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: 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
Address History: 23931 Po Box, Waco, TX 76702;
2427 Battle Lake Road, Riesel, TX 76682;
Woodway, TX 76712
Aliases (AKA): James Nix Nix
Address History: 4500 Secretariat Drive, Killeen, TX 76549;
4502 Alan Kent Drive Apt C, Killeen, TX 76549;
Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): L M Lucas,
Lisa Lucas
Address History: 501 Herring Avenue, Waco, TX 76708;
1100 Western Ridge Drive, Waco, TX 76712;
Woodway, TX 76712
Phone Numbers: (254) 235-5513
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: 600 South Graves Street Apartment 1108, Mc Kinney, TX 75069;
500 W Boyd Drive Apt C, Allen, TX 75013;
Leander, TX 78641;
Mckinney, TX 75069;
Waco, TX 76712
Aliases (AKA): Cyndi Bishline,
Cynthia M Bishline
Address History: 1200 Western Ridge Drive, Woodway, TX 76712;
210 E 13th Street, Hope, AR 71801;
Wynne, AR 72396;
Grove, OK 74344;
Waco, TX 76712
Aliases (AKA): Melony Cumbie
Email Addresses: mar****@worldnet.att.net
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: 1327 Western Ridge Drive, Woodway, TX 76712;
533 Psc 54 Box, Apo, AE 09601;
Eielson Afb, AK 99702;
Apo, AP 96319;
Edwards, CA 93523
Aliases (AKA): Charles William Houlding
Address History: 1113 N 62nd Street, Waco, TX 76710;
1113 North 62nd Street, Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Sarah Renee Pullen,
Sarah Renee Rife
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: 100 N 1st Street, Hewitt, TX 76643;
94406 Po Box, Palatine, IL 60094;
El Campo, TX 77437;
Houston, TX 77068;
Nacogdoches, TX 75965
Aliases (AKA): Angela Pool Funai,
Angela Funia,
Angela E Pool
Email Addresses: laf****@iname.com
Address History: 4624 Lawson Court, Plano, TX 75093;
2211 Ferncliff Road, Little Rock, AR 72223;
Saint Paul, MN 55123;
Arlington, TX 76012;
Austin, TX 78703
Aliases (AKA): Jill Whatley Brzozowski,
Jill Brzozowski,
Jill A Brzozowski,
Jill Whatley
Relatives & Associates: Andrew Brzozowski
Jeffrey Brzozowski
Julia Brzozowski
Annie Whatley
Carole Whatley
Phone Numbers: (501) 821-2835
Email Addresses: jil****@hotmail.com
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: 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: 11991 Audelia Road Apt 1804, Dallas, TX 75243;
121 Jack Street, Haughton, LA 71037;
Georgetown, TX 78626;
Mart, TX 76664;
Waco, TX 76712
Phone Numbers: (318) 390-6838
Address History: 585 Hillview Road, Dale, TX 78616;
6600 Elm Creek Dr Trailer 112, Austin, TX 78744;
La Marque, TX 77568;
Lockhart, TX 78644;
Mckinney, TX 75072
Aliases (AKA): Stephanie May,
Stephanie A Morales
Relatives & Associates: Denise Ambrosie
Christine Hooper
Susan Hunter
Gregorio Jimenez
Louis Maldonado
Email Addresses: sam****@aol.com
Address History: 2427 Battle Lake Road, Riesel, TX 76682;
112 Crockett Lane, Hewitt, TX 76643;
Waco, TX 76702
Relatives & Associates: Heather Cain
Andrew Farnsworth
Floyd Farnsworth
Frank Farnsworth
Joyce Farnsworth
Phone Numbers: (254) 666-3610
(254) 666-9211
(254) 875-2080
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
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: 1320 Western Ridge Drive, Woodway, TX 76712;
1060 Blankets Creek Drive, Canton, GA 30114;
Woodstock, GA 30189;
Ocean City, MD 21842;
Alvin, TX 77511
Aliases (AKA): Carol Middleton
Relatives & Associates: Frances Mathis
Calvin Middleton
Jackson Middleton
Nikki Middleton
Teresa Middleton
Aliases (AKA): Sally L Williams
Relatives & Associates: Pamela Beck
Pamela Beck
Amy Brady
James Williams
James Williams
Address History: 1333 Windstone Drive, Woodway, TX 76712;
554 Parrot Point Drive, Charleston, SC 29412;
Waco, TX 76712;
Whitney, TX 76692
Aliases (AKA): Joyce Chaudoin Murphy
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