Address History: 613 Po Box, Hewitt, TX 76643;
1819 Marble Drive Apartment 1065, Arlington, TX 76013;
Bryan, TX 77801;
Mc Gregor, TX 76657;
Waco, TX 76710
Aliases (AKA): Silva J Weber,
Silvia Bartick Weber
Address History: 703 Poage Drive, Woodway, TX 76712;
1041 Bosque Ridge Road, Crawford, TX 76638;
Waco, TX 76714
Aliases (AKA): Stephen Fillip,
Steve G Fillip
Address History: 646 Schwan Lane, Woodway, TX 76712;
1219 Enclave Way Apartment 1213, Arlington, TX 76011;
Fort Worth, TX 76135;
Keller, TX 76244;
Waco, TX 76710
Email Addresses: tra****@yahoo.com,
tra****@jrbt.com
Address History: 1305 Merion Court, Mckinney, TX 75069;
1305 Merion Court, Mc Kinney, TX 75069;
Plano, TX 75075;
Waco, TX 76702;
Woodway, TX 76712
Aliases (AKA): Charlotte V Decarr,
C Vandecarr,
Charlotte Vandecarr,
Charlotte W Vandecarr,
Charlotte W Zandecarr
Phone Numbers: (972) 549-0404
Address History: 413 Manders Court, Irving, TX 75063;
3890 Highway Hy700, Dallas, TX 75220;
Mansfield, TX 76063;
Waco, TX 76703;
Woodway, TX 76712
Aliases (AKA): Shelby Lynn Peak,
Shelby Peak
Email Addresses: she****@gmail.com,
she****@harpercollins.com,
she****@gmail.com,
she****@baylor.edu,
spe****@dallascowboys.net
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: 210 Sleepy Hollow Court, Seabrook, TX 77586;
541171 P/O Box, Merritt Island, FL 32954;
Chester, MD 21619;
Amarillo, TX 79109;
China Spring, TX 76633
Aliases (AKA): Lisa K Bray,
Lisa K Gaskins,
Lisa K Sims
Email Addresses: bry****@att.net
Address History: 2805 Oak Trail Court, Arlington, TX 76016;
2107 Nob Hill, Carrollton, TX 75006;
Chilton, TX 76632;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): D Pfrommer,
Deborah Root Pfrommer,
Deborah N Root
Address History: 177 Hackney Drive, Waxahachie, TX 75165;
716 Post Street, Hewitt, TX 76643;
Mart, TX 76664;
Robinson, TX 76706;
Waco, TX 76706
Aliases (AKA): Brian Reynolds
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: 1208 Western Ridge Drive, Woodway, TX 76712;
23050 County Road 121, Bullard, TX 75757;
Houston, TX 77068;
Tyler, TX 75703;
Waco, TX 76710
Aliases (AKA): Maureen Lester,
Maureen Ward
Address History: 422 Cedar Ridge Street, Wylie, TX 75098;
312 Cedarwood Lane, Hewitt, TX 76643;
Temple, TX 76502;
Waco, TX 76712;
Woodway, TX 76712
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
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: 304 Hunters Run, Woodway, TX 76712;
3433 High Meadows Drive, Abilene, TX 79605;
Eddy, TX 76524;
Hewitt, TX 76643;
Lorena, TX 76655
Aliases (AKA): David Franklin Barrett
Email Addresses: bar****@aol.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: 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: 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: 1315 Western Ridge Drive, Waco, TX 76712
Relatives & Associates: Charlotte Vandecarr
Donald Vandecarr
Address History: 111 Westchester Way, Hewitt, TX 76643;
1537 Young Street Floor 3, Honolulu, HI 96826;
Mc Gregor, TX 76657;
Robinson, TX 76706;
Waco, TX 76706
Aliases (AKA): Domingo Balderas,
Mingo Balderas,
Domingo R Valderes
Relatives & Associates: Amelia Balderas
Diana Balderas
Domingo Balderas
Domingo Balderas
Inez Balderas
Aliases (AKA): Melissa Sorelle,
Melissa Sorrelle
Email Addresses: mel****@aol.com,
mso****@yahoo.com
Address History: 2300 Pleasant Rose Circle, Bryan, TX 77808;
972 Panther Branch Road, Valley Mills, TX 76689;
Waco, TX 76705;
Woodway, TX 76712
Aliases (AKA): Richard Dale Cottle
Address History: 1112 Western Ridge Drive, Woodway, TX 76712;
10315 Stoney Bridge Court, Fort Worth, TX 76108;
Waco, TX 76712
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: 1305 Western Ridge Drive, Woodway, TX 76712;
610 Stover Street Apt 2, Fort Collins, CO 80524;
Sandy, OR 97055;
Houston, TX 77025;
Midland, TX 79707
Aliases (AKA): E Conaway,
Erin Blake Conaway
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