Aliases (AKA): Augustin Martinez,
Bill Martinez
Address History: 2107 Trinity Drive, Waco, TX 76710;
8312 Fathom Circle Apt 203, Austin, TX 78750;
Cedar Park, TX 78613;
Crawford, TX 76638;
Georgetown, TX 78628
Aliases (AKA): Joe D Greer
Relatives & Associates: Charlie Betters
Damion Betters
Daquisha Betters
Floydia Betters
Jessica Betters
Address History: 5526 Po Box, Waco, TX 76708;
9900 China Spring Road Apt 903, Waco, TX 76708
Aliases (AKA): Charra Daniel
Address History: 10199 Rock Creek Road, Waco, TX 76708;
2800 North Central Avenue Suite 1900, Phoenix, AZ 85004;
China Spring, TX 76633;
Temple, TX 76501;
Woodway, TX 76712
Aliases (AKA): Sylvia Branch
Email Addresses: sbw****@aol.com
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
Address History: 2012 Trinity Drive, Waco, TX 76710;
10017 East Sundance Trail, Scottsdale, AZ 85262;
Mitchell, SD 57301;
Sioux Falls, SD 57103;
Abilene, TX 79606
Aliases (AKA): Chris K Courville,
Christophe Courville,
Christopher K Courville
Address History: 2200 Trinity Drive, Waco, TX 76710;
906 Flora Street, Elizabeth City, NC 27909;
Abilene, TX 79606;
Merkel, TX 79536
Aliases (AKA): Karen Ann Szabo
Aliases (AKA): Landon Maybaux
Relatives & Associates: Eva Mayeaux
Phone Numbers: (254) 776-1324
Aliases (AKA): Caitlin Betsy Mcnamara
Relatives & Associates: Shannon Huston
Elizabeth Mcdonnell
Addis Mcnamara
Bettie Mcnamara
Jonathan Mcnamara
Email Addresses: lan****@yahoo.com
Address History: 1929 Trinity Drive, Waco, TX 76710
Phone Numbers: (254) 235-4996
Address History: 10050 Po Box, Houston, TX 77206;
383 Las Colinas Boulevard E Apt 3015, Irving, TX 75039;
Waco, TX 76710
Aliases (AKA): Chia-Ying Wang,
Chiaying Wang
Phone Numbers: (254) 772-2506
Aliases (AKA): Teresa T Sharp
Address History: 2030 Trinity Drive, Waco, TX 76710;
401 Po Box, Riesel, TX 76682
Aliases (AKA): Sam Maitz
Relatives & Associates: Dawn Gracey
Address History: 2118 Trinity Drive, Waco, TX 76710;
559 W Hill Street, Wabash, IN 46992;
Sioux Falls, SD 57105;
Spur, TX 79370
Aliases (AKA): Amanda J Howard,
Amanda Wixel
Email Addresses: ama****@profilesmail.com
Address History: 4209 Sanger Avenue, Waco, TX 76710;
4530 Oaknoll Drive, Indianapolis, IN 46221;
Madison Heights, MI 48071;
Charleston, SC 29407;
Aubrey, TX 76227
Relatives & Associates: Krystal Kasten
Allen Marshall
Annette Marshall
Timothy Marshall
Timothy Marshall
Phone Numbers: (317) 455-9862
Email Addresses: dyl****@aol.com,
dyl****@earthlink.net,
dyl****@frontiernet.net,
dyl****@prodigy.net,
dyl****@meadiaone.net
Address History: 4733 Westchester Drive, Waco, TX 76710;
4122 Lake Shore Drive, Waco, TX 76710;
Woodway, TX 76712
Relatives & Associates: Stanford Hornbacher
Andy Hornbaker
Jennifer Hornbaker
Joann Hornbaker
Karen Hornbaker
Address History: 2207 Trinity Drive, Waco, TX 76710;
118 Gateway Estate, Homestead, FL 33030;
Correctionville, IA 51016
Aliases (AKA): Frances Dawson,
Frank Perry Dawson
Phone Numbers: (325) 691-1072
(325) 928-3767
(915) 691-1072
Address History: 1925 Trinity Drive, Waco, TX 76710;
7430 County Road, Athens, TX 75751;
Marlin, TX 76661
Relatives & Associates: Byron Peters
Address History: 1913 Trinity Drive, Waco, TX 76710
Aliases (AKA): D D Morris
Address History: 2136 Trinity Drive, Waco, TX 76710;
45 Northwest 61st Street, Miami, FL 33127;
Hewitt, TX 76643;
Mc Gregor, TX 76657;
Moody, TX 76557
Aliases (AKA): David M Victor
Relatives & Associates: Donald Fulbright
Gary Fulbright
Gladys Fulbright
Janice Fulbright
Johnny Fulbright
Email Addresses: dod****@hotmail.com,
dvi****@msn.com
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