Address History: 646 Schwan Lane, Woodway, TX 76712;
1219 Enclave Way Apartment 1213, Arlington, TX 76011;
Fort Worth, TX 76244;
Keller, TX 76244;
Waco, TX 76710
Aliases (AKA): James Travis Pfennig,
Travis Pfennig,
James Psenning
Email Addresses: tra****@yahoo.com,
tra****@jrbt.com
Address History: 422 Cedar Ridge Street, Wylie, TX 75098;
312 Cedarwood Lane, Hewitt, TX 76643;
Temple, TX 76502;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Jessie Guzman
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: 27915 Norfolk Trail Lane, Katy, TX 77494;
1625 Pleasant Hill Road Ste 160, Duluth, GA 30096;
Suwanee, GA 30024;
Mandeville, LA 70471;
Kansas City, MO 64154
Aliases (AKA): Grace O Dell,
G Odell,
Grace N Odell,
Graciela N Odell,
Graciela Odell
Relatives & Associates: David Odell
Email Addresses: gra****@gmail.com
Address History: 1208 Drummond Circle, Woodway, TX 76712;
6021 Canyon Trail, Mc Gregor, TX 76657;
Waco, TX 76710
Address History: 18214 Crystal Ridge Drive, San Antonio, TX 78259;
2211 Ferncliff Road, Little Rock, AR 72223;
Saint Paul, MN 55123;
Georgetown, TX 78628;
New Braunfels, TX 78130
Aliases (AKA): Jeff Brzozowski,
Jeffery Brzozowski,
Jeffrey Jeffrey Brzozowski
Relatives & Associates: Andrew Brzozowski
Bart Brzozowski
Jill Brzozowski
Julia Brzozowski
Marvin Brzozowski
Email Addresses: jbr****@msfrost.com
Address History: 11013 Kings Canyon, Woodway, TX 76712;
1904 Dartmouth Street Apartment H5, College Station, TX 77840;
Hewitt, TX 76643;
Lorena, TX 76655;
Plano, TX 75074
Aliases (AKA): Kevin Glen Eaton
Email Addresses: kev****@gmail.com
Address History: 6531 Ohio Road, Anton, TX 79313;
2311 S Conway Road Apt 602, Orlando, FL 32812;
Saint Olaf, IA 52072;
Minneapolis, MN 55428;
Waco, TX 76712
Aliases (AKA): Becky Graf,
Becky S Olsen,
B Olson,
Becky S Olson,
Rebecca Olson
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
Phone Numbers: (254) 723-4971
(254) 776-6214
Email Addresses: tra****@yahoo.com,
tra****@jrbt.com
Address History: 2516 Heatherdale Drive, Mesquite, TX 75150;
2723 Rio Grande Pass, Mesquite, TX 75150;
Waco, TX 76708;
Woodway, TX 76712
Aliases (AKA): Mohamed Sherali Kassam
Email Addresses: mo.****@comcast.net,
moe****@gmail.com
Address History: 1558 White Drive # B, Rantoul, IL 61866;
2474 Southcourt Circle, Irving, TX 75038;
Waco, TX 76799;
Woodway, TX 76712
Aliases (AKA): Linda Linda Hynan
Email Addresses: hyn****@utsouthwestern.edu,
hyn****@aol.com,
hyn****@gmail.com,
lhy****@msn.com,
lin****@utsouthwestern.edu
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: 1300 Chippewa Drive, Richardson, TX 75080;
119 Fairview Avenue, Frederick, MD 21701;
New York, NY 10022;
Austin, TX 78735;
Dallas, TX 75204
Aliases (AKA): Jill Holbrook,
Stefanie J Holbrook,
Jill Jill Landry,
Sjill Landry,
Stefanie J Landry
Email Addresses: the****@hotmail.com
Address History: 111 Westchester Way, Hewitt, TX 76643;
355 Po Box, Branford, CT 06405;
Mc Gregor, TX 76657;
Robinson, TX 76706;
Waco, TX 76798
Aliases (AKA): Diana Balderas,
Diana Balders,
Diana Gutierrez
Relatives & Associates: Domingo Balderas
Domingo Balderas
Domingo Balderas
Domingo Balderas
Inez Balderas
Email Addresses: dbg****@yahoo.com,
dbg****@yahoo.com,
dia****@baylor.edu
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
Phone Numbers: (254) 848-4748
Address History: 126 Deer Field Lane, Crawford, TX 76638;
2951 E Us Highway 84, Palestine, TX 75801;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): A D Bennett,
Alicia B Bennett,
Alicia Halbert
Email Addresses: ali****@sbcglobal.net
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
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: 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: 3852 Broadmoore Court, Tyler, TX 75707;
803 E Clinton Avenue, Athens, TX 75751;
Benbrook, TX 76126;
Fort Worth, TX 76126;
Granbury, TX 76049
Aliases (AKA): Kathryn B Renz,
Kathy D Renz
Email Addresses: kat****@msn.com
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: 319 Crescent Road, Waco, TX 76710;
875 Austin Hines Drive, China Spring, TX 76633;
Garland, TX 75043;
Mesquite, TX 75150;
Woodway, TX 76712
Aliases (AKA): Dedra Ann Davis,
Dedra A Davis
Address History: 2705 Palo Duro Canyon Drive, Mckinney, TX 75072;
2107 Nob Hill # H1, Carrollton, TX 75006;
Dallas, TX 75244;
Waco, TX 76712
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
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