Aliases (AKA): Daniel F Volney
Email Addresses: svo****@sbcglobal.net
Address History: 2000 River Ranch Road, Temple, TX 76502
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
Address History: 1089 Po Box, Belton, TX 76513;
7220 Boutwell Drive, Temple, TX 76502
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: 1031 Woodland Bend Circle, Salado, TX 76571;
3913 Cibola Village Drive Ne, Albuquerque, NM 87111;
Aberdeen, SD 57401;
Belton, TX 76513;
Georgetown, TX 78628
Aliases (AKA): Rich F Fossum
Email Addresses: ree****@gmail.com,
rff****@flash.net
Address History: 2361 River Ranch Road, Temple, TX 76502;
4110 Providence Road, Charlotte, NC 28211;
Union, NJ 07083;
Columbia, SC 29209
Aliases (AKA): D M Lynch,
Dennis James Lynch
Address History: 3010 Ira Young Drive Apt 705, Temple, TX 76504;
2000 River Ranch Road, Temple, TX 76502
Aliases (AKA): Kishorr Parekh
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: 2000 River Ranch Road, Temple, TX 76502;
8613 32nd Avenue, East Elmhurst, NY 11369;
Flushing, NY 11358;
Staten Island, NY 10305;
Houston, TX 77004
Relatives & Associates: Kishor Parekh
Kishorkumar Parekh
Kunal Parekh
Montu Parekh
Nisha Parekh
Address History: 208 Arbor Drive, Little River Academy, TX 76554;
207 Champion Drive, Little River Academy, TX 76554;
Temple, TX 76504
Aliases (AKA): Sam P Stewart
Relatives & Associates: Paul Deamaral
Constantine Stewart
Courtney Stewart
Harris Stewart
Jackie Stewart
Address History: 2609 Winners Circle, Salado, TX 76571;
1700 George Bush Drive Apt 308, College Station, TX 77840;
Lubbock, TX 79416;
Temple, TX 76501
Aliases (AKA): Bob Pro,
Bob Alan Probe,
Bob Probe,
Robert Alan Probe,
Robert Probe
Email Addresses: apr****@igateway.net,
bar****@gmail.com,
bpr****@msn.com,
rob****@ahss.org,
rob****@baylorscottandwhite.com
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: 2000 River Ranch Road, Temple, TX 76502;
4307 167th Street # 2, Flushing, NY 11358;
Houston, TX 77004
Relatives & Associates: Kishor Parekh
Kishorkumar Parekh
Kunal Parekh
Nisha Parekh
Palak Parekh
Phone Numbers: (254) 773-6173
(254) 831-3080
Aliases (AKA): Barbara A Weiss
Address History: 2271 River Ranch Road, Temple, TX 76502
Relatives & Associates: Griffin Nelson
Charles Verheyden
Cooper Verheyden
Floyd Verheyden
Gale Verheyden
Email Addresses: fir****@aol.com
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: 2271 River Ranch Road, Temple, TX 76502;
7 N Ebbtide Lane, Belton, TX 76513;
Fort Worth, TX 76133
Aliases (AKA): Chas M Verheyden
Address History: 2000 River Ranch Road, Temple, TX 76502;
421 N Main Street # 19a, Leeds, MA 01053;
Springfield, MA 01103;
East Elmhurst, NY 11369;
Flushing, NY 11358
Aliases (AKA): K Parekh,
Kishorkuma N Parekh,
Kishorkumar N Parekm
Relatives & Associates: Kishor Parekh
Kunal Parekh
Montu Parekh
Nisha Parekh
Palak Parekh
Address History: 4419 Holland Avenue Apt 110, Dallas, TX 75219;
1 S Eutaw Street Apt 2f, Baltimore, MD 21201;
Portsmouth, NH 03801;
Mount Pleasant, SC 29464;
Frisco, TX 75034
Relatives & Associates: Shannon Jones
Austin Probe
Barbara Probe
Barbara Probe
Donald Probe
Phone Numbers: (254) 771-1302
(254) 933-2663
Address History: 5100 Crestway Drive, Austin, TX 78731;
412 60th Street, Oakland, CA 94609;
Chicago, IL 60657;
Toledo, OH 43615;
Temple, TX 76502
Aliases (AKA): David Gerard Lynch
Relatives & Associates: Juliee Beyt
David Lynch
Dennis Lynch
Dennis Lynch
Eileen Lynch
Address History: 4060 S Atchison Way Apt 301, Aurora, CO 80014;
3329 E Bayaud Avenue Apt 706, Denver, CO 80209;
Temple, TX 76502
Aliases (AKA): Gayla Fossum
Relatives & Associates: Gayla Davis
Address History: 17862 Lake Road, Lakewood, OH 44107;
56 Arnold Road, Wellesley Hills, MA 02481;
Beachwood, OH 44122;
Clyde, OH 43410;
Rocky River, OH 44116
Aliases (AKA): Debra A Bremleve,
Debbie Ann Brumleve,
Debra Ann Brumleve
Relatives & Associates: Nicholas Brumlere
Christopher Brumleve
Peter Brumleve
Holly Lewis
Kelly Miller
Email Addresses: dbr****@msn.com,
deb****@juno.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: 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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