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: 15005 Sendero Court, Woodway, TX 76712;
5605 Indian Hills Drive, Garland, TX 75044;
Hewitt, TX 76643;
Waco, TX 76710
Aliases (AKA): S Khoury,
Samer I Khoury,
Samia Khoury
Address History: 473 Po Box, China Spring, TX 76633;
2111 Pennington Drive, Arlington, TX 76014;
Hewitt, TX 76643;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Roni Brown,
Veronica Veronica Brown,
Veronica L Silva,
Veronica L Silvabrown
Email Addresses: ron****@sbcglobal.com,
ron****@angelfire.com,
ron****@aol.com,
ron****@sbcglobal.com
Address History: 3 Po Box, Groesbeck, TX 76642;
738 Po Box, Groesbeck, TX 76642;
Hewitt, TX 76643;
Mesquite, TX 75150;
Mexia, TX 76667
Aliases (AKA): Stacy Acosta,
Stacy L Laningham,
Stacy L Mc,
Stacy L Mc Gilvray,
Stacy L Mcgilvray
Address History: 809 Horseshoe Drive, Waco, TX 76711;
909 Baylor Avenue Apt 407, Waco, TX 76706;
Woodway, TX 76712
Aliases (AKA): Carlas D Dwilliams,
C D Williams,
Carlas D Williams
Relatives & Associates: Lorvictor Jefferson
Vena Pigors
Carlas Williams
Charles Williams
Cheryl Williams
Address History: 2305 Gorman Avenue, Waco, TX 76707;
4146 W Anderson Drive, Glendale, AZ 85308;
Saint Augustine, FL 32084;
Hewitt, TX 76643;
Woodway, TX 76712
Aliases (AKA): Nancy M Day,
Nancy Mullis Day,
Nancy A Mullis
Address History: 10624 Rayburn Way, Waco, TX 76708;
3902 E 29th Street Apt T1, Bryan, TX 77802;
Hewitt, TX 76643;
Luling, TX 78648;
Rosebud, TX 76570
Aliases (AKA): Michelle L Aars
Address History: 4108 Chisholm Trail, Crowley, TX 76036;
6314 Duck Creek Drive Apt 2303, Garland, TX 75043;
Stephenville, TX 76401;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Ryan Kennedy
Email Addresses: rhi****@usa.net,
rhi****@ameritech.net,
rhi****@hotmail.com,
rhi****@usa.net
Address History: 15712 Ringdove Court, Roanoke, TX 76262;
1214 P/O Box, Colorado City, TX 79512;
Dallas, TX 75215;
Euless, TX 76040;
Fort Worth, TX 76244
Aliases (AKA): Lance Brandon Metcalf,
Lance Metcalf
Email Addresses: lan****@sbcglobal.net,
lme****@metcalf-legal.com,
met****@hotmail.com
Address History: 24068 Po Box, Waco, TX 76702;
9940 Richmond Avenue, Houston, TX 77042;
Woodway, TX 76712
Aliases (AKA): Jack Martin Calrk,
Jack M Clark
Address History: 1129 S Fork Wiggins Road, West, TX 76691;
111 Woodforest Drive, Elm Mott, TX 76640;
Mart, TX 76664;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Robby Holcomb Bruce,
Robert Holcomb Bruce,
Robert Holcomb Junior
Email Addresses: act****@flash.net,
new****@yahoo.com,
new****@yahoo.com,
rba****@hotmail.com,
rob****@aattbi.com
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: 11204 Warbonnet Drive, El Paso, TX 79936;
906 E San Antonio Street, Kermit, TX 79745;
Paris, TX 75460;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Barbara A Mann,
Barbara J Mann
Address History: 10609 Hiawatha Drive, Woodway, TX 76712;
2378 Old Bethany Road, Bruceville, TX 76630;
Hewitt, TX 76643;
Waco, TX 76706
Aliases (AKA): Jen Wittenburg,
Jennifer Lynn Wittenburg
Relatives & Associates: Gene Guerrero
Jana Guerrero
Butch Wittenburg
Charles Wittenburg
Mary Wittenburg
Address History: 1001 Regina Drive, Hewitt, TX 76643;
655 Po Box, Fpo, AP 96643;
Quincy, FL 32351;
Iselin, NJ 08830;
Arlington, TX 76014
Aliases (AKA): Denise L Gaines,
Denise Gaines
Relatives & Associates: Cicely Gaines
Tysha Gaines
Denise Patterson
Donald Patterson
Roose Patterson
Email Addresses: cov****@excite.com
Address History: 108 W Billington Drive, Waco, TX 76706;
4953 Sea Island Avenue, Sarasota, FL 34234;
Alfred, ME 04002;
Biddeford, ME 04005;
Dayton, ME 04005
Aliases (AKA): Denise Crocker,
Dennis Crocker,
Dennis A Crocker
Relatives & Associates: Curtis Crocker
Email Addresses: cma****@yahoo.com,
des****@yahoo.com,
ref****@yahoo.com
Address History: 1400 Taylor Court, Gunter, TX 75058;
1107 Bays Road, Axtell, TX 76624;
Celina, TX 75009;
Ennis, TX 75119;
Hewitt, TX 76643
Aliases (AKA): Glenna Culverhouse,
Glenna Harris,
Glenna R Sheridan
Relatives & Associates: Kimberly Aculverhouse
Dustin Culverhouse
Michael Culverhouse
Richard Culverhouse
Darrell Harris
Address History: 744 Bosque Lane, Mc Gregor, TX 76657;
6350 Meadowvista Drive Apartment 1314, Corpus Christi, TX 78414;
Waco, TX 76712;
Woodway, TX 76712
Relatives & Associates: Michael Eilison
Bruce Ellison
Chelsie Ellison
Cynthia Ellison
Rachel Ellison
Address History: 201 Laurel Oaks Lane, Crawford, TX 76638;
8421 Spicewood Springs Road, China Spring, TX 76633;
Hewitt, TX 76643;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): S Gengo,
Staven Gengo,
Stephen A Gengo,
Stephen Gengo,
Steve Gengo
Email Addresses: ste****@netscape.net
Address History: 3879 Box Ranch Road, Bruceville, TX 76630;
1113 Carinoso Circle, Severn, MD 21144;
Fayetteville, NC 28303;
Columbia, SC 29223;
Austin, TX 78717
Aliases (AKA): Lisa Dawn Brinker,
Lisa Brinker,
Lisa D Day,
Lisa Dawn Day,
Lisa D Gerick
Email Addresses: ben****@yahoo.com,
lge****@yahoo.com,
lis****@excite.com,
vic****@bellsouth.net
Address History: 2401 Lake Air Drive, Waco, TX 76710;
3550 South Hollyhock Place, Chandler, AZ 85248;
Brownsville, TX 78520;
Hewitt, TX 76643;
Temple, TX 76504
Aliases (AKA): Juanit M Gonzales,
Juanita Gonzales,
Juanita M Gonzales
Relatives & Associates: Frances Alaniz
Maria Braswell
Melanie Fowler
Albert Gonzales
Albert Gonzales
Email Addresses: jgo****@yahoo.com
Address History: 3205 Patriot Drive, Leander, TX 78645;
2106 Jonesboro Road, West Monroe, LA 71292;
Austin, TX 78728;
Cedar Park, TX 78613;
Houston, TX 77042
Aliases (AKA): B Brown,
Becky T Brown,
Rebecca Brown,
Rebecca Tarver Brown,
Bekki Tarver Tarver
Email Addresses: bek****@yahoo.com,
bek****@aol.com,
bek****@gateway.net,
bek****@swbell.net
Address History: 4531 Attleboro Street, Jacksonville, FL 32205;
236 E 7th Street, Jacksonville, FL 32206;
Saint Augustine, FL 32084;
Atlanta, GA 30312;
Savannah, GA 31404
Aliases (AKA): Jessica Kathrine Mullis
Relatives & Associates: Deborah Brantley
Derek Day
John Day
John Day
Lois Day
Phone Numbers: (904) 377-4677
Address History: 716 Auburn Court, Aubrey, TX 76227;
1712 Sterigere Street, Norristown, PA 19403;
Garland, TX 75042;
Richardson, TX 75082;
Round Rock, TX 78664
Aliases (AKA): Shamji P Badhiwala,
Shamji S Badhiwala
Relatives & Associates: Briaka Adhiwala
Dhirubhai Badhiwal
Dharti Badhiwala
Gagjibhai Badhiwala
Gordhan Badhiwala
Email Addresses: bel****@gmail.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
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