Address History: 1809 Trinity Drive, Waco, TX 76710;
900 E Center Avenue # 11217, Searcy, AR 72149;
Ann Arbor, MI 48103;
Charlotte, NC 28270;
Pickerington, OH 43147
Aliases (AKA): Traci Elizabeth Minter,
Traci Elizabeth Wheeler,
Tracy J Wheeler
Email Addresses: phi****@yahoo.com,
tra****@ezellharding.com
Address History: 1801 Trinity Drive, Waco, TX 76710;
16970 San Carlos Boulevard C, Fort Myers, FL 33908;
Vermilion, OH 44089;
Woodway, TX 76712
Aliases (AKA): Cathy Lou Miller,
Cathy Shieldes
Email Addresses: mil****@aol.com
Address History: 2101 Trinity Drive, Waco, TX 76710
Phone Numbers: (254) 772-8976
Address History: 1916 Trinity Drive, Waco, TX 76710
Relatives & Associates: Anthony Pansini
Phone Numbers: (254) 772-8576
Address History: 1713 Trinity Drive, Waco, TX 76710;
814 Camellia Court, College Station, TX 77840;
Gause, TX 77857
Phone Numbers: (979) 279-5051
Address History: 4209 Sanger Avenue, Waco, TX 76710;
4530 Oaknoll Drive, Indianapolis, IN 46221;
Madison Heights, MI 48071;
Charleston, SC 29407;
Aubrey, TX 76227
Relatives & Associates: Krystal Kasten
Allen Marshall
Annette Marshall
Timothy Marshall
Timothy Marshall
Phone Numbers: (317) 455-9862
Email Addresses: dyl****@aol.com,
dyl****@earthlink.net,
dyl****@frontiernet.net,
dyl****@prodigy.net,
dyl****@meadiaone.net
Address History: 2100 Trinity Drive, Waco, TX 76710;
902 Dogwood Street, Robinson, TX 76706;
Woodway, TX 76712
Aliases (AKA): Alejandra Cerda
Email Addresses: ale****@yahoo.com
Address History: 1905 Trinity Drive, Waco, TX 76710
Phone Numbers: (254) 399-0323
Address History: 2107 Trinity Drive, Waco, TX 76710;
2211 Margalene Way, Austin, TX 78728;
West, TX 76691;
Woodway, TX 76712
Aliases (AKA): Thomas E Riggs,
Tommy Riggs,
Tommy E Riggs Rd
Email Addresses: tho****@yahoo.com
Address History: 2019 Trinity Drive, Waco, TX 76710
Aliases (AKA): R Mcdaniels,
Ron Mcdaniels,
Ronnie Martin Mcdaniels
Email Addresses: bri****@aol.com,
r.m****@att.net,
vic****@gmail.com
Address History: 2715 Merrimac Circle, Waco, TX 76710;
5612 Fairview Drive, Waco, TX 76710;
West, TX 76691
Aliases (AKA): Frances R Khoury,
Fran Kroll,
Frances R Kroll,
Fran Krolll
Address History: 2025 Trinity Drive, Waco, TX 76710
Address History: 601 Franklin Avenue Apt 5b, Waco, TX 76701;
2923 Live Oak Avenue, Waco, TX 76708;
Woodway, TX 76712
Aliases (AKA): Tara Green
Email Addresses: tar****@pruett.medical.com
Address History: 2001 Trinity Drive, Waco, TX 76710;
5742 Sparas Street, Loomis, CA 95650;
Akron, OH 44306;
Austin, TX 78717;
Dallas, TX 75206
Aliases (AKA): Alice Brooke Smith
Email Addresses: all****@erols.com,
jea****@gmail.com,
jra****@gmail.com,
mad****@yahoo.com,
smi****@yahoo.com
Address History: 2119 Trinity Drive, Waco, TX 76710
Phone Numbers: (254) 772-3895
Address History: 1901 Trinity Drive, Waco, TX 76710;
930 Montgomery Street Suite 301, San Francisco, CA 94133
Aliases (AKA): Yvonne Torralva Trevino
Email Addresses: yvo****@gmail.com
Address History: 5526 Po Box, Waco, TX 76708;
9900 China Spring Road Apt 903, Waco, TX 76708
Aliases (AKA): Charra Daniel
Aliases (AKA): S Hughes
Address History: 2113 Trinity Drive, Waco, TX 76710;
16310 N 36th Drive, Phoenix, AZ 85053;
Ladera Ranch, CA 92694;
Lakewood, CA 90715;
Long Beach, CA 90805
Aliases (AKA): Marion Anna Butler,
Marion A Cleveland,
Marion A Cox
Address History: 6209 Haden Drive, Waco, TX 76710;
1905 Trinity Drive, Waco, TX 76710;
Waxahachie, TX 75165
Aliases (AKA): Raymon E Carter
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