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: 7206 S Lake Bliss Circle, Corpus Christi, TX 78414;
5118 Creekmont Drive, Corpus Christi, TX 78413;
Hewitt, TX 76643;
Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Joseph Melendez
Relatives & Associates: Joe Camacho
Patricia Castaneda
Virginia Delaeon
Carla Harrison
Shanna Kelley
Email Addresses: hdz****@yahoo.com,
jos****@netzero.net,
men****@gmail.com
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: 9313 Tree Lake Drive, Waco, TX 76708;
1406 Chapel Ridge Road, Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): R Bolen,
Randal Wayne Bolen,
Randal Bolen,
Randall Bolen,
Randy Bolen
Address History: 1315 Chapel Ridge Road, Waco, TX 76712;
1325 N 63rd Street, Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): B Blanchard
Email Addresses: bry****@yahoo.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
Address History: 800 Quarter Horse Trail, Waco, TX 76706;
317 N Katy Road Apt 202, Elm Mott, TX 76640;
Hewitt, TX 76643;
Woodway, TX 76712
Aliases (AKA): Thomas Nathaniel Roberts
Email Addresses: tro****@yahoo.com
Address History: 612 Expedition Trail, Hewitt, TX 76643;
126 E Vanderbilt Drive, Corpus Christi, TX 78415;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Ramon Leon Casares,
Ramon J Casares,
Ray Casares,
Ramon Caseras
Email Addresses: ram****@msn.com
Address History: 1414 Chapel Ridge Road, Woodway, TX 76712;
1208 Florence Drive, Azle, TX 76020;
Carrollton, TX 75007;
Dallas, TX 75206;
Hewitt, TX 76643
Aliases (AKA): Da Westmoreland,
David Scott Westmoreland
Relatives & Associates: Carmen Capps
Cindy Luther
Douglas Westmoreland
John Westmoreland
Sandra Westmoreland
Email Addresses: alk****@aol.com,
alk****@bigfoot.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: 1304 Chapel Ridge Road, Waco, TX 76712
Phone Numbers: (254) 420-2157
Address History: 1404 Chapel Ridge Road, Waco, TX 76712
Address History: 9313 Tree Lake Drive, Waco, TX 76708;
1406 Chapel Ridge Road, Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Ken Bolen,
Kenneth Bolen
Relatives & Associates: Geneva Bolen
Kendra Bolen
Kimberly Bolen
Email Addresses: ape****@aol.com,
kbo****@comcast.net,
kbo****@earthlink.net
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: 1124 Brookswood Avenue, Austin, TX 78721;
3145 Cedarcrest Avenue, Baton Rouge, LA 70816;
Flint, MI 48506;
Greensboro, NC 27406;
Abilene, TX 79602
Aliases (AKA): Christina Booe,
Christina D Booe,
Christy Booe,
Crissy D Booe,
Christina D Booehenderson
Email Addresses: bme****@yahoo.com,
cri****@yahoo.com,
cri****@aol.com,
cri****@yahoo.com,
ors****@hotmail.com
Address History: 6609 Mundo Drive, Woodway, TX 76712;
1105 Rebecca Court, Oakdale, PA 15071;
Dublin, TX 76446;
Fort Worth, TX 76108;
Glen Rose, TX 76043
Aliases (AKA): Rita Love,
Rita Ecouponscom Love,
Rita S Reed,
Rita Reedon
Email Addresses: rit****@go.com,
rit****@aol.com,
rit****@hotmail.com,
rit****@wmconnect.com,
rit****@yahoo.com
Address History: 2216 Kirby Lee Street, Woodway, TX 76712;
715 N Avenue N, Clifton, TX 76634;
Hewitt, TX 76643;
Mc Gregor, TX 76657;
Mount Calm, TX 76673
Aliases (AKA): Anthony J Cossey
Relatives & Associates: Kristin Cossey
Email Addresses: dam****@yahoo.com,
kri****@yahoo.com,
ozz****@excite.com,
ozz****@satx.rr.com,
ozz****@aol.com
Address History: 1904 Rey Drive, Woodway, TX 76712;
620 N Hewitt Drive Apt 74, Hewitt, TX 76643;
Waco, TX 76712
Aliases (AKA): J Rodriguez
Relatives & Associates: Ashleigh Bassut
Donna Fabiszewski
Tracey Herring
Nicholas Rodiguez
Anthony Rodriguez
Address History: 740 Westview Drive Apt 46, Waco, TX 76710;
4322 Bowser Avenue Apt 101, Dallas, TX 75219;
Marlin, TX 76661;
Woodway, TX 76712
Address History: 10013 Polo Park Circle, Woodway, TX 76712;
2335 Trace Meadows, College Station, TX 77845;
Hewitt, TX 76643;
Waco, TX 76712
Aliases (AKA): David D Shipley,
Joe David Shipley
Email Addresses: tsh****@aol.com,
tsh****@aol.com,
tsh****@austin.rr.com,
tsh****@msn.com
Address History: 161 Bobby Lynn Drive, Adkins, TX 78101;
792 Po Box, Columbus, TX 78934;
Fayetteville, TX 78940;
Hewitt, TX 76643;
San Marcos, TX 78666
Aliases (AKA): Kristy Richter
Address History: 1417 Chapel Ridge Road, Woodway, TX 76712;
530 W Chapin Road, Aberdeen, NC 28315;
Lumberton, NC 28359;
Hewitt, TX 76643;
Lorena, TX 76655
Aliases (AKA): Cheryl Huggins,
Cheryl Ann Huggins,
Cheryl Ann Yoakum
Email Addresses: che****@msn.com
Address History: 300 Pecan Creek Drive, Mc Gregor, TX 76657;
3704 Canal Boulevard Apartment A, Hays, KS 67601;
Cape Girardeau, MO 63701;
Jackson, MO 63755;
Hewitt, TX 76643
Aliases (AKA): Megan Fortenberry,
Megan Webster
Relatives & Associates: Becky Fortenberry
Don Fortenberry
Elizabeth Fortenberry
Jeff Fortenberry
Jeffrey Fortenberry
Address History: 221 Private Road 3666, China Spring, TX 76633;
9921 S Midland Drive, Apache Junction, AZ 85120;
Phoenix, AZ 85032;
Chillicothe, TX 79225;
Euless, TX 76040
Aliases (AKA): Russell Allen Clay
Address History: 700 Willow Drive, Troy, TX 76579;
7920 San Felipe Boulevard Apt 1210, Austin, TX 78729;
Bruceville, TX 76630;
Fort Worth, TX 76244;
Keller, TX 76244
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