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: 2113 Trinity Drive, Waco, TX 76710;
62 Arbor Drive, Ho Ho Kus, NJ 07423;
Fort Worth, TX 76109
Aliases (AKA): Megan Biswurm
Address History: 1805 Trinity Drive, Waco, TX 76710
Relatives & Associates: Dara Graham
Aliases (AKA): James Schwarz
Email Addresses: jsc****@angelfire.com
Address History: 5420 Lake Charles Drive, Waco, TX 76710;
572 Po Box, Ovid, NY 14521;
Knoxville, TN 37938;
Lubbock, TX 79408;
Rio Vista, TX 76093
Aliases (AKA): L Jackson,
Sandi J Jackson,
Sandy Jackson,
Sj Jackson,
Sandy Jackson Lindsey
Address History: 1929 Trinity Drive, Waco, TX 76710;
1816 Ithaca Drive # 5, Vista, CA 92081;
Enigma, GA 31749;
Louisville, KY 40241;
Bunkie, LA 71322
Aliases (AKA): D Ann Moore,
David Ann Moore,
David Moore,
David J Moore
Email Addresses: met****@hotmail.com,
msp****@ameritrade.com,
ros****@hotmail.com
Aliases (AKA): G Malone,
Geraldine W Malone
Phone Numbers: (254) 741-9514
Address History: 1909 Trinity Drive, Waco, TX 76710;
204 W Market Avenue, Loraine, TX 79532;
Odessa, TX 79761;
San Angelo, TX 76903
Aliases (AKA): Keri Nard
Address History: 2001 Red Sage Drive, Waco, TX 76708;
3206 Diamond Bluff, Union City, GA 30291;
Houston, TX 77082;
Lorena, TX 76655
Aliases (AKA): Jeremy Macky
Relatives & Associates: Ruth Sandker
Email Addresses: cdm****@aol.com,
cdm****@netscape.net
Address History: 2100 Trinity Drive, Waco, TX 76710
Address History: 1511 Lake Air Drive, Waco, TX 76710;
751 Road 1589, Tupelo, MS 38804;
Killeen, TX 76541
Aliases (AKA): Laquita J Cornell,
Laquita J Purvis,
Lj J Purvis
Relatives & Associates: Genevieve Cornell
Lincoln Cornell
Marcus Cornell
Margaret Cornell
Mercedes Cornell
Email Addresses: ljp****@aol.com
Address History: 1905 Trinity Drive, Waco, TX 76710;
7109 Oxford Drive, Waco, TX 76712;
Woodway, TX 76712
Relatives & Associates: Linda Guardiola
Michelle Knoebel
Jamile Morris
Alicia Yglecias
David Yglecias
Email Addresses: alb****@yahoo.com,
kal****@hotmail.com
Relatives & Associates: Abigail Kamm
Email Addresses: abi****@hotmail.com,
hka****@collegeclub.com
Address History: 5420 Edinburgh Drive, Waco, TX 76710;
453 13th Street Apartment 502, San Diego, CA 92101;
Stanford, CA 94305;
Dallas, TX 75205;
Waxahachie, TX 75165
Aliases (AKA): C Wang,
Chia Hao Wang,
Chia Lien L Wang,
Chia-Lien Wang,
Chia-Lieu Wang
Email Addresses: ken****@excite.com,
ken****@hotmail.com,
ken****@msn.com,
ken****@netscape.net,
ken****@yahoo.com
Aliases (AKA): R Bills
Address History: 3009 N 12th Street, Temple, TX 76501;
181 Hamilton Street, Travis Afb, CA 94535;
Grand Junction, CO 81507;
Pueblo, CO 81001;
Joint Base Mdl, NJ 08641
Email Addresses: che****@angelfire.com,
che****@sbcglobal.net,
coc****@aol.com,
cwe****@aol.com
Address History: 1809 Trinity Drive, Waco, TX 76710;
1020 Pauline Boulevard, Ann Arbor, MI 48103;
Charlotte, NC 28214;
Antioch, TN 37013;
Brentwood, TN 37027
Relatives & Associates: Barbara Wheeler
Phone Numbers: (254) 235-1032
(615) 567-6381
(615) 732-3854
(704) 392-1449
Address History: 1801 Trinity Drive, Waco, TX 76710
Email Addresses: dsh****@sbcglobal.net,
geo****@cox.net
Aliases (AKA): Caitlin Betsy Mcnamara
Relatives & Associates: Shannon Huston
Elizabeth Mcdonnell
Addis Mcnamara
Bettie Mcnamara
Jonathan Mcnamara
Email Addresses: lan****@yahoo.com
Address History: 2113 Trinity Drive, Waco, TX 76710;
16310 N 36th Drive, Phoenix, AZ 85053;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Jeff James Butler,
Jeffery J Butler,
Jeffrey J Butler,
Jeffrey James Butler
Address History: 2012 Trinity Drive, Waco, TX 76710
Phone Numbers: (254) 732-2219
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