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: 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: 4071 Dugan Lane, Weatherford, TX 76088;
5009 White Oak Lane, Fort Worth, TX 76114;
Graham, TX 76450;
Granbury, TX 76048;
Mesquite, TX 75150
Aliases (AKA): Heath Thomas,
Heath N Thomas
Email Addresses: gol****@aol.com,
hea****@hotmail.com,
jwi****@hotmail.com,
jwi****@yahoo.com,
kbt****@yahoo.com
Address History: 5744 Lakemont Circle, Waco, TX 76710;
11735 Highway 84, Axtell, TX 76624;
Woodway, TX 76712
Aliases (AKA): Allen Hogans
Email Addresses: aho****@peoplepc.com
Address History: 4730 Lake Shore Drive Apt 3, Waco, TX 76710;
692106 Po Box, Houston, TX 77269;
Spring, TX 77379;
Woodway, TX 76712
Aliases (AKA): K Page,
Kelly Joe Page
Email Addresses: kel****@gmail.com
Address History: 2412 Marketplace Drive Apt 4b, Waco, TX 76711;
1901 E 81st Street Apt B, Tulsa, OK 74137;
Woodway, TX 76712
Aliases (AKA): Margaret Joan Hitchcock
Phone Numbers: (918) 447-3490
Address History: 1458 Po Box, Hewitt, TX 76643;
8148 Wendy Lane, Benbrook, TX 76116;
Fort Worth, TX 76116;
Lorena, TX 76655;
Mc Gregor, TX 76657
Aliases (AKA): Chris Wardlaw,
Christophe Wardlaw,
Christopher K Wardlaw
Email Addresses: chr****@wardlawclaims.com,
chr****@wardlawclaims.com,
cwa****@yahoo.com,
war****@wardlawclaims.com
Address History: 435 W Panther Way, Hewitt, TX 76643;
3225 Muldoon Road, Pensacola, FL 32526;
Waco, TX 76705;
Whitney, TX 76692;
Woodway, TX 76712
Aliases (AKA): Holly Christine Hinote,
Holly C Snow,
Holly C Wallace
Address History: 110 Deerfield Drive, Waco, TX 76705;
127 Katy Street, China Spring, TX 76633;
Woodway, TX 76712
Aliases (AKA): Pam Alvarez,
Pamela F Alvarez,
Pam F Sumpter,
Pam Sumpter,
Pamela F Sumpter
Address History: 209 W Karnes Drive, Robinson, TX 76706;
920 Black Diamond Circle, Hewitt, TX 76643;
Nacogdoches, TX 75964;
Waco, TX 76712
Email Addresses: dav****@yahoo.com,
dbo****@aattbi.com,
dbo****@attb1.com,
dbo****@attbi.com,
jul****@yahoo.com
Address History: 716 Auburn Court, Aubrey, TX 76227;
3719 Dividend Drive, Garland, TX 75042;
Richardson, TX 75082;
Round Rock, TX 78664;
Waco, TX 76712
Aliases (AKA): Kundenben S Badhiwala
Relatives & Associates: Briaka Adhiwala
Dhirubhai Badhiwal
Dharti Badhiwala
Gagjibhai Badhiwala
Gordhan Badhiwala
Email Addresses: mst****@yahoo.com
Address History: 100 N 6th Street Ste 703, Waco, TX 76701;
14800 E 45th Street N, Wichita, KS 67228;
Davidson, NC 28036;
Houston, TX 77082;
Mc Gregor, TX 76657
Aliases (AKA): Lyle Vincent Gri,
Lyle Gripp
Email Addresses: gri****@visicon.com,
lgr****@aol.com,
lgr****@rocketmail.com,
lyl****@visicon.com,
ngr****@aol.com
Address History: 205 Richard Road, La Grange, TX 78945;
1021 Po Box, Hewitt, TX 76643;
San Antonio, TX 78250;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): John Acostaj
Address History: 1332 P/O Box, Caldwell, TX 77836;
510 Redbud Street, Caldwell, TX 77836;
China Spring, TX 76633;
College Station, TX 77840;
Waco, TX 76712
Aliases (AKA): Lynda Crook,
Lynda H Crook,
Lynda A Garrett
Address History: 1302 Chapel Ridge Road, Woodway, TX 76712;
514 N Avenue V, Clifton, TX 76634;
Waco, TX 76712
Aliases (AKA): Tricia Southwell
Phone Numbers: (254) 776-2839
Address History: 228 Bonham Drive, Hewitt, TX 76643;
1805 Vine Drive, Garland, TX 75040;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Natisha Brigham,
Natisha Bringham
Email Addresses: nat****@gmail.com
Address History: 8733 Woodstair Drive, North Richland Hills, TX 76182;
3612 Aspenwood Drive, Bedford, TX 76021;
Cedar Hill, TX 75104;
China Spring, TX 76633;
Dallas, TX 75249
Aliases (AKA): Caroline Cummings Sprinkle
Address History: 322 Richland Drive Apartment A, Waco, TX 76710;
1405 Chapel Ridge Road, Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Fannie Watkins
Address History: 4200 Erath Street, Waco, TX 76710;
12103 Grey Rock Lane, Austin, TX 78750;
Mc Gregor, TX 76657;
Round Rock, TX 78664;
Woodway, TX 76712
Aliases (AKA): Gregg G Cairns,
J G Cairns,
James Cairns
Email Addresses: jam****@outlook.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: 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: 1315 Chapel Ridge Road, Waco, TX 76712;
1325 N 63rd Street, Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): S Blanchard,
Sharon Elizabeth Blanchard
Relatives & Associates: Brad Blanchard
Collin Blanchard
Kristen Blanchard
Catherine Carlson
John Carlson
Address History: 738 Rr 3 Box, Groesbeck, TX 76642;
738 Rr 3 Box #, Groesbeck, TX 76642;
Mexia, TX 76667;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Gayla J Teel
Address History: 3921 Speight Avenue, Waco, TX 76711;
4804 Remington Drive, Flowery Branch, GA 30542;
Woodway, TX 76712
Aliases (AKA): Lance Tosh
Email Addresses: stu****@netscape.net
Address History: 603 Coahuila Drive, Waco, TX 76706;
603 Coahuila Drive, Robinson, TX 76706;
Woodway, TX 76712
Aliases (AKA): D Lyon,
Debbi Lyon,
Debra J Lyon,
Debra C Lyon,
Debra Rendon
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