Address History: 209 Trailview Drive, Woodway, TX 76712;
13978 Carriage Road, Poway, CA 92064;
South Lake Tahoe, CA 96158;
Dassel, MN 55325;
College Station, TX 77845
Aliases (AKA): Scott B Swanson,
Scott Brian Swanson,
Scott Swwanson
Address History: 2248 Fernspring Drive, Round Rock, TX 78665;
1773 Wells Branch Parkways Apt 505, Austin, TX 78728;
Bryan, TX 77802;
Cedar Park, TX 78613;
Friendswood, TX 77546
Aliases (AKA): D Woods,
Don T Woods,
Donald T Woods
Address History: 1011 Wonder World Drive Apt 1105, San Marcos, TX 78666;
8602 Bette Lane Apt 104, Tampa, FL 33614;
Austin, TX 78759;
Brownsville, TX 78521;
Del Valle, TX 78617
Aliases (AKA): Marsha Ann Clayton,
Marsha S Clayton
Email Addresses: gig****@redneck.net
Address History: 920 Snow Mass Drive, Hewitt, TX 76643;
124 Linden Lane, Hewitt, TX 76643;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): D L Carothers,
Darryl Carothers,
Daryl Lynn Carothers
Email Addresses: dar****@yahoo.com,
kar****@gatt.net
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: 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: 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
Aliases (AKA): Thanh Le,
Thanh Lee
Email Addresses: cla****@yahoo.com,
lla****@gmail.com,
mar****@gmail.com,
tha****@yahoo.com,
tha****@gmail.com
Address History: 15650 Walden Road Apt 4207, Montgomery, TX 77356;
11523 Walnut Lane, Forney, TX 75126;
Frisco, TX 75035;
Garland, TX 75043;
Mckinney, TX 75070
Aliases (AKA): Misti R Skinner,
Misty Skinner
Address History: 401 Cranbrook Drive, Woodway, TX 76712;
519 Barbara Jean Street, Hewitt, TX 76643;
Malakoff, TX 75148;
Mc Gregor, TX 76657;
Waco, TX 76710
Aliases (AKA): G Johnson,
Greg T Johnson,
Greg Johnson
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: 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: 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: 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: 3852 Broadmoore Court, Tyler, TX 75707;
4928 Jordan Trail, Fort Worth, TX 76126;
Granbury, TX 76049;
Sherman, TX 75092;
Waco, TX 76712
Aliases (AKA): Brain Renz,
Brian Renz,
Wbrian B Renz
Address History: 1104 Western Ridge Drive, Woodway, TX 76712;
504 Aspen Incline Drive, Hewitt, TX 76643;
Waco, TX 76708
Aliases (AKA): Stanford G Rife,
Stanford Rife
Email Addresses: sta****@aol.com
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: 1316 Western Ridge Drive, Woodway, TX 76712;
433 S 1st Street, Hewitt, TX 76643;
Waco, TX 76712;
West, TX 76691
Aliases (AKA): Tamara Gonzales
Relatives & Associates: Bethel Garner
Hilary Garner
Melisandra Garner
Chelsea Gonzales
David Gonzales
Phone Numbers: (254) 732-1522
Relatives & Associates: Melissa Crouthers
Aileen Edwards
Charles Edwards
Donald Edwards
Donnie Edwards
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: 13085 Morris Road Unit 6102, Alpharetta, GA 30004;
10150 Wyndham Court, Suwanee, GA 30024;
Georgetown, TX 78626;
Hamilton, TX 76531;
Jarrell, TX 76537
Aliases (AKA): Donna K Graham,
Donna Kay Graham,
Donna K Mitchell,
Donna L Mitchell,
Donna K Moorehouse
Email Addresses: don****@go.com,
lmc****@aol.com
Address History: 1208 Drummond Circle, Woodway, TX 76712;
6021 Canyon Trail, Mc Gregor, TX 76657;
Waco, TX 76710
Address History: 4321 Forest Bend Road, Dallas, TX 75244;
2884 Harbinger Lane, Dallas, TX 75287;
Longview, TX 75605;
Plano, TX 75024;
The Colony, TX 75056
Aliases (AKA): Heather Nix Cain,
Heather D Cain
Phone Numbers: (254) 855-4272
Email Addresses: dav****@gmc.com,
hca****@lisd.org,
hea****@pisd.edu
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: 115 Rainbow Drive, Livingston, TX 77399;
6392 Mineral Point, Hugo, MN 55038;
La Crescent, MN 55947;
Minneapolis, MN 55432;
Ballwin, MO 63011
Aliases (AKA): Angela Hindle,
Angela M Sona
Email Addresses: hin****@gmail.com,
hin****@aol.com,
whi****@hotmail.com
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