Address History: 2130 Trinity Drive, Waco, TX 76710;
132 Ivy Lane, Hewitt, TX 76643;
Woodway, TX 76712
Aliases (AKA): Jerry Hiland
Email Addresses: jer****@prodigy.net
Address History: 9745 Rock Creek Road, Waco, TX 76708;
10817 Whipple Street Apt 4, North Hollywood, CA 91602;
Midland, TX 79705;
Temple, TX 76502
Aliases (AKA): Shannon T Huston,
Shannon T Mcnamara
Relatives & Associates: Beatrice Huston
Michael Huston
Schulyn Huston
Thelma Huston
Elizabeth Mcdonnell
Address History: 54686 County Road 19, Bristol, IN 46507;
1828 Canton Street, Elkhart, IN 46514;
Goshen, IN 46526;
Middlebury, IN 46540;
Jones, MI 49061
Aliases (AKA): Heidi Hall,
Heidi Hamby,
Heidi Majors,
Heidi Marks,
Heidi A Place
Address History: 419 N Lincoln Street, Bennington, KS 67422;
620 E 5th Street, Minneapolis, KS 67467;
Lorena, TX 76655;
Waco, TX 76710
Aliases (AKA): Nate Matlack
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;
1472 Highway 234, Lockesburg, AR 71846;
Charlotte, NC 28270;
Hickory, NC 28601;
Antioch, TN 37013
Aliases (AKA): Philip Minter
Relatives & Associates: Traci Wheeler
Aliases (AKA): Donna E Haverkamp,
Donna E Haverkampmurray,
Donna E Murry
Address History: 1928 Trinity Drive, Waco, TX 76710;
3615 West 13th Street Apartment 4, Little Rock, AR 72204;
Houston, TX 77055
Aliases (AKA): Marta Espinosa,
Marta J Gonzales,
Marta Julia Gonzalez,
Marta J Gonzalez,
Martha J Gonzalez
Relatives & Associates: Jolynn Espinosa
Joseph Espinosa
Nancy Espinosa
Virginia Espinosa
Marta Fortenberry
Aliases (AKA): Augustin Martinez,
Bill Martinez
Address History: 1805 Trinity Drive, Waco, TX 76710
Relatives & Associates: Dara Graham
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: 2019 Trinity Drive, Waco, TX 76710
Address History: 2413 Oak Cliff Drive, Waco, TX 76710;
2541 N 9th Street, Lincoln, NE 68521;
New York, NY 10003;
Fort Worth, TX 76116;
Hewitt, TX 76643
Aliases (AKA): T Johnson,
Takeela Johnson,
Tashera L Johnson,
T Reese,
Tashera L Reese
Email Addresses: big****@gmail.com,
mrs****@yahoo.com,
sha****@gmail.com,
tas****@gmail.com
Address History: 3900 N 24th Street, Waco, TX 76708;
110 Red Bud Lane, Baytown, TX 77520;
Woodway, TX 76712
Email Addresses: bev****@bellsouth.net
Address History: 2207 Trinity Drive, Waco, TX 76710
Address History: 2236 Hanover Drive, Waco, TX 76710;
806 Chambers Creek Circle, Hewitt, TX 76643;
Woodway, TX 76712
Aliases (AKA): Earl L Curley
Relatives & Associates: Caleeah Anderson
Chanita Cleveland
Christopher Corley
Maxine Corley
Chandler Curley
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: 708 Bradford Street, Waco, TX 76711;
3732 Grim Avenue, Waco, TX 76710;
Waxahachie, TX 75165;
Whitney, TX 76692
Email Addresses: cdm****@aol.com,
cdm****@netscape.net
Address History: 1912 Trinity Drive, Waco, TX 76710
Phone Numbers: (254) 772-9633
Aliases (AKA): R Mcdaniels,
Ron Mcdaniels,
Ronnie Martin Mcdaniels
Email Addresses: bri****@aol.com,
r.m****@att.net,
vic****@gmail.com
Address History: 130 Brooks Circle, Lorena, TX 76655;
16669 P/O Box, Austin, TX 78761;
Leander, TX 78645;
Robinson, TX 76706;
Tomball, TX 77375
Aliases (AKA): Martha Rogers,
Diane D Sanderson,
Martha D Sanderson
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
Relatives & Associates: Charlie Betters
Daquisha Betters
Floydia Betters
Rhonda Betters
Xavier Betters
Address History: 2136 Trinity Drive, Waco, TX 76710;
1900 W State Highway 6 Apt B117, Woodway, TX 76712
Aliases (AKA): Lewise Swingler,
Louise B Swingler
Phone Numbers: (254) 716-7689
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