Address History: 510 Po Box, Livingston, TX 77351;
1004 Lockwood Court, Anniston, AL 36207;
Conroe, TX 77304;
Cypress, TX 77429;
Goodrich, TX 77335
Aliases (AKA): Judy Peter,
Judy Ann Peters
Email Addresses: che****@hotmail.com,
duv****@yahoo.com,
hom****@satx.rr.com,
jay****@gmail.com,
jud****@detnet.com
Address History: 3010 Ira Young Drive Apt 705, Temple, TX 76504;
2000 River Ranch Road, Temple, TX 76502
Aliases (AKA): Kishorr Parekh
Address History: 2000 River Ranch Road, Temple, TX 76502;
4307 167th Street # 2, Flushing, NY 11358;
Houston, TX 77004
Phone Numbers: (254) 773-6173
(254) 831-3080
Aliases (AKA): Daniel F Volney
Email Addresses: svo****@sbcglobal.net
Address History: 1925 Highland Drive, Salado, TX 76571;
4060 S Atchison Way Apt 301, Aurora, CO 80014;
Boulder, CO 80303;
Denver, CO 80209;
Albuquerque, NM 87111
Aliases (AKA): Gayla Davis Davis,
Gayla J Golden,
Gayla Davis Golden,
Gayla F Ray
Address History: 9 Meadow Run, Round Rock, TX 78664;
1728 Purple Martin Cove, College Station, TX 77845;
Temple, TX 76502
Aliases (AKA): Shannon Jones,
Shannon Probe
Aliases (AKA): Brook Volney,
Brooke R Volney
Email Addresses: bro****@yahoo.com,
bvo****@frontiernet.net,
bvo****@gmail.com,
don****@yahoo.com,
juj****@hotmail.com
Address History: 10115 Logan Grove Court, Conroe, TX 77302;
2907 Koster Place, Louisville, KY 40241;
Brighton, MA 02135;
Wellesley Hills, MA 02481;
Beachwood, OH 44122
Relatives & Associates: Nicholas Brumlere
Christopher Brumleve
Debbie Brumleve
Holly Lewis
Kelly Miller
Email Addresses: dbr****@msn.com,
pet****@brumleve.net
Address History: 3010 Ira Young Drive Apt 705, Temple, TX 76504;
421 N Main Street, Leeds, MA 01053;
Springfield, MA 01103;
East Elmhurst, NY 11369;
Flushing, NY 11358
Address History: 2290 River Ranch Road, Temple, TX 76502;
1525 Hillside Drive, College Station, TX 77845
Aliases (AKA): Katherine Fiala
Address History: 10115 Logan Grove Court, Conroe, TX 77302;
56 Arnold Road, Wellesley Hills, MA 02481;
Beachwood, OH 44122;
Clyde, OH 43410;
Lakewood, OH 44107
Aliases (AKA): Debra A Bremleve,
Debra Ann Brumleve
Address History: 7414 Wolverine Street, Austin, TX 78757;
4903 Louis Avenue # A, Austin, TX 78721;
Temple, TX 76502
Email Addresses: kpr****@libertyparkcapital.com
Address History: 417 Silver Spurs, Marble Falls, TX 78657;
142 Tamit Place, Palm Desert, CA 92260;
Belton, TX 76513;
Horseshoe Bay, TX 78657;
Rogers, TX 76569
Aliases (AKA): Roger Hinds
Address History: 501 Pebble Beach Drive, Jacksonville, TX 75766;
224 Pebble Beach Drive, Jacksonville, TX 75766;
Temple, TX 76502
Aliases (AKA): Floyd H Verheyden,
F H Verheydenmd
Relatives & Associates: Griffin Nelson
Celia Verheyden
Celia Verheyden
Charles Verheyden
Cooper Verheyden
Address History: 1610 Jordan Street, Amarillo, TX 79106;
7826 Highway 215, Mulberry, AR 72947;
Temple, TX 76502
Aliases (AKA): Charles Arthur Seitz
Address History: 15403 Woodland Orchard Lane, Cypress, TX 77433;
10215 Aldine Westfield Road, Houston, TX 77093;
Temple, TX 76502
Aliases (AKA): Sarah Johnson
Phone Numbers: (281) 758-5120
Address History: 208 Arbor Drive, Little River Academy, TX 76554;
401 Southwest Parkways Apt 403, College Station, TX 77840;
Temple, TX 76502
Aliases (AKA): Courtney Jane Stewart
Email Addresses: bvo****@frontiernet.net,
don****@yahoo.com,
kat****@hotmail.com
Address History: 2205 Windsong Lane, Temple, TX 76502;
8613 32nd Avenue Apt 2, East Elmhurst, NY 11369;
Flushing, NY 11358;
Wilkes Barre, PA 18702
Aliases (AKA): Nisha Kishor Parekh
Relatives & Associates: Kishor Parekh
Kishorkumar Parekh
Kunal Parekh
Montu Parekh
Palak Parekh
Aliases (AKA): Barbara A Weiss
Address History: 2989 Sw Indian Circle, Redmond, OR 97756;
521 Sw Forest Grove Drive, Bend, OR 97702;
Temple, TX 76502
Relatives & Associates: Griffin Nelson
Charles Verheyden
Floyd Verheyden
Gale Verheyden
Gracen Verheyden
Email Addresses: fir****@aol.com
Address History: 543 Lucky Lady Drive, Woodland Park, CO 80863;
520 Beach Boulevard Apt 604, Biloxi, MS 39530;
San Antonio, TX 78229;
Temple, TX 76502
Aliases (AKA): C Baisden,
Clint Baisden
Email Addresses: apr****@gateway.net
Address History: 315 Steeple Crest N, Irmo, SC 29063;
4110 Providence Road, Charlotte, NC 28211;
Normandy Beach, NJ 08739;
Union, NJ 07083;
Columbia, SC 29203
Aliases (AKA): D Lynch,
Dennis Lynch
Email Addresses: djl****@msn.com
Address History: 543 Lucky Lady Drive, Woodland Park, CO 80863;
700 S Peters Street, New Orleans, LA 70130;
Biloxi, MS 39530;
Georgetown, TX 78633;
Temple, TX 76502
Aliases (AKA): R Baisden,
Rena M Baisden,
Lorena P Mcgraw,
Rena F Mcgraw
Address History: 62977 Desert Sage Court, Bend, OR 97701;
1025 Adams Circle Apt 201, Boulder, CO 80303;
Longmont, CO 80501;
Portland, OR 97215;
Temple, TX 76502
Aliases (AKA): Cecilia D Pellouchoud,
Cecilia D Ringler
Relatives & Associates: Melody Gillespie
David Pellouchound
Charles Ringler
Don Ringler
Donnie Ringler
Address History: 1411 Arlington Lane, Schaumburg, IL 60193;
1437 W Balmoral Avenue Apt 2s, Chicago, IL 60640;
Wellesley Hills, MA 02481;
Baltimore, MD 21210;
Madison, NJ 07940
Aliases (AKA): Chris P Brumleve,
Christopher Brumleve
Email Addresses: cbr****@gmail.com,
cbr****@gmail.com
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