Rock, TX 78664
Aliases (AKA): Crystal L Cottle,
Crystal Phalen
Phone Numbers: (254) 793-3177
Address History: 165 Eagle Rock Circle, Spring, TX 77381;
1029 Shawnee Street, Savannah, GA 31419;
Springfield, GA 31329;
Conroe, TX 77302;
Fort Worth, TX 76140
Aliases (AKA): Ryan N Daily
Email Addresses: rda****@aol.com
Address History: 504 E Karels Drive, Robinson, TX 76706;
1315 Chapel Ridge Road, Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Craig C Ferguson,
Harold C Ferguson
Relatives & Associates: Biran Ferguson
Bonnie Ferguson
Brain Ferguson
Linda Ferguson
Marsha Ferguson
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