Address History: 74 Orinda Drive, Conroe, TX 77304;
9715 Nw County Road 1347, Blooming Grove, TX 76626;
Channelview, TX 77530;
Palmer, TX 75152;
Waco, TX 76712
Email Addresses: bwp****@hotmail.com
Address History: 1620 N Zimmers Street, Pampa, TX 79065;
3217 N Northwest Drive, Hobbs, NM 88240;
Aledo, TX 76008;
Midland, TX 79703;
Waco, TX 76712
Aliases (AKA): Steve R Busse,
Steve Busse
Email Addresses: sbu****@yahoo.com
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: 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: 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: 1205 Western Ridge Drive, Waco, TX 76712;
206 S Floydada Street # 850, Plainview, TX 79072
Phone Numbers: (806) 293-4747
Address History: 2003 Meadow Lane, Arlington, TX 76010;
7814 Austin Street Apt 5b, Forest Hills, NY 11375;
Odessa, NY 14869;
Waco, TX 76710;
Woodway, TX 76712
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: 1115 Western Ridge Drive, Woodway, TX 76712;
404 Parkton Court Apt B, Cary, NC 27511;
Hewitt, TX 76643;
Waco, TX 76712
Aliases (AKA): Karen K Little
Email Addresses: kar****@worldnet.att.net
Address History: 1313 N 61st Street, Waco, TX 76710;
4818 Riverdale Road Apartment C6, Atlanta, GA 30337;
Dayton, OH 45419;
Fairfield, OH 45014;
Kettering, OH 45420
Aliases (AKA): Dean Michaels,
Dean Michals,
Dean L Michals
Email Addresses: ddl****@aol.com,
fly****@aol.com,
fly****@gmail.com,
fly****@juno.com,
fly****@mailcity.com
Address History: 1200 Western Ridge Drive # D, Waco, TX 76712;
310 Pebble Beach Drive, Jacksonville, TX 75766;
Lufkin, TX 75904;
Tyler, TX 75703
Address History: 6011 Ripplewood Drive, Mc Gregor, TX 76657;
9092 Holland Street, Broomfield, CO 80021;
Columbus, OH 43229;
Austin, TX 78734;
Brownsboro, TX 75756
Aliases (AKA): Jerry D Compton,
Mike Compton
Address History: 7758 Fairway Road, Woodway, TX 76712;
336 Po Box, Burton, TX 77835;
Corpus Christi, TX 78426;
Hewitt, TX 76643;
Waco, TX 76710
Aliases (AKA): Allison Ditto
Email Addresses: ada****@hot.rr.com
Address History: 1204 Western Ridge Drive, Woodway, TX 76712;
801 Majestic Drive, Hewitt, TX 76643;
Mc Gregor, TX 76657;
Waco, TX 76711
Address History: 1315 Chapel Ridge Road, Woodway, TX 76712;
132 Hillside Drive, Hewitt, TX 76643;
Waco, TX 76712
Aliases (AKA): Linda Sue Ferguson,
Linda S Hammond
Phone Numbers: (713) 927-9492
Address History: 1113 Chiswick High Drive, Woodway, TX 76712;
5 Lexington Avenue Apt 1, Greenwich, CT 06830;
Roswell, GA 30076;
Waco, TX 76708
Aliases (AKA): Donald R Edward,
Don R Edwards
Relatives & Associates: Melissa Crouthers
Aileen Edwards
Charles Edwards
Donnie Edwards
Marian Edwards
Email Addresses: mun****@ontario.ca
Address History: 2605 Winfield Drive, Plano, TX 75023;
6240 Rime Village Drive Nw Apt 101, Huntsville, AL 35806;
Pulaski, TN 38478;
Frisco, TX 75035;
Hewitt, TX 76643
Aliases (AKA): Jerry Richardson Richardson
Address History: 319 Crescent Road, Waco, TX 76710;
875 Austin Hines Drive, China Spring, TX 76633;
Garland, TX 75042;
Mesquite, TX 75150;
Woodway, TX 76712
Aliases (AKA): L Mark Davis,
Larry M Davis,
Mark M Davis
Address History: 8009 Ridge Point Drive, Woodway, TX 76712;
20 Tapatio Drive E Unit 304, Boerne, TX 78006;
Montgomery, TX 77356;
Waco, TX 76707
Aliases (AKA): Mark Sorrelle
Email Addresses: mso****@yahoo.com
Address History: 1101 Western Ridge Drive, Woodway, TX 76712;
925 Po Box, Hewitt, TX 76643;
Waco, TX 76712
Aliases (AKA): Cindalyn S Stroman,
Cindi S Stroman
Phone Numbers: (254) 666-2170
Email Addresses: bre****@verizon.net
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: 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
Aliases (AKA): Melissa Sorelle,
Melissa Sorrelle
Email Addresses: mel****@aol.com,
mso****@yahoo.com
Address History: 1209 Western Ridge Drive, Woodway, TX 76712;
1009 Bosque Ridge Road, Crawford, TX 76638;
Eastland, TX 76448;
Waco, TX 76708
Aliases (AKA): Ralph Berlin Frank
Email Addresses: ral****@yahoo.com
Address History: 126 Deer Field Lane, Crawford, TX 76638;
1405 S Old Robinson Road, Robinson, TX 76706;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Jim Christopher Halbert
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