Address History: 1403 Chapel Ridge Road, Woodway, TX 76712;
618 West Dryden Street Apartment 203, Glendale, CA 91202;
Hewitt, TX 76643;
Holland, TX 76534;
Waco, TX 76708
Aliases (AKA): Cherie Mims,
Sheryl A Mims,
Cheryl Ann Trass
Address History: 2410 Twin Oak Drive, Portland, TX 78374;
406 Georgia Parkways, Washington, IL 61571;
Alpine, TX 79830;
Axtell, TX 76624;
Big Spring, TX 79720
Aliases (AKA): James Shaeffer,
Jimmy Shaeffer,
James Shaffer,
Jimmy Shaffer
Relatives & Associates: Brooke Anderson
Sondra Dieterich
Randi Frew
Claudia Hefelfinger
Norma Perkins
Address History: 301 W Panther Way Apt 202, Hewitt, TX 76643;
941 W Walker Street, Fayetteville, AR 72701;
Allen, TX 75002;
Anna, TX 75409;
Irving, TX 75017
Aliases (AKA): Treva Nicole Ferguson,
Treva Ferguson,
Afshin Motahari,
Treva Motahari
Relatives & Associates: Afkham Afshar-Ghotly
Christina Butler
Joe Ferguson
Michael Ferguson
Treva Ferguson
Email Addresses: bet****@gmail.com,
bet****@gmail.com,
bet****@gmail.com,
bfe****@clearsource.net,
bjf****@yahoo.com
Address History: 1125 Redondo Drive, Woodway, TX 76712;
201 County Road, Chilton, TX 76632;
China Spring, TX 76633;
Clifton, TX 76634;
Dawson, TX 76639
Aliases (AKA): Julie Reyes,
Julie P Reyes
Relatives & Associates: Sylvia Alvarez
Cristina Castillo
Alexandra Guerrero
Cesar Guerrero
Gene Guerrero
Address History: 307 Locust Street, Winnsboro, TX 75494;
3212 Bogota Street, Athens, TX 75752;
Del Rio, TX 78840;
Emory, TX 75440;
Quitman, TX 75783
Aliases (AKA): Kathy Bateman,
Kathy L Fleming,
Cathy D Jackson,
K Jackson,
Kathy L Jackson
Email Addresses: kat****@yahoo.com,
kat****@charter.net,
kat****@yahoo.com,
kjm****@yahoo.com,
kjm****@yahoo.com
Address History: 1632 Estates Drive, Woodway, TX 76712;
130 Po Box, Chillicothe, TX 79225;
Euless, TX 76040;
Vernon, TX 76384;
Waco, TX 76712
Aliases (AKA): Debbie Clay,
Debora Clay,
Debbie Gill,
Debora R Gill,
Deborah R Gill
Aliases (AKA): Joann M Clifton,
Joann J Mcnamara,
Joann Mcnamara,
Joanne Mcnamara
Relatives & Associates: James Clifton
James Clifton
Anna Mcnamara
Margaret Mcnamara
Michael Mcnamara
Email Addresses: joa****@blackplanet.com,
joa****@yahoo.com
Address History: 105 North Hills Circle, Franklin, TX 77856;
424 Garden City Drive, Monroeville, PA 15146;
Hewitt, TX 76643;
Mc Gregor, TX 76657;
Waco, TX 76712
Aliases (AKA): Derek Scott
Address History: 221 Private Road 3666, China Spring, TX 76633;
9921 S Midland Drive, Apache Junction, AZ 85120;
Phoenix, AZ 85032;
Chillicothe, TX 79225;
Euless, TX 76040
Aliases (AKA): Russell Allen Clay
Address History: 1201 Mcduffie Street Unit 220, Houston, TX 77019;
286 Ani Street, Kahului, HI 96732;
San Antonio, TX 78249;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Kelly Turner,
Kelly Yoshitake,
Kelly Y Yoshitake
Address History: 1824 Dogwood Trail, Corsicana, TX 75110;
2912 North Beaton Street Apartment 2, Corsicana, TX 75110;
Mart, TX 76664;
Mexia, TX 76667;
Teague, TX 75860
Aliases (AKA): Jessica M Buchanan,
Jessica M Harris,
Jessica Marie Rash
Relatives & Associates: Heather Buchanan
William Buchanan
Jolene Faucett
Michael Harris
Michael Harris
Address History: 413 Oakberry Drive, Hewitt, TX 76643;
10448 Highway 84, Axtell, TX 76624;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Candace Lawson,
Candace M Lawson
Relatives & Associates: Jeffrey Gledhill
Jodie Gledhill
Kirsty Gledhill
Stephane Gledhill
T Gledhill
Email Addresses: can****@aol.com
Address History: 808 Lost Pines Lane, Cedar Park, TX 78613;
1814 Big Bend Drive, Cedar Park, TX 78613;
Georgetown, TX 78628;
Hewitt, TX 76643;
Houston, TX 77004
Aliases (AKA): Audrey M Carpenterharris,
Audrey M Harris,
Audrey Harris
Email Addresses: aud****@wmconnect.com,
blu****@aol.com
Address History: 1263 Barron Lane, Axtell, TX 76624;
124 Bertram Street Apartment 3, Whiting, IA 51063;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Hubert Cillion Harris
Email Addresses: gwe****@hotmail.com,
hub****@bellatlantic.net,
hub****@hotmail.com,
hub****@juno.com
Address History: 1900 Woodgate Drive Unit 1010, Woodway, TX 76712;
510 Longhorn Parkway, Axtell, TX 76624;
Hewitt, TX 76643;
Waco, TX 76712
Aliases (AKA): Kat Montgomery,
Katherine Montgomery
Relatives & Associates: Vernissa Dillard
Brenda Montgomery
Eugene Montgomery
Freddie Montgomery
Gloria Montgomery
Address History: 504 Mulberry Avenue, Hubbard, TX 76648;
602 Mulberry Avenue, Hubbard, TX 76648;
Waco, TX 76712;
Woodway, TX 76712
Address History: 103 Tibbs Drive, Valley Mills, TX 76689;
2528 Berkett Drive, Austin, TX 78745;
Bryan, TX 77802;
Dallas, TX 75214;
Galveston, TX 77550
Aliases (AKA): D Glover
Address History: 8211 Broken Branch Drive, Round Rock, TX 78681;
317 Englewood Avenue, Bellwood, IL 60104;
Chicago, IL 60644;
Harvey, IL 60426;
Hammond, IN 46324
Aliases (AKA): Angela Horton
Email Addresses: ang****@bellsouth.net,
ang****@yahoo.com
Address History: 625 Warren Road, Lorena, TX 76655;
376 County Road 767, Devine, TX 78016;
Hewitt, TX 76643;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Kelly Squires
Relatives & Associates: William Ammouri
Hap Squires
Priscilla Squires
William Squires
William Squires
Email Addresses: kam****@excite.com,
kam****@hot.rr.com
Address History: 111 Williams Street, Waxahachie, TX 75165;
1408 Chapel Ridge Road, Waco, TX 76712;
Woodway, TX 76712
Address History: 161 Bobby Lynn Drive, Adkins, TX 78101;
792 Po Box, Columbus, TX 78934;
Fayetteville, TX 78940;
Hewitt, TX 76643;
San Marcos, TX 78666
Aliases (AKA): Kristy Richter
Address History: 1009 N Ross Avenue, Mexia, TX 76667;
201 Armour Street, Coolidge, TX 76635;
Dallas, TX 75206;
Groesbeck, TX 76642;
Hewitt, TX 76643
Aliases (AKA): Derrick Jefferson
Email Addresses: big****@netscape.net,
der****@aol.com,
der****@dallascounty.org,
der****@webtv.net,
der****@gmail.com
Address History: 815 Columbus Avenue Apt 3313, Waco, TX 76701;
340 Dixon Drive, Hewitt, TX 76643;
Holland, TX 76534;
Hubbard, TX 76648;
Teague, TX 75860
Address History: 491 Po Box, Mc Gregor, TX 76657;
1700 Breezy Drive, Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Connie J Adams
Address History: 1635 Old Bethany Road, Bruceville, TX 76630;
1413 Chapel Ridge Road, Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): M Atkins,
Modina G Atkins
Email Addresses: cri****@aol.com
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