Address History: 2013 Mottey Street, Georgetown, TX 78626;
404 San Gabriel Boulevard, Georgetown, TX 78628;
Hewitt, TX 76643;
Houston, TX 77015;
Jarrell, TX 76537
Aliases (AKA): M Maraffa,
Michael Jeffery Maraffa
Email Addresses: cma****@aol.com,
rac****@comcast.net
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: 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: 1973 River Ranch Road, Temple, TX 76502
Phone Numbers: (254) 933-2663
Address History: 2290 River Ranch Road, Temple, TX 76502;
1525 Hillside Drive, College Station, TX 77845
Aliases (AKA): Katherine Fiala
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
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: 7414 Wolverine Street, Austin, TX 78757;
4903 Louis Avenue # A, Austin, TX 78721;
Temple, TX 76502
Relatives & Associates: Shannon Jones
Austin Probe
Barbara Probe
Barbara Probe
Donald Probe
Email Addresses: kpr****@libertyparkcapital.com
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
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: 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: 3010 Ira Young Drive Apt 705, Temple, TX 76504;
2000 River Ranch Road, Temple, TX 76502
Aliases (AKA): Kishorr Parekh
Relatives & Associates: Kishorkumar Parekh
Kunal Parekh
Montu Parekh
Nisha Parekh
Palak Parekh
Phone Numbers: (254) 773-6173
(254) 831-3080
(413) 585-9939
Address History: 7047 Westlake Avenue, Dallas, TX 75214;
900 Park Ridge Road Apt A9, Durham, NC 27713;
Austin, TX 78705;
Temple, TX 76502
Aliases (AKA): John Daniel Volney
Relatives & Associates: Courtney Stewart
Brooke Volney
Dan Volney
Daniel Volney
Helen Volney
Email Addresses: j.v****@lynnllp.com,
joh****@lynnllp.com,
jvo****@lynnllp.com
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;
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: 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: 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
Address History: 1973 River Ranch Road, Temple, TX 76502
Relatives & Associates: Shannon Jones
Austin Probe
Barbara Probe
Barbara Probe
Donald Probe
Phone Numbers: (254) 933-2663
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
Aliases (AKA): Barbara A Weiss
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
Phone Numbers: (254) 771-1302
(254) 933-2663
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: 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: 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
Address History: 1878 Monterey Drive, Bullhead City, AZ 86442;
1775 Arriba Drive Apartment 92, Bullhead City, AZ 86442;
Fort Mohave, AZ 86427;
Kingman, AZ 86401;
Fillmore, CA 93015
Aliases (AKA): Tammy L Hatcher,
Tammy Slichter
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